Unclaimed property reported under Espinoza, Rosa
345 records · $19,445 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 345. Search by name and address to narrow it to yours.
Espinoza, RosaTX
1313 Eisenhower Drive, Laredo, TX, 78046
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$2,181.39
Espinoza, RosaCA
2410 West Washington Avenue, Santa Ana, CA, 92706
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$1,524.83
Espinoza, RosaCA
5409 Dobbs, Los Angeles, CA, 90032
Held by Western Union Financial Services Inc
Misc outstanding checks
$951.74
Espinoza, RosaTX
4913 Quince Avenue, McAllen, TX, 78501
$915.47
Espinoza, RosaTX
1313 Eisenhower Drive, Laredo, TX, 78046
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2023
$652.41
Espinoza, RosaTX
Via Bernardino Galliari 30 Gui 6001, Torino, ??, 10125
Held by Schlumberger Emp Cu
Savings account (AC02) · Reported 2020
$562.52
$500.00
$411.88
Espinoza, RosaTX
190 Buffalo Pass, Kyle, TX, 78640
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$356.67
Espinoza, RosaCA
4308 Acacia Avenue, Bonita, CA, 91902
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Espinoza, RosaTX
6300 Granite Creek Drive, Fort Worth, TX, 76179
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$299.64
Espinoza, RosaTX
5648 Cortina Drive, El Paso, TX, 79912
Held by American Family Connect Property & Casua
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$250.56
$236.33
Espinoza, RosaCA
1101 Tobias Drive, Chula Vista, CA, 91911
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$226.99
Espinoza, RosaTX
111 Wagon Wheel Trail, Georgetown, TX, 78628
$211.47
$192.01
Espinoza, RosaCA
3950 Via Real, Carpinteria, CA, 93013
Held by Moneygram Payment Systems Inc
Misc intangible property
$190.00
Espinoza, RosaTX
3814 Harland Drive, Houston, TX, 77092
Held by Harris County Clerk
Condemnation award (CT02) · Reported 2019
$185.97
$175.00
Espinoza, RosaTX
1910 Fletcher Street, Houston, TX, 77009
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$169.03
Espinoza, RosaTX
### South Fm #### Apt B##, Sherman, TX, 75092
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$155.31
Espinoza, RosaTX
2812 Piedras, El Paso, TX, 79930
Held by Wholesale Distributors Cu
Savings account (AC02) · Reported 1987
$151.83
Espinoza, RosaCA
5117 Oakland Street, Los Angeles, CA, 90032
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Espinoza, RosaTX
#### #th Avenue Apt ###, Port Arthur, TX, 77642
$148.81
$148.00
Espinoza, RosaCA
3004 Park Royal Drive, Ceres, CA, 95307
Held by Kaiser Foundation Health Plan
Accounts payable
$144.00
Espinoza, RosaCA
1546 Date Drive, Los Banos, CA, 93635
Held by Golden Valley Health Centers
Vendor checks
$139.25
Espinoza, RosaCA
5244 North Fresno, Fresno, CA, 93710
Held by Western Dental Services Inc
Accounts-receivable credit balance
$136.00
Espinoza, RosaTX
2705 Hoke Lane #35, Austin, TX, 78744
Held by Pisces Foods
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$135.05
Espinoza, RosaCA
4958 East Balch Avenue Apt 201, Fresno, CA, 93727
Held by Pacific Gas & Electric Company
Refunds
$130.38
Espinoza, RosaTX
PO Box #### Mile ## West By ## North, Weslaco, TX, 78596
$120.95
Espinoza, RosaCA
1423 West 20th Street, Los Angeles, CA, 90007
Held by At T Wireless Services Inc
Other
$120.00
$120.00
Espinoza, RosaTX
6704 Overpark Court, Dallas, TX, 75217
Held by Resource One Credit Union
Savings account (AC02) · Reported 2020
$117.00
Espinoza, RosaTX
8315 Ivy Point Drive, Houston, TX, 77083
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$115.36
Espinoza, RosaTX
7836 Ferguson Road, Dallas, TX, 75228
Held by Bank One
Accounts-receivable credit balance (MS09) · Reported 2003
$111.07
Espinoza, RosaTX
10619 North Shaenridge, San Antonio, TX, 78254
Held by Capital One
Accounts payable (MS08) · Reported 2023
$108.57
Espinoza, RosaCA
12200 Adirondack Avenue, Bakersfield, CA, 93312
Held by Kaiser Foundation Health Plan
Accounts payable
$107.90
Espinoza, RosaTX
1502 Vista Azul, San Antonio, TX, 78213
Held by Physicians Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$107.16
Espinoza, RosaTX
6415 Lockwood Drive, Houston, TX, 77028
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$101.97
Espinoza, RosaTX
4212 Cole Apt C, Dallas, TX, 75205
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1995
$100.00
Espinoza, RosaTX
1188 Boca Chica Boulevard, Brownsville, TX, 78520
Held by Municipal Svcs Bureau
Customer overpayment (MS05) · Reported 2011
$100.00
$100.00
Espinoza, RosaCA
1024 South Duncan Avenue, Los Angeles, CA, 90022
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$100.00
Espinoza, RosaCA
64 Overpass Road, Royal Oaks, CA, 95076
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
Espinoza, RosaCA
7961 Cavalli Way, Fair Oaks, CA, 95628
Held by Marlette Servicing LLC
Customer overpayments
$100.00
Espinoza, RosaTX
310 Universal Avenue, Pharr, TX, 78577
Held by Lincoln Heritage Lic
Insurance premium refund (IN05) · Reported 2023
$99.04
Espinoza, RosaTX
3063, Houston, TX, 77087
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$95.00
Espinoza, RosaCA
PO Box 5254, Fresno, CA, 93755
Held by State Farm General Insurance Company
Insurance claim checks
$94.00
Espinoza, RosaCA
1910 West Donner Avenue, Fresno, CA, 93705
Held by Delta Dental Of California
Group policy benefit/Clm payments
$81.00
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