Unclaimed property reported under Espinoza, Susan
54 records · $5,933 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 54. Search by name and address to narrow it to yours.
Espinoza, SusanTX
00000
Held by Citimortgage Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$3,187.54
Espinoza, SusanCA
408 East Civic Center Drive Apt 204, Santa Ana, CA, 92701
Held by Espindola V. Building Cleaning Systems, Inc.
Wages, payroll, salaries
$715.75
Espinoza, SusanCA
14699 Rayen Street Apt 45, Panorama City, CA, 91402
Held by Gruma Corporation
Wages, payroll, salaries
$659.75
Espinoza, SusanTX
10720 Quarry Oaks Trail, Austin, TX, 78717
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$179.95
$120.34
Espinoza, SusanCA
1 Via Nandina, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$99.00
Espinoza, SusanCA
14699 Rayen Street Apt 45, Panorama City, CA, 91402
Held by Gruma Corporation
Wages, payroll, salaries
$88.53
Espinoza, SusanCA
211 South Avenue 66, Los Angeles, CA, 90042
Held by Bank Of America Nt&sa Branch:0363-York & Avenue 51 Branch
Savings accounts/Credit union shrs
$86.78
Espinoza, SusanCA
1150 Bellena Avenue, Chula Vista, CA, 91913
Held by Allianz Global Investors Of America LP
Wages, payroll, salaries
$74.18
Espinoza, SusanTX
4422 Dolphin Place, Corpus Christi, TX, 78411
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$73.85
Espinoza, SusanTX
5117 North Hampshire Boulevard, Fort Worth, TX, 76112
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Espinoza, SusanCA
14699 Rayen Street Apt 45, Panorama City, CA, 91402
Held by Gruma Corporation
Wages, payroll, salaries
$68.16
Espinoza, SusanCA
2953 Effie Street No 1, Los Angeles, CA, 90026
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$68.00
Espinoza, SusanCA
6900 Pine Forest Court, Bakersfield, CA, 93313
Held by General Electric Company
Accounts-receivable credit balance
$60.00
Espinoza, SusanCA
15491 Pasadena Avenue Tustin, Tustin, CA, 92780
Held by Enterprise Holdings Inc
Accounts payable
$50.00
Espinoza, SusanCA
901 South Halladay Street, Santa Ana, CA, 92701
Held by Auto Club Enterprises
Vendor checks
$49.00
Espinoza, SusanTX
2503 Bryan Street, Commerce, TX, 75428
Held by Hunt Memorial Hospital Dist
Accounts-receivable credit balance (MS09) · Reported 2017
$46.00
Espinoza, SusanCA
511 Harvest Creek Road, Bakersfield, CA, 93312
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.35
Espinoza, SusanCA
4275 Executive Square Suite 600, La Jolla, CA, 92037
Held by American City Business Journals Inc &
Refunds due
$31.32
Espinoza, SusanCA
4513 West Gilbert Place, Los Angeles, CA, 90004
Held by Cbc Restaurant Corp.
Wages, payroll, salaries
$27.82
Espinoza, SusanCA
10234 Sherrill Street, Whittier, CA, 90601
Held by City Of Hope Medical Foundation
Customer overpayments
$23.77
Espinoza, SusanCA
14093 Nona Lane, Whittier, CA, 90602
Held by Mercury Insurance Company
Premium refunds
$20.00
Espinoza, SusanCA
1450 South Barrington Avenue Apt 1, Los Angeles, CA, 90025
Held by New Asurion Corporation
Vendor checks
$12.96
Espinoza, SusanCA
1450 South Barrington Avenue Apt 1, Los Angeles, CA, 90025
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.44
Espinoza, SusanCA
4131 Lindsey Avenue, Pico Rivera, CA, 90660
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$12.00
Espinoza, SusanCA
1805 Third Street, Sanger, CA, 93657
Held by Trinity Universal Insurance
Premium refunds
$11.07
Espinoza, SusanCA
14093 Nona Lane, Whittier, CA, 90602
Held by Mercury Insurance Company
Premium refunds
$8.00
Espinoza, SusanCA
14699 Rayen Street Apt 45, Panorama City, CA, 91402
Held by Orozco V Gruma Settlement Fund
Misc outstanding checks
$7.06
Espinoza, SusanCA
1450 South Barrington Avenue Apt 1, Los Angeles, CA, 90025
Held by The Swiss Colony LLC
Customer overpayments
$6.66
Espinoza, SusanCA
PO Box 0103, Prather, CA, 93651
Held by Educational Employee'S Credit Union
Savings accounts
$5.90
Espinoza, SusanCA
4131 Lindsey Avenue, Pico Rivera, CA, 90660
Held by Synchrony Bank
Accounts-receivable credit balance
$5.23
Espinoza, SusanCA
7648 Prescott Way, Sacramento, CA, 95823
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.27
$3.50
Espinoza, SusanCA
4131 Lindsey Avenue, Pico Rivera, CA, 90660
Held by General Electric Company
Accounts-receivable credit balance
$2.00
Espinoza, SusanCA
4131 Lindsey Avenue, Pico Rivera, CA, 90660
Held by Allstate Insurance Company
Refunds due
$1.48
Espinoza, SusanCA
1243 Stichman, La Puente, CA, 91746
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.12
Espinoza, SusanCA
901 South Halladay Street, Santa Ana, CA, 92701
Held by Mercury Insurance Company
Premium refunds
$0.66
Espinoza, SusanCA
48 Garden Road, Alameda, CA, 94502
Held by General Electric Company
Accounts-receivable credit balance
$0.61
Espinoza, SusanCA
4131 Lindsey Avenue, Pico Rivera, CA, 90660
Held by Synchrony Bank
Accounts-receivable credit balance
$0.57
Espinoza, SusanCA
4131 Lindsey Avenue, Pico Rivera, CA, 90660
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.47
Espinoza, SusanCA
4419 Mont Eagle Place, Los Angeles, CA, 90041
Held by Synchrony Bank
Accounts-receivable credit balance
$0.42
Espinoza, SusanCA
901 South Halladay Street, Santa Ana, CA, 92701
Held by Mercury Casualty Company
Premium refunds
$0.34
Espinoza, SusanCA
901 South Halladay Street, Santa Ana, CA, 92701
Held by Mercury Casualty Company
Premium refunds
$0.34
Espinoza, SusanCA
4131 Lindsey Avenue, Pico Rivera, CA, 90660
Held by General Electric Company
Accounts-receivable credit balance
$0.33
Espinoza, SusanCA
1243 Stichman, La Puente, CA, 91746
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.20
Espinoza, SusanCA
4131 Lindsey Avenue, Pico Rivera, CA, 90660
Held by General Electric Company
Accounts-receivable credit balance
$0.20
Espinoza, SusanCA
4131 Lindsey Avenue, Pico Rivera, CA, 90660
Held by General Electric Company
Accounts-receivable credit balance
$0.19
Espinoza, SusanCA
1278 Pine Avenue, San Jose, CA, 95125
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$0.18
Espinoza, SusanCA
901 South Halladay Street, Santa Ana, CA, 92701
Held by Mercury Casualty Company
Premium refunds
$0.10
Espinoza, SusanCA
901 South Halladay Street, Santa Ana, CA, 92701
Held by Mercury Casualty Company
Premium refunds
$0.10
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