Unclaimed property reported under Espinoza, Ashley
62 records · $3,442 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 62. Search by name and address to narrow it to yours.
Espinoza, AshleyTX
6422 26th Street, Lubbock, TX, 79404
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$632.45
Espinoza, AshleyCA
10980 Wellworth Avenue Apt 111, Los Angeles, CA, 90024
Held by Jones V Abercrombie
Misc outstanding checks
$323.92
Espinoza, AshleyTX
1511 West Harmony, Tyler, TX, 75702
$278.27
Espinoza, AshleyTX
#### Diamond Drive ####, Boerne, TX, 78006
Held by Rj Bowen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$232.78
Espinoza, AshleyCA
2504 West 1st. Street, Santa Ana, CA, 92707
Held by Panda Restaurant Group
Wages, payroll, salaries
$171.54
Espinoza, AshleyTX
#### Horal Street Apt ###, San Antonio, TX, 78227
$150.55
Espinoza, AshleyTX
### East #th Street ###, Kaufman, TX, 75142
$104.00
Espinoza, AshleyTX
### East #th Street ###, Kaufman, TX, 75142
$104.00
Espinoza, AshleyTX
### East #th Street ###, Kaufman, TX, 75142
$104.00
Espinoza, AshleyTX
### East #th Street ###, Kaufman, TX, 75142
$104.00
Espinoza, AshleyTX
### East #th Street ###, Kaufman, TX, 75142
$104.00
Espinoza, AshleyTX
119 Alicante, Laredo, TX, 78046
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$100.00
Espinoza, AshleyCA
295 D Street Apt C, Chula Vista, CA, 91910
Held by Bank Of America N A
Savings accounts/Credit union shrs
$88.69
Espinoza, AshleyTX
185 North Awbrey 3B, El Paso, TX, 79905
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$82.29
$65.34
$63.00
Espinoza, AshleyTX
749 Cravens Avenue, San Antonio, TX, 78223
$51.40
Espinoza, AshleyTX
#### Fm #### Apt ####, Conroe, TX, 77384
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2024
$50.00
Espinoza, AshleyTX
5951 Belcrest, Houston, TX, 77033
$50.00
Espinoza, AshleyTX
1024 Preston Road Apt 1058, Plano, TX, 75093
$50.00
Espinoza, AshleyCA
549 Mariposa Street, Chula Vista, CA, 91911
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$49.34
Espinoza, AshleyCA
37538 96th Street East, Littlerock, CA, 93543
Held by Premier America Credit Union
Savings accounts
$43.40
Espinoza, AshleyCA
6446 Sunny Meadow Lane, Chino Hills, CA, 91710
Held by US Healthworks Inc
Accounts payable
$40.00
Espinoza, AshleyTX
11614 Cordoba Drive, Houston, TX, 77038
$36.57
Espinoza, AshleyTX
129 Hankins Drive, Azle, TX, 76020
Held by Global American Title Agency Inc
Escrow account (TR04) · Reported 2024
$35.00
Espinoza, AshleyTX
231 Herweck Apt 206, San Antonio, TX, 78213
Held by Grocers Supply Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$26.36
Espinoza, AshleyCA
192 West State Street Apt 1, El Centro, CA, 92243
Held by Cutco Corporation
Commissions
$25.70
Espinoza, AshleyCA
4815 Neblina Drive, Carlsbad, CA, 92008
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$25.04
Espinoza, AshleyTX
910 Plena Vista Circle, Alamo, TX, 78516
$25.00
Espinoza, AshleyTX
1640 Brevoort Street, El Paso, TX, 79928
$25.00
$22.16
Espinoza, AshleyCA
509 Harvest Road, Perris, CA, 92571
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$19.01
Espinoza, AshleyCA
14639 Madris Avenue, Norwalk, CA, 90650
Held by Ross Stores Inc
Wages, payroll, salaries
$17.25
Espinoza, AshleyCA
850 West Cambridge Avenue, Fresno, CA, 93705
Held by Educational Employee'S Credit Union
Savings accounts
$16.03
Espinoza, AshleyCA
17152 Hague Lane, Huntington Beach, CA, 92647
Held by Csg Systems International Inc
Refunds or rebates
$13.90
Espinoza, AshleyCA
1527 Emain Street Apt 228, Elcajon, CA, 92012
Held by Tmx Finance Holdings Inc.
Expense checks
$10.33
Espinoza, AshleyCA
10980 Wellworth Avenue Apt 111, Los Angeles, CA, 90024
Held by Advance Magazine Publishers Inc
Refunds due
$10.00
$10.00
Espinoza, AshleyCA
560 North Kingsley Drive Apt 301, Los Angeles, CA, 92404
Held by Mancilla V Dollar Tree Stores Inc
Misc outstanding checks
$9.51
Espinoza, AshleyCA
8101 Cedros Avenue House, Panorama City, CA, 91402
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$7.96
Espinoza, AshleyCA
PO Box 56, Goshen, CA, 93227
Held by Synchrony Bank
Accounts-receivable credit balance
$7.31
Espinoza, AshleyCA
1115 North Divisadero Street, Visalia, CA, 93291
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$6.68
Espinoza, AshleyCA
560 North Kingsley Drive Apt 301, Los Angeles, CA, 90004
Held by Sanz V Sterling Jewelers Inc Fund
Misc outstanding checks
$5.78
Espinoza, AshleyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$5.12
Espinoza, AshleyCA
2201 Harkness Street, Manhattan Bch, CA, 90266
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$5.00
$5.00
Espinoza, AshleyCA
1000 Kiler Canyon Road, Paso Robles, CA, 93446
Held by Paypal Inc
Misc intangible property
$5.00
Espinoza, AshleyCA
37538 96th Street East, Littlerock, CA, 93543
Held by Paypal
Misc intangible property
$5.00
Espinoza, AshleyCA
947 West Clarence Court, Santa Maria, CA, 93458
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$4.75
Espinoza, AshleyCA
560 North Kingsley Drive Apt 301 29, Los Angeles, CA, 90004
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$3.52
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