Unclaimed property reported under Espinoza, Norma
162 records · $11,265 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 162. Search by name and address to narrow it to yours.
Espinoza, NormaCA
97 Redwood Avenue, Ventura, CA, 93003
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Espinoza, NormaTX
9747 Ravensworth Drive, Houston, TX, 77031
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$941.97
Espinoza, NormaTX
18631 Espada Street, Houston, TX, 77084
$877.05
Espinoza, NormaTX
3109 San Felipe Street, San Juan, TX, 78589
$637.97
Espinoza, NormaTX
#### Carrie Lane ####, Deer Park, TX, 77536
Held by Harris County Child Support
Other court deposit (CT05) · Reported 2002
$600.00
Espinoza, NormaTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$515.33
Espinoza, NormaTX
00000
Held by US Anesthesia Partners Of Tx Pa
Accounts-receivable credit balance (MS09) · Reported 2004
$379.00
Espinoza, NormaTX
1702 Whitewood Drive, Laredo, TX, 78045
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$300.00
Espinoza, NormaCA
100 West Midway Drive #170, Anaheim, CA, 92805
Held by Edfund
Misc outstanding checks
$250.00
Espinoza, NormaTX
1543 Lahn Road, New Braunfels, TX, 78130
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$216.21
Espinoza, NormaTX
807 West Garfield Avenue, Temple, TX, 76501
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$211.67
Espinoza, NormaCA
432 1 2 Via Vista Street, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Cashier's checks
$199.05
Espinoza, NormaTX
3109 San Felipe Street, San Juan, 78589
Held by Senture LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$186.60
Espinoza, NormaTX
4158 Wilcrest, Houston, TX, 77072
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$180.00
Espinoza, NormaTX
3823 Synott Road Suite B, Houston, TX, 77082
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$122.53
Espinoza, NormaTX
1308 Colima, San Antonio, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994
$115.00
Espinoza, NormaTX
8600 Theta 0, Houston, TX, 77034
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$113.50
Espinoza, NormaCA
2621 East Dakota, Fresno, CA, 93726
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$113.13
Espinoza, NormaCA
245 Willow Avenue #4, South San Franc, CA, 94080
Held by Fremont Industrial Indemnity Company
Other
$112.00
Espinoza, NormaTX
2701 East 11th, Odessa, TX, 79761
Held by Economic Advantages Corp
Funds held in a fiduciary capacity (TR03) · Reported 2006
$110.02
Espinoza, NormaCA
11527 Richeon Avenue, Downey, CA, 90241
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$108.00
Espinoza, NormaTX
114 Misty Drive, Uhland, TX, 78640
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$103.00
Espinoza, NormaCA
7237 Exeter Street, Paramount, CA, 90723
Held by Amway Corp.
Outstanding official checks
$102.92
Espinoza, NormaTX
4320 Juarez Avenue, Laredo, TX, 78041
$95.00
$94.96
Espinoza, NormaTX
108 East Diaz, Pharr, TX, 78577
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012
$93.00
Espinoza, NormaCA
100 West Midway Drive #170, Anaheim, CA, 92805
Held by Edfund
Misc outstanding checks
$90.00
Espinoza, NormaTX
110 Willacy Avenue, Brownsville, TX, 78526
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$85.83
Espinoza, NormaCA
13350 Victory Boulevard Apt A, Van Nuys, CA, 91401
Held by At&t Services Inc
Refunds due
$84.99
Espinoza, NormaTX
Rt 1 Box 536 West, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$83.94
Espinoza, NormaTX
Rt 1 Box 536 West, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$79.67
Espinoza, NormaTX
1702 Whitewood, Laredo, TX, 78045
Held by Pmi Mortgage Ins Co
Insurance premium refund (IN05) · Reported 2009
$78.72
Espinoza, NormaTX
1817 Laurel Court, Donna, TX, 78537
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$78.31
Espinoza, NormaCA
11974 Omak Avenue, Apple Valley, CA, 92308
Held by Continental Exchange Solutions Inc
Misc intangible property
$75.00
Espinoza, NormaTX
Rt 1 Box 536 West, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$71.68
Espinoza, NormaCA
2621 East Dakota Avenue, Fresno, CA, 93726
Held by Amway Corp.
Outstanding official checks
$67.77
Espinoza, NormaTX
5454 Peterman Street, Dallas, TX, 75240
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$65.00
Espinoza, NormaTX
4320 Juarez Avenue, Laredo, TX, 78041
$65.00
Espinoza, NormaCA
12765 De Garmo Avenue, Area, CA, 91342
Held by Triad Guaranty Insurance Corp
Premium refunds
$63.96
Espinoza, NormaTX
108 East Diaz, Pharr, TX, 78577
Held by Unique Staff Leasing III Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$62.34
Espinoza, NormaTX
2150 Katy Fort Bend Road 422, Katy, TX, 77493
Held by Gl Northwest LLC
Refund due (MS11) · Reported 2023
$61.75
Espinoza, NormaTX
1702 Whitewood Drive, Laredo, TX, 78045
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$60.00
$56.09
Espinoza, NormaTX
108 East Diaz, Pharr, TX, 78577
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$55.00
Espinoza, NormaTX
#### Phoenix Avenue Apt ####, El Paso, TX, 79915
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$54.05
$53.04
$52.00
Espinoza, NormaTX
2701 East 11th Street, Odessa, TX, 79761
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$51.72
Espinoza, NormaTX
111 Allende Street, Crystal City, TX, 78839
Held by Kindred Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$51.71
Espinoza, NormaCA
9632 Camino Arreno, San Diego, CA, 92111
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
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