Unclaimed property reported under Espinoza, Andrea
105 records · $7,788 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 105. Search by name and address to narrow it to yours.
Espinoza, AndreaCA
25492 Ponce Court, Laguna Hills, CA, 92653
Held by Walt Disney Company The
Vendor checks
$1,876.25
Espinoza, AndreaCA
13159 Vanowen Street No3, North Hollywood, CA, 91605
Held by HSA Bank
Health savings account
$971.93
Espinoza, AndreaTX
320 Pilar Circle, El Paso, TX, 79907
$492.00
Espinoza, AndreaCA
8430 Kelton Drive, Gilroy, CA, 95020
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$471.18
Espinoza, AndreaCA
1922 Sumatra Avenue, CA, 95122
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$317.11
Espinoza, AndreaTX
1800 Barker Cypress Road, Houston, TX, 77084
Held by El Ahorro Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$315.10
Espinoza, AndreaTX
7704 Villa Rama South Street, Mission, TX, 78572
$293.39
Espinoza, AndreaCA
12464 Raymond Thomas Street, Madera, CA, 93637
Held by Paypal
Misc intangible property
$240.00
Espinoza, AndreaCA
2610 West Baylor Circle Apt 203, Anaheim, CA, 92801
Held by Pathward
Misc intangible property
$214.69
Espinoza,, AndreaTX
Apt 16 321 Withers Street, Denton, TX, 76201
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020
$159.00
Espinoza, AndreaTX
559 Kiefer, El Paso, TX, 79912
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$150.00
$128.17
Espinoza, AndreaCA
19145 Madrone Street, Hesperia, CA, 92345
Held by Charter Communications Inc
Accounts-receivable credit balance
$126.00
$119.00
Espinoza, AndreaTX
4103 Commerce Street, San Antonio, TX, 78207
$89.86
Espinoza, AndreaTX
4306 Patton Drive, Longview, TX, 75605
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$85.00
Espinoza, AndreaCA
25492 Ponce Court, Laguna Hills, CA, 92653
Held by Prematic Service Corp - Ca
Refunds due
$80.35
Espinoza, AndreaTX
#### Greenhouse Road Apt ####, Houston, TX, 77084
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023
$73.35
Espinoza, AndreaTX
7704 Villa Rama South Street, Mission, TX, 78572
$69.44
Espinoza, AndreaCA
3210 Fordham Avenue, Clovis, CA, 93611
Held by Brinker International Payroll Company
Salaries/Wages
$68.14
Espinoza, AndreaCA
#48 14715 South Vermont Avenue, Gardena, CA, 90247
Held by Elwood Staffing Services Inc.
Wages, payroll, salaries
$65.78
Espinoza, AndreaTX
2113 Esperanza Street South, Weslaco, TX, 78599
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$65.00
Espinoza, AndreaCA
25492 Ponce Court, Laguna Hills, CA, 92653
Held by Walt Disney Company The
Vendor checks
$64.53
Espinoza, AndreaCA
812 Big Creek Lane, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.49
Espinoza, AndreaCA
12006 Marine Street, Los Angeles, CA, 90066
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$62.18
Espinoza, AndreaCA
52077 Allende Drive, Coachella, CA, 92236
Held by Infinity Insurance Company
Premium refunds
$62.00
Espinoza, AndreaTX
6319 Tall Willow, Houston, TX, 77088
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$59.47
Espinoza, AndreaTX
1505 East Reppto Street, Brownfield, TX, 79316
Held by Herring Bank
Checking account (AC01) · Reported 2018
$57.25
Espinoza, AndreaTX
109 Dover Street, Victoria, TX, 77905
$50.00
Espinoza, AndreaTX
4210 Fairmount Street 3051, Dallas, TX, 75219
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$49.48
Espinoza, AndreaCA
850 Beech Street Unit 617, San Diego, CA, 92101
Held by California Coast Credit Union
Checking accounts
$48.00
Espinoza, AndreaTX
109 Dover Street, Victoria, TX, 77905
Held by Delias Inc
Refund due (MS11) · Reported 2010
$46.02
$46.00
Espinoza, AndreaCA
2610 West Baylor Circle Apt 203, Anaheim, CA, 92801
Held by Petco Animal Supplies Stores Inc
Accounts payable
$39.31
Espinoza, AndreaTX
151 Thistle Lane, Maxwell, TX, 78656
$38.99
Espinoza, AndreaCA
7024 Woodman Avenue, Van Nuys, CA, 91405
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$38.89
Espinoza, AndreaTX
2201 Erie Avenue Apt C, McAllen, TX, 78501
$36.28
Espinoza, AndreaCA
Oxnard, CA, 93036
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$33.92
Espinoza, AndreaTX
712 Creekside Drive, Little Elm, TX, 75068
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$33.07
Espinoza, AndreaCA
14251 Glenview Court, Victorville, CA, 92395
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.00
Espinoza, AndreaTX
No address on file
$30.80
Espinoza, AndreaTX
109 Dover Street, Victoria, TX, 77905
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$30.78
Espinoza, AndreaTX
No address on file
$30.18
Espinoza, AndreaTX
1109 Rutland Drive, Austin, TX, 78758
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$29.56
Espinoza, AndreaTX
No address on file
$28.65
Espinoza, AndreaTX
320 Pilar Circle, El Paso, TX, 79907
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$27.02
Espinoza, AndreaTX
#### North Carroll Avenue Apt ###, Dallas, TX, 75204
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$26.36
Espinoza, AndreaTX
1045 Lum Avenue, Corpus Christi, TX, 78412
Held by Coastlife Cu
Savings account (AC02) · Reported 2022
$25.72
Espinoza, AndreaTX
511 South Indiana Avenue, Weslaco, TX, 78596
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$25.12
Espinoza, AndreaCA
3838 T Street, San Diego, CA, 92113
Held by First American Title Company
Escrow accounts
$20.00
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