Unclaimed property reported under Espinoza, Paula
82 records · $5,951 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, PaulaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2007
$1,411.13
Espinoza, PaulaTX
Box 220, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,000.00
Espinoza, PaulaCA
Colonia Francisco Villa Canon, Tijuana B C Mex
Held by Home Federal Savings And Loan
Savings accounts/Credit union shrs
$492.36
Espinoza, PaulaTX
16807 Watering Street, Oaks Ln, TX, 77083
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$221.70
Espinoza, PaulaCA
28624 Colomo Saugus, CA, 00000
Held by Buffalo Exchange Ltd
Payments for goods & Services
$167.65
Espinoza, PaulaTX
1505 South Closner Boulevard, Edinburg, TX, 78539
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2011
$166.05
Espinoza, PaulaTX
C/o Cris Elidondo Garcia 3625 West Business 83, Harlingen, TX, 78552
Held by Ssc Disbursement Co
Vendor check (CK13) · Reported 2010
$165.00
Espinoza, PaulaCA
2140 Kearney Avenue, San Diego Ca, CA, 92113
Held by Pacific Bell Telephone Company
Refunds
$152.63
Espinoza, PaulaCA
967 West 6th Street, San Pedro, CA, 90731
Held by Providence Health Systems - So Ca
Refunds due
$150.00
Espinoza, PaulaCA
402 63rd Street Spc 268, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Espinoza, PaulaCA
5283 Knox Road, Alpaugh, CA, 93201
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.00
Espinoza, PaulaTX
3819 Knotty Oaks Trail, Houston, TX, 77045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$138.02
Espinoza, PaulaCA
9756 Hemlok Avenue, Fontana, CA, 92335
Held by Dolex Dollar Express Inc.
Unidentified remittances
$130.00
Espinoza, PaulaTX
320 South Mendiola, Laredo, 78043
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$116.66
Espinoza, PaulaCA
537 Princeton Way, Fairfield, CA, 94533
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$108.56
Espinoza, PaulaCA
2433 West Summerset Drive, Rialto, CA, 92377
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$103.52
Espinoza, PaulaCA
2331 Vardon Avenue, Sacramento, CA, 95822
Held by Alliance Title Company
Escrow accounts
$100.00
$78.07
$75.01
Espinoza, PaulaTX
#### Rampart ###c, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$70.00
Espinoza, PaulaTX
527 Rogers Street, McGregor, TX, 76657
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$69.65
Espinoza, PaulaCA
535 Greenbrier Drive, Oceanside, CA, 92054
Held by Cox Communications Inc
Refunds due
$62.44
$50.00
Espinoza, PaulaTX
2510 West Kentucky Avenue, Midland, TX, 79701
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2009
$50.00
$40.10
Espinoza, PaulaCA
7646 Peter Street, Riverside, CA, 92504
Held by New Asurion Corporation
Misc outstanding checks
$38.05
$37.01
$36.00
Espinoza, PaulaTX
2510 West Kentucky Avenue, Midland, TX, 79701
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$33.32
$32.78
$30.00
$29.95
Espinoza, PaulaTX
605 East 3rd Street, El Paso, TX, 79901
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$26.44
Espinoza, PaulaCA
967 West 6th Street, San Pedro, CA, 90731
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$18.35
Espinoza, PaulaCA
9085 Oak Glen Road, Cherry Valley, CA, 92223
Held by Barnes & Noble Inc
Accounts payable
$18.31
Espinoza, PaulaCA
9085 Oak Glen Road, Cherry Valley, CA, 92223
Held by Barnes & Noble Inc
Accounts payable
$18.31
Espinoza, PaulaCA
967 West 6th Street, San Pedro, CA, 90731
Held by Providence Health Systems - So Ca
Refunds due
$15.00
Espinoza, PaulaCA
Apt 3 5479 Imperial Avenue, San Diego, CA, 92114
Held by Capital One Bank, National Association
Customer overpayments
$14.20
Espinoza, PaulaCA
PO Box 32, La Puente, CA, 91747
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.09
Espinoza, PaulaCA
1557 South McBride Avenue, Commerce, CA, 90040
Held by Casuda Canyon Restaurant Corporation
Wages, payroll, salaries
$12.68
Espinoza, PaulaCA
196 Harry Street, Moorpark, CA, 93021
Held by Wm Corporate Services Inc
Accounts payable
$11.50
$11.00
Espinoza, PaulaCA
9756 Hemlock Avenue, Fontana, CA, 92335
Held by New Hampshire Indemnity Co
Premium refunds
$10.00
Espinoza, PaulaCA
534 Julia Court, Hanford, CA, 93230
Held by Valley Children'S Specialty Med Group
Accounts-receivable credit balance
$10.00
Espinoza, PaulaCA
967 West 6th Street, San Pedro, CA, 90731
Held by Medco Health Solutions Inc.
Customer overpayments
$10.00
$10.00
Espinoza, PaulaCA
967 West 6th Street, San Pedro, CA, 90731
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$9.35
$7.84
Espinoza, PaulaCA
2963 Liberty Boulevard, South Gate, CA, 90280
Held by Discover Bank
Misc outstanding checks
$7.67
Espinoza, PaulaCA
5283 Knaux Street, Alpaugh, CA, 93201
Held by Farmers Insurance Exchange
Premium refunds
$7.13
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