Unclaimed property reported under Espinoza, Ana
255 records · $20,810 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 255. Search by name and address to narrow it to yours.
Espinoza, AnaTX
264 Whitetail Lane, Dale, TX, 78616
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2021
$2,039.25
Espinoza, AnaTX
4439 North Hines, San Antonio, TX, 78220
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$2,000.00
Espinoza, AnaTX
1238 Drury Lane, San Antonio, TX, 78221
$1,543.46
Espinoza, AnaCA
Evergreen Avenue 96, San Francisco, CA, 94112
Held by Servicio Uniteller Inc.
Unidentified remittances
$1,500.00
Espinoza, AnaTX
#### Fm ####, Eagle Pass, TX, 78852
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,440.58
Espinoza, AnaTX
PO Box 640877, El Paso, TX, 79904
$1,051.17
Espinoza, AnaCA
621 West 51st, Los Angeles, CA, 90037
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$770.81
$568.40
$505.55
Espinoza, AnaCA
6517 Corona Avenue Apt C, Bell Gardens, CA, 90201
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$300.00
Espinoza, AnaCA
6517 Corona Avenue Apt C, Bell Gardens, CA, 90201
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$300.00
Espinoza, AnaTX
504 Branding Iron Trail, Fort Worth, TX, 76131
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$283.45
Espinoza, AnaCA
4534 East Iowa Avenue, Fresno, CA, 93702
Held by El Torito Restaurants
Wages, payroll, salaries
$250.92
Espinoza, AnaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2012
$248.89
Espinoza, AnaTX
11701 Casa View Drive, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$240.66
Espinoza, AnaCA
130 Heffernan Avenue Pmb, Calexico, CA, 92231
Held by Key Bank
Misc intangible property
$220.00
Espinoza, AnaCA
5902 Lemon Avenue, Long Beach, CA, 90805
Held by Ticor Title Company Of California
Escrow accounts
$219.00
Espinoza, AnaCA
PO Box 482, Bethel Island, CA, 94511
Held by Access Dental Plan
Misc outstanding checks
$217.40
Espinoza, AnaTX
1251 Moulin Rouge, Dallas, TX, 75211
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$200.68
Espinoza, AnaTX
610 East Lucas Street, Pharr, TX, 78577
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$180.00
Espinoza, AnaCA
667 South Carondelet Street Apt 3, Los Angeles, CA, 90057
Held by At&t Services Inc
Refunds due
$171.39
Espinoza, AnaTX
1610 Saunders, San Antonio, TX, 78207
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$165.00
Espinoza, AnaCA
331 West 65th Street, Los Angeles, CA, 90003
Held by Sprint Nextel Corp
Misc outstanding checks
$149.99
Espinoza, AnaTX
5313 Surrey Lane, Corpus Christi, TX, 78415
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024
$140.12
Espinoza, AnaTX
1200 Estancia Parkway Apt 1218, Austin, TX, 78748
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$136.57
Espinoza, AnaTX
7707 Shadow Hill Lane, Houston, TX, 77072
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$123.74
Espinoza, AnaTX
#### Amberton # ###, Dallas, TX, 75243
Held by Taco Bell
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$123.29
Espinoza, AnaTX
21827 Westfield Ridge, Houston, TX, 77073
Held by Standard Life & Accident Ins Co
Other outstanding official check (CK15) · Reported 2017
$120.00
Espinoza, AnaCA
17158 Anastasia Avenue, Fontana, CA, 92335
Held by Fratt Dental Corporation
Accounts-receivable credit balance
$120.00
$117.90
Espinoza, AnaCA
4791 Cherry Avenue, Orcutt, CA, 93455
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$105.20
Espinoza, AnaTX
##### Thermal Drive Apt ####, Austin, TX, 78728
Held by Morgan Madison Fund
Miscellaneous outstanding check (MS16) · Reported 2006
$100.00
Espinoza, AnaTX
741 North Nursery Road Apt 116, Irving, TX, 75061
Held by Education Mgt Corp
Accounts-receivable credit balance (MS09) · Reported 2010
$100.00
Espinoza, AnaCA
605 South Ross Street, Santa Ana, CA, 92701
Held by Integrated Healthcare Holdings Inc
Outstanding official checks
$100.00
Espinoza, AnaCA
45180 Fern Avenue Apt H23, Lancaster, CA, 93534
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Espinoza, AnaTX
945 South Mesa Hills Drive Apt 401, El Paso, TX, 79912
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$97.51
Espinoza, AnaTX
7927 Juniper Green Trail, Humble, TX, 77346
Held by Memorial Hermann Health System
Accounts-receivable credit balance (MS09) · Reported 2019
$94.62
Espinoza, AnaCA
13532 Clinton Street, Garden Grove, CA, 92843
Held by Bank Of America - North Carolina
Refunds due
$90.93
Espinoza, AnaCA
360 West Campus View, Riverside, CA, 92563
Held by Western Union Financial Services
Refunds due
$89.75
Espinoza, AnaTX
550 Trails End Drive, Cleveland, TX, 77328
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$88.23
Espinoza, AnaTX
2824 Baldwin Drive, Tyler, TX, 75702
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$84.70
Espinoza, AnaTX
3501 Pin Oak Drive, San Antonio, TX, 78229
$84.01
Espinoza, AnaTX
421 East Laurel Avenue Lt 53, Lufkin, TX, 75901
$80.00
$80.00
$79.01
Espinoza, AnaTX
1916 Orange Blossom Drive, Laredo, TX, 78045
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$76.56
Espinoza, AnaTX
1200 Mearns Meadow, Austin, TX, 78758
Held by Quail Run Apts
Miscellaneous outstanding check (MS16) · Reported 2006
$75.10
Espinoza, AnaTX
903 Laredo Street, Corpus Christi, TX, 78401
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$73.64
Espinoza, AnaCA
4420 Alum Rock Avenue, San Jose, CA, 95127
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$73.00
Espinoza, AnaCA
3130 Topanga Lane, Bakersfield, CA, 93306
Held by New Hampshire Insurance Company
Premium refunds
$71.00
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