Unclaimed property reported under Espinoza, Juana
155 records · $8,984 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 155. Search by name and address to narrow it to yours.
$947.26
Espinoza, JuanaCA
40442 35th Street West, Palmdale, CA, 93551
Held by Aegis Security Insurance Company
Individual policy benefit/Clm
$707.25
Espinoza, JuanaCA
250 West San Marcos Boulevard Apt, San Marcos, CA, 92069
Held by Mga Insurance Company Inc
Individual policy benefit/Clm
$591.88
Espinoza, JuanaTX
7100 South Interstate 35 East, Denton, TX, 76210
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$472.58
Espinoza, JuanaTX
3016 North Bentsen Palm Drive, Mission, TX, 78574
$460.42
Espinoza, JuanaCA
1901 Flynn Creek Road, Comptche, CA, 95427
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$404.15
$378.49
$331.25
Espinoza, JuanaTX
7100 South Interstate 35 East, Denton, TX, 76210
$307.67
Espinoza, JuanaTX
1020 West Palm Vista Drive, Mission, TX, 78572
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$231.26
Espinoza, JuanaCA
20033 Saticoy Street 53, Winnetka, CA, 91306
Held by State Comp Insurance Fund
Insurance claim checks
$224.40
Espinoza, JuanaCA
1617 Calle Del Sol Apt H, Anaheim, CA, 92801
Held by Memorial Health Services
Accounts payable
$200.00
Espinoza, JuanaCA
P O Box 105, Indio, CA, 92202
Held by Security Pacific National Bank Indio
Savings accounts/Credit union shrs
$167.78
Espinoza, JuanaCA
2300 Pine Ridge Road, Ukiah, CA, 95482
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
$147.45
$146.22
Espinoza, JuanaTX
5828 Blue Ribbon Road, Fort Worth, TX, 76179
$134.48
Espinoza, JuanaTX
Dallas, TX, 00000
Held by Western Union Telegraph Co
Money order (CK07) · Reported 1992
$120.00
Espinoza, JuanaTX
TX, 00000
Held by El Paso Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$119.37
Espinoza, JuanaTX
##### Preston ####, Dallas, TX, 75240
Held by Old Amer County Mutual Fire Ins Co
Customer overpayment (MS05) · Reported 1989
$117.83
$101.02
Espinoza, JuanaTX
1218 Mockingbird Lane, Tyler, TX, 75701
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$100.00
Espinoza, JuanaTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Espinoza, JuanaCA
5200 Sierra Caves Avenue, Bakersfield, CA, 93313
Held by Chevron Federal Credit Union
Savings accounts
$84.06
Espinoza, JuanaTX
3016 North Bentsen Palm Drive, Mission, TX, 78574
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$83.29
Espinoza, JuanaTX
10727 Dunvegan Way, Houston, TX, 77013
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$80.00
Espinoza, JuanaCA
606 North Workman Street, San Fernando, CA, 91340
Held by Bank Of America - North Carolina
Refunds due
$72.94
Espinoza, JuanaCA
40456 Grimmer Boulevard 3, Fremont, CA, 94538
Held by Motel 6 Operating LP
Wages, payroll, salaries
$72.23
Espinoza, JuanaCA
963 West Arrow Highway Apt 200, Claremont, CA, 91711
Held by Sunrise Banks
Refunds due
$71.47
Espinoza, JuanaCA
5150 North Avenue, Carmichael, CA, 95608
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$70.86
Espinoza, JuanaTX
317 Groff, San Antonio, TX, 78237
$69.54
Espinoza, JuanaTX
3016 North Bentsen Palm Drive, Mission, TX, 78574
$68.53
Espinoza, JuanaCA
PO Box 675, Philo, CA, 95466
Held by Symetra Life Insurance Company
Group policy benefit/Clm payments
$63.44
Espinoza, JuanaTX
#### County Road ####, Ladonia, TX, 75449
$62.43
$60.50
Espinoza, JuanaCA
1218 Glenncross Court Apt 163, Los Angeles, CA, 90023
Held by Pacific Bell Telephone Company
Vendor payments
$60.00
Espinoza, JuanaTX
904 Shelton, El Paso, TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$60.00
Espinoza, JuanaCA
6157 Auckland Avenue, N Hollywood, CA, 91606
Held by Pathward
Misc intangible property
$56.04
Espinoza, JuanaTX
4221 Humphrey Drive, Dallas, TX, 75216
Held by Resource One Credit Union
Savings account (AC02) · Reported 2004
$55.75
Espinoza, JuanaCA
18133 Gault Street, Reseda, CA, 91335
Held by Department Of Health Care Services
Refunds or rebates
$52.00
$50.35
Espinoza, JuanaCA
963 West Arrow Highway, Claremont, CA, 91711
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Espinoza, JuanaTX
917 South Main Street, Temple, TX, 76504
Held by Unum Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$50.00
Espinoza, JuanaTX
5510 Mendota Lane, Houston, TX, 77032
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2021
$50.00
Espinoza, JuanaCA
3229 West 112th Street, Inglewood, CA, 90303
Held by Infinity Insurance Company
Premium refunds
$47.76
Espinoza, JuanaTX
3016 North Bentsen Palm Drive, Mission, TX, 78574
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2024
$46.77
Espinoza, JuanaTX
403 Carreta Court, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$46.67
Espinoza, JuanaTX
5510 Mendota Lane, Houston, TX, 77032
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2021
$44.88
Espinoza, JuanaCA
P.o. Box 111, Pixley, CA, 93256
Held by Tucoemas Federal Credit Union
Savings accounts
$42.23
Espinoza, JuanaTX
3016 North Bentsen Palm Drive, Mission, TX, 78574
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$41.97
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