Unclaimed property reported under Espinoza, Anna
69 records · $7,354 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 69. Search by name and address to narrow it to yours.
Espinoza, AnnaCA
121 North Palos Verdes Street, San Pedro, CA, 90731
Held by Western Resources Title Company
Escrow funds
$3,000.00
Espinoza, AnnaTX
17031 Salado Drive, Splendora, TX, 77372
$1,275.52
Espinoza, AnnaCA
4633 Marine Avenue 124, Lawndale, CA, 90260
Held by Paypal Inc
Misc intangible property
$679.10
Espinoza, AnnaCA
657 South Minnesota Avenue, Glendora, CA, 91740
Held by Allstate Insurance Company
Premium refunds
$296.00
Espinoza, AnnaCA
5809 42nd Street, Sacramento, CA, 95824
Held by Hartford Fire Insurance Company
Premium refunds
$254.56
Espinoza, AnnaCA
5764 Mosswood Cv, San Diego, CA, 92130
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$227.09
Espinoza, AnnaCA
2828 3rd Street Apt 16, Santa Monica, CA, 90405
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$127.00
$110.61
$108.29
Espinoza, AnnaCA
5049 East Lane Avenue Apt 201, Fresno, CA, 93727
Held by Phoenix Settlement Admn.(vargas V. Cal-Citrus)
Wages, payroll, salaries
$101.71
Espinoza, AnnaTX
1200 Elm Street, Brady, TX, 76825
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$99.50
Espinoza, AnnaCA
5764 Mosswood Cove, San Diego, CA, 92130
Held by Anesthesia Service Medical Group Inc.
Refunds due
$98.22
Espinoza, AnnaCA
657 South Minnesota Avenue, Glendora, CA, 91740
Held by Cit Bank N.a.
Misc outstanding checks
$70.74
$65.00
$63.59
$62.62
Espinoza, AnnaTX
142 Fossil Stone Trail, Buda, TX, 78610
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2022
$60.00
Espinoza, AnnaCA
PO Box 584, Paso Roble, CA, 93447
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$58.00
Espinoza, AnnaTX
#### Hollister Apt ###, Houston, TX, 77080
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$56.00
Espinoza, AnnaTX
1350 Elm Street, Abilene, TX, 79602
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2006
$50.80
Espinoza, AnnaCA
2828 3rd Street Apt 16, Santa Monica, CA, 90405
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Espinoza, AnnaTX
908 Nacodoches River Drive, Granbury, TX, 76048
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Espinoza, AnnaCA
657 South Minnesota Avenue, Glendora, CA, 91740
Held by Cit Bank N.a.
Misc outstanding checks
$40.94
Espinoza, AnnaCA
641 Wellwood Avenue, Beaumont, CA, 92223
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$35.00
Espinoza, AnnaCA
3112 South Barrington Avenue Apt 329, Los Angeles, CA, 90066
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.83
Espinoza, AnnaCA
5049 East Lane Avenue Apt 201, Fresno, CA, 93727
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$31.79
Espinoza, AnnaTX
74 South Price Road Suite 3, Brownsville, TX, 78521
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022
$30.90
Espinoza, AnnaTX
22403 Falvel Drive, Spring, TX, 77389
$26.86
Espinoza, AnnaCA
19745 Halsted Street, Chatsworth, CA, 91311
Held by Topa Insurance Company
Court settlements
$26.62
$25.00
Espinoza, AnnaCA
1945 San Benito Street, Oxnard, CA, 93033
Held by Csg Systems International Inc
Refunds or rebates
$24.11
Espinoza, AnnaCA
4633 Marine Avenue Unit 124, Lawndale, CA, 90260
Held by Toyota Motor Credit Corporation
Accounts payable
$17.89
$15.43
$14.85
Espinoza, AnnaCA
294 Woodman Street, San Diego, CA, 92114
Held by Google, LLC
Accounts-receivable credit balance
$10.00
Espinoza, AnnaCA
6410 Rivergrove Drive, Downey, CA, 90240
Held by Abercrombie And Fitch
Wages, payroll, salaries
$7.32
Espinoza, AnnaCA
6071 Ferguson Drive, Los Angeles, CA, 90022
Held by Southern California Gas Company
Aggregate utilities
$5.29
Espinoza, AnnaCA
1225 Stoney Creek 5, Paso Robles, CA, 93446
Held by Kmart Corporation
Misc outstanding checks
$5.00
$3.00
$3.00
Espinoza, AnnaCA
1800 Williams Drive Apt 270, Oxnard, CA, 93036
Held by American Honda Finance Corporation
Misc outstanding checks
$2.38
Espinoza, AnnaCA
11965 Elahl Court, Moreno Valley, CA, 92555
Held by Automatic Data Processing Inc
Misc outstanding checks
$2.37
Espinoza, AnnaCA
112 So Mesa Street Apt 366, San Pedro, CA, 90731
Held by Allstate Indemnity Company
Premium refunds
$2.01
Espinoza, AnnaCA
2719 Jolley Drive, Burbank, CA, 91504
Held by Optumrx
Group policy benefit/Clm payments
$2.00
Espinoza, AnnaCA
1024 West 66th Street, Los Angeles, CA, 90044
Held by Wilshire Commercial Capital
Customer overpayments
$1.90
Espinoza, AnnaCA
301 West Linwood Avenue, Turlock, CA, 95380
Held by Synchrony Bank
Accounts-receivable credit balance
$1.81
Espinoza, AnnaCA
4609 Rotherhaven Way, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$1.78
Espinoza, AnnaCA
223 68th Street, San Diego, CA, 92114
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.77
Espinoza, AnnaCA
4050 East Liberty Avenue, Fresno, CA, 93702
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.73
Espinoza, AnnaCA
4050 East Liberty Avenue, Fresno, CA, 93702
Held by Walgreen Co. & Subsidiaries
Accounts payable
$1.66
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