Unclaimed property reported under Espinoza, Connie
60 records · $2,551 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 60. Search by name and address to narrow it to yours.
Espinoza, ConnieTX
917 North Bond, Karnes City, TX, 78118
Held by Karnes County Ntl Bank
Checking account (AC01) · Reported 2021
$628.69
Espinoza, ConnieTX
917 North Bond Street, Karnes City, TX, 78118
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$267.87
$219.99
Espinoza, ConnieCA
331 Avocado Street House B, Costa Mesa, CA, 92627
Held by Negrete V Parker Hannifin Corp Qsf
Wages, payroll, salaries
$162.52
Espinoza, ConnieCA
1013 1 2 West 8th Avenue, Chico, CA, 95926
Held by Comcast Cable Communications LLC
Refunds due
$127.54
Espinoza, ConnieCA
1013 1/2 West 8th Avenue, Chico, CA, 95926
Held by Worldcom Inc Subsidiaries
Refunds
$92.02
Espinoza, ConnieCA
1872 South Argonaut Street, Stockton, CA, 95206
Held by State Of California Savings Plus
Pension & Profit sharing
$89.05
Espinoza, ConnieCA
2395 East Beyer Boulevard Apt 4, San Ysidro, CA, 92173
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$72.61
Espinoza, ConnieCA
1201 East Fairhaven Avenue 11K, Santa Ana, CA, 92705
Held by Tenet Healthcare Corporation
Salaries/Wages
$70.77
Espinoza, ConnieTX
10807 Rocky Trail, San Antonio, TX, 78249
$70.59
Espinoza, ConnieCA
385 South Lemon Street Apt B, Orange, CA, 92866
Held by Wesco Insurance Company
Refunds
$63.92
Espinoza, ConnieTX
10807 Rocky Trail, San Antonio, TX, 78249
$56.26
Espinoza, ConnieCA
1609 East Florida, Long Beach, CA, 90802
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$53.27
Espinoza, ConnieCA
1609 East Florida, Long Beach, CA, 90802
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$50.84
Espinoza, ConnieCA
7546 Phinney Place, San Jose, CA, 95139
Held by Synchrony Bank
Accounts-receivable credit balance
$50.05
Espinoza, ConnieTX
55505 Nightingale, Houston, TX, 77017
$36.70
$32.00
Espinoza, ConnieCA
307 Mary Drive, Santa Maria, CA, 93458
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.43
Espinoza, ConnieTX
#### Fm ####, Martindale, TX, 78655
$31.25
Espinoza, ConnieTX
##### South US Highway ### 2, San Antonio, TX, 78221
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$30.00
Espinoza, ConnieCA
2014 K Street, San Diego, CA, 92102
Held by Moneygram Payment Systems Inc
Misc intangible property
$30.00
Espinoza, ConnieCA
25911 Cordillera Drive, Mission Viejo, CA, 92691
Held by Sentinel Security Life Ins Co
Group policy benefit/Clm payments
$29.54
Espinoza, ConnieTX
11777 Stonehedge Drive, Conroe, TX, 77303
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$28.00
$26.83
$26.82
Espinoza, ConnieTX
4231 Devirets, San Antonio, TX, 78223
Held by Hp Enterprise Svcs LLC
Refund due (MS11) · Reported 2011
$25.90
Espinoza, ConnieTX
3043 Spinks Road, Abilene, TX, 79601
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$25.60
Espinoza, ConnieCA
303 Mary Drive, Santa Maria, CA, 93458
Held by Hewlett Packard Enterprise Co
Refunds due
$19.95
$11.57
Espinoza, ConnieCA
771 Enterprise Road, Hollister, CA, 95023
Held by Humana Inc And Subsidiaries
Accounts payable
$11.17
Espinoza, ConnieCA
7546 Phinney Place, San Jose, CA, 95139
Held by Department Of Health Care Services/cchip
Refunds or rebates
$10.00
Espinoza, ConnieCA
7546 Phinney Place, San Jose, CA, 95139
Held by Synchrony Bank
Accounts-receivable credit balance
$7.08
$5.00
Espinoza, ConnieCA
307 Mary Drive, Santa Maria, CA, 93458
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.79
Espinoza, ConnieCA
1314 West Delvale Street, West Covina, CA, 91790
Held by Meredith Corporation
Refunds due
$2.50
Espinoza, ConnieCA
240 Alhambra Street, Salinas, CA, 93906
Held by Green Dot Bank
Credit checks or memos
$1.95
$1.91
Espinoza, ConnieCA
1032 Guadalupe Street A, Guadalupe, CA, 93434
Held by The Bancorp Bank
Misc intangible property
$1.46
Espinoza, ConnieCA
240 Alhambra Street, Salinas, CA, 93906
Held by Green Dot Bank
Credit checks or memos
$1.45
Espinoza, ConnieCA
1032 Guadalupe Street Apt A, Guadalupe, CA, 93434
Held by The Bancorp Bank
Misc intangible property
$1.41
Espinoza, ConnieCA
7546 Phinney Place, San Jose, CA, 95139
Held by General Electric Company
Accounts-receivable credit balance
$1.35
Espinoza, ConnieCA
27 Vellisimo Drive, Aliso Viejo, CA, 92656
Held by Wawanesa General Insurance
Premium refunds
$1.00
$0.94
Espinoza, ConnieCA
725 South Almaden Avenue, San Jose, CA, 95110
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.85
Espinoza, ConnieCA
7546 Phinney Place, San Jose, CA, 95139
Held by (21100) Capital One National Association
Customer overpayments
$0.85
Espinoza, ConnieCA
7546 Phinney Place, San Jose, CA, 95139
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.83
Espinoza, ConnieCA
7546 Phinney Place, San Jose, CA, 95139
Held by Capital One NA
Customer overpayments
$0.76
$0.74
Espinoza, ConnieCA
7546 Phinney Place, San Jose, CA, 95139
Held by Synchrony Bank
Accounts-receivable credit balance
$0.72
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