Unclaimed property reported under Espinoza, Claudia
212 records · $12,139 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 212. Search by name and address to narrow it to yours.
Espinoza, ClaudiaTX
307 Magnolia Grove Lane, Houston, TX, 77049
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$1,000.00
Espinoza, ClaudiaTX
#### Elm Street ####, Houston, TX, 77081
$783.21
Espinoza, ClaudiaCA
26196 Crown Valley Parkway, Mission Viejo, CA, 92692
Held by Autonation Inc.
Accounts payable
$645.03
Espinoza, ClaudiaTX
Vasconcelos 1501 Col Del Valle 0, Garza Garcia, TX, 66220
$600.00
Espinoza, ClaudiaTX
23 Palo Duro Cyn, San Antonio, TX, 78258
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$423.32
Espinoza, ClaudiaTX
806 North Canna, Pharr, TX, 78577
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$348.42
Espinoza, ClaudiaTX
232 Northeast J Avenue, Fabens, TX, 79838
Held by Civista Bank
Miscellaneous outstanding check (MS16) · Reported 2014
$329.05
$322.60
Espinoza, ClaudiaCA
2639 Dobinson Street, Los Angeles, CA, 90033
Held by Fire Insurance Exchange
Refunds
$313.91
Espinoza, ClaudiaCA
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$297.92
Espinoza, ClaudiaTX
3779 John Cristopher, El Paso, TX, 79938
Held by Kmart Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$288.02
$252.98
Espinoza, ClaudiaCA
250 South Eastern Avenue Apt 221, Brawley, CA, 92227
Held by Wilshire Commercial Capital
Customer overpayments
$243.00
Espinoza, ClaudiaCA
954 Henderson Avenue, Sunnyvale, CA, 94086
Held by Maricopa County Clerk Of The Superior Ct
Aggregate court deposits
$240.25
Espinoza, ClaudiaTX
PO Box 1451, Fabens, TX, 79838
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$220.64
Espinoza, ClaudiaCA
954 Henderson Avenue, Sunnyvale, CA, 94086
Held by Maricopa County Clerk Of The Superior Ct
Checking accounts
$213.08
Espinoza, ClaudiaTX
7 Loxanhachee Place, Spring, TX, 77389
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$201.11
$200.00
Espinoza, ClaudiaCA
13221 Royalcrest Court Unit 199, La Mirada, CA, 90638
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$185.00
Espinoza, ClaudiaCA
455 East Ash Avenue Apt 20E Building 20, Shafter, CA, 93263
Held by Pacific Gas & Electric Company
Refunds
$178.75
Espinoza, ClaudiaCA
8821 Maple Street, Bellflower, CA, 90706
Held by Sprint United Management
Refunds due
$144.21
Espinoza, ClaudiaTX
307 Magnolia Grove Lane, Houston, TX, 77049
$142.40
Espinoza, ClaudiaCA
2730 Del Mar Avenue, Rosemead, CA, 91770
Held by Usg Annutiy & Life Company
Matured/Terminated policies
$125.00
Espinoza, ClaudiaTX
403 San Antonio Avenue Apt 13, Mission, TX, 78572
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$121.85
Espinoza, ClaudiaTX
806 North Canna, Pharr, TX, 78577
Held by Bmw Financial Services NA, LLC
Vendor check (CK13) · Reported 2020
$115.17
Espinoza, ClaudiaTX
1205 North Sal Street Apt 3, Edinburg, TX, 78541
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$104.15
Espinoza, ClaudiaCA
25035 Brodiaea Avenue, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$103.78
$102.67
Espinoza, ClaudiaTX
131 West Mednoza South, Laredo, TX, 78043
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2024
$100.00
$100.00
Espinoza, ClaudiaTX
7 Loxanhachee Place, The Woodlands, TX, 77389
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2020
$84.59
Espinoza, ClaudiaTX
#### #/# North ##th Street, Killeen, TX, 76541
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021
$81.14
Espinoza, ClaudiaTX
19519 Falling Cedar Street, Cypress, TX, 77429
Held by Texas Childrens Physician Group
Accounts-receivable credit balance (MS09) · Reported 2022
$80.16
Espinoza, ClaudiaCA
24321 Postal Avenue Apt 1, Moreno Valley, CA, 92553
Held by Southern California Edison Company
Utility deposit
$80.00
Espinoza, ClaudiaCA
16532 San Fernando Mission Blv, Granada Hills, CA, 91344
Held by Fidelity Investments Institutional Opera
Pension checks
$79.62
Espinoza, ClaudiaTX
3606 Wardmont Street, Houston, TX, 77093
$78.33
Espinoza, ClaudiaTX
#### Utsa Boulevard #####a, San Antonio, TX, 78249
Held by Consultants In Womens Health
Customer overpayment (MS05) · Reported 2016
$75.90
Espinoza, ClaudiaTX
510 Baltic, Edinburg, TX, 78539
Held by The Buckle Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$75.51
$75.00
$75.00
Espinoza, ClaudiaTX
2560 Blyth Drive, Dallas, TX, 75228
Held by San Antonio Independent School Distric
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$73.29
Espinoza, ClaudiaTX
402 Taylor Street Apt 210, Laredo, TX, 78041
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$72.62
Espinoza, ClaudiaTX
##### Grant Road ####, Cypress, TX, 77429
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$72.59
Espinoza, ClaudiaTX
4430 Fm 85, Ennis, TX, 75119
$70.00
Espinoza, ClaudiaTX
705 South Brazos Street A, Eagle Pass, TX, 78852
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$65.22
Espinoza, ClaudiaTX
8 23 Wynbrook, Houston, TX, 77061
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$63.02
Espinoza, ClaudiaTX
Apt ### #### East Sam Houston Parkway South, Pasadena, TX, 77503
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$61.60
Espinoza, ClaudiaTX
2801 Salinas Avenue, Laredo, TX, 78040
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$61.40
Espinoza, ClaudiaTX
##### Steppington Drive ####, TX, 75230
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2020
$59.00
Espinoza, ClaudiaCA
1571 Golden Gate Avenue, Chula Vista, CA, 91913
Held by American Express Company
Refunds due
$57.14
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