Unclaimed property reported under Espinoza, Michelle
97 records · $24,074 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 97. Search by name and address to narrow it to yours.
Espinoza, MichelleTX
PO Box 961206, Fort Worth, TX, 76161
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$13,244.99
$6,000.00
Espinoza, MichelleTX
1050 South 12th Street, Slaton, TX, 79364
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$583.37
Espinoza, MichelleTX
1050 South 12th Street, Slaton, TX, 79364
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$581.48
Espinoza, MichelleTX
1050 South 12th Street, Slaton, TX, 79364
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$351.79
Espinoza, MichelleTX
1050 South 12th Street, Slaton, TX, 79364
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$351.79
Espinoza, MichelleTX
1050 South 12th Street, Slaton, TX, 79364
$219.99
Espinoza, MichelleTX
140 Senisa Drive Apt 1, San Antonio, TX, 78228
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$206.62
Espinoza, MichelleTX
6014 Bloomwood Street, San Antonio, TX, 78249
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$154.34
$136.00
Espinoza, MichelleTX
704 North Nicholson Avenue, Mission, TX, 78572
$118.11
Espinoza, MichelleTX
427 East Bonner Avenue, San Antonio, TX, 78214
Held by Educational Credit Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$116.15
Espinoza, MichelleCA
1530 O Street Apt 3, Sanger, CA, 93657
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$116.06
Espinoza, MichelleTX
4000 Horizon Hill Drive Apt 2201, San Antonio, TX, 78229
Held by Emerus Holdings Inc
Customer overpayment (MS05) · Reported 2020
$100.00
Espinoza, MichelleTX
6122 Valley Tree, San Antonio, TX, 78250
Held by Chase Home Financial LLC
Refund due (MS11) · Reported 2010
$96.00
Espinoza, MichelleCA
8405 Dallas Street, La Mesa, CA, 91942
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$90.71
Espinoza, MichelleTX
2301 Greer Drive, Corpus Christi, TX, 78418
Held by A Affordable Managing Gen Agency
Insurance premium refund (IN05) · Reported 2009
$88.84
Espinoza, MichelleCA
1843 West Clinton, Fresno, CA, 93705
Held by Educational Employees Credit Union
Savings accounts
$81.86
$75.00
Espinoza, MichelleCA
2756 Mallard Way, Lincoln, CA, 95648
Held by State Farm General Insurance Company
Premium refunds
$66.36
Espinoza, MichelleTX
TX, 00000
Held by Redcats USA LP
Unredeemed gift certificate (MS12) · Reported 2008
$60.00
Espinoza, MichelleCA
2501 West Sunflower Avenue, Santa Ana, CA, 92704
Held by Att Services Inc
Refunds due
$57.95
Espinoza, MichelleCA
2364 Altisma Way Apt East, Carlsbad, CA, 92009
Held by Laboratory Corp Of America Holdings
Refunds due
$53.69
$51.78
Espinoza, MichelleTX
3550 Oakheath, San Antonio, TX, 78247
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$50.00
Espinoza, MichelleCA
3375 Butterfield Street, La Verne, CA, 91750
Held by Liz Claiborne Inc.
Wages, payroll, salaries
$48.08
$45.00
Espinoza, MichelleCA
5443 Rayborn Street, Lynwood, CA, 90262
Held by Ross Stores Inc
Wages, payroll, salaries
$42.02
Espinoza, MichelleTX
1203 Iowa Avenue, Dallas, TX, 75216
$40.00
Espinoza, MichelleCA
320 B Street, South San Francisco, CA, 94080
Held by Charles Schwab Bank
Checking accounts
$39.67
Espinoza, MichelleTX
5423 South Zarzamora Street # 2, San Antonio, TX, 78211
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$39.36
Espinoza, MichelleCA
14346 Ibex Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$38.65
Espinoza, MichelleCA
4208 Calle Mayor, Torrance, CA, 90505
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.54
Espinoza, MichelleCA
198 East 11th Street, Pomona, CA, 91766
Held by Tnc (us) Holdings Inc.
Vendor checks
$35.00
Espinoza, MichelleCA
1238 East Monroe Avenue, Orange, CA, 92867
Held by Wells Fargo Bank NA
Cashier's checks
$34.85
Espinoza, MichelleTX
1581 Wildlife Trails Parkway, Abilene, TX, 79601
Held by Upromise Inc
Refund due (MS11) · Reported 2021
$34.34
Espinoza, MichelleCA
320 B Street, South San Francisco, CA, 94080
Held by Federal Express Corporation
Wages, payroll, salaries
$33.84
Espinoza, MichelleTX
1050 South 12th, Slaton, TX, 79364
Held by Peoples Fcu
Savings account (AC02) · Reported 2015
$32.23
Espinoza, MichelleTX
6014 Bloomwood Street, San Antonio, TX, 78249
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$29.13
Espinoza, MichelleTX
606 North 14th, Haskell, TX, 79521
Held by Schl Santa Rosa Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$26.12
Espinoza, MichelleCA
14627 Halcourt Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.77
Espinoza, MichelleCA
205 Van Houten Avenue Apt 25, El Cajon, CA, 92020
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$25.00
Espinoza, MichelleCA
48 Vista Pointe Drive, Watsonville, CA, 95076
Held by Colonial Life & Accident Insurance Company
Premium refunds
$24.50
Espinoza, MichelleCA
423 West Amerige Avenue, Fullerton, CA, 92832
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$23.42
Espinoza, MichelleCA
7872 Newman Avenue 4, Huntingtn Bch, CA, 92647
Held by Infinity Insurance Company
Premium refunds
$21.93
$21.40
Espinoza, MichelleCA
12856 Filmore Street, Pacoima, CA, 91331
Held by Infinity Insurance Company
Premium refunds
$20.22
Espinoza, MichelleCA
4040 Porte La Paz 75, San Diego, CA, 92122
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
$20.00
$18.18
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