Unclaimed property reported under Espinoza, Angel
206 records · $14,655 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 206. Search by name and address to narrow it to yours.
Espinoza, AngelTX
306 Southeast Avenue F, Seminole, TX, 79360
Held by The Geo Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,286.65
Espinoza, AngelTX
5702 Golden Drive, Killeen, TX, 76542
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2024
$1,162.00
Espinoza, AngelCA
1701-1703 East 65th Street, Los Angeles, CA, 90001
Held by A Better Service Realty
Escrow check/Deposit/Disputed
$1,000.00
$737.78
Espinoza, AngelTX
196 South Alamo, Sebastian, TX, 78594
$527.05
Espinoza, AngelTX
7816 Phil, Houston, TX, 77012
Held by Ge Co
Stock shares returned by the post office (SC08) · Reported 1989
$525.00
Espinoza, AngelTX
7816 Phil, Houston, TX, 77012
Held by Ge Co
Underlying shares or outstanding certificates (SC12) · Reported 1989
$525.00
Espinoza, AngelTX
2821 Sandstone, Edinburg, TX, 78541
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$505.00
Espinoza, AngelTX
11210 Star Vista, San Antonio, TX, 78221
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2024
$367.15
Espinoza, AngelTX
1960 Pine Street, Liberty, TX, 77575
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2016
$348.40
$315.03
Espinoza, AngelCA
4522 North Lakewood Boulevard Apt 306, Long Beach, CA, 90808
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$304.55
Espinoza, AngelCA
6928 Mountain View Avenue, Huntington Park, CA, 90255
Held by Smart & Final LLC
Wages, payroll, salaries
$296.27
Espinoza, AngelCA
1101 West Stevens Avenue #102, Santa Ana, CA, 92707
Held by Volkswagen Group Of America Inc
Accounts payable
$246.00
$229.00
Espinoza, AngelTX
196 South Alamo, Sebastan, TX, 78594
$227.45
Espinoza, AngelCA
140 Velado Street, Hollister, CA, 95023
Held by State Farm General Insurance Company
Insurance claim checks
$226.08
Espinoza, AngelTX
9730 Rockcrest Drive, Houston, TX, 77041
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2013
$226.00
Espinoza, AngelTX
196 South Alamo, Sebastian, TX, 78594
$183.59
Espinoza, AngelTX
265 El Dorado Boulevard #400, Webster, TX, 77598
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$179.56
Espinoza, AngelTX
5622 Drystone Lane, Killeen, TX, 76542
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$150.00
$146.21
Espinoza, AngelTX
11210 Star Vis, San Antonio, TX, 78221
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$135.19
Espinoza, AngelTX
2821 Sandstone, Edinburg, TX, 78541
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$130.80
Espinoza, AngelCA
44122 Fenhold Street, Lancaster, CA, 93535
Held by Vision Service Plan
Misc outstanding checks
$125.00
$123.93
Espinoza, AngelTX
511 Biggs Terrace, Arlington, TX, 76010
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$121.04
Espinoza, AngelTX
4301 Altura Avenue Apt 5, El Paso, TX, 79903
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$120.38
Espinoza, AngelTX
No address on file
Held by City Of Stephenville
Utility deposit (UT01) · Reported 2019
$112.82
$100.00
$100.00
Espinoza, AngelTX
##### North State Highway ##, Poteet, TX, 78065
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023
$99.99
Espinoza, AngelCA
1055 Celaya Street, Orange Cove, CA, 93646
Held by Bank Of America - North Carolina
Escrow accounts
$96.55
Espinoza, AngelCA
50265 Polk Street # 4, Coachella, CA, 92236
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$88.86
Espinoza, AngelTX
2304 Shidler Drive No 35, Brownsville, TX, 78521
Held by Brownsville Public Utilities Board
Utility deposit (UT01) · Reported 1993
$88.54
Espinoza, AngelCA
1146 Hoffman, Long Beach, CA, 90806
Held by Western Union Financial Services Inc
Misc outstanding checks
$82.75
Espinoza, AngelTX
717 Parkhaven Drive, Mesquite, TX, 75149
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$81.18
$80.00
Espinoza, AngelCA
7740 Watt Avenue Apt 262, Antelope, CA, 95843
Held by The Pampered Chef Ltd
Misc outstanding checks
$78.76
Espinoza, AngelCA
8121 1/2 South Hoover Street, Los Angeles, CA, 90044
Held by Nissan Motor Acceptance Corp
Refunds
$76.76
Espinoza, AngelCA
2929 North Macarthur Drive 142, Tracy, CA, 95376
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$75.47
$75.00
Espinoza, AngelCA
1341 Brownmore Street, West Covina, CA, 91790
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Refunds
$74.45
Espinoza, AngelTX
503 North Avenue B, Beeville, TX, 78102
Held by Foot Locker Retail Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$73.96
Espinoza, AngelCA
1928 103rd Avenue, Oakland, CA, 94603
Held by Anywhere Real Estate Inc.
Escrow accounts
$72.55
Espinoza, AngelCA
12909 Danbrook Drive, Whittier, CA, 90602
Held by Verizon California
Refunds or rebates
$72.43
Espinoza, AngelCA
1666 Scotty Street, San Jose, CA, 95122
Held by Western Union Financial Services, Inc.
Refunds due
$70.00
Espinoza, AngelCA
2601 McBride Lane Apt 114, Santa Rosa, CA, 95403
Held by Genesco Inc.
Misc outstanding checks
$69.67
Espinoza, AngelCA
415 North Plum Street Apt B, Ontario, CA, 91764
Held by Bank Of America - North Carolina
Refunds due
$68.71
Espinoza, III AngelTX
1309WILLOW, La Feria, TX, 78559
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$67.64
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