Unclaimed property reported under Espinoza, Olga
82 records · $7,135 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 82. Search by name and address to narrow it to yours.
Espinoza, OlgaTX
PO Box 626, Glen Rose, TX, 76043
Held by Southside Bank
Checking account (AC01) · Reported 2022
$2,363.38
Espinoza, OlgaCA
PO Box 716, Thermal, CA, 92274
Held by Humana Inc And Subsidiaries
Agent credit balances
$857.09
Espinoza, OlgaTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2020
$710.00
Espinoza, OlgaTX
1828 Sandy Point Road Apt 7103, Bryan, TX, 77807
$317.70
Espinoza, OlgaCA
1350 South Orange Street, Turlock, CA, 95380
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$306.90
Espinoza, OlgaCA
78 Novato Street No 19, San Rafael, CA, 94901
Held by Verizon Business Global LLC
Refunds due
$285.84
Espinoza, OlgaTX
PO Box 626, Glen Rose, TX, 76043
Held by Southside Bank
Savings account (AC02) · Reported 2022
$281.49
Espinoza, OlgaTX
2015 Rosario, Laredo, TX, 78043
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$183.00
Espinoza, OlgaTX
5046 Canyon Blanco Drive, Houston, TX, 77045
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$96.73
Espinoza, OlgaCA
10637 Crockett Street, Sun Valley, CA, 91352
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$96.52
Espinoza, OlgaTX
602 Pena Drive, Laredo, TX, 78046
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$92.64
Espinoza, OlgaCA
78 Novato Street 19, San Rafael, CA, 94901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$86.03
Espinoza, OlgaTX
609 South 12th, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$71.23
Espinoza, OlgaCA
3428 Beyer Boulevard Apt 301, San Diego, CA, 92173
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$68.14
Espinoza, OlgaTX
135 West Avenue H, Robstown, TX, 78380
$63.66
Espinoza, OlgaCA
56523 Desert Cactus Drive #2, Thermal, CA, 92274
Held by Gannett Co Inc
Accounts payable
$63.00
Espinoza, OlgaTX
203 Rebecca Drive, Edinburg, TX, 78542
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2017
$59.58
Espinoza, OlgaCA
78 Novato Street Apt 19, San Rafael, CA, 94901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.75
Espinoza, OlgaTX
1804 Galveston, Fort Worth, TX, 76110
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$50.00
Espinoza, OlgaTX
1714 Presidio Avenue, Dallas, TX, 75216
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$50.00
Espinoza, OlgaTX
PO Box 452, Knox City, TX, 79529
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2013
$46.50
Espinoza, OlgaTX
808 Stillwater Court, Keller, TX, 76248
Held by Metropolitan Tower Life
Unidentified insurance remittance (IN06) · Reported 2023
$44.49
Espinoza, OlgaTX
6702 Amanda Street, Corp Christi, TX, 78414
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$42.99
Espinoza, OlgaTX
841 Chalan, Laredo, TX, 78045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$42.00
Espinoza, OlgaTX
No address on file
Held by Kid-Doc Pediatrics
Accounts-receivable credit balance (MS09) · Reported 2022
$39.51
Espinoza, OlgaCA
5029 Crescent Bay Drive, San Diego, CA, 92154
Held by Continental American Insurance Company
Premium refunds
$38.87
$35.00
Espinoza, OlgaCA
7828 Day Creek Boulevard 124, Rancho Cucamonga, CA, 91739
Held by Csg Systems International Inc
Refunds or rebates
$34.95
Espinoza, OlgaTX
504 East Caney Street, Wharton, TX, 77488
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Espinoza, OlgaTX
1352 Orchard Drive, Leander, TX, 78641
$31.96
Espinoza, OlgaCA
1435 32nd Avenue, San Francisco, CA, 94122
Held by American Express Company
Accounts-receivable credit balance
$31.67
Espinoza, OlgaTX
135 West Avenue H, Robstown, TX, 78380
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$30.98
Espinoza, OlgaTX
411 Senova Drive, San Antonio, TX, 78216
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$30.37
Espinoza, OlgaTX
1316 Clark Street, Bryan, TX, 77808
Held by Nielsen Audio Inc
Accounts payable (MS08) · Reported 2014
$30.00
Espinoza, OlgaTX
5046 Canyon Blanco Drive, Houston, TX, 77045
$30.00
Espinoza, OlgaTX
P O Box 452, Knox City, TX, 79529
Held by Schl Santa Rosa Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$29.88
$29.62
Espinoza, OlgaCA
8215 Milton Avenue Apt B, Whittier, CA, 90602
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$28.00
Espinoza, OlgaCA
P O Box 191478, Los Angeles, CA, 90019
Held by Fidelity Employer Services Nh (payroll)
Wages, payroll, salaries
$25.00
Espinoza, OlgaTX
701 South 4th Avenue F12, Edinburg, TX, 78539
Held by The Avon Company
Accounts payable (MS08) · Reported 2017
$25.00
Espinoza, OlgaCA
1722 North Bush Street Apt 306, Santa Ana, CA, 92706
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Espinoza, OlgaCA
2364 Bohen Street, Napa, CA, 94559
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Espinoza, OlgaCA
537 South 6th Street, Montebello, CA, 90640
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$20.10
Espinoza, OlgaCA
1221 East Santa Clara Avenue Apt 13, Santa Ana, CA, 92705
Held by Choc Children'S Hospital Of Orange County
Accounts payable
$20.00
Espinoza, OlgaCA
2315 Juleston Drive, Santa Maria, CA, 93458
Held by General Electric Company
Accounts-receivable credit balance
$17.23
Espinoza, OlgaCA
1016 Rose Place Apt T, Santa Maria, CA, 93454
Held by Southern California Gas Company
Refunds or rebates
$16.68
$15.40
Espinoza, OlgaCA
1435 32nd Avenue, San Francisco, CA, 94122
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Espinoza, OlgaCA
2893 Topaz Lane, West Covina, CA, 91792
Held by Infinity Insurance Company
Premium refunds
$14.10
Espinoza, OlgaCA
10637 Crockett Street, Sun Valley, CA, 91352
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
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