Unclaimed property reported under Espinoza, Victor
311 records · $30,588 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 311. Search by name and address to narrow it to yours.
Espinoza, VictorCA
7901 Bright Avenue Apt L, Whittier, CA, 90602
Held by Ramirez V Mid-West Fabricating Company
Misc outstanding checks
$1,923.31
Espinoza, VictorCA
805 East Avalon Avenue, Santa Ana, CA, 92706
Held by Carefirst MD Nasco
Group policy benefit/Clm payments
$1,700.88
Espinoza, VictorTX
6836 Agua Calientes, San Antonio, TX, 78239
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,415.82
Espinoza, VictorTX
4701 Anderson, Houston, TX, 77053
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$1,279.15
Espinoza, VictorTX
6836 Agua Calientes, San Antonio, TX, 78239
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,216.83
Espinoza, VictorTX
6802 Agua Calientes, San Antonio, TX, 78239
Held by First Tech Federal Credit Union
Savings account (AC02) · Reported 2024
$1,134.84
Espinoza, VictorCA
22 Skylark Drive No 224, Larkspur, CA, 94939
Held by Wells Fargo Bank NA
Cashier's checks
$1,025.63
Espinoza, VictorCA
805 East Avalon Avenue, Santa Ana, CA, 92706
Held by Carefirst MD Nasco
Group policy benefit/Clm payments
$924.97
Espinoza, VictorCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$921.40
Espinoza, VictorCA
1305 South Center Street, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$714.00
Espinoza, VictorCA
805 East Avalon Avenue, Santa Ana, CA, 92706
Held by Carefirst MD Nasco
Group policy benefit/Clm payments
$600.75
Espinoza, VictorTX
810 Timber Drive, Brownsville, TX, 78521
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$559.79
Espinoza, VictorTX
4701 Anderson Drive, Houston, TX, 77053
Held by Primoris Energy Svcs Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$506.27
$499.33
Espinoza, VictorCA
190 36th Avenue Apt C, San Mateo, CA, 94403
Held by Bank Of America NA - North Carolina
Refunds due
$499.00
$473.63
Espinoza, VictorTX
10264 Valle Rico Drive, Socorro, TX, 79927
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$471.97
Espinoza, VictorCA
2600 East Ponderosa Drive Apt 1, Camarillo, CA, 93010
Held by Bank Of America - California
Checking accounts
$430.00
Espinoza, VictorCA
18047 Beach Boulevard, Huntingtn Bch, CA, 92648
Held by State Farm Mutual Automobile Ins
Premium refunds
$427.67
Espinoza, VictorCA
2147 68th Avenue, Sacramento, CA, 95822
Held by Allstate Insurance Company
Premium refunds
$408.00
Espinoza, VictorCA
805 East Avalon Avenue, Santa Ana, CA, 92706
Held by Carefirst MD Nasco
Group policy benefit/Clm payments
$279.66
Espinoza, VictorCA
8121 Broadway 126, Whittier, CA, 90606
Held by Celtic Insurance Company
Insurance claim checks
$272.00
Espinoza, VictorCA
805 East Avalon Avenue, Santa Ana, CA, 92706
Held by Carefirst MD Nasco
Group policy benefit/Clm payments
$245.81
Espinoza, VictorCA
450 Lenrey Avenue, El Centro, CA, 92243
Held by Anthem Inc
Group policy benefit/Clm payments
$243.24
Espinoza, VictorTX
35237 Nuevo Amanecer, Brownsville, TX, 78520
Held by Capital One
Accounts payable (MS08) · Reported 2023
$231.57
Espinoza, VictorCA
1502 Broadway, Santa Cruz, CA, 95062
Held by Homesite Group Incorporated
Individual policy benefit/Clm
$229.83
Espinoza, VictorCA
1362 North Hughes Ave.spc.#31, Fresno, CA, 93728
Held by Metabank NA
Misc intangible property
$225.00
Espinoza, VictorCA
805 East Avalon Avenue, Santa Ana, CA, 92706
Held by Carefirst MD Nasco
Group policy benefit/Clm payments
$223.86
Espinoza, VictorCA
163 Beachview Avenue, Pacifica, CA, 94044
Held by Western Union Financial Services, Inc.
Refunds due
$208.00
Espinoza, VictorTX
18322 Cransley Drive, Houston, TX, 77084
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2014
$203.80
Espinoza, VictorTX
5106 Parker Road, Houston, TX, 77016
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$200.00
Espinoza, VictorTX
2306 Halifax Drive, Carrollton, TX, 75006
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$199.21
Espinoza, VictorCA
1248 Visconti Drive, Colton, CA, 92324
Held by Fire Insurance Exchange
Premium refunds
$194.54
Espinoza, VictorTX
2727 Old Alice Road Box 26, Brownsville, TX, 78521
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$185.46
Espinoza, VictorCA
5106 West Oakfield Avenue, Santa Ana, CA, 92703
Held by Ra Patina Restaurants, LLC
Wages, payroll, salaries
$173.07
Espinoza, VictorCA
805 East Avalon Avenue, Santa Ana, CA, 92706
Held by Carefirst MD Nasco
Group policy benefit/Clm payments
$172.43
Espinoza, VictorCA
8072 Taylor Drive, Huntington Beach, CA, 92646
Held by Bobs Discount Furniture
Accounts-receivable credit balance
$169.99
Espinoza, VictorTX
18322 Cransley Drive, Houston, TX, 77084
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$151.54
Espinoza, VictorTX
1320 9th Avenue, Port Arthur, TX, 77642
Held by Groves Pallet Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$150.06
Espinoza, VictorCA
1067 East Holt Avenue Apt 32, Ontario, CA, 91762
Held by Sprint United Management
Credit balances
$150.00
$150.00
Espinoza, VictorCA
5464 Yamouth Avenue #29, Enano, CA, 91316
Held by Harbor America California Inc.
Wages, payroll, salaries
$149.36
Espinoza, VictorCA
1301 David Street 212, San Mateo, CA, 94403
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Espinoza, VictorCA
2647 Gateway Road Suite 105, Carlsbad, CA, 92009
Held by California Physicians Service
Refunds due
$145.31
$141.00
Espinoza, VictorTX
638 Cora Place, El Paso, TX, 79915
$137.88
Espinoza, VictorCA
18509 Bellorita Street, Rowland Hghts, CA, 91748
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$131.28
$130.75
Espinoza, VictorCA
1032 West Orange Grove Avenue, Arcadia, CA, 91006
Held by Bank Of America - North Carolina
Escrow accounts
$130.56
$130.00
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