Unclaimed property reported under Espinoza, Anthony
253 records · $16,046 reported · filed in 3 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 253. Search by name and address to narrow it to yours.
Espinoza, AnthonyCA
4212 North Hartley Avenue, Covina, CA, 91722
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$4,129.00
Espinoza, AnthonyCA
3106 Fairhill Drive, Rch Palos Vrd, CA, 90275
Held by State Farm General Insurance Company
Premium refunds
$777.71
Espinoza, AnthonyCA
7629 El Arco Street, Rancho Cucamonga, CA, 91730
Held by Paypal Inc
Misc intangible property
$645.56
Espinoza, AnthonyCA
894 Sharon Way, Upland, CA, 91786
Held by Nationwide Mutual Insurance
Premium refunds
$628.00
Espinoza, AnthonyTX
100 Belle Fontaine Drive Apt C, Tomball, TX, 77375
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$500.00
Espinoza, AnthonyCA
2767 East 22nd Street, Oakland, CA, 94601
Held by Self-Help Federal Credit Union
Savings accounts
$361.61
Espinoza, AnthonyTX
1234 Evans Road, San Antonio, TX, 78258
Held by Jpmorgan Chase Bank N A
Customer overpayment (MS05) · Reported 2021
$318.55
Espinoza, AnthonyCA
6930 Pintado Court, Fair Oaks, CA, 95628
Held by Bank Of America - California NA (318)
Savings accounts
$301.53
Espinoza, AnthonyTX
104 Grass Knoll Drive, Hideaway, TX, 75771
$283.00
Espinoza, AnthonyTX
1616 Antonio Drive, Fort Worth, TX, 76108
Held by Schl Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2020
$276.42
Espinoza, AnthonyCA
16349 Athol Street, Fontana, CA, 92335
Held by Fia Card Services N.a.
Customer overpayments
$269.60
Espinoza, AnthonyCA
7987 Lampson Avenue 8, Garden Grove, CA, 92841
Held by Tenet Healthcare Corporation
Refunds due
$225.00
Espinoza, AnthonyCA
7987 Lampson Avenue 7, Garden Grove, CA, 92841
Held by Tenet Healthcare Corporation
Refunds due
$225.00
$222.08
Espinoza, AnthonyCA
4462 Marion Avenue, Cypress, CA, 90630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$219.14
Espinoza, AnthonyCA
4212 North Hartley Avenue, Covina, CA, 91722
Held by The Home Depot
Wages, payroll, salaries
$217.08
Espinoza, AnthonyCA
33493 Cedar Creek Lane, Lake Elsinore, CA, 92532
Held by Target Corporation
Wages, payroll, salaries
$199.04
Espinoza, AnthonyTX
##### Room ### Rtn Mail-Stmnt Hold 8/7, Fort Hood, TX, 76544
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$180.40
Espinoza, AnthonyCA
4736 Cielo Drive, Huntington Beac, CA, 92649
Held by Volt Management Corp
Salaries/Wages
$175.54
Espinoza, AnthonyCA
130 Newport Center Drive, Newport Beach, CA, 92660
Held by Southern California Edison Company
Vendor checks
$169.35
Espinoza, AnthonyTX
24802 Sandusky Drive, Tomball, TX, 77375
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$152.91
Espinoza, AnthonyTX
24802 Sandusky Drive, Tomball, TX, 77375
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$152.91
Espinoza, AnthonyCA
10439 Payette Drive, Whittier, CA, 90603
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$150.00
Espinoza, AnthonyCA
2263 Renwick Lane, Antioch, 94509
Held by Republic Indemnity Company Of America
Other
$144.40
Espinoza, AnthonyTX
1023 Santa Fe Court, Rosenberg, TX, 77471
$141.20
Espinoza, AnthonyCA
8008 Magnolia Avenue Apt 26, Riverside, CA, 92504
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$129.23
Espinoza, AnthonyCA
4095 Fruit Street, La Verne, CA, 91750
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$125.97
$125.87
Espinoza, AnthonyTX
1023 Santa Fe Court, Rosenberg, TX, 77471
$120.00
Espinoza, AnthonyTX
##### Room ### Rtn Mail-Stmnt Hold 8/7, Fort Hood, TX, 76544
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$114.48
Espinoza, AnthonyCA
2595 Sturla Drive, San Jose, CA, 95148
Held by Commonwealth Central Credit Union
Savings accounts/Credit union shrs
$111.23
$110.00
Espinoza, AnthonyCA
16155 Caruthers, Whittier, CA, 90603
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$103.99
Espinoza, AnthonyCA
4438 Camden Street, Oakland, CA, 94619
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.10
$100.00
Espinoza, AnthonyAK
2322 Central Ve Room 15A, Eielson Afb, AK, 99702-0000
Held by Gci Cable
Refunds due · Reported 2011
$100.00
Espinoza, AnthonyCA
308 B North 2nd Street, Lompoc, CA, 93436
Held by Prudential Insurance Company
Other
$94.60
$90.21
Espinoza, AnthonyCA
756 Santa Paula Avenue, Sunnyvale, CA, 94085
Held by Pathward
Misc intangible property
$90.05
Espinoza, AnthonyCA
12878 Brooks Lane, Yucaipa, CA, 92399
Held by Google LLC And Affiliates
Accounts payable
$89.20
$85.10
Espinoza, AnthonyCA
21317 Millpoint Avenue, Carson, CA, 90745
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$83.81
$80.48
Espinoza, AnthonyCA
3511 Cowper Street, Palo Alto, CA, 94306
Held by Safeco Ins Co Of America
Premium refunds
$77.80
$67.00
Espinoza, AnthonyCA
2600 East Ponderosa Drive Apt 14, Camarillo, CA, 93010
Held by Wells Fargo Bank NA
Savings accounts
$65.17
Espinoza, AnthonyCA
17062 Bolsa Chica Street, Huntington Beach, CA, 92649
Held by Cshc Intermediate Holdings Inc
Accounts payable
$64.02
Espinoza, AnthonyCA
10318 Bogardus Avenue, Whittier, CA, 90603
Held by Paypal Inc
Misc intangible property
$62.55
Espinoza, AnthonyTX
2021 Tampico Street, San Antonio, TX, 78207
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$60.23
Espinoza, AnthonyTX
PO Box 23, Dennis, TX, 76439
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$60.00
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