Unclaimed property reported under Espinoza, Esmeralda

95 records · $2,422 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 95. Search by name and address to narrow it to yours.

Espinoza, EsmeraldaTX
433 Patton Boulevard, San Antonio, TX, 78207
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2023
$207.90
Espinoza, EsmeraldaTX
242 Havana, San Antonio, TX, 78228
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$185.21
Espinoza, EsmeraldaTX
636 Caleb Court, Edinburg, TX, 78541
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2020
$151.12
Espinoza, EsmeraldaTX
#### Fm ### ##, Brenham, TX, 77833
$102.02
Espinoza, EsmeraldaTX
1414 Hernandez Drive Apt 2, Edinburg, TX, 78542
$93.34
Espinoza, EsmeraldaTX
3910 Treadway Road Apt 616, Beaumont, TX, 77706
Held by Sitel
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$89.47
Espinoza, EsmeraldaTX
10226 Norvic, Jacinto City, TX, 77029
Held by US Pain & Spine Institute 401K Plan
Funds held in a fiduciary capacity (TR03) · Reported 2019
$79.10
Espinoza, EsmeraldaCA
East Capitol Expy Spc 193, San Jose, CA, 95121
Held by Metabank NA
Misc intangible property
$76.54
Espinoza, EsmeraldaTX
5480 Preakness Lane, Dallas, TX, 75211
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$75.88
Espinoza, EsmeraldaCA
1520 East Capitol Espy 193, San Jose, CA, 95121
Held by Moneygram Payment Systems Inc
Misc intangible property
$70.00
Espinoza, EsmeraldaCA
9421 Sapphire Avenue, Hesperia, CA, 92344
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.91
Espinoza, EsmeraldaCA
1316 63th Avenue, Oakland, CA, 94621
Held by Kmart Corporation
Salaries/Wages
$62.22
Espinoza, EsmeraldaCA
7324 Crow Canyon Road, Castro Valley, CA, 94552
Held by Grace Class Action
Misc outstanding checks
$60.86
Espinoza, EsmeraldaCA
7400 Artesia Boulevard Apt 707, Buena Park, CA, 90621
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.00
Espinoza, EsmeraldaTX
##### Wilderness Oak ###, Sanatonio, TX, 78258
$58.00
Espinoza, EsmeraldaCA
1309 Brunswick, Daly City, CA, 94014
Held by Pacific Bell Telephone Company
Refunds
$52.63
Espinoza, EsmeraldaTX
2925 Texcoco Drive, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2020
$51.26
Espinoza, EsmeraldaCA
84-711 Avenue 51 B-103, Coachella, CA, 92236
Held by Education Management Corporation
Refunds due
$50.00
Espinoza, EsmeraldaCA
882 Auburndale Street, Corona, CA, 92878
Held by King V Gacc Qsf
Wages, payroll, salaries
$49.58
Espinoza, EsmeraldaCA
2040 Alice Street Apt 4, Santa Cruz, CA, 95062
Held by Explorer Insurance Company
Premium refunds
$47.31
Espinoza, EsmeraldaCA
419 Yale Avenue, Vacaville, CA, 85687
Held by Motel 6 Operating LP
Wages, payroll, salaries
$42.93
Espinoza, EsmeraldaCA
Unknown, Sacramento, CA, 95823
Held by Kaiser Foundation Health Plan
Vendor checks
$40.00
Espinoza, EsmeraldaCA
9421 Sapphire Avenue, Hesperia, CA, 92344
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.11
Espinoza, EsmeraldaCA
5790 East Kings Canyon Road C, Fresno, CA, 93727
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$38.03
Espinoza, EsmeraldaTX
10809 Westwood Loop #326, San Antonio, TX, 78254
Held by University Health System
Accounts payable (MS08) · Reported 2013
$38.00
Espinoza, EsmeraldaCA
213 Maple Street, Modesto, CA, 95351
Held by Via Renewables
Accounts-receivable credit balance
$36.38
Espinoza, EsmeraldaTX
10226 Norvic Street, Jacinto City, TX, 77029
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$33.19
Espinoza, EsmeraldaTX
74 East Ridge Road, Alamo, TX, 78516
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$30.50
Espinoza, EsmeraldaTX
7849 Bay Vl, Dallas, TX, 75217
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Espinoza, EsmeraldaCA
1701 East D Street Apt 1011, Ontario, CA, 91764
Held by The Bancorp Bank
Cashier's checks
$29.00
Espinoza, EsmeraldaCA
560 Kit Avenue, Hemet, CA, 92543
Held by Pathward
Misc intangible property
$25.03
Espinoza, EsmeraldaCA
94 West Simpson Street, Ventura, CA, 93001
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$25.02
Espinoza, EsmeraldaTX
8879 Thompson Circle, Frisco, TX, 75034
Held by Texas Health & Human Svcs Comm
Insurance premium refund (IN05) · Reported 2014
$25.00
Espinoza, EsmeraldaCA
46350 Towne Street Spc 55, Indio, CA, 92201
Held by Amway Corp.
Outstanding official checks
$22.20
Espinoza, EsmeraldaCA
759 Aldgate Avenue, La Puente, CA, 91744
Held by Wm Corporate Services Inc
Customer overpayments
$21.20
Espinoza, EsmeraldaCA
1435 Mt Palomar Drive, San Jose, CA, 95127
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Espinoza, EsmeraldaCA
4572 North Glenn Avenue, Fresno, CA, 93704
Held by Fiesta Insurance Franchise Corp
Premium refunds
$19.00
Espinoza, EsmeraldaCA
13266 Herron Street, Sylmar, CA, 91342
Held by Apria Healthcare Group Inc
Refunds due
$17.14
Espinoza, EsmeraldaCA
1206 North Olive Street, Ventura, CA, 93001
Held by Southern California Gas Co.
Aggregate utilities
$12.96
Espinoza, EsmeraldaCA
13266 Herron Street, Sylmar, CA, 91342
Held by Apria Healthcare Group Inc
Refunds due
$11.21
Espinoza, EsmeraldaCA
13266 Herron Street, Sylmar, CA, 91342
Held by Apria Healthcare Group Inc
Refunds due
$11.21
Espinoza, EsmeraldaCA
00000
Held by Mechanics Bank
Cashier's checks
$10.84
Espinoza, EsmeraldaCA
1520 East Capitol Expwy 193, San Jose, CA, 95121
Held by Capitol Subaru
Customer overpayments
$10.00
Espinoza, EsmeraldaCA
881 East 49th Place, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.00
Espinoza, EsmeraldaCA
5418 Fraschini Circle, San Jose, CA, 95136
Held by Commonwealth Central Cu
Savings accounts
$10.00
Espinoza, EsmeraldaCA
2036 Indart Street, Firebaugh, CA, 93622
Held by Educational Employee'S Credit Union
Savings accounts
$10.00
Espinoza, EsmeraldaCA
5151 Rincon Avenue Casa, Santa Rosa, CA, 95409
Held by Paypal
Misc intangible property
$10.00
Espinoza, EsmeraldaCA
4142 East Floradora Avenue Apt 111, Fresno, CA, 93703
Held by Golden 1 Credit Union
Savings accounts
$9.00
Espinoza, EsmeraldaCA
1005 Roselawn Avenue Apt B, Modesto, CA, 95351
Held by Pacific Gas & Electric Company
Refunds or rebates
$8.69
Espinoza, EsmeraldaCA
9421 Sapphire Avenue, Hesperia, CA, 92344
Held by Travelers Indemnity Company
Worker's compensation benefits
$8.40

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