Unclaimed property reported under Espinosa, Monica
73 records · $3,089 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 73. Search by name and address to narrow it to yours.
Espinosa, MonicaCA
PO Box 1183, Artesia, CA, 90702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$263.41
Espinosa, MonicaTX
#### Country Club Drive West ###, Irving, TX, 75038
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$182.51
Espinosa, MonicaCA
3335 Marine Avenue Apt 8, Gardena, CA, 90249
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$172.88
Espinosa, MonicaCA
1216 East Julian, San Jose, CA, 95116
Held by Bristol West Holdings Inc
Premium refunds
$150.66
Espinosa, MonicaTX
1012 Carlsbad Drive, Grand Prairie, TX, 75051
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$136.81
Espinosa, MonicaCA
29644 Olympic Drive, Menifee, CA, 92585
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$115.50
Espinosa, MonicaTX
Unknown, Unknown
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2018
$100.00
$98.05
Espinosa, MonicaCA
2904 Coffeeberry Way, San Jacinto, CA, 92582
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$96.00
$80.00
Espinosa, MonicaCA
729 South Driftwood Avenue, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$75.00
Espinosa, MonicaCA
29644 Olympic Drive, Menifee, CA, 92585
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.49
$71.00
Espinosa, MonicaCA
Unknown, Fontana, CA, 92376
Held by Google Payment Corporation
Unredeemed gift certificate
$70.00
Espinosa, MonicaTX
#### Amelia Road K###, Houston, TX, 77055
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$62.37
Espinosa, MonicaTX
#### Ridgemont Drive Apt ###, Abilene, TX, 79606
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$61.81
Espinosa, MonicaCA
29644 Olympic Drive, Menifee, CA, 92585
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.90
Espinosa, MonicaTX
2113 Rock Creek Drive, Grand Prairie, TX, 75050
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$54.47
Espinosa, MonicaTX
8408 Leo Street, El Paso, TX, 79904
$52.00
Espinosa, MonicaCA
801 East Atnerton Drive, Modesto, CA, 95357
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Espinosa, MonicaTX
643 North San Joaquin Avenue, San Antonio, TX, 78228
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Espinosa, MonicaTX
#### North Highway ### ###, Grand Prairie, TX, 75050
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Espinosa, MonicaCA
5844 Cecilia Street, Bell Gardens, CA, 90201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.75
$49.55
Espinosa, MonicaTX
722 Karen Lane, San Antonio, TX, 78218
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2012
$45.00
Espinosa, MonicaTX
#### Wild Indigo Street Apt ###, Houston, TX, 77027
Held by American Family Connect Property & Casua
Unidentified insurance remittance (IN06) · Reported 2024
$44.78
Espinosa, MonicaCA
11718 Stratosphere Avenue, Bakersfield, CA, 93312
Held by Infinity Insurance Company
Premium refunds
$43.68
Espinosa, MonicaCA
31 Plaza Lucerna, Lake Elsinore, CA, 92532
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$38.76
Espinosa, MonicaTX
4450 Ridgemont Drive, Abilene, TX, 79606
Held by The Avon Company
Accounts payable (MS08) · Reported 2019
$35.00
Espinosa, MonicaTX
7319 Scotland Drive, San Antonio, TX, 78213
$35.00
Espinosa, MonicaTX
120 Rooke Road, Woodsboro, TX, 78393
$34.16
Espinosa, MonicaCA
1136 North Sandalwood Avenue, Rialto, CA, 92376
Held by Southern California Gas Company
Refunds or rebates
$32.70
Espinosa, MonicaTX
2305 Mallory, Corinth, TX, 76210
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$32.30
$30.60
Espinosa, MonicaTX
2301 Old Port Isabel Road Trlr 44, Brownsville, TX, 78521
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$29.20
Espinosa, MonicaCA
1142 Enchanted Trail, San Jacinto, CA, 92582
Held by Penegon Mission Viejo Inc.
Refunds due
$29.00
Espinosa, MonicaTX
2325 Welch Street Apt 26, Houston, TX, 77019
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$28.15
Espinosa, MonicaTX
717 Stuckert Drive, Burleson, TX, 76028
$28.00
Espinosa, MonicaTX
510 North Iola, Lubbock, TX, 79416
Held by Umc Physician Network Svcs
Refund due (MS11) · Reported 2022
$27.74
Espinosa, MonicaTX
Brownsville Isd #### East Price Road Room ### Attn Karina Arguelles, Brownsville, TX, 78521
Held by Texas Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$27.50
Espinosa, MonicaCA
2904 Coffeeberry Way, San Jacinto, CA, 92582
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.00
Espinosa, MonicaTX
5042 Senisa Springs Drive, San Antonio, TX, 78251
$26.39
Espinosa, MonicaCA
Strastophere Avenue, Bakersfield, CA, 93312
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$26.35
Espinosa, MonicaTX
510 North Iola, Lubbock, TX, 79416
Held by Umc Physician Network Svcs
Refund due (MS11) · Reported 2016
$25.00
Espinosa, MonicaCA
9222 Stanford Avenue, South Gate, CA, 90280
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$22.45
Espinosa, MonicaCA
9222 Stanford Avenue, South Gate, CA, 90280
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$22.45
Espinosa, MonicaCA
408 Danbury Circle, Vacaville, CA, 95687
Held by First American Title Company
Escrow accounts
$20.00
Espinosa, MonicaCA
11718 Stratosphere Avenue, Bakersfield, CA, 93312
Held by Infinity Insurance Company
Premium refunds
$18.68
Espinosa, MonicaCA
1773 Capital Park Drive 269, Sacramento, CA, 95833
Held by Allstate Indemnity Company
Premium refunds
$15.60
Espinosa, MonicaCA
123 Fontana Drive, Oxnard, CA, 93033
Held by Community Memorial Health System
Refunds due
$15.00
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