Unclaimed property reported under Espinoza, William
57 records · $5,107 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 57. Search by name and address to narrow it to yours.
$928.91
Espinoza, WilliamCA
PO Box 23065, San Bernardino, CA, 92406
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$738.28
Espinoza, WilliamCA
2719 Jolley Drive, Burbank, CA, 91504
Held by Beach-Barrow V The Hertz Corpora
Misc outstanding checks
$629.06
Espinoza, WilliamTX
235 West Broad Street, San Antonio, TX, 18951
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$600.00
Espinoza, WilliamCA
14471 Anthony Place, Moreno Valley, CA, 92555
Held by Farmers Insurance Exchange
Premium refunds
$555.28
Espinoza, WilliamCA
415 Blackpine Drive, Corona, CA, 92879
Held by Southern California Edison Co
Utility deposit
$220.54
Espinoza, WilliamCA
4382 Orchard Street, Montclair, CA, 91763
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$150.17
$145.00
Espinoza, WilliamTX
11721 Parliament Street No 1815, San Antonio, TX, 78213
Held by City Public Svc
Utility deposit (UT01) · Reported 2022
$108.64
Espinoza, WilliamCA
9715 Parmolee Avenue, Los Angeles, CA, 90002
Held by Sprint United Management
Misc outstanding checks
$100.00
$70.00
Espinoza, WilliamCA
Pmb 511 1840 South Gaffey Street, San Pedro, CA, 90731
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$69.89
Espinoza, WilliamTX
5015 Aldine Bender Drive Apt.1, Houston, TX, 77032
Held by Pathward
Other outstanding official check (CK15) · Reported 2020
$59.59
Espinoza, WilliamTX
7419 Antoine Drive, Houston, TX, 77088
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2022
$56.31
Espinoza, WilliamCA
2200 Standiford Avenue Apt 178, Modesto, CA, 95350
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$54.66
Espinoza, WilliamTX
1015 Acacia Parkway, Spring Branch, TX, 78070
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2018
$44.38
Espinoza, WilliamCA
430 West 8th Street Apt 18, San Pedro, CA, 90731
Held by Southern California Gas Company
Refunds or rebates
$40.14
Espinoza, WilliamCA
6849 Foxtail Court, Rancho Cucamonga, CA, 91739
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.00
Espinoza, WilliamCA
1840 South Gaffey Street # 387, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.97
Espinoza, WilliamCA
1242 East 84th Street, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.53
Espinoza, WilliamTX
1015 Acacia Parkway, Spring Branch, TX, 78070
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2018
$35.50
Espinoza, WilliamTX
#### County Road ###, Liverpool, TX, 77577
Held by Emvlp II LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$29.94
Espinoza, WilliamTX
#### Aldine Bender Road Apt ####, Houston, TX, 77032
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$29.03
Espinoza, WilliamTX
#### Aldine Bender Road Apt ####, Houston, TX, 77032
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$28.70
Espinoza, WilliamTX
6013 Colt Drive, Laredo, TX, 78043
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$27.26
Espinoza, WilliamCA
1009 Murrieta Boulevard 57, Livermore, CA, 94550
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$27.10
Espinoza, WilliamTX
##### Engelmann ###, San Antonio, TX, 78249
$25.00
Espinoza, WilliamCA
2200 Standiford Avenue Apt Apt 178, Modesto, CA, 95350
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$25.00
Espinoza, WilliamCA
1840 South Gaffey Street # 387, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.59
Espinoza, WilliamCA
320 North Dillon Street, Los Angeles, CA, 90026
Held by Microsoft Corp/accounts Payable
Refunds due
$21.95
Espinoza, WilliamCA
551 South 35th Street, San Diego, CA, 92113
Held by Pathward
Misc intangible property
$21.92
Espinoza, WilliamCA
1303 Carrison Street, Berkeley, CA, 94702
Held by Csaa Insurance Exchange
Premium refunds
$21.20
Espinoza, WilliamCA
P.o. Box 1031, Tehachapi, CA, 93581
Held by California Correctional Institution
Savings accounts
$20.00
Espinoza, WilliamCA
1840 South Gaffey Street # 387, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.81
Espinoza, WilliamCA
206 North Normandie Aveapt 7, Los Angeles, CA, 90004
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$10.67
Espinoza, WilliamCA
22815 Grand Street Apt 9, Hayward, CA, 94541
Held by Golden 1 Credit Union
Savings accounts
$9.00
Espinoza, WilliamCA
1600 Locke Road, Modesto, CA, 95355
Held by Kissel Settlement Fund
Other court deposits
$8.34
Espinoza, WilliamCA
1840 South Gaffey Street # 387, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.00
Espinoza, WilliamCA
22815 Grand Street Apt 9, Hayward, CA, 94541
Held by Golden 1 Credit Union
Checking accounts
$4.26
Espinoza, WilliamCA
1242 East 84th Street, Los Angeles, CA, 90001
Held by U.s. Bank - Pars
Pension & Profit sharing
$4.06
Espinoza, WilliamCA
430 West 8th Street, San Pedro, CA, 90731
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$4.00
Espinoza, WilliamCA
8127 Shadyside Avenue, Whittier, CA, 90606
Held by Allstate Northbrook Indemnity Company
Premium refunds
$3.07
Espinoza, WilliamCA
12407 Pasadena Street, Whittier, CA, 90601
Held by Upromise LLC
Misc outstanding checks
$2.92
Espinoza, WilliamCA
1840 South Gaffey Street 387, San Pedro, CA, 90731
Held by Safeco Ins Co Of America
Premium refunds
$2.67
$1.26
Espinoza, WilliamCA
2719 Jolley Drive, Burbank, CA, 91504
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.26
Espinoza, WilliamCA
1213 5th Avenue, Upland, CA, 91786
Held by General Motors Financial Comp
Refunds due
$1.00
$0.80
Espinoza, WilliamCA
24381 Ardisa, Mission Viejo, CA, 92692
Held by Capital One NA
Customer overpayments
$0.76
Espinoza, WilliamCA
PO Box 23065, San Bernardino, CA, 92406
Held by Capital One NA
Customer overpayments
$0.74
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