Unclaimed property reported under Espinoza, Anita
51 records · $2,050 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 51. Search by name and address to narrow it to yours.
Espinoza, AnitaTX
3201 1st Street, Lubbock, TX, 79415
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$495.00
$194.89
Espinoza, AnitaTX
1025 Sutton Drive Apt 102, San Antonio, TX, 78228
Held by City Public Svc
Utility deposit (UT01) · Reported 2008
$114.66
Espinoza, AnitaCA
15638 Burwood Road, Victorville, CA, 92394
Held by Southwest Gas Corporation
Utility deposit
$114.60
Espinoza, AnitaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$112.86
Espinoza, AnitaCA
15349 Las Vecinas, La Puente, CA, 91744
Held by Bank Of America Nt&sa Branch:0036-City Of Industry Branch
Savings accounts/Credit union shrs
$107.11
Espinoza, AnitaCA
220 Harding Avenue, San Fernando, CA, 91340
Held by Bobs Discount Furniture
Accounts-receivable credit balance
$85.00
Espinoza, AnitaTX
118 Marquette Drive, San Antonio, TX, 78228
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$71.22
Espinoza, AnitaCA
3041 Spring Street, Paso Robles, CA, 93446
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$63.32
Espinoza, AnitaTX
##### Quail Drive Apt ####, Mesquite, TX, 75180
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$55.00
Espinoza, AnitaCA
1225 Houser Lane Apt G28, Modesto, CA, 95351
Held by Stewart Et Al Ve Del Monte Foods Inc
Wages, payroll, salaries
$53.75
Espinoza, AnitaTX
7904 Arkan Parkway, Dallas, TX, 75241
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$53.38
Espinoza, AnitaCA
6173 Indigo Place, San Bernardino, CA, 92407
Held by American First Credit Union
Savings accounts/Credit union shrs
$53.02
Espinoza, AnitaTX
318 Clutter Avenue, San Antonio, TX, 78214
Held by Sw Bell Mobile Systems Inc
Payment for goods or services (MS04) · Reported 2000
$50.39
Espinoza, AnitaTX
#### #th Street Apt ##, Lubbock, TX, 79416
Held by Resurgent Capital Svcs LP
Payment for goods or services (MS04) · Reported 2024
$50.00
Espinoza, AnitaCA
45794 Indian River Road, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.26
Espinoza, AnitaCA
311 North Anteros Avenue, Stockton, CA, 95215
Held by Republic Services Inc
Accounts-receivable credit balance
$41.61
Espinoza, AnitaTX
2410 College Avenue, Garland, TX, 75042
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$33.59
Espinoza, AnitaTX
316 Campus Drive, Dallas, TX, 75217
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$32.56
Espinoza, AnitaCA
45794 Indian River Road, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.01
Espinoza, AnitaTX
175 Fredericksburg, San Marcos, TX, 78666
Held by St Johns Fcu
Savings account (AC02) · Reported 1989
$28.27
$27.23
Espinoza, AnitaCA
414 Lansing Drive, Bakersfield, CA, 93309
Held by Bright House Networks
Customer overpayments
$23.06
Espinoza, AnitaCA
1220 Sycamore, Stockton, CA, 95205
Held by California Water Service Company
Aggregate misc property
$17.73
Espinoza, AnitaCA
19025 Bessemer Street, Tarzana, CA, 91335
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$17.22
Espinoza, AnitaCA
2111 West 17th Street Apt E5, Santa Ana, CA, 92706
Held by Nexxo Financial Corporation
Property type not otherwise identified
$15.00
Espinoza, AnitaCA
9955 Tamarack Avenue, Pacoima, CA, 91331
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$12.20
$8.22
$6.70
$6.04
Espinoza, AnitaCA
2145 Pine Street, Paso Robles, CA, 93446
Held by Kmart Corporation
Misc outstanding checks
$5.00
Espinoza, AnitaCA
PO Box 281, Hughson, CA, 95326
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Espinoza, AnitaCA
22756 182 Avenue, Strathmore, CA, 93267
Held by The Bancorp Bank
Misc intangible property
$4.35
Espinoza, AnitaCA
2346 Stanford Avenue, Pomona, CA, 91766
Held by Allstate Northbrook Indemnity Company
Premium refunds
$3.26
Espinoza, AnitaCA
2154 South Towne Avenue, Pomona, CA, 91766
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.00
Espinoza, AnitaCA
2346 Stanford Avenue, Pomona, CA, 91766
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$2.70
Espinoza, AnitaCA
2346 Stanford Avenue, Pomona, CA, 91766
Held by Allstate Indemnity Company
Premium refunds
$2.46
Espinoza, AnitaCA
516 East White Street, Barstow, CA, 92311
Held by Optumrx
Group policy benefit/Clm payments
$2.40
Espinoza, AnitaCA
330 Broadway Spc 2, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Espinoza, AnitaCA
330 Broadway Spc 2, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Espinoza, AnitaCA
2346 Stanford Avenue, Pomona, CA, 91766
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$0.90
Espinoza, AnitaCA
PO Box 294, Huntington Pk, CA, 90255
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Espinoza, AnitaCA
2346 Stanford Avenue, Pomona, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance
$0.12
Espinoza, AnitaCA
2346 Stanford Avenue, Pomona, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance
$0.06
Espinoza, AnitaCA
9955 Tamarack Avenue, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$0.05
Espinoza, AnitaCA
19025 Bessemer Street, Tarzana, CA, 91335
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.02
Espinoza, AnitaCA
1884 Miner Creek Lane Unit 3, Chula Vista, CA, 91913
Held by General Electric Company
Accounts-receivable credit balance
$0.01
Espinoza, AnitaTX
Rt 1 Box 483, Paradise, TX, 76073
Held by Campbell Soup Co
Underlying shares or outstanding certificates (SC12) · Reported 2005
4 SHARES
Espinoza, AnitaTX
Rt 1 Box 483, Paradise, TX, 76073
Held by Campbell Soup Co
Underlying shares or outstanding certificates (SC12) · Reported 2005
2 SHARES
Espinoza, AnitaTX
Rt 1 Box 483, Paradise, TX, 76073
Held by Campbell Soup Co
Underlying shares or outstanding certificates (SC12) · Reported 2005
1 SHARES
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