Unclaimed property reported under Espinosa, Sandra
95 records · $14,962 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 95. Search by name and address to narrow it to yours.
Espinosa, SandraTX
356 Francis Street, El Paso, TX, 79905
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$4,002.99
Espinosa, SandraCA
5022 Gundry Avenue, Long Beach, CA, 90807
Held by U.s. Bank - Pars
Pension & Profit sharing
$2,989.62
Espinosa, SandraTX
356 Francis Street, El Paso, TX, 79905
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$2,411.02
Espinosa, SandraTX
356 Francis Street, El Paso, TX, 79905
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$875.64
Espinosa, SandraCA
5022 Gundry Avenue, Long Beach, CA, 90807
Held by U.s. Bank - Pars
Pension & Profit sharing
$542.58
Espinosa, SandraTX
1234 East Jessamine Street, Fort Worth, TX, 76104
$524.31
Espinosa, SandraTX
402 Lonestar Park Lane, Ponder, TX, 76259
$406.27
Espinosa, SandraTX
3631 Callaghan 1024, San Antonio, TX, 78228
Held by San Antonio Housing Authority
Expense check (CK10) · Reported 2019
$329.30
Espinosa, SandraTX
#### Jones Road Apt ###a, Houston, TX, 77065
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$318.49
Espinosa, SandraTX
3620 Leavell Avenue, El Paso, TX, 79904
$238.33
Espinosa, SandraCA
221 South Pasadena Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$205.32
Espinosa, SandraCA
151 North 2nd Avenue Suite B, Upland, CA, 91786
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Espinosa, SandraTX
10610 Diamond Rock, San Antonio, TX, 78251
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$161.22
Espinosa, SandraCA
11330 La Mirada Boulevard, Whittier, CA, 90604
Held by Caremarkpcs L L C
Accounts payable
$150.00
Espinosa, SandraTX
10610 Diamond Rock, San Antonio, TX, 78251
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$114.38
Espinosa, SandraTX
3002 Topham Circle, Houston, TX, 77018
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$91.48
Espinosa, SandraTX
3904 Wagon Wheel Drive, Grapevine, TX, 76051
Held by Forever 21 Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$88.81
Espinosa, SandraTX
PO Box 187, Knox City, TX, 79529
Held by Chesapeake Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$86.00
Espinosa, SandraTX
##### Atascocita Shores Drive ##, Huntsville, TX, 77348
Held by Hp Inc
Refund due (MS11) · Reported 2011
$70.00
Espinosa, SandraTX
7401 Laurelhill Court South, Fort Worth, TX, 76133
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$69.30
Espinosa, SandraTX
721 East Mulberry Avenue, Wharton, TX, 77488
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$67.47
Espinosa, SandraCA
39964 Spicewood Avenue, Murrieta, CA, 92562
Held by Verizon California
Refunds or rebates
$63.30
$61.67
Espinosa, SandraCA
2717 Loch Fern Court, Bakersfield, CA, 93306
Held by At T Wireless Services Inc
Other
$50.00
Espinosa, SandraTX
7401 Larelhill Court South, Fort Worth, TX, 76133
Held by Vandergriff Automotive II LP
Accounts payable (MS08) · Reported 2019
$48.50
Espinosa, SandraCA
3815 Columbus Street Apt 14, Bakersfield, CA, 93306
Held by Mutual Of America Life Insurance
Pension checks
$47.84
Espinosa, SandraTX
303 East Wayside Avenue, Wharton, TX, 77488
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$43.00
Espinosa, SandraTX
1104 Key Street, Houston, TX, 77009
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$41.11
Espinosa, SandraTX
356 Francis Street, El Paso, TX, 79905
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2016
$35.18
Espinosa, SandraCA
16319 Tupper Street, North Hills, CA, 91343
Held by Broadview Security Inc.
Accounts-receivable credit balance
$35.00
Espinosa, SandraTX
7401 Laurelhill Court South, Fort Worth, TX, 76133
Held by Family Healthcare Assoc
Accounts-receivable credit balance (MS09) · Reported 2020
$35.00
Espinosa, SandraTX
10101 South Gessner Road Apt 613, Houston, TX, 77071
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$31.32
$30.40
Espinosa, SandraCA
11330 La Mirada Boulevard Apt 216, Whittier, CA, 90604
Held by Lifescan Inc.
Misc outstanding checks
$30.00
Espinosa, SandraTX
PO Box 144, Idalou, TX, 79329
$30.00
Espinosa, SandraTX
7218 South Padre Island Drive Apt 41D, Corp Christi, TX, 78412
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Espinosa, SandraTX
2115 Mollys Way Drive, San Antonio, TX, 78232
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Espinosa, SandraTX
7401 Laurelhill Court South, Fort Worth, TX, 76133
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Espinosa, SandraCA
PO Box 7212, San Bernardino, CA, 92411
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$29.00
Espinosa, SandraCA
116 Apple Creek Lane, Santa Rosa, CA, 95401
Held by Capital One NA
Customer overpayments
$27.00
Espinosa, SandraTX
7401 Laurelhill Court South, Fort Worth, TX, 76133
Held by Brighthouse Financial Inc
Dividend (SC01) · Reported 2021
$26.90
Espinosa, SandraCA
702 Apple Creek Lane, Santa Rosa, CA, 95401
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$22.52
Espinosa, SandraTX
5915 Flintlock Road Apt 402, Houston, TX, 77040
Held by Avis Budget Group Inc
Unexchanged stock of a successor company (SC10) · Reported 2010
$20.00
Espinosa, SandraCA
4201 Columbus Street, Bakersfield, CA, 93306
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Espinosa, SandraCA
34630 Pacific Coast Highway, Capistrano Beach, CA, 92624
Held by Republic Services Inc
Accounts-receivable credit balance
$19.24
$16.22
Espinosa, SandraCA
10724 Westonhill Drive Suite B, San Diego, CA, 92126
Held by Targus Inc.
Misc outstanding checks
$15.00
Espinosa, SandraCA
6077 Larchmont Drive, San Jose, CA, 95123
Held by San Francisco Chronicle
Accounts-receivable credit balance
$15.00
Espinosa, SandraCA
1435 University Avenue 0, Stockton, CA, 95205
Held by In Shape Health Clubs LLC
Vendor checks
$10.81
Espinosa, SandraCA
1133 Sonnyvista Road, Victor View, CA, 92392
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
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