Unclaimed property reported under Espinoza, Samantha
51 records · $6,712 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 51. Search by name and address to narrow it to yours.
Espinoza, SamanthaTX
7426 Edgar Street, Mission, TX, 78574
$2,548.65
Espinoza, SamanthaTX
603 Andover Street, Spring, TX, 77373
$2,430.97
Espinoza, SamanthaTX
9203 Strathmill Court, Houston, TX, 77095
$175.07
Espinoza, SamanthaTX
4230 Opal Avenue, Dallas, TX, 75216
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$148.16
Espinoza, SamanthaTX
740 Pablo Silvas, Socorro, TX, 79927
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$123.28
Espinoza, SamanthaTX
9326 Wind Talker, San Antonio, TX, 78251
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$112.72
Espinoza, SamanthaTX
#### Fm ####, Beach City, TX, 77523
$105.24
$100.00
Espinoza, SamanthaTX
2813 Sarita, Corpus Christi, TX, 78405
$100.00
Espinoza, SamanthaCA
1127 South 38th Street, San Diego, CA, 92113
Held by Pathward
Misc intangible property
$85.62
Espinoza, SamanthaCA
4795 Calle Los Pocitas, Oceanside, CA, 92058
Held by Habit Employment LP
Wages, payroll, salaries
$62.05
Espinoza, SamanthaTX
11014 Kimes Park Drive, San Antonio, TX, 78249
Held by Herring Bank
Checking account (AC01) · Reported 2020
$57.78
Espinoza, SamanthaCA
2136 East San Luis Street, Compton, CA, 90221
Held by Abercrombie & Fitch Co.
Wages, payroll, salaries
$56.92
Espinoza, SamanthaTX
14584 Achim Drive, Horizon, TX, 79928
Held by Horizon Regional Mud
Utility deposit (UT01) · Reported 2022
$55.13
Espinoza, SamanthaCA
8270 Boyson Street, Downey, CA, 90242
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$49.18
Espinoza, SamanthaTX
105 South Tewes Street, Karnes City, TX, 78118
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$45.81
Espinoza, SamanthaCA
3943 Everest Avenue, Riverside, CA, 92503
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
$40.00
Espinoza, SamanthaTX
6908 Deep Cir-B, Austin, TX, 78744
Held by 7 Works Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$36.09
Espinoza, SamanthaCA
5932 Coyle Avenue, Carmichael, CA, 95608
Held by Wells Fargo Bank National Assocation
Misc intangible property
$33.52
Espinoza, SamanthaCA
20067 Shadow Island Drive, Canyon Country, CA, 91351
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.00
Espinoza, SamanthaTX
23430 Earlmist Drive, Spring, TX, 77373
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$29.40
Espinoza, SamanthaTX
PO Box 501, Banquete, TX, 78339
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$26.96
Espinoza, SamanthaTX
752 Barbara, Eagle Pass, TX, 78852
Held by The Avon Company
Accounts payable (MS08) · Reported 2018
$25.00
$21.79
Espinoza, SamanthaCA
Unknown, San Francisco, CA, 94134
Held by Google Payment Corporation
Unredeemed gift certificate
$18.01
Espinoza, SamanthaCA
3769 Croton Avenue, Whittier, CA, 90601
Held by Progressive Select Insurance C
Premium refunds
$16.25
Espinoza, SamanthaCA
2620 Galleon Avenue, Port Hueneme, CA, 93041
Held by Compass Family Enterprises, Inc
Wages, payroll, salaries
$15.07
Espinoza, SamanthaCA
44919 Mariposa Drive, Lancaster, CA, 93536
Held by Nature'S Sunshine Products Inc.
Commissions
$13.00
Espinoza, SamanthaCA
Unknown, Carson, CA, 90221
Held by Google Payment Corporation
Unredeemed gift certificate
$12.90
Espinoza, SamanthaCA
2425 Nevada Avenue, Oroville, CA, 95966
Held by Personable General Insurance Agency
Premium refunds
$12.00
Espinoza, SamanthaCA
3769 Croton Avenue, Whittier, CA, 90601
Held by Credit Union Of Southern Ca
Savings accounts
$11.32
Espinoza, SamanthaCA
44919 Mariposa Drive, Lancaster, CA, 93536
Held by Paypal Inc
Misc intangible property
$10.00
Espinoza, SamanthaCA
6449 Whitman Avenue, Van Nuys, CA, 91406
Held by Google Payment Corporation
Misc intangible property
$10.00
Espinoza, SamanthaCA
320 Plymoth Street, Santa Cruz, CA, 95060
Held by Anthem Inc
Group policy benefit/Clm payments
$6.87
$6.15
Espinoza, SamanthaCA
21442 Lake Forest Drive Apt B, Lake Forest, CA, 92630
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Espinoza, SamanthaCA
3001 North Texas Street Apt 28, Fairfield, CA, 94533
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Espinoza, SamanthaCA
44919 Maraposa Drive, Lancaster, CA, 93536
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Espinoza, SamanthaCA
9594 Laurel Canyon Boulevard, Pacoima, CA, 91331
Held by Paypal
Misc intangible property
$5.00
Espinoza, SamanthaCA
54 694 Harrison Street, Thermal, CA, 92274
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.87
Espinoza, SamanthaCA
2007 South Second Street, Alhambra, CA, 91803
Held by Mb Financial Bank
Checking accounts
$3.80
Espinoza, SamanthaCA
8814 Topanga Canyon Boulevard Apt 8, West Hills, CA, 91304
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Espinoza, SamanthaCA
44919 Mariposa Drive, Lancaster, CA, 93536
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.00
Espinoza, SamanthaCA
1225 West R Street, Wilmington, CA, 90744
Held by Fifth Third Bancorp
Checking accounts
$0.89
Espinoza, SamanthaCA
326 South Meadow Brook Drive Unit B, San Diego, CA, 92114
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.63
$0.61
Espinoza, SamanthaCA
3769 Croton Avenue, Whittier, CA, 90601
Held by Pineda V The Finish Line Inc
Wages, payroll, salaries
$0.58
Espinoza, SamanthaCA
15799 Barrel Cactus Lane, Victorville, CA, 92394
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.43
Espinoza, SamanthaCA
2425 Nevada Avenue, Paradise, CA, 95969
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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