Unclaimed property reported under Espinoza, Cynthia
161 records · $22,758 reported · filed in 3 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 161. Search by name and address to narrow it to yours.
Espinoza, CynthiaCA
541 West Santa Barbara Street, Santa Paula, CA, 93060
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$11,171.01
Espinoza, CynthiaTX
#### Greatview Apt ###, San Antonio, TX, 78230
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1996
$1,059.36
$1,000.00
Espinoza, CynthiaCA
3411 Helms Avenue Apt 3, Culver City, CA, 90232
Held by Synchrony Bank
Accounts-receivable credit balance
$838.68
$588.31
Espinoza, CynthiaTX
501 Blaine, San Antonio, TX, 78202
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$521.93
Espinoza, CynthiaTX
7704 Gooch Road, Mission, TX, 78574
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2018
$475.00
Espinoza, CynthiaTX
Spur, TX, 00000
Held by Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$390.42
Espinoza, CynthiaAK
PO Box 211385, Anchorage, AK, 99521-1385
Held by (11000) Capital One Bank National Assoc
Customer overpayments · Reported 2015
$305.35
Espinoza, CynthiaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Espinoza, CynthiaCA
12335 Kumquat Place, Chino, CA, 91710
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
Espinoza, CynthiaTX
Spur, TX, 79370
Held by Schl Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$220.34
Espinoza, CynthiaTX
PO Box 50866, Midland, TX, 79710
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$217.99
Espinoza, CynthiaTX
#### Hayes Road #####, Houston, TX, 77082
Held by Mossy Nissan Tx Inc
Customer overpayment (MS05) · Reported 2018
$208.33
Espinoza, CynthiaCA
882 West 20th Street, Upland, CA, 91784
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$200.00
Espinoza, CynthiaTX
855 Taft Boulevard, San Antonio, TX, 78226
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$188.68
Espinoza, CynthiaTX
PO Box 50866, Midland, TX, 79710
Held by Midland College Dist
Refund due (MS11) · Reported 2021
$180.00
Espinoza, CynthiaTX
PO Box 50866, Midland, TX, 79710
Held by Midland College Dist
Refund due (MS11) · Reported 2021
$180.00
Espinoza, CynthiaTX
9318 Strong Box Way, San Antonio, TX, 78254
Held by Alamo Maxillofacial Surgical Assoc Pa
Refund due (MS11) · Reported 2024
$180.00
Espinoza, CynthiaTX
9318 Strong Box Way, San Antonio, TX, 78254
Held by South Tx Radiology Imaging Ctr
Refund due (MS11) · Reported 2021
$160.00
Espinoza, CynthiaCA
12182 Haster Street Apt A, Garden Grove, CA, 92840
Held by Jones V Abercrombie
Misc outstanding checks
$158.78
Espinoza, CynthiaTX
219 Enfield Road, Edinburg, TX, 78539
Held by Transamerica Lic
Insurance premium refund (IN05) · Reported 2012
$154.00
Espinoza, CynthiaTX
1258 Olga Mapula Drive, El Paso, TX, 79936
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2023
$147.86
Espinoza, CynthiaTX
5003 Bayou Vista Drive, Houston, TX, 77091
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$147.28
Espinoza, CynthiaTX
124 Acadia Loop, Laredo, TX, 78045
Held by Zale Delaware Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$140.71
Espinoza, CynthiaTX
1003 Fruitvale Drive, Flower Mound, TX, 77038
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$138.00
Espinoza, CynthiaTX
Box 131, Quitaque, TX, 79255
Held by Schl Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$133.32
Espinoza, CynthiaCA
20110 San Vicente Cr, Walnut, CA, 91789
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$108.00
Espinoza, CynthiaCA
440 Bridoon Terrace, Encinitas, CA, 92024
Held by Sprint United Management
Misc outstanding checks
$100.00
Espinoza, CynthiaTX
431 East State Street, Pharr, TX, 78577
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2018
$92.18
Espinoza, CynthiaTX
8007 Grandridge Drive, Houston, TX, 77049
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$84.53
$84.23
Espinoza, CynthiaTX
306 Southwest 45th Avenue, Amarillo, TX, 79110
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$82.24
Espinoza, CynthiaTX
4105 Campeche Drive, Laredo, TX, 78046
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$80.00
Espinoza, CynthiaTX
5306 Gary Cooper Street, San Antonio, TX, 78240
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$71.19
$69.55
Espinoza, CynthiaTX
PO Box 50866, Midland, TX, 79710
Held by Southwest Med Imaging Pa
Refund due (MS11) · Reported 2018
$68.26
Espinoza, CynthiaTX
8809 Timberwild Drive, San Antonio, TX, 78250
$66.11
Espinoza, CynthiaTX
800 West Nasa Road 1 ##172, Webster, TX, 77598
Held by Excel Finance Co
Refund due (MS11) · Reported 2008
$64.11
Espinoza, CynthiaTX
1317 East Kennedy Avenue, Alton, TX, 78573
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$63.83
Espinoza, CynthiaCA
1650 Sycamore Drive, Chula Vista, CA, 91911
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$55.62
Espinoza, CynthiaTX
5809 Llano Court, Midland, TX, 79707
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2022
$54.81
Espinoza, CynthiaTX
989 Winning Colors Drive, Wilmer, TX, 75172
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$53.10
Espinoza, CynthiaTX
No address on file
$51.23
Espinoza, CynthiaCA
15925 Picton Street, La Puente, CA, 91744
Held by El Pollo Loco Inc
Wages, payroll, salaries
$51.01
Espinoza, CynthiaTX
1108 Morning Glory Circle, New Braunfels, TX, 78130
$50.57
Espinoza, CynthiaTX
3300 Garth Road, Baytown, TX, 77521
$50.00
Espinoza, CynthiaTX
3300 Garth Road, Baytown, TX, 77521
$50.00
Espinoza, CynthiaCA
11423 Telechron Avenue, Whittier, CA, 90605
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$47.98
Espinoza, CynthiaTX
209 Frost Street, San Antonio, TX, 78201
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$47.54
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