Unclaimed property reported under Espinoza, Victor M
51 records · $2,535 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 51. Search by name and address to narrow it to yours.
Espinoza, Victor MCA
1661 South Camrose Way, Anaheim, CA, 92802
Held by Fire Insurance Exchange
Premium refunds
$761.79
Espinoza, Victor MCA
4307 East 54th Street, Maywood, CA, 90270
Held by Bank Of America Nt&sa Branch:0365-Bell Branch
Savings accounts/Credit union shrs
$323.07
Espinoza, Victor MCA
6743 Whitsett 13, N Hollywood, CA, 91605
Held by Citibank N. A.
Savings accounts/Credit union shrs
$228.56
Espinoza, Victor MCA
Edison Avenue 2, Sacramento, CA, 95821
Held by Denny'S Inc.
Wages, payroll, salaries
$184.14
Espinoza, Victor MTX
#### Witte Road ###, Houston, TX, 77055
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$165.91
Espinoza, Victor MCA
324 Le Borgne Avenue, La Puente, CA, 91746
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$78.62
Espinoza, Victor MCA
324 Le Borgne Avenue, La Puente, CA, 91746
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$77.56
Espinoza, Victor MTX
316 Pecos, El Paso, TX, 79905
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2000
$72.00
Espinoza, Victor MCA
1431 Vineland Avenue, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$64.06
Espinoza, Victor MCA
40663 Broadmoor Drive, Indio, CA, 92203
Held by General Electric Company
Accounts-receivable credit balance
$61.00
Espinoza, Victor MCA
5381 West Maitland Street D, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.06
Espinoza, Victor MCA
84505 Via Zahidi, Coachella, CA, 92236
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$59.91
Espinoza, Victor MCA
13266 Herron Street, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$45.02
Espinoza, Victor MCA
1934 South Kathy Lane, Anaheim, CA, 92802
Held by Upromise LLC
Misc intangible property
$35.29
Espinoza, Victor MCA
3317 Solano Avenue, Napa, CA, 94558
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$35.00
Espinoza, Victor MCA
8072 Taylor Drive, Huntingtn Bch, CA, 92646
Held by State Farm General Insurance Company
Premium refunds
$32.70
Espinoza, Victor MCA
4935 Lyric Lane, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$29.17
Espinoza, Victor MTX
12138 Valley Quail Drive, El Paso, 79936
Held by Gecu
Savings account (AC02) · Reported 2012
$28.85
Espinoza, Victor MCA
120 Iowa Avenue Apt F, Riverside, CA, 92507
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$21.00
Espinoza, Victor MCA
5968 Black Rail Road, Carlsbad, CA, 92011
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$17.29
Espinoza, Victor MCA
1931 East Meats Avenue Trlr 44, Orange, CA, 92865
Held by Infinity Insurance Company
Premium refunds
$16.64
Espinoza, Victor MCA
66604 Desert View Avenue, Desert Hot Springs, CA, 92240
Held by Quinones Et Al V Atria Management Company LLC Et Al
Wages, payroll, salaries
$15.52
Espinoza, Victor MCA
6170 Wunderlin Avenue, San Diego, CA, 92114
Held by First Electronic Bank
Credit checks or memos
$15.00
Espinoza, Victor MCA
8072 Taylor Drive, Huntingtn Bch, CA, 92646
Held by California Earthquake Authority
Premium refunds
$15.00
Espinoza, Victor MCA
1931 East Meats Avenue Trlr 44, Orange, CA, 92865
Held by Infinity Insurance Company
Premium refunds
$14.80
Espinoza, Victor MCA
4935 Lyric Lane, San Jose, CA, 95111
Held by Sigue Corporation
Unidentified remittances
$14.00
Espinoza, Victor MCA
2071 Avenida Del Mexico Apt 11, San Diego, CA, 92154
Held by State Farm Life Insurance Co
Other amounts due under policy
$10.52
Espinoza, Victor MCA
3890 Sipes Lane #62, San Ysidro, CA, 92173
Held by Canyon View Federal Credit Union Fka University Federal Credit Union
Savings accounts
$10.00
Espinoza, Victor MCA
Edison Avenue 2, Sacramento, CA, 95821
Held by Denny'S Inc.
Wages, payroll, salaries
$5.68
Espinoza, Victor MCA
1661 South Camrose Way, Anaheim, CA, 92802
Held by Southern California Gas Co.
Aggregate utilities
$5.39
Espinoza, Victor MCA
5381 West Maitland Street D, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Espinoza, Victor MCA
3408 Spring Street Apt 201A, Paso Robles, CA, 93446
Held by Southern California Gas Company
Refunds or rebates
$4.85
Espinoza, Victor MCA
1661 South Camrose Way, Anaheim, CA, 92802
Held by Bristol West Holdings Inc
Premium refunds
$3.75
Espinoza, Victor MCA
4030 Princeton Drive, Santa Rosa, CA, 95405
Held by General Electric Life Insurance
Accounts-receivable credit balance
$2.68
Espinoza, Victor MCA
795 Smokewood, Colton, CA, 92324
Held by Bristol West Holdings Inc
Premium refunds
$2.51
Espinoza, Victor MCA
535B Williams Avenue, Seaside, CA, 93955
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.46
Espinoza, Victor MCA
816 Sisco Street, Colton, CA, 92324
Held by Toyota Motor Credit Corporation
Accounts payable
$2.21
Espinoza, Victor MCA
391 East Evan H Highway, El Centro, CA, 92243
Held by Comenity Capital Bank
Refunds due
$1.61
Espinoza, Victor MCA
13266 Herron Street, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$1.16
Espinoza, Victor MCA
23842 Alicia Prwy 103, Mission Viejo, CA, 92691
Held by Synchrony Bank
Accounts-receivable credit balance
$1.11
Espinoza, Victor MCA
2647 Gateway Road #105, Carlsbad, CA, 92009
Held by Autonation Inc.
Accounts payable
$1.00
Espinoza, Victor M.CA
15151 Devonshire Street, Mission Hills, CA, 91345
Held by Cast & Crew Production Payroll LLC Cp
Wages, payroll, salaries
$0.92
Espinoza, Victor MCA
4034 Encino Place, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Premium refunds
$0.70
Espinoza, Victor MCA
23842 Alicia Prwy 103, Mission Viejo, CA, 92691
Held by Synchrony Bank
Accounts-receivable credit balance
$0.60
Espinoza, Victor MCA
1047 North Neptune Avenue, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.35
Espinoza, Victor MCA
1215 Hetrick Avenue, Arroyo Grande, CA, 93420
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$0.23
Espinoza, Victor MCA
8072 Taylor Drive, Huntington Beach, CA, 92646
Held by General Electric Company
Accounts-receivable credit balance
$0.20
Espinoza, Victor MCA
6170 Wunderlin Avenue, San Diego, CA, 92114
Held by Capital One NA
Customer overpayments
$0.04
Espinoza, Victor MCA
523 Oakside Avenue Apt C, Redwood City, CA, 94063
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.03
$0.01
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.