Unclaimed property reported under Espinosa, Antonio
98 records · $8,559 reported · filed in 3 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 98. Search by name and address to narrow it to yours.
Espinosa, AntonioTX
1021 Colorado River Drive, Granbury, TX, 76048
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2023
$1,596.73
Espinosa, AntonioTX
1021 Colorado River Drive, Granbury, TX, 76048
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,018.53
Espinosa, AntonioTX
1021 Colorado River Drive, Granbury, TX, 76048
$839.45
Espinosa, AntonioTX
1180 Kuehler Avenue, New Braunfels, TX, 78130
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$444.97
Espinosa, AntonioTX
8453 Midland Lane, Dallas, TX, 75217
Held by Onebeacon Ins Group
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$366.00
Espinosa, AntonioCA
740 1 2 Kerr Avenue, Modesto, CA, 95354
Held by Athene Annuity & Life Assurance Of Ny
Individual policy benefit/Clm
$310.00
Espinosa, AntonioTX
1021 Colorado River Drive, Granbury, TX, 76048
$223.60
Espinosa, AntonioCA
5525 Wilshire Boulevard, Los Angeles 3, CA, 90036
Held by California Federal Savings And Loan Association
Savings accounts/Credit union shrs
$204.87
Espinosa, AntonioCA
2040 Via Ladeta, La Jolla, CA, 92037
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$195.07
Espinosa, AntonioCA
945 King Avenue, Wilmington, CA, 90744
Held by Conduent State & Local Solutions Inc.
Misc intangible property
$175.00
Espinosa, AntonioTX
11606 Hendon Lane, Houston, TX, 77072
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$160.75
Espinosa, AntonioTX
4306 Carnelian, Houston, TX, 77072
Held by Texas Bay Credit Union
Savings account (AC02) · Reported 2023
$148.57
Espinosa, AntonioTX
6211 Meadway Drive, Houston, TX, 77072
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$137.48
Espinosa, AntonioTX
4229 Littlecrest, Houston, TX, 77093
Held by Startex Title Co
Payment for goods or services (MS04) · Reported 2005
$127.40
Espinosa, AntonioTX
3708 Texas Avenue, Granbury, TX, 76049
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$115.75
Espinosa, AntonioTX
2002 Scott Drive, Copperas Cove, TX, 76522
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$107.43
Espinosa, AntonioCA
890 Easton Avenue, San Bruno, CA, 94066
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$96.84
Espinosa, AntonioCA
24726 East Little Third, Sanbernardino, CA, 92410
Held by Fullbeauty Brands Holdings Corp
Refunds due
$89.99
Espinosa, AntonioTX
1926 Tennyson Circle, Garland, TX, 75040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$87.48
$85.60
Espinosa, AntonioTX
1201 Woodcrest, Mesquite, TX, 75149
Held by State Ntl Co
Other outstanding official check (CK15) · Reported 2000
$85.54
$77.84
Espinosa, AntonioTX
2644 La Villita Drive, Brownsville, TX, 78521
Held by First Financial Community Cu
Savings account (AC02) · Reported 2003
$77.76
Espinosa, AntonioCA
1533 Oxford Street Apt 15, Redwood City, CA, 94061
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$75.00
Espinosa, AntonioCA
1442 Gordon Street Apt 4, Redwood City, CA, 94061
Held by Capital One NA
Refunds due
$74.98
Espinosa, AntonioCA
300 East H Street 207, Benicia, CA, 94510
Held by Kaiser Foundation Health Plan
Accounts payable
$72.66
Espinosa, AntonioTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$71.54
Espinosa, AntonioCA
1430 South Longbeach, Compton, CA, 90221
Held by Western Union Financial Svcs Inc
Refunds due
$68.75
Espinosa, AntonioTX
12500 Aldine Wstfeld Road Trlr 67, Houston, TX, 77039
Held by At&t Services Inc
Refund due (MS11) · Reported 2008
$61.61
Espinosa, AntonioCA
321 52nd Street, Brawley, CA, 92227
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Espinosa, AntonioTX
915 West Harlan Avenue, San Antonio, TX, 78211
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Espinosa, AntonioTX
915 West Harlan Avenue, San Antonio, TX, 78211
Held by Michelin North America Inc
Utility refund or rebate (UT03) · Reported 2012
$50.00
Espinosa, AntonioTX
No address on file
Held by Texas Department Of Criminal Justice
Other outstanding official check (CK15) · Reported 2022
$50.00
Espinosa, AntonioTX
No address on file
Held by Texas Department Of Criminal Justice
Other outstanding official check (CK15) · Reported 2022
$50.00
Espinosa, AntonioCA
2904 Penny Lane, Modesto, CA, 95354
Held by Bank Of America - Pre-Paid Card
Checking accounts
$49.77
Espinosa, AntonioTX
Box 4 D Street, Mercedes, TX, 78570
$48.62
Espinosa, AntonioCA
9381 Malheur Way, Elk Grove, CA, 95758
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$44.90
Espinosa, AntonioTX
1010 Pecos River Drive, Granbury, TX, 76048
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$44.00
$42.00
Espinosa, AntonioTX
3805 Montgomery Drive, Granbury, TX, 76049
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$41.36
Espinosa, AntonioTX
#### Weber Road Apt ####, Corpus Christi, TX, 78413
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
Espinosa, AntonioCA
3362 West Indianapolis Avenue, Fresno, CA, 93722
Held by Wells Fargo Bank NA
Refunds due
$40.00
Espinosa, AntonioCA
824 Vallejo, San Francisco, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$39.90
Espinosa, AntonioCA
826 Vallejo Street, San Francisco, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$39.90
Espinosa, AntonioTX
2002 Scott Drive 92442, Copperas Cove, TX, 76522
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2017
$36.76
Espinosa, AntonioCA
644 Bronte Avenue, Watsonville, CA, 95076
Held by Golden 1 Credit Union
Savings accounts
$35.00
Espinosa, AntonioTX
1010 Pecos River Drive, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$30.34
Espinosa, AntonioTX
1010 Pecos River Drive, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$29.14
Espinosa, AntonioTX
1010 Pecos River Drive, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$29.01
Espinosa, AntonioCA
1156 Lantana Road, Beaumont, CA, 92223
Held by Aetna Health Management LLC
Premium refunds
$28.90
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