Unclaimed property reported under Espinoza, Nancy
147 records · $9,154 reported · filed in 3 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 147. Search by name and address to narrow it to yours.
Espinoza, NancyTX
4622 Lawler Road, Garland, TX, 75042
Held by Banco Popular North America
Escrow account (TR04) · Reported 2023
$2,966.46
Espinoza, NancyTX
873 Oaxaca, El Paso, TX, 79907
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$580.60
Espinoza, NancyTX
4020 Sacramento Avenue, El Paso, TX, 79930
Held by Rack Room Shoes Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$537.40
Espinoza, NancyCA
2541 Pomeroy Avenue, Los Angeles, CA, 90033
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$530.97
$517.60
$327.00
Espinoza, NancyCA
844 Mines Avenue Apt # 1, Montebello, CA, 90640
Held by Pih Health Hospital - Whittier
Accounts payable
$250.00
Espinoza, NancyCA
2137 Main Street, Santa Clara, CA, 95050
Held by Allianceone Receivables Management Inc
Customer overpayments
$200.00
Espinoza, NancyCA
8309 Cedros Avenue Apt 204, Panorama City, CA, 91402
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$152.88
Espinoza, NancyTX
3006 King Street, Houston, TX, 77026
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2018
$130.88
Espinoza, NancyTX
13856 Hollywood, El Paso, TX, 79928
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$100.05
$100.00
Espinoza, NancyTX
210 Luder Street, Kilgore, TX, 75662
$100.00
Espinoza, NancyTX
520 West 5th Street, Freeport, TX, 77541
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$98.00
Espinoza, NancyTX
222 Canterbury Drive, Conroe, TX, 77303
$98.00
Espinoza, NancyCA
810 West Duarte Road 203 810 West Duarte Road 203, Monrovia, CA, 91016
Held by Southern California Edison Co
Utility deposit
$87.10
Espinoza, NancyCA
7620 North Eldorado #122, Stockton, CA, 95207
Held by H & R Block Tax Services
Vendor payments
$87.00
$84.47
Espinoza, NancyTX
312 East Croslin Street Apt 103, Austin, TX, 78752
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$83.71
$80.10
Espinoza, NancyTX
506 Rubio Street, Taft, TX, 78390
Held by Rally Credit Union
Savings account (AC02) · Reported 2018
$68.09
Espinoza, NancyCA
3606 Greenglade Avenue, Pico Rivera, CA, 90660
Held by Discover Bank
Misc outstanding checks
$67.44
Espinoza, NancyCA
302 East Grand Boulevard Unit A, Corona, CA, 91719
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$65.50
Espinoza, NancyCA
3994 Florence Street, San Diego, CA, 92113
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$65.24
$64.00
Espinoza, NancyTX
706 Hughes Avenue, Alice, TX, 78332
Held by Alamo Community College Dist
Refund due (MS11) · Reported 2010
$63.75
Espinoza, NancyTX
##### I ## North ####, Austin, TX, 78753
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$61.99
Espinoza, NancyCA
12622 Gilmore Street, North Hollywood, CA, 91606
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$60.24
Espinoza, NancyCA
9806 Whiteland Street, Pico Rivera, CA, 90660
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$59.84
Espinoza, NancyCA
15337 Las Vecinas Drive, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$55.98
Espinoza, NancyCA
935 Minnewawa Apt H, Clovis, CA, 93612
Held by Western Union Financial Svcs Inc
Refunds due
$55.00
Espinoza, NancyCA
304 South Aldenville Avenue, Covina, CA, 91723
Held by Smart And Final Stores LLC
Vendor checks
$54.00
Espinoza, NancyCA
525 Garfield Cosa Avenue, Glendale, CA, 91205
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$52.27
Espinoza, NancyCA
302 East Grand Boulevard Unit A, Corona, CA, 91719
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$51.30
Espinoza, NancyCA
437 North Shellman Avenue, San Dimas, CA, 91773
Held by Elevance Health Inc
Group policy benefit/Clm payments
$50.83
Espinoza, NancyTX
14018 Brookgreen Drive 1095, Dallas, TX, 75240
Held by Enterprise Holdings Inc
Customer overpayment (MS05) · Reported 2011
$50.00
Espinoza, NancyTX
916 Hallum Street, River Oaks, TX, 76114
$50.00
Espinoza, NancyTX
916 Hallum Street, River Oaks, TX, 76114
$50.00
Espinoza, NancyTX
No address on file
$47.30
Espinoza, NancyCA
9344 Calmada Avenue, Whittier, CA, 90605
Held by Waste Management Inc.
Customer overpayments
$41.94
Espinoza, NancyTX
3006 King Street, Houston, TX, 77026
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$40.02
$39.93
Espinoza, NancyTX
24002 Spring Sunset Drive, Spring, TX, 77373
$38.90
Espinoza, NancyTX
542 Firnat Street, Houston, TX, 77022
Held by Tch Pediatric Associates Inc
Accounts payable (MS08) · Reported 2012
$38.13
Espinoza, NancyCA
13313 Oxnard Street Apt 141, Van Nuys, CA, 91401
Held by Citibank N A
Accounts-receivable credit balance
$37.48
Espinoza, NancyCA
214 Portola Avenue, Exeter, CA, 93221
Held by Southern California Gas Company
Refunds or rebates
$37.18
Espinoza, NancyTX
8625 Shavano Drive, Fort Worth, TX, 76123
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$31.89
Espinoza, NancyTX
247 Thorn Avenue, El Paso, TX, 79932
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$31.00
Espinoza, NancyTX
Pharr, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$30.00
Espinoza, NancyTX
8800 Gulf Fwy, Houston, TX, 77017
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$28.00
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