Unclaimed property reported under Espinosa, Norma
50 records · $40,033 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 50. Search by name and address to narrow it to yours.
Espinosa, NormaTX
425 Col Jardines, Del Sol, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2010
$34,948.58
Espinosa, NormaCA
C/o Edgewood Holdings Corp 153 Kearny #201, San Francisco, CA, 94108
Held by First Nationwide Savings A Federal S & L Ass
Savings accounts/Credit union shrs
$1,759.58
Espinosa, NormaTX
5401 Werner Street 14, Houston, TX, 77076
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$600.00
$417.03
Espinosa, NormaTX
917 Saint Paul Apt 240, Richardson, TX, 75080
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$268.96
Espinosa, NormaTX
8723 Croter, Houston, TX, 77044
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$202.61
Espinosa, NormaTX
5401 Werner Street, Houston, TX, 77076
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Espinosa, NormaTX
611 North Belmont Avenue, Odessa, TX, 79763
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$188.80
Espinosa, NormaTX
912 Sunnyside Street Trlr 10, Houston, TX, 77076
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$132.00
Espinosa, NormaTX
611 North Belmont Avenue, Odessa, TX, 79763
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$116.48
Espinosa, NormaTX
23310 Dew Circle, Huffman, TX, 77336
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2016
$104.09
Espinosa, NormaTX
7 Luetta Street, Houston, TX, 77076
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
$100.00
Espinosa, NormaTX
23310 Dew Circle Drive, Huffman, TX, 77336
Held by Tch Pediatric Associates Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$90.00
Espinosa, NormaTX
23310 Dew Circle Drive, Huffman, TX, 77336
Held by Tch Pediatric Associates Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$90.00
Espinosa, NormaTX
1011 Avenue D, Marble Falls, TX, 78654
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2018
$75.00
Espinosa, NormaTX
2916 Lake Champlain Street, El Paso, TX, 79936
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
$52.49
Espinosa, NormaCA
5200 Crest Road Spc 85, Atwater, CA, 95301
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$52.09
Espinosa, NormaCA
21106 Parthen Street 306, Canoga Park, CA, 91304
Held by Sprint United Management
Misc outstanding checks
$50.00
Espinosa, NormaTX
2608 East Mile 10 North, Donna, TX, 78537
Held by Vonage America Inc
Refund due (MS11) · Reported 2011
$48.25
Espinosa, NormaTX
2800 Teja Rock Place, El Paso, TX, 79938
$45.32
Espinosa, NormaCA
150 North Coffman Apt 109, Anaheim, CA, 92805
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$40.42
Espinosa, NormaTX
23310 Dew Circle, Huffman, TX, 77336
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2015
$35.00
Espinosa, NormaTX
#### Preston View Boulevard Apt ###, Dallas, TX, 75240
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$29.28
Espinosa, NormaTX
717 Michigan Street Trlr 10, South Houston, TX, 77587
Held by Vonage America Inc
Refund due (MS11) · Reported 2017
$28.32
Espinosa, NormaTX
1600 McDowell Bend, Leander, TX, 78641
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$26.00
Espinosa, NormaTX
1600 McDowell Bend, Leander, TX, 78641
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$26.00
Espinosa, NormaCA
624 South Glenn Alan Avenue, West Covina, CA, 91791
Held by American General Life Insurance Company
Individual policy benefit/Clm
$21.68
Espinosa, NormaCA
624 South Glenn Alan Avenue, West Covina, CA, 91791
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$16.87
Espinosa, NormaCA
1317 Galileo Avenue, Hanford, CA, 93230
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$10.85
Espinosa, NormaCA
624 South Glenn Alan Avenue, West Covina, CA, 91791
Held by American General Life Insurance Company
Individual policy benefit/Clm
$10.84
Espinosa, NormaCA
522 East Granger Avenue, Modesto, CA, 95350
Held by Safeco Ins Co Of America
Premium refunds
$10.20
$10.00
Espinosa, NormaCA
17114 Passage Avenue Apt 213, Bellflower, CA, 90706
Held by Time Warner Cable Inc
Refunds due
$7.38
$7.38
Espinosa, NormaCA
4276 La Vina Avenue, Lynwood, CA, 90262
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$6.55
$6.20
Espinosa, NormaCA
1515 West Elm Avenue, El Centro, CA, 92243
Held by American Reliable Insurance Co
Premium refunds
$6.00
Espinosa, NormaCA
405 Primrose Road Suite 208, Burlingame, CA, 94010
Held by Farmers Group Inc.
Other court deposits
$5.37
Espinosa, NormaCA
Bermuda Dunes, CA, 92203
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$3.78
Espinosa, NormaCA
405 Primrose Road Suite 208, Burlingame, CA, 94010
Held by Farmers Group Inc.
Other court deposits
$2.91
Espinosa, NormaCA
36 East Plymouth Street Apt C, Long Beach, CA, 90805
Held by The Bancorp Bank
Misc intangible property
$2.57
Espinosa, NormaCA
1119 East 123rd Street, Los Angeles, CA, 90059
Held by Oportun Inc
Credit checks or memos
$2.50
Espinosa, NormaCA
5200 Crest Road Spc 85, Atwater, CA, 95301
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.94
Espinosa, NormaCA
464 North Roosevelt Avenue # 16, Fresno, CA, 93701
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$1.47
Espinosa, NormaCA
624 South Glenn Alan Avenue, West Covina, CA, 91791
Held by (21100) Capital One National Association
Customer overpayments
$1.13
$1.00
Espinosa, NormaCA
4994 East Lane Avenue Apt 204, Fresno, CA, 93727
Held by The Bancorp Bank
Unredeemed gift certificate
$0.76
Espinosa, NormaCA
3610 Audubon Court, Bonita, CA, 91902
Held by San Diego Gas And Electric
Aggregate utilities
$0.14
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