Unclaimed property reported under Espitia, Maria
68 records · $2,875 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 68. Search by name and address to narrow it to yours.
Espitia, MariaTX
1017 North Ejido Avenue, Laredo, TX, 78043
$350.00
Espitia, MariaCA
410 East Kearney Boulevard, Fresno, CA, 93706
Held by Bank Of America - Home Loans
Escrow accounts
$290.67
Espitia, MariaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$200.00
$198.55
Espitia, MariaTX
2308 Rosen Avenue, Fort Worth, TX, 76164
$151.57
Espitia, MariaCA
14468 Blackie Rdsalinas, Salinas, CA, 93907
Held by Amerigas Propane LP
Accounts-receivable credit balance
$145.21
Espitia, MariaTX
19330 Timberland Boulevard Lot 8, Porter, TX, 77365
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$131.62
Espitia, MariaCA
11167 Towne Avenue, Los Angeles, CA, 90061
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$111.57
$89.02
Espitia, MariaCA
2120 Zocolo Street 240, Oxnard, CA, 93036
Held by Anthem Inc
Group policy benefit/Clm payments
$82.50
Espitia, MariaCA
1311 I Street, Union City, CA, 94587
Held by Government Employees Insurance Company
Premium refunds
$82.17
$82.06
Espitia, MariaTX
No address on file
Held by U S Legal Support Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$75.00
$75.00
Espitia, MariaTX
5700 Tucker Hill Lane, Cedar Creek, TX, 78612
Held by Ascension
Refund due (MS11) · Reported 2018
$65.00
Espitia, MariaTX
No address on file
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$65.00
Espitia, MariaCA
522 Onyx Drive, Santa Ana, CA, 92704
Held by Southern California Edison Company
Utility deposit
$56.23
Espitia, MariaTX
2308 Galeria Drive, Fort Worth, TX, 76119
Held by Ckmc McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$52.27
Espitia, MariaCA
18145 Soledad Canyon Road Spc 31, Santa Clarita, CA, 91387
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.21
Espitia, MariaTX
4719 Old Spanish Trail, Houston, TX, 77021
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$50.00
Espitia, MariaCA
8201 Camino Media Apt 134, Bakersfield, CA, 93311
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$40.59
Espitia, MariaCA
615 South Indiana Street, Anaheim, CA, 92805
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.83
Espitia, MariaCA
1936 West Merritt Street, Hanford, CA, 93230
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$35.33
$30.58
Espitia, MariaTX
2308 Rosen Avenue, Fort Worth, TX, 76164
$30.00
Espitia, MariaTX
1905 High Road, Kyle, TX, 78640
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$28.00
Espitia, MariaCA
2120 Zocolo Street 240, Oxnard, CA, 93036
Held by Infinity Insurance Company
Premium refunds
$26.96
Espitia, MariaCA
14468 Blackie Road, Salinas, CA, 93907
Held by The Pampered Chef Ltd
Misc outstanding checks
$25.94
$25.22
Espitia, MariaCA
540 East Collins Avenue, Orange, CA, 92867
Held by Kingston Technology Company Inc
Misc outstanding checks
$25.00
Espitia, MariaCA
27280 Stanford Avenue, Madera, CA, 93637
Held by Citibank N A
Accounts-receivable credit balance
$20.95
Espitia, MariaCA
1370 Enrico Avenue, Firebaugh, CA, 93622
Held by Nature'S Sunshine Products Inc.
Commissions
$17.74
Espitia, MariaCA
26065 Iris Avenue Unit A, Moreno Valley, CA, 92555
Held by Wm Corporate Services Inc
Customer overpayments
$15.52
Espitia, MariaCA
207 Thomas Avenue, Oxnard, CA, 93033
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$13.00
Espitia, MariaCA
PO Box 1639, San Joaquin, CA, 93660
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Espitia, MariaCA
1698 Branham Lane Unit 201, San Jose, CA, 95118
Held by Department Of Health Care Services
Refunds or rebates
$13.00
$10.08
Espitia, MariaCA
1117 Baldwin Street 12, Salinas, CA, 93906
Held by Foremost Insurance Company
Premium refunds
$8.00
Espitia, MariaCA
12935 Albert Avenue, Orosi, CA, 93647
Held by Citibank N A
Accounts-receivable credit balance
$6.62
Espitia, MariaCA
419 East Sycamore Street H, Anaheim, CA, 92805
Held by Fireside Auto Finance Inc
Refunds due
$5.68
Espitia, MariaCA
16541 Sabot Lane, Huntington Beach, CA, 92647
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$5.25
Espitia, MariaCA
15508 South Frailey Avenue, Compton, CA, 90221
Held by Lbs Financial Credit Union
Savings accounts
$5.00
$4.07
$3.00
$2.95
Espitia, MariaCA
720 North Hampton Street, Anaheim, CA, 92801
Held by General Motors Financial Comp
Refunds due
$2.89
Espitia, MariaCA
8441 South Broadway, Los Angeles, CA, 90003
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.71
Espitia, MariaCA
8940 Academy Drive B, Buena Park, CA, 90621
Held by Santander Consumer USA Inc
Customer overpayments
$2.17
Espitia, MariaCA
1335 East 18th Street Apt C, National City, CA, 91950
Held by Medco Health Solutions Inc
Customer overpayments
$2.10
$2.00
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