Unclaimed property reported under Espinosa, Anthony
74 records · $6,608 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 74. Search by name and address to narrow it to yours.
Espinosa, AnthonyCA
6017 Centurion Circle, Citrus Heights, CA, 95621
Held by Loancare LLC
Outstanding official checks
$2,081.64
Espinosa, AnthonyCA
716 Hay, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$642.46
Espinosa, AnthonyTX
15214 Brown Eyed Susan Court, Cypress, TX, 77433
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$606.75
Espinosa, AnthonyCA
1276 1/2 Arizona, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$555.53
Espinosa, AnthonyTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$550.45
Espinosa, AnthonyTX
31784 Meander Lane, Bulverde, TX, 78163
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$393.88
Espinosa, AnthonyCA
825 South Allen Street Apt B, Ridgecrest, CA, 93555
Held by Pathward
Misc intangible property
$295.88
$99.31
Espinosa, AnthonyTX
404 North Richards, Aquilla, TX, 76622
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$67.00
$64.25
Espinosa, AnthonyCA
1868 Lincoln Avenue Apt 6, Pasadena, CA, 91103
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Espinosa, AnthonyTX
15214 Brown Eyed Susan Court, Cypress, TX, 77433
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$59.58
Espinosa, JR AnthonyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$49.25
Espinosa, JR AnthonyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$49.25
Espinosa, JR AnthonyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$49.25
Espinosa, JR AnthonyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$49.25
Espinosa, JR AnthonyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$49.25
Espinosa, JR AnthonyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$49.25
Espinosa, JR AnthonyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$49.25
Espinosa, JR AnthonyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$49.25
Espinosa, JR AnthonyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$49.25
Espinosa, JR AnthonyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$49.25
Espinosa, AnthonyTX
12811 Greenwood Forest Drive Apt 2705, Houston, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$46.81
Espinosa, AnthonyTX
31784 Meander Lane, Bulverde, TX, 78163
$45.86
Espinosa, AnthonyTX
7227 Shadow Rdg, San Antonio, TX, 78250
$45.24
Espinosa, AnthonyCA
8723 Railton Street, Pico Rivera, CA, 90660
Held by Best Buy Co Inc And Subs
Wages, payroll, salaries
$44.44
Espinosa, AnthonyTX
348 Craddock Drive, Glenn Heights, TX, 75154
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$37.49
Espinosa, AnthonyCA
10958 Sherman Way, Adelanto, CA, 92301
Held by Alaska USA Federal Credit Union
Cashier's checks
$32.12
Espinosa, AnthonyTX
2214 Cobble Creek Drive, Houston, TX, 77073
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$32.09
Espinosa, AnthonyTX
7 Peace Pipe Trail #a, Montgomery, TX, 77316
Held by Modern Dental Prof Houston PC
Accounts-receivable credit balance (MS09) · Reported 2014
$31.25
Espinosa, AnthonyCA
1231 Ivy Street Unit B, Chico, CA, 95928
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$27.28
Espinosa, AnthonyCA
10958 Sherman Way, Adelanto, CA, 92301
Held by Alaska USA Federal Credit Union
Cashier's checks
$27.17
Espinosa, AnthonyCA
12031 West Street, Garden Grove, CA, 92840
Held by Pathward
Misc intangible property
$26.84
Espinosa, AnthonyTX
2805 Cinnamon Springs, Red Oak, TX, 75154
Held by Tcc Cu
Savings account (AC02) · Reported 2009
$25.00
Espinosa, AnthonyTX
12820 Greenwood Forest Drive Apt 1326, Houston, TX, 77066
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$25.00
$20.00
Espinosa, AnthonyCA
2823 South Orange Drive, Los Angeles, CA, 90016
Held by The Bancorp Bank
Misc intangible property
$19.80
Espinosa, AnthonyCA
6124 Carlos Avenue, Hollywood, CA, 90028
Held by Kaiser Foundation Health Plan
Accounts payable
$17.90
Espinosa, AnthonyCA
1104 Chaucer Street Apt 1, Berkeley, CA, 94702
Held by Wells Fargo Bank NA
Checking accounts
$15.00
Espinosa, AnthonyCA
5272 Los Adornos Way, Los Angeles, CA, 90027
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$13.70
Espinosa, AnthonyCA
10619 Mather Avenue, Sunland, CA, 91040
Held by Frontier Communications Corporation
Refunds or rebates
$11.66
Espinosa, AnthonyCA
5272 Los Adornos Way, Los Angeles, CA, 90027
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Espinosa, AnthonyCA
12574 Alta Mar Way, Victorville, CA, 92392
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$8.00
$7.48
Espinosa, AnthonyCA
1221 West 47th Street, Los Angeles, CA, 90037
Held by The Bancorp Bank
Cashier's checks
$6.00
Espinosa, AnthonyCA
8723 Railton Street, Pico Rivera, CA, 90660
Held by Credit Union Of Southern California
Savings accounts
$5.03
Espinosa, AnthonyCA
Unknown, Lompoc, CA, 93436
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
$5.00
$5.00
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