Unclaimed property reported under Espinoza, Andrew
94 records · $3,619 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 94. Search by name and address to narrow it to yours.
Espinoza, AndrewTX
926 West Ellis Avenue, Alamo, TX, 78516
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$414.00
Espinoza, AndrewCA
5333 East Spring Street, Long Beach, CA, 90808
Held by Foremost Insurance Company
Premium refunds
$282.00
$215.00
Espinoza, JR. AndrewCA
1032 Guadalupe Street, Guadalupe, CA, 93434
Held by Insurance Company Of The West
Individual policy benefit/Clm
$195.23
Espinoza, AndrewCA
555 Laurie Lane Apt M8, Thousand Oaks, CA, 91360
Held by Allstate Indemnity Company
Premium refunds
$194.88
Espinoza, AndrewCA
1302 South Arapaho Drive, Santa Ana, CA, 92704
Held by Green Dot Bank
Credit checks or memos
$175.29
Espinoza, AndrewCA
8002 Artesia Boulevard, Buena Park, CA, 90621
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$166.29
Espinoza, AndrewCA
400 North A Street, Lompoc, CA, 93436
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$162.11
Espinoza, AndrewTX
926 Ellis Avenue, Alamo, TX, 78516
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$154.70
Espinoza, AndrewTX
5110 Curtis Clark, Corpus Christi, TX, 78411
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$150.33
Espinoza, JR. AndrewCA
1032 Guadalupe Street, Guadelupe, CA, 93434
Held by Insurance Company Of The West
Individual policy benefit/Clm
$133.34
Espinoza, AndrewCA
2911 Austin Street Apt 4, Davis, CA, 95618
Held by American Express National Bank
Drafts
$100.00
Espinoza, AndrewTX
4322 Aztec Street, Pasadena, TX, 77504
Held by Old Republic Home Protection Inc
Customer overpayment (MS05) · Reported 2024
$75.00
Espinoza, AndrewCA
4804 Great Falls Court, Bakersfield, CA, 93311
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$69.20
Espinoza, AndrewTX
#### Southeast ####, Andrews, TX, 79714
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2023
$65.02
Espinoza, AndrewTX
8735 Orion, El Paso, TX, 79904
$60.00
Espinoza, AndrewTX
8735 Orion Place, El Paso, TX, 79904
Held by Chegg, Inc.
Payment for goods or services (MS04) · Reported 2019
$59.12
Espinoza, AndrewTX
#### Southeast ####, Andrews, TX, 79714
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$58.04
Espinoza, AndrewCA
2291 West Fairview Drive, Rialto, CA, 92377
Held by The Bancorp Bank
Misc intangible property
$46.50
Espinoza, AndrewTX
6754 Blue Oak, San Antonio, TX, 78227
$46.42
Espinoza, AndrewTX
2802 Jessie Jaye Drive, Corpus Christi, TX, 78410
$46.00
Espinoza, AndrewTX
Box 3709, Alamo, TX, 78516
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2015
$42.44
Espinoza, AndrewTX
#### Peachtree Street Apt ###, Corpus Christi, TX, 78410
$38.40
Espinoza, AndrewTX
#### Peachtree Street Apt ###, Corpus Christi, TX, 78410
$38.39
$37.13
Espinoza, AndrewCA
5136 North Glendora Avenue Apt 18, Covina, CA, 91724
Held by Southern California Edison Company
Utility deposit
$35.94
Espinoza, AndrewTX
#### Southeast ####, Andrews, TX, 79714
Held by Green Dot Bank
Refund due (MS11) · Reported 2022
$35.85
Espinoza, AndrewCA
4410 Price Avenue, Santa Rosa, CA, 95407
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Espinoza, AndrewCA
28737 Windy Pass, Barstow, CA, 92311
Held by California Physician'S Service DBA Blue
Other
$28.00
Espinoza, AndrewTX
28 Trophy Rdg, San Antonio, TX, 78258
$27.60
Espinoza, AndrewTX
939 Ellis Avenue, Alamo, TX, 78516
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$27.47
Espinoza, AndrewTX
25638 Lakota Winter, San Antonio, TX, 78261
$25.00
Espinoza, AndrewCA
725 Park Lane, Corona, CA, 92879
Held by Tippin V Universal Television LLC Fund
Misc outstanding checks
$24.91
Espinoza, AndrewCA
1012 Dover Place, Delano, CA, 93215
Held by Farmers Insurance Exchange
Premium refunds
$23.00
$20.00
Espinoza, AndrewCA
18342 Cayenne Drive, San Bernardino, CA, 92407
Held by Optumrx
Group policy benefit/Clm payments
$20.00
Espinoza, AndrewCA
2638 Hancock Circle, Carlsbad, CA, 92009
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$18.83
Espinoza, AndrewCA
8478 Avenida Leon 8478, Rancho Cucamonga, CA, 91730
Held by Tribune Company
Customer overpayments
$18.33
$17.50
Espinoza, AndrewCA
12479 Kokomo Drive, Victorville, CA, 92392
Held by Abbott V Kehe Distributors Inc
Wages, payroll, salaries
$15.67
$15.00
Espinoza, AndrewCA
1623 South Conlon Avenue, West Covina, CA, 91790
Held by Barnes & Noble Inc
Accounts payable
$14.21
Espinoza, AndrewCA
206 McCord Avenue Apt 1 Apt 1, Bakersfield, CA, 93308
Held by Pacific Gas & Electric Company
Refunds or rebates
$13.50
Espinoza, AndrewCA
16526 Eucalyptus Street, Hesperia, CA, 92345
Held by Tophatter Inc
Misc intangible property
$13.41
Espinoza, AndrewCA
2743 North Mountain View Avenue, San Bernardino, CA, 92405
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$12.10
Espinoza, AndrewCA
No address on file
Held by Anaheim Hotel Partnership
Accounts-receivable credit balance
$10.69
$10.00
Espinoza, AndrewCA
2185 Kathryn Avenue, Pomona, CA, 91766
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Espinoza, AndrewCA
2185 Kathryn Avenue, Pomona, CA, 91766
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Espinoza, AndrewCA
732 South Bender Avenue, Glendora, CA, 91740
Held by Robinhood Securities LLC
Misc intangible property
$10.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.