Unclaimed property reported under Espinosa, Ana
54 records · $1,806 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 54. Search by name and address to narrow it to yours.
Espinosa, AnaTX
18848 Agin Court, San Antonio, TX, 78258
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$192.83
$132.00
Espinosa, AnaTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Espinosa, AnaCA
Ana Espinosa 95 Carrizal Street # 2, San Francisco, CA, 00000
Held by Circuit City Stores West Coast, Inc.
Salaries/Wages
$99.65
Espinosa, AnaTX
303 Coburn Street, League City, TX, 77573
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$98.55
Espinosa, AnaTX
3145 Calle Argentina, Brownsville, TX, 78526
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$91.18
Espinosa, AnaTX
90 Yorkshire Drive, Gordonville, TX, 76245
$57.88
Espinosa, AnaTX
#### Moser ####, Dallas, TX, 75206
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2014
$55.00
Espinosa, AnaTX
3638 West L Breeding Drive, Corpuschristi, TX, 78414
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$53.92
Espinosa, AnaTX
1020 Dallas Street, Winona, TX, 75792
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$51.65
Espinosa, AnaCA
1756 West Juno Street Apt C, Anaheim, CA, 92804
Held by Great West Life & Annuity Ins Co
Group policy benefit/Clm payments
$50.52
Espinosa, AnaTX
2703 Laurel Ridge Drive, Kingwood, TX, 77345
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$50.14
Espinosa, AnaCA
598 Illinois Street, Pomona, CA, 91768
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
$50.00
Espinosa, AnaTX
6002 Harriet Tubman Avenue # A, Killeen, TX, 76543
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$45.23
Espinosa, AnaCA
25181 Dana Lane, Moreno Valley, CA, 92551
Held by Safeway Insurance Company
Premium refunds
$44.64
Espinosa, AnaTX
#### Windhaven Parkway ##### # ##, Lewisville, TX, 75056
$42.67
Espinosa, AnaTX
12410 Fannin Parkway, Tyler, TX, 75708
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$42.54
Espinosa, AnaTX
3638 West L Breeding Drive, Corpuschristi, TX, 78414
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$40.44
Espinosa, AnaTX
4221 Northeast 13th Avenue, Pompano Beach, FL, 33064
$40.00
Espinosa, AnaTX
1818 Fannin Speedway Apt 18, Houston, TX, 77045
$39.15
$38.24
$33.00
Espinosa, AnaCA
1625 Crenshaw Boulevard Apt 310, Los Angeles, CA, 90019
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.96
Espinosa, AnaCA
2228 Crest Way, Los Angeles, CA, 9006
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$28.31
Espinosa, AnaCA
3701 Wilshire Boulevard, Los Angeles, CA, 90010
Held by Sirius Xm Holdings Inc.
Accounts payable
$27.00
Espinosa, AnaTX
3638 West L Breeding Drive, Corpuschristi, TX, 78414
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$26.96
Espinosa, AnaTX
3638 West L Breeding Drive, Corpuschristi, TX, 78414
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$26.96
Espinosa, AnaTX
6008 Laurelwood Court, Fort Worth, TX, 76131
Held by City Of Fort Worth
Accounts payable (MS08) · Reported 2021
$26.00
Espinosa, AnaTX
3207 Lynnwood Drive, Granbury, TX, 76048
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$25.85
Espinosa, AnaCA
1243 4th Street, Coachella, CA, 92236
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$20.00
Espinosa, AnaCA
3391 McDougald Boulevard, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
$15.00
Espinosa, AnaCA
368 Bernard Drive Apt B, Yuba City, CA, 95991
Held by Transamerica Life Ins Co - Adms
Premium refunds
$11.00
Espinosa, AnaCA
1943 Isabel Street, Los Angeles, CA, 90065
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$6.00
Espinosa, AnaCA
408 East Civic Center Drive, Santa Ana, CA, 92701
Held by Continental Exchange Solutions Inc
Misc intangible property
$5.00
Espinosa, AnaCA
2725 Inman Avenue, Stockton, CA, 95204
Held by Mercury Insurance Services
Premium refunds
$5.00
Espinosa, AnaCA
25181 Dana Lane, Moreno Valley, CA, 92551
Held by Multi-State General Agency Inc.
Premium refunds
$4.50
Espinosa, AnaCA
2777 Willow Avenue Apt 203, Clovis, CA, 93612
Held by Csaa Insurance Exchange
Premium refunds
$3.63
Espinosa, AnaCA
138 1/2 South Barranca Avenue, Covina, CA, 91723
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.30
$2.95
Espinosa, AnaCA
27834 Lafayette Way, Moreno Valley, CA, 92555
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$2.73
Espinosa, AnaCA
4109 Liberty Boulevard, South Gate, CA, 90280
Held by Bristol West Holdings Inc
Premium refunds
$2.70
Espinosa, AnaCA
840 Meadow Drive, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$2.44
Espinosa, AnaCA
775 Xenia Avenue Apt B24, Beaumont, CA, 92223
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
$1.23
$0.50
Espinosa, AnaCA
6547 Fry Street Apt C, Bell Gardens, CA, 90201
Held by The Bancorp Bank
Misc intangible property
$0.48
Espinosa, AnaCA
550 Hillcrest Avenue Apt 29, Livermore, CA, 94550
Held by Capital One NA
Customer overpayments
$0.38
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