Unclaimed property reported under Espinoza, Antonia
53 records · $2,745 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 53. Search by name and address to narrow it to yours.
$894.02
Espinoza, AntoniaTX
5205 Wolverton Court, Garland, TX, 75043
$292.00
Espinoza, AntoniaTX
5205 Wolverton Court, Garland, TX, 75043
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2011
$147.00
Espinoza, AntoniaTX
5205 Wolverton Court, Garland, TX, 75043
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2011
$133.00
Espinoza, AntoniaCA
2210 Walnut Avenue, Long Beach, CA, 90806
Held by Citibank NA Cca
Checking accounts
$115.00
Espinoza, AntoniaTX
615 Logan Drive, Edinburg, TX, 78539
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$100.00
Espinoza, AntoniaTX
234 Esmeralda Drive, San Antonio, TX, 78228
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$98.00
Espinoza, AntoniaCA
88120 Avenue 73, Thermal, CA, 92274
Held by First National Bank In Coachella #0
Savings accounts/Credit union shrs
$92.42
Espinoza, AntoniaCA
2900 Fairview Road Lot 24, Hollister, CA, 95023
Held by Aig Centennial Insurance Co.
Refunds
$90.84
Espinoza, AntoniaTX
1326 Rock Island Road Apt 213, Irving, TX, 75060
Held by Dallas County Hospital District
Refund due (MS11) · Reported 2018
$85.00
Espinoza, AntoniaCA
2610 Bundy Avenue, Clovis, CA, 93611
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$78.64
Espinoza, AntoniaCA
27289 Arla Street, Moreno Valley, CA, 92555
Held by Litton Loan Servicing LP
Escrow accounts
$65.28
Espinoza, AntoniaCA
3320 Swallow Drive, Modesto, CA, 95356
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$57.69
Espinoza, AntoniaCA
321 North California Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.00
Espinoza, AntoniaCA
1227 Cabezas Cove, Chula Vista, CA, 91915
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$36.21
Espinoza, AntoniaCA
P.o. Box 12, Rutherford, CA, 94573
Held by Napa Valley Emergency Medical Group
Refunds or rebates
$35.42
$35.07
$33.05
$31.90
Espinoza, AntoniaCA
2922 Oak Street, Madera, CA, 93637
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Espinoza, AntoniaTX
2128 Japonica, McAllen, TX, 78501
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2021
$30.00
Espinoza, AntoniaCA
13380 Gold Place, Moreno Valley, CA, 92553
Held by Bank Of America - California
Savings accounts
$25.00
Espinoza, AntoniaCA
PO Box 581574, Modesto, CA, 95358
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$24.62
Espinoza, AntoniaCA
855 Harmony Drive, Hayward, CA, 94541
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Espinoza, AntoniaCA
102337 Orchad, Whittier, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$15.15
Espinoza, AntoniaCA
10657 Oxnard Street Apt 6, N Hollywood, CA, 91606
Held by Citibank N A
Accounts-receivable credit balance
$13.72
Espinoza, AntoniaCA
247 North Nn Copi Apt 163, San Jose, CA, 95127
Held by Metropcs Communications Inc.
Unrefunded overcharges
$11.84
Espinoza, AntoniaCA
4342 Layman Avenue, Rivera, CA, 90660
Held by Barclays Bank Delaware
Customer overpayments
$10.00
Espinoza, AntoniaCA
472 Hoefner Avenue, Los Angeles, CA, 90022
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Espinoza, AntoniaCA
855 Harmony Drive, Hayward, CA, 94541
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Espinoza, AntoniaCA
115 Desert Shores Drive Spc 31, Thermal, CA, 92274
Held by Caremarkpcs L L C
Accounts payable
$9.74
Espinoza, AntoniaCA
30477 Avenida Palmera, Homeland, CA, 92548
Held by Lbs Financial Credit Union
Savings accounts
$9.00
Espinoza, AntoniaCA
925 Bonita Avenue Trlr 8, Glendora, CA, 91740
Held by Tribune Publishing Company
Customer overpayments
$8.75
Espinoza, AntoniaCA
683 West Olive Avenue, Turlock, CA, 95380
Held by Mid Century Insurance Company
Premium refunds
$7.86
Espinoza, AntoniaCA
10657 Oxnard Street Apt 6, N Hollywood, CA, 91606
Held by Citibank N A
Accounts-receivable credit balance
$7.62
Espinoza, AntoniaCA
68518 A Street, Cathedral City, CA, 92234
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.78
Espinoza, AntoniaCA
68518 A Street, Cathedral City, CA, 92234
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.78
Espinoza, AntoniaCA
683 West Olive Avenue, Turlock, CA, 95380
Held by Mid Century Insurance Company
Premium refunds
$5.34
Espinoza, AntoniaCA
27289 Arla Street, Moreno Valley, CA, 92555
Held by Capital One Bank National Association
Accounts-receivable credit balance
$5.00
Espinoza, AntoniaCA
472 Hoefner Avenue, Los Angeles, CA, 90022
Held by Express Scripts Inc
Customer overpayments
$4.20
Espinoza, AntoniaCA
730 Lassen Drive, Corona, CA, 92879
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$3.33
Espinoza, AntoniaCA
2462 Cortez Drive, Oxnard, CA, 93036
Held by Zenith Insurance Company
Individual policy benefit/Clm
$3.20
Espinoza, AntoniaCA
PO Box 581574, Modesto, CA, 95358
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.67
Espinoza, AntoniaCA
1006 North Ontario Street, Burbank, CA, 91505
Held by Meredith Corporation
Refunds due
$1.17
Espinoza, AntoniaCA
4342 Layman Avenue, Pico Rivera, CA, 90660
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.48
Espinoza, AntoniaCA
27289 Arla Street, Moreno Valley, CA, 92555
Held by Synchrony Bank
Accounts-receivable credit balance
$0.40
Espinoza, AntoniaCA
1562 Sepulveda Drive, Salinas, CA, 93906
Held by Synchrony Bank
Accounts-receivable credit balance
$0.39
Espinoza, AntoniaCA
12708 Studebaker Road, Norwalk, CA, 90650
Held by Nuvision Federal Cu
Savings accounts
$0.26
Espinoza, AntoniaCA
683 West Olive Avenue, Turlock, CA, 95380
Held by Mid Century Insurance Company
Premium refunds
$0.15
Espinoza, AntoniaCA
3320 Swallow Drive, Modesto, CA, 95356
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.03
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