Unclaimed property reported under Espinoza, Monica
235 records · $20,828 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 235. Search by name and address to narrow it to yours.
Espinoza, MonicaTX
4037 Wayside Avenue, Fort Worth, TX, 76110
$5,000.00
Espinoza, MonicaTX
418 Duran Place Apt 3, El Paso, TX, 79915
$1,520.29
Espinoza, MonicaCA
748 East Avenida De Las Flores, Thousand Oaks, CA, 91360
Held by Citibank N A
Accounts-receivable credit balance
$1,216.47
Espinoza, MonicaTX
181 Vinson Way, El Paso, TX, 79915
Held by University Medical Center Of El Paso
Accounts-receivable credit balance (MS09) · Reported 2020
$1,000.00
Espinoza, MonicaCA
1114 East Buffalo Avenue, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$623.79
Espinoza, MonicaTX
3217 Montague Street, Ft Worth, TX, 76119
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$500.00
Espinoza, MonicaTX
3221 Eastland Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$475.83
Espinoza, MonicaTX
223 San Eugenio Street, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$470.00
Espinoza, MonicaTX
2642 San Marcus Avenue, Dallas, TX, 75228
Held by Walgreen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$460.09
Espinoza, MonicaTX
3221 Eastland Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$455.03
Espinoza, MonicaTX
1038 Dowler Street, Mercedes, TX, 78570
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2022
$369.79
Espinoza, MonicaTX
4012 Adrials Lane, Venus, TX, 76084
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$319.86
Espinoza, MonicaCA
27979 Merbie Circle, Sun City, CA, 92585
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$290.38
Espinoza, MonicaTX
1817 Laurel Court, Donna, TX, 78537
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$265.36
$235.80
Espinoza, MonicaTX
3221 Eastland Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$232.86
Espinoza, MonicaTX
311 Wyndale Street, San Antonio, TX, 78209
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$214.10
Espinoza, MonicaTX
### Corporate ####, Lewisville, TX, 75067
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$200.00
Espinoza, MonicaTX
13644 Thelma Lane, El Paso, TX, 79938
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2011
$200.00
Espinoza, MonicaTX
4667 Central Circle, Brownsville, TX, 78521
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015
$200.00
Espinoza, MonicaTX
9035 Camino Rey, San Antonio, TX, 78245
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$187.10
Espinoza, MonicaTX
413 North Cedro Street, Weslaco, TX, 78596
Held by Capital One
Accounts payable (MS08) · Reported 2023
$175.22
Espinoza, MonicaCA
22838 Bear Valley Road 29, Apple Valley, CA, 92308
Held by Southwest Gas Corporation
Utility deposit
$171.75
Espinoza, MonicaTX
5818 Doulton Drive, Houston, TX, 77033
Held by Smart Financial Cu
Savings account (AC02) · Reported 2023
$170.00
Espinoza, MonicaTX
No address on file
Held by Caprock Home Health Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$166.23
$156.20
Espinoza, MonicaTX
1817 Laurel Court, Donna, TX, 78537
$151.77
Espinoza, MonicaTX
3221 Eastland Street, Fort Worth, TX, 76119
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$145.96
Espinoza, MonicaCA
11648 Bellflower Boulevard, Downey, CA, 90241
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$142.00
Espinoza, MonicaTX
PO Box 1568, Freer, TX, 78357
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$133.06
Espinoza, MonicaCA
11213 Presada Court, Bakersfield, CA, 93311
Held by Pacific Gas & Electric Company
Refunds or rebates
$130.53
Espinoza, MonicaTX
833 South Hamshire Street, Fort Worth, TX, 76179
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2023
$129.01
Espinoza, MonicaTX
247 West Dickson Avenue Apt 212, San Antonio, TX, 78214
Held by T Mobile
Credit check or memo (CK12) · Reported 2006
$116.15
Espinoza, MonicaTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$108.15
Espinoza, MonicaCA
2700 South Azusa Avenue 242, West Covina, CA, 91792
Held by Southern California Edison 4.78%
Refunds
$102.89
Espinoza, MonicaTX
3221 Eastland Street, Fort Worth, TX, 76119
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$102.31
Espinoza, MonicaCA
1701 West McComb, Porterville, CA, 93257
Held by Bank Of The Sierra
Checking accounts
$100.72
$100.00
Espinoza, MonicaCA
6721 Kenworthy Court, Hughson, CA, 95326
Held by General Electric Company
Accounts-receivable credit balance
$99.70
Espinoza, MonicaTX
3221 Eastland Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$99.53
Espinoza, MonicaTX
3221 Eastland Street, Fort Worth, TX, 76119
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$96.13
Espinoza, MonicaTX
3221 Eastland Street, Fort Worth, TX, 76119
$95.04
Espinoza, MonicaCA
1672 Golden Way, Beaumont, CA, 92223
Held by Block Inc
Payments for goods & Services
$93.41
Espinoza, MonicaTX
2604 San Salvador Street, Laredo, TX, 78046
$93.26
Espinoza, MonicaTX
3221 Eastland Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$92.13
Espinoza, MonicaTX
181 Vinson Way, El Paso, TX, 79915
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2020
$90.00
Espinoza, MonicaCA
2244 Concord Avenue, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.07
Espinoza, MonicaTX
8309 Riverstone, Austin, TX, 78724
Held by Texas Health Cu
Savings account (AC02) · Reported 2015
$80.74
Espinoza, MonicaTX
833 South Hampshire Street, Saginaw, TX, 76179
$79.90
Espinoza, MonicaTX
209 Price Avenue, San Antonio, TX, 78211
Held by Broadway Lone Star Ltd
Miscellaneous outstanding check (MS16) · Reported 2021
$79.25
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