Unclaimed property reported under Espinoza, Valerie
79 records · $2,832 reported · filed in 2 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 79. Search by name and address to narrow it to yours.
Espinoza, ValerieCA
130 East Chapman Avenue 411, Fullerton, CA, 92832
Held by Walt Disney Company The
Vendor checks
$923.13
Espinoza, ValerieCA
3437 Hedgerow Drive, West Covina, CA, 91792
Held by US Bank NA
Unredeemed gift certificate
$394.72
Espinoza, ValerieCA
1903 Ploutz Road, Ceres, CA, 95307
Held by Nationstar Mortgage, LLC
Escrow accounts
$321.14
Espinoza, ValerieTX
609 Fannin #110, Houston, TX, 77002
Held by Coastal Banc Ssb
Savings account (AC02) · Reported 1993
$136.84
Espinoza, ValerieCA
6313 East Smokey Avenue, Orange, CA, 92867
Held by Hsbc Finance Corporation
Customer overpayments
$90.25
Espinoza, ValerieCA
2409 1/2 Cogswell Road, El Monte, CA, 91732
Held by Department Of Health Care Services
Refunds or rebates
$89.00
Espinoza, ValerieTX
5414 Summer Oak Drive, Pasadena, TX, 77505
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2021
$83.30
Espinoza, ValerieCA
10850 Serafina Lane Unit 27, San Diego, CA, 92128
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.00
Espinoza, ValerieTX
#### Micron Drive Unit ####, San Antonio, TX, 78251
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2022
$65.51
Espinoza, ValerieTX
23066 Apple Arbor Drive, Spring, TX, 77373
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$65.32
Espinoza, ValerieTX
TX, 00000
Held by Van Wagoner Companies Inc
Insurance premium refund (IN05) · Reported 2004
$58.90
Espinoza, ValerieCA
13985 Rainsgate Lane, Chino Hills, CA, 91709
Held by Republic Services Inc
Accounts-receivable credit balance
$54.33
Espinoza, ValerieCA
11716 Avenue 264, Visalia, CA, 93277
Held by Automatic Data Processing Inc
Misc intangible property
$44.43
Espinoza, ValerieTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$35.00
Espinoza, ValerieTX
135 Dumoulin Avenue, San Antonio, TX, 78210
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$33.60
Espinoza, ValerieTX
5414 Summer Oak Drive, Pasadena, TX, 77505
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$30.00
Espinoza, ValerieCA
10850 Serafina Lane Unit 27, San Diego, CA, 92128
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Espinoza, ValerieCA
11716 Avenue 264, Visalia, CA, 93277
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$20.82
Espinoza, ValerieCA
233 West Tulare Avenue Section, Visalia, CA, 93277
Held by Family Healthcare Network
Accounts payable
$20.00
Espinoza, ValerieCA
45600 Rainbow Canyon Road, Temecula, CA, 92592
Held by Citibank N A
Accounts-receivable credit balance
$19.48
Espinoza, ValerieCA
5822 West Hillsdale Avenue, Visalia, CA, 93291
Held by Navient Corporation
Refunds due
$18.12
Espinoza, ValerieCA
6133 Kantor Street Apt 107, San Diego, CA, 92122
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$17.14
Espinoza, ValerieCA
647 North Avery Avenue, Farmersville, CA, 93223
Held by Trinity Universal Insurance
Premium refunds
$16.80
Espinoza, ValerieCA
10850 Serafina Lane Un 27, San Diego, CA, 92128
Held by Tempe City Of
Refunds or rebates
$13.42
Espinoza, ValerieCA
410 North Camelia Avenue, Farmersville, CA, 93223
Held by Synchrony Bank
Accounts-receivable credit balance
$12.45
Espinoza, ValerieCA
1903 Ploutz Road, Ceres, CA, 95307
Held by Nationstar Mortgage, LLC
Escrow accounts
$12.31
Espinoza, ValerieCA
647 North Avery Avenue, Farmersville, CA, 93223
Held by Capital One NA
Customer overpayments
$11.12
Espinoza, ValerieCA
3829 Trinity Street, Los Angeles, CA, 90011
Held by Forest Lawn Mortuary
Refunds due
$11.01
Espinoza, ValerieCA
13985 Rainsgate Lane, Chino Hills, CA, 91709
Held by Mercury Insurance Company
Premium refunds
$11.00
Espinoza, ValerieCA
7169 Archibald Avenue Apt 22, Alta Loma, CA, 91701
Held by Paypal
Misc intangible property
$10.00
Espinoza, ValerieCA
647 North Avery Avenue, Farmersville, CA, 93223
Held by Synchrony Bank
Accounts-receivable credit balance
$9.79
Espinoza, ValerieCA
15082 Cromdale Street, Hesperia, CA, 92345
Held by The Golden 1 Credit Union
Savings accounts
$9.41
Espinoza, ValerieCA
909 Montclair Street, Bakersfield, CA, 93309
Held by Protection One Alarm Monitoring Inc
Accounts payable
$9.27
Espinoza, ValerieCA
21 Firwood, Irvine, CA, 92604
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Espinoza, ValerieCA
909 Montclair Street, Bakersfield, CA, 93309
Held by Earthlink Incorporated
Funds for liquidation
$7.20
Espinoza, ValerieCA
10025 7th Avenue, Hesperia, CA, 92345
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$7.00
Espinoza, ValerieCA
13985 Rainsgate Lane, Chino Hills, CA, 91709
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$5.14
Espinoza, ValerieCA
2419 South Nancy Street # 4, West Covina, CA, 91792
Held by Escalante Et Al V Sp Plus
Misc outstanding checks
$5.04
$5.00
Espinoza, ValerieCA
Anaheim, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$3.88
Espinoza, ValerieCA
647 North Avery Avenue, Farmersville, CA, 93223
Held by Synchrony Bank
Accounts-receivable credit balance
$3.83
Espinoza, ValerieCA
1169 East Elma Street Apt C, Ontario, CA, 91764
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.00
$3.00
Espinoza, ValerieCA
647 North Avery Avenue, Farmersville, CA, 93223
Held by Citibank N A
Accounts-receivable credit balance
$2.48
Espinoza, ValerieCA
2419 South Nancy Street Apt 4, West Covina, CA, 91792
Held by The Bancorp Bank
Misc intangible property
$2.05
Espinoza, ValerieCA
4628 Eaglerock Boulevard 8, Los Angeles, CA, 90041
Held by Paypal Inc
Misc intangible property
$2.00
Espinoza, ValerieCA
10025 7th Avenue, Hesperia, CA, 92345
Held by The Bancorp Bank
Misc intangible property
$2.00
Espinoza, ValerieCA
14253 Wolfhound Street, Corona, CA, 92880
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$1.75
Espinoza, ValerieCA
1169 East Elma Street Apt C, Ontario, CA, 91764
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.68
Espinoza, ValerieCA
1722 Mitchell Avenue 94, Tustin, CA, 92780
Held by American Express Company
Unredeemed gift certificate
$1.02
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