Unclaimed property reported under Espinoza, Antonio
389 records · $35,589 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 389. Search by name and address to narrow it to yours.
Espinoza, AntonioCA
6217 Haas Avenue, Los Angeles, CA, 90047
Held by Bank Of America - California NA (318)
Savings accounts
$2,857.43
Espinoza, AntonioCA
3538 Golden State Boulevard, Madera, CA, 93637
Held by Beck V Saint Gobain Containers Inc
Wages, payroll, salaries
$1,968.07
Espinoza, AntonioCA
441 Rutland Avenue, San Jose, CA, 95128
Held by Dandelion Payments Inc
Misc intangible property
$1,600.00
Espinoza, AntonioCA
17227 Seville Avenue, Fontana, CA, 92335
Held by Exponent Technologies Inc.
Wages, payroll, salaries
$1,577.58
Espinoza, AntonioCA
3538 Golden State Boulevard, Madera, CA, 93637
Held by Anthem Inc
Group policy benefit/Clm payments
$1,217.10
Espinoza, AntonioCA
422 South Ashdale Street, West Covina, CA, 91790
Held by Chase Home Finance LLC
Refunds
$1,134.90
Espinoza, AntonioCA
6217 Haas Avenue, Los Angeles, CA, 90047
Held by Bank Of America - California NA (318)
Matured CD or save cert
$1,048.60
Espinoza, AntonioCA
1278 South M H, Oxnard, CA, 93030
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,034.47
Espinoza, JR AntonioTX
2701 Doug Ford, El Paso, TX, 79935
Held by Firstlight Fcu
Savings account (AC02) · Reported 2012
$558.11
$517.60
Espinoza, AntonioTX
624 East Schunior Street, Edinburg, TX, 78541
Held by City Of McAllen
Miscellaneous outstanding check (MS16) · Reported 2020
$500.00
Espinoza, AntonioCA
33065 Lorimer Street, Lake Elsinore, CA, 92530
Held by Pathward
Misc intangible property
$498.00
Espinoza, AntonioCA
11460 Fairfax Lane, Pomona, CA, 91766
Held by US Bancorp Mortgage
Escrow check/Deposit/Disputed
$487.20
Espinoza, AntonioCA
933 South Greenwood Avenue, Ontario, CA, 91761
Held by New Colony Escrow Inc
Escrow funds
$482.99
Espinoza, AntonioCA
316 Bardue, Aromas, CA, 95004
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$464.10
Espinoza, AntonioCA
Unknown, CA, 00000
Held by Christmas Vacation And Holiday Fund
Christmas club funds
$457.49
Espinoza, AntonioTX
3215 Fairview, Dallas, TX, 75223
Held by Bank Of New York
Health savings account (HS01) · Reported 2018
$435.57
Espinoza, AntonioTX
2208 Avenue Q, Snyder, TX, 79549
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$420.56
Espinoza, AntonioCA
8862 Van Nuys Boulevard Apt 7, Panorama City, CA, 91402
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$416.49
Espinoza, AntonioCA
13205 Anawood Way, Westminster, CA, 92683
Held by American Express Company
Refunds due
$401.99
Espinoza, AntonioCA
409 Stephens Drive Apt 8, Bakersfield, CA, 93304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$400.07
Espinoza, AntonioTX
3410 Rob Roy Street, Seguin, TX, 78155
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$398.65
Espinoza, AntonioCA
467 Electric Avenue, Riverside, CA, 92507
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$398.42
Espinoza, AntonioTX
21646 Amesbury Meadow Lane, Spring, TX, 77379
$394.96
Espinoza, AntonioTX
19402 Turtle Dove, Magnolia, TX, 77355
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017
$388.70
Espinoza, AntonioTX
1031 Grand River Street, San Antonio, TX, 78221
Held by Axos Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$346.30
Espinoza, AntonioTX
25107 Engleman Garden Road, Edcouch, TX, 78538
Held by Mid Atlantic Trust Company
Miscellaneous outstanding check (MS16) · Reported 2023
$341.56
$340.70
Espinoza, AntonioTX
2784 La Villita, Brownsville, TX, 78521
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2011
$330.56
Espinoza, AntonioCA
111 Los Gatos Avenue, Vallejo, CA, 94589
Held by Delta Dental Of New Jersey Inc
Group policy benefit/Clm payments
$312.00
Espinoza, AntonioCA
5921 East 16th Street, Oakland, CA, 94621
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Espinoza, AntonioCA
4509 Durfee Avenue, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Espinoza, AntonioTX
8426 Oak Plain Drive, Spring, TX, 77389
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$291.67
Espinoza, AntonioCA
782 Sycamore Drive, Port Hueneme, CA, 93041
Held by Bank Of America - California NA (318)
Checking accounts
$283.62
Espinoza, AntonioTX
18714 Turtle Creek Lane, Magnolia, TX, 77355
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2011
$280.00
Espinoza, AntonioTX
702 F Gulf Street, Baytown, TX, 77520
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$278.22
Espinoza, AntonioTX
4431 Southeast Drive, San Antonio, TX, 78222
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2018
$270.70
Espinoza, AntonioTX
San Marcos, TX, 78666
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$260.00
Espinoza, AntonioCA
1112 Stillwater Road, Corona, CA, 92882
Held by Allstate Insurance Company
Individual policy benefit/Clm
$250.00
Espinoza, AntonioCA
PO Box 7354, Van Nuys, CA, 91409
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
Espinoza, AntonioCA
PO Box 1582, Lynwood, CA, 90262
Held by Southern California Edison Company
Utility deposit
$238.10
Espinoza, AntonioTX
#### Forest Lane Apt ####, Dallas, TX, 75243
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$210.00
$207.02
Espinoza, AntonioCA
422 South Ashdale Street, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$186.42
Espinoza, AntonioTX
2789 La Villita, Brownsville, TX, 78521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$170.50
Espinoza, AntonioTX
1300 Sunset Street, San Juan, TX, 78589
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$169.91
Espinoza, AntonioTX
128 Comanche, Stephenville, TX, 76401
$167.18
Espinoza, AntonioCA
409 Stephens Drive Apt 8, Bakersfield, CA, 93304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$165.22
$164.78
Espinoza, AntonioCA
891 South Capital Avenue, San Jose, CA, 95127
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$152.00
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