Unclaimed property reported under Espinosa, Veronica
82 records · $2,694 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 82. Search by name and address to narrow it to yours.
Espinosa, VeronicaTX
6118 Haven Valley, San Antonio, TX, 78242
Held by Mattress Firm Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$438.74
Espinosa, VeronicaCA
1782 Nisson Road Space 29 29, Tustin, CA, 92780
Held by Paypal
Misc intangible property
$213.00
Espinosa, VeronicaTX
##### Westview Drive ###, Houston, TX, 77043
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$183.24
Espinosa, VeronicaCA
1098 West Shamrock Street, Rialto, CA, 92376
Held by Sunrise Banks
Wages, payroll, salaries
$173.18
Espinosa, VeronicaTX
1013 Cutting Horse Drive, Mansfield, TX, 76063
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$113.56
Espinosa, VeronicaCA
4850 Bandera Street H, Montclair, CA, 91763
Held by Sprint United Management
Misc outstanding checks
$100.00
Espinosa, VeronicaTX
Hhc 1st Brigade 1 Cav 4, Killeen, TX, 76544
Held by Enterprise Rent A Car Co Of Tx
Refund due (MS11) · Reported 2005
$98.52
Espinosa, VeronicaCA
4654 North Chestnut Avenue Apt 151, Fresno, CA, 93726
Held by Pacific Gas & Electric Company
Refunds or rebates
$94.75
Espinosa, VeronicaTX
3827 Lenel Drive, Dallas, TX, 78249
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$90.31
Espinosa, VeronicaTX
1015 Highway 97E, Floresville, TX, 78114
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$82.79
$70.01
Espinosa, VeronicaCA
617 Regis Drive, Sacramento, CA, 95838
Held by Csaa Insurance Group
Customer overpayments
$69.10
Espinosa, VeronicaTX
No address on file
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2024
$67.66
Espinosa, VeronicaTX
16500 Lauder Lane #15203, Dallas, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2008
$55.62
Espinosa, VeronicaTX
7820 Channelside Street, Houston, TX, 77012
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$54.99
Espinosa, VeronicaTX
8515 Hammerly Boulevard Apt 45, Houston, TX, 77055
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$50.00
Espinosa, VeronicaTX
4604 Crockett Avenue, Midland, TX, 79705
Held by Shoe Carnival Inc
Refund due (MS11) · Reported 2021
$50.00
Espinosa, VeronicaCA
2069 San Bernardino Avenue Apt 2215, Colton, CA, 92324
Held by Time Warner Cable Inc
Refunds due
$50.00
Espinosa, VeronicaCA
14193 El Contento Avenue, Fontana, CA, 92337
Held by Farmers Insurance Exchange
Commissions
$40.57
Espinosa, VeronicaTX
4604 Crockett Avenue, Midland, TX, 79703
Held by Cotton Patch Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$40.17
$33.84
Espinosa, VeronicaCA
10696 Kiowa Road, Apple Valley, CA, 92308
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$33.47
Espinosa, VeronicaTX
#### North Lamar Boulevard Apt ###, Austin, TX, 78753
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$32.27
Espinosa, VeronicaTX
8071 North Lamar Boulevard, Austin, TX, 78753
Held by Vitamin Shoppe Industries LLC
Refund due (MS11) · Reported 2018
$31.98
Espinosa, VeronicaCA
1006 West Clark Avenue # 1023, Burbank, CA, 91506
Held by Grace Class Action
Misc outstanding checks
$30.43
Espinosa, VeronicaTX
3827 Lenel Drive, Dallas, TX, 75220
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$30.00
Espinosa, VeronicaTX
17 Delta Drive, Brownsville, TX, 78521
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2024
$30.00
Espinosa, VeronicaTX
1049 Boxer Pass Drive, Schertz, TX, 78154
$29.00
Espinosa, VeronicaTX
3827 Lenel Drive, Dallas, TX, 75220
Held by Maxitransfers Corp
Money order (CK07) · Reported 2020
$28.00
Espinosa, VeronicaTX
516 Oriel Circle, Crowley, TX, 76036
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$25.71
Espinosa, VeronicaTX
1200 South Frazier Street Apt 1003, Conroe, TX, 77301
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$25.00
Espinosa, VeronicaCA
6140 Poppy Peak Drive, Los Angeles, CA, 90042
Held by Capital One Bank USA NA
Customer overpayments
$18.29
Espinosa, VeronicaCA
1061 North Hargrave Street, Banning, CA, 92220
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.12
Espinosa, VeronicaCA
5770 North Gentry Avenue Apt 207, Fresno, CA, 93711
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$15.60
Espinosa, VeronicaCA
837 Hal Street, San Diego, CA, 92102
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Espinosa, VeronicaCA
260 East Trident Drive, Pittsburg, CA, 94565
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$12.05
Espinosa, VeronicaCA
674 Cordoba Street, Soledad, CA, 93960
Held by Ameriprise Auto And Home
Premium refunds
$10.71
Espinosa, VeronicaCA
8004 Orangethorpe Avenue, Buena Park, CA, 90621
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
$9.75
$8.48
$8.07
$8.07
Espinosa, VeronicaCA
159 Madison Street, Coalinga, CA, 93210
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
$7.19
Espinosa, VeronicaCA
1550 Rimpau Avenue Spc 50, Corona, CA, 92881
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.86
Espinosa, VeronicaCA
3816 Virginia Street, Lynwood, CA, 90262
Held by Comenity Capital Bank
Refunds due
$6.01
Espinosa, VeronicaCA
1401 South Shawnee Drive, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Premium refunds
$5.26
Espinosa, VeronicaCA
4960 North Holt Apt 101, Fresno, CA, 93705
Held by Progressive West Insurance Com
Premium refunds
$5.00
Espinosa, VeronicaCA
1028 North Lincoln, Lodi, CA, 95240
Held by Lodi Memorial Hospital Association Inc
Misc outstanding checks
$5.00
Espinosa, VeronicaCA
780 East Candlewood, Brea, CA, 92821
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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