Unclaimed property reported under Espinoza, Diana
144 records · $13,428 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 144. Search by name and address to narrow it to yours.
Espinoza, DianaTX
13808 Horizon Height Circ, El Paso, TX, 79928
$2,362.87
Espinoza, DianaCA
1975 Darby Street, San Bernardino, CA, 92405
Held by Chase Home Finance LLC
Refunds due
$1,064.01
Espinoza, DianaTX
2254 Creekside Bnd, San Antonio, TX, 78259
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2021
$1,037.00
Espinoza, DianaTX
Calle Padre Severiano Hue, Chihuahua, FC, 99999
$900.00
Espinoza, DianaCA
3788 Steve Lillie Circle, Stockton, CA, 95206
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$873.30
Espinoza, DianaTX
2254 Creekside Bnd, San Antonio, TX, 78259
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2022
$489.00
Espinoza, DianaTX
143 Richard Street, Corpus Christi, TX, 78415
$435.93
Espinoza, DianaCA
3696 Myers Street, Riverside, CA, 76226
Held by Mata V Living Ecology Manufacturing Inc
Misc outstanding checks
$282.79
Espinoza, DianaCA
7862 Sycamore Drive Apt A, Huntington Beach, CA, 92647
Held by Catalan V Affinity Medical Techn
Wages, payroll, salaries
$259.46
Espinoza, DianaTX
Calle Padre Severiano Hue, Chihuahua, FC, 99999
$238.41
$215.00
Espinoza, DianaTX
1411 Esters Road Apt 129, Irving, TX, 75061
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$204.74
Espinoza, DianaTX
5919 Magnes, San Antonio, TX, 78227
Held by United Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2000
$204.64
Espinoza, DianaCA
53 West Hopkins Street, Ukiah, CA, 95482
Held by Dish Network Corporation
Refunds due
$199.00
Espinoza, DianaTX
227 Old Strings, Cleveland, TX, 77327
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2016
$180.00
Espinoza, DianaCA
14221 Edwards Street Apt 20, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$177.23
Espinoza, DianaCA
Whse 1110, Huntington Beach, CA, 92647
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$171.97
Espinoza, DianaTX
4822 Gus Eckert Road No 1222, San Antonio, TX, 78240
Held by City Public Svc
Utility deposit (UT01) · Reported 2023
$171.67
Espinoza, DianaCA
3696 Myers Street, Riverside, CA, 92503
Held by Citibank N A
Accounts-receivable credit balance
$141.99
Espinoza, DianaTX
116 Masterson Street, Laredo, TX, 78046
Held by Solix Inc
Refund due (MS11) · Reported 2013
$140.30
Espinoza, DianaCA
1176 Hartley Drive, Hanford, CA, 93230
Held by Southern California Edison Company
Utility deposit
$132.28
Espinoza, DianaTX
12615 Determined Drive, Houston, TX, 77039
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2023
$125.48
$125.00
Espinoza, DianaCA
1520 Morse Avenue, Sacramento, CA, 95864
Held by Sbm Site Services LLC
Wages, payroll, salaries
$104.20
Espinoza, DianaTX
2254 Creekside Bend, San Antonio, TX, 78259
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Espinoza, DianaCA
747 Jones Avenue East, Riverside, CA, 92505
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Espinoza, DianaTX
524 Haley Street Apt 107, Irving, TX, 75060
Held by Pathology Data Systems Inc
Customer overpayment (MS05) · Reported 2014
$99.00
Espinoza, DianaTX
5927 Hammermill Run, Austin, TX, 78744
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$93.46
Espinoza, DianaTX
### Fm ####, Muleshoe, TX, 79347
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2018
$91.00
Espinoza, DianaTX
PO Box 901, San Diego, TX, 78384
$89.00
Espinoza, DianaCA
471 North San Pedro Street # 1, San Jose, CA, 95110
Held by Chess Et Al V Mobileone
Wages, payroll, salaries
$85.91
Espinoza, DianaCA
279 East San Fernando Street Apt 10, San Jose, CA, 95112
Held by Starbucks Corporation
Wages, payroll, salaries
$85.82
Espinoza, DianaTX
3445 Shady Hollow Lane, Dallas, TX, 75233
Held by Foot Locker Retail Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$83.68
Espinoza, DianaTX
4821 East Riverside, Austin, TX, 78741
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$83.12
Espinoza, DianaTX
#### Jackson Keller Road Apt ###, San Antonio, TX, 78230
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$83.11
Espinoza, DianaCA
1132 North Sixth Street, Redlands, CA, 92374
Held by Jack In The Box Inc.
Salaries/Wages
$78.38
Espinoza, DianaCA
10000 Imperial Highway Apt B113, Downey, CA, 90242
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$76.19
Espinoza, DianaTX
731 Morgans Mill, New Braunfels, TX, 78130
$75.68
Espinoza, DianaTX
8791 Hammerly Boulevard Apt 23, Houston, TX, 77080
Held by Holiday Inn Club Vacations Inc
Accounts payable (MS08) · Reported 2020
$75.00
Espinoza, DianaTX
28898 Llano River Loop, Spring, TX, 77386
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$68.41
Espinoza, DianaTX
918 Westmoreland Drive, San Antonio, TX, 78213
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$60.14
Espinoza, DianaTX
4821 East Riverside, Austin, TX, 78741
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$58.41
Espinoza, DianaTX
1602 Nora Drive, Edinburg, TX, 78539
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$57.25
Espinoza, DianaTX
Houston, TX, 77083
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$57.02
Espinoza, DianaTX
P O Box 644, Salineno, TX, 78585
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2020
$56.58
Espinoza, DianaCA
2008 Kruger Drive, Modesto, CA, 95355
Held by Verizon Business Global LLC
Refunds or rebates
$54.56
Espinoza, DianaTX
7154 Jetty Lane, Houston, TX, 77072
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$51.00
Espinoza, DianaTX
Apt Rear, Galveston, TX, 77550
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$50.00
Espinoza, DianaTX
105 West 2nd Street Apt B, Los Fresnos, TX, 78566
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Espinoza, DianaTX
10610 Morado Circle, Austin, TX, 78759
$50.00
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