Unclaimed property reported under Espinoza, Ramona
63 records · $3,374 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 63. Search by name and address to narrow it to yours.
Espinoza, RamonaTX
311 South 10th Street, Donna, TX, 78537
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2019
$1,300.00
Espinoza, RamonaCA
940 Magnolia Avenue Apt 15, Los Angeles, CA, 90006
Held by Bank Of America - North Carolina
Refunds due
$359.15
Espinoza, RamonaTX
1324 Churing, San Antonio, TX, 78245
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$276.59
Espinoza, RamonaTX
6418 Pinehurst, Houston, TX, 77023
Held by Jp Morgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2001
$194.38
Espinoza, RamonaCA
530 Stanford Avenue, Fullerton, CA, 92831
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Espinoza, RamonaCA
155 North Jordan Avenue, San Jacinto, CA, 92583
Held by Emerald Escrow
Escrow check/Deposit/Disputed
$171.46
Espinoza, RamonaCA
12009 Jersey Avenue, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$111.28
$92.00
Espinoza, RamonaCA
2660 West Ball Road Apt 47, Anaheim, CA, 92804
Held by Mendota Insurance Company
Premium refunds
$87.24
Espinoza, RamonaCA
To The Estate Of PO Box 273, Alviso, CA, 95002
Held by Humana Inc And Subsidiaries
Accounts payable
$78.00
Espinoza, RamonaCA
7034 Templeton Street, Huntington Pk, CA, 90255
Held by Furniture Workers Fcu
Savings accounts/Credit union shrs
$77.04
Espinoza, RamonaCA
1220 South White Avenue, Compton, CA, 90221
Held by Nationstar Mortgage, LLC
Escrow accounts
$63.95
Espinoza, RamonaCA
86 Hidden Valley Road, Royal Oaks, CA, 95076
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$42.00
Espinoza, RamonaTX
923 Hill Road, Houston, TX, 77037
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$35.50
Espinoza, RamonaTX
1300 East Calton Road #20, Laredo, TX, 78041
Held by City Ntl Bank
Cashier’s check (CK01) · Reported 2019
$29.17
Espinoza, RamonaTX
902 Reverchon Drive, Dallas, TX, 75211
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2020
$28.25
Espinoza, RamonaCA
437 East McKinley Avenue, Sunnyvale, CA, 94086
Held by Summerfield Hotel Corp
Salaries/Wages
$28.19
$25.92
Espinoza, RamonaTX
1502 Vista Azul, San Antonio, TX, 78213
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$25.00
Espinoza, RamonaTX
508 East Howard Lane Trlr 610, Austin, TX, 78753
Held by Austin Regional Clinic Pa
Refund due (MS11) · Reported 2019
$25.00
Espinoza, RamonaCA
7181 North Kenneth, Fowler, CA, 93625
Held by Pathward, National Association
Outstanding official checks
$24.10
Espinoza, RamonaCA
PO Box 790, Calexico, CA, 92232
Held by Uncashed Warrants
Cash in lieu of fractional shares
$19.00
$15.50
Espinoza, RamonaCA
12009 Jersey Avenue, Norwalk, CA, 90650
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Espinoza, RamonaCA
1038 East 42nd Place, Los Angeles, CA, 90011
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.41
Espinoza, RamonaCA
4902 Delphina Court, Keyes, CA, 95328
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Espinoza, RamonaCA
1038 East 42nd Place, Los Angeles, CA, 90011
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.84
$7.58
$6.84
Espinoza, RamonaCA
2300 South Carff Street Apt 12, Los Angeles, CA, 90007
Held by The Bancorp Bank
Cashier's checks
$4.00
Espinoza, RamonaCA
1144 South Fresno Street, Los Angeles, CA, 90023
Held by Caremarkpcs L L C
Accounts payable
$3.75
Espinoza, RamonaCA
3984 East Calle San Raphael, Palm Springs, CA, 92264
Held by Caremarkpcs L L C
Accounts payable
$3.60
Espinoza, RamonaCA
PO Box 264, Laton, CA, 93242
Held by Synchrony Bank
Accounts-receivable credit balance
$3.23
Espinoza, RamonaCA
178 Knollglen, Irvine, CA, 92614
Held by Citibank N A
Accounts-receivable credit balance
$1.96
Espinoza, RamonaCA
31650 Landau Boulevard Apt D40, Cathedral City, CA, 92234
Held by Caremarkpcs L L C
Accounts payable
$1.10
$0.88
$0.83
$0.67
$0.67
$0.67
$0.64
$0.62
Espinoza, RamonaCA
12009 Jersey Avenue, Norwalk, CA, 90650
Held by General Electric Company
Accounts-receivable credit balance
$0.60
$0.60
$0.56
$0.56
Espinoza, RamonaCA
530 Stanford Avenue, Fullerton, CA, 92831
Held by The Walt Disney Company
Misc outstanding checks
$0.54
$0.51
$0.51
Espinoza, RamonaCA
4902 Delphina Court, Keyes, CA, 95328
Held by Synchrony Bank
Accounts-receivable credit balance
$0.51
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