Unclaimed property reported under Espinoza, Yesenia
94 records · $3,924 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 94. Search by name and address to narrow it to yours.
Espinoza, YeseniaCA
540 East Evans Reimer Road, Gridley, CA, 95948
Held by Loancare LLC
Outstanding official checks
$1,182.28
Espinoza, YeseniaCA
47025 Via Antibes, La Quinta, CA, 92253
Held by Allstate Indemnity Company
Premium refunds
$399.55
Espinoza, YeseniaCA
212 West Alexander Avenue, Merced, CA, 95348
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$228.92
Espinoza, YeseniaCA
377 Woodbridge Avenue, Yuba City, CA, 95991
Held by Citimortgage Inc.
Outstanding official checks
$202.10
Espinoza, YeseniaCA
1640 Electric Crt, Modesto, CA, 95351
Held by Burlington Stores Inc.
Wages, payroll, salaries
$176.80
Espinoza, YeseniaCA
2770 Ferguson Road, Gilroy, CA, 95020
Held by Delta Dental Of California
Group policy benefit/Clm payments
$148.10
Espinoza, YeseniaCA
808 South Broadway, Los Angeles, CA, 90014
Held by Guess, Inc
Credit checks or memos
$106.58
$93.45
Espinoza, YeseniaCA
2201 Wlincoln Avenue, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$90.25
Espinoza, YeseniaCA
9820 Williams Avenue, Bloomongton, CA, 92316
Held by Western Union Financial Services, Inc.
Refunds due
$90.00
Espinoza, YeseniaCA
754 Griffith Avenue, Wasco, CA, 93280
Held by Southern California Gas Company
Refunds or rebates
$84.15
Espinoza, YeseniaTX
102 Bruce Street 0, Lufkin, TX, 75901
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$84.00
Espinoza, YeseniaCA
2118 East Henderson Avenue 14, Porterville, CA, 93257
Held by Paychex Inc.
Wages, payroll, salaries
$81.07
Espinoza, YeseniaCA
46 Seaspray East, Laguna Niguel, CA, 92677
Held by Shea Properties Management Company Inc.
Vendor checks
$69.13
Espinoza, YeseniaTX
102 Bruce Street, Lufkin, TX, 75901
$58.00
Espinoza, YeseniaTX
509 North Hibiscus, Pharr, TX, 78577
$57.01
Espinoza, YeseniaCA
525 B Street, Hayward, CA, 94541
Held by Quest Diagnostics Incorporated
Customer overpayments
$53.97
Espinoza, YeseniaCA
1866 West Porter Street, San Bernardino, CA, 92407
Held by Verizon California
Refunds
$50.00
Espinoza, YeseniaCA
20134 Leadwell Street Apt 168, Winnetka, CA, 91306
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$50.00
Espinoza, YeseniaCA
2701 La Crescenta Drive Apt 6, Shingle Springs, CA, 95682
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Espinoza, YeseniaCA
140 Barber Street, Livermore, CA, 94550
Held by The Police Credit Union
Savings accounts
$48.04
$48.00
Espinoza, YeseniaCA
1820 Balsam Place, David, CA, 95816
Held by The Golden 1 Credit Union
Checking accounts
$41.09
Espinoza, YeseniaTX
205 Floradora Lane, Houston, TX, 77076
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$40.00
Espinoza, YeseniaCA
1820 Balsam Place, Davis, CA, 95618
Held by Citibank N A
Accounts-receivable credit balance
$33.65
Espinoza, YeseniaCA
315 Gloria Avenue, San Jose, CA, 95127
Held by New Asurion Corporation
Vendor checks
$31.30
Espinoza, YeseniaCA
377 Woodbridge Avenue, Yuba City, CA, 95991
Held by Butte Federal Credit Union
Savings accounts
$28.21
Espinoza, YeseniaCA
3604 Park Drive, Pico Rivera, CA, 90660
Held by Hyundai Capital America
Customer overpayments
$26.72
Espinoza, YeseniaCA
2015 Evergreen Street, Santa Ana, CA, 92707
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.00
Espinoza, YeseniaCA
629 Center Street Apt 1, Riverside, CA, 92507
Held by Csg Systems International Inc
Refunds or rebates
$21.98
Espinoza, YeseniaCA
1025 Vaquero Drive, Oxnard, CA, 93030
Held by Community Memorial Health System
Refunds due
$20.00
Espinoza, YeseniaCA
1653 West Wilson Street, Rialto, CA, 92376
Held by Hsbc Finance Corporation
Customer overpayments
$16.48
Espinoza, YeseniaCA
PO Box 4593, Downey, CA, 90241
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$16.43
Espinoza, YeseniaCA
2868 5th Street, Atwater, CA, 95301
Held by Sutter Valley Medical Foundation
Refunds due
$15.00
Espinoza, YeseniaCA
25173 Cypress Avenue Apt 25, Hayward, CA, 94544
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Espinoza, YeseniaCA
8555 Citrus Avenue Apt 115, Fontana, CA, 92335
Held by Olmos V Teamcare Enterprises Inc Et Al
Wages, payroll, salaries
$12.00
$11.00
Espinoza, YeseniaCA
Anaheim, CA, 92804
Held by Kellermeyer Bergensons Services LLC
Wages, payroll, salaries
$10.43
Espinoza, YeseniaCA
10619 Floral Drive, Whittier, CA, 90606
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$8.89
$8.33
Espinoza, YeseniaCA
1963 West 19th Street, San Bernardino, CA, 92411
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$6.96
Espinoza, YeseniaCA
2201 West Lincoln Avenue, Montebello, CA, 90640
Held by Kinecta Federal Credit Union
Savings accounts
$5.40
Espinoza, YeseniaCA
600 Ward Street, La Habra, CA, 90631
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$5.00
Espinoza, YeseniaCA
140 Barber Street, Livermore, CA, 94550
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$4.99
Espinoza, YeseniaCA
8901 Calden Avenue Apt 407, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$4.58
Espinoza, YeseniaCA
402 East Foot Hill Boulevard, Pomona, CA, 91767
Held by Vinted, Inc
Accounts-receivable credit balance
$4.45
Espinoza, YeseniaCA
1316 North Baxter Street, Anaheim, CA, 92805
Held by The Bancorp Bank
Misc intangible property
$4.16
Espinoza, YeseniaCA
3602 North Hughes Avenue, Fresno, CA, 93705
Held by Hernandez V Sunshine Raisin Company Et Al
Wages, payroll, salaries
$3.68
Espinoza, YeseniaCA
432 Main Street, Woodland, CA, 95695
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$3.57
Espinoza, YeseniaCA
155 West Grove Street, Rialto, CA, 92376
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.42
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