Unclaimed property reported under Espinoza, Sandra
272 records · $13,906 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 272. Search by name and address to narrow it to yours.
Espinoza, SandraTX
3930 Victory Crt, Midlothian, TX, 76065
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$1,158.44
Espinoza, SandraTX
No address on file
$528.45
Espinoza, SandraCA
2707 Pomeroy Avenue Apt 3, Los Angeles, CA, 90033
Held by University Of Southern California
Wages, payroll, salaries
$479.75
Espinoza, SandraTX
6145 Maurie Circle, Watauga, TX, 76148
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$478.77
$375.25
$375.25
$339.92
Espinoza, SandraTX
1133 Prescott Drive B, El Paso, TX, 79915
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Espinoza, SandraCA
706 West Hermosa Street, Santa Maria, CA, 93458
Held by Catholic Healthcare West
Wages, payroll, salaries
$286.25
Espinoza, SandraCA
4109 West Fifth Street L-1, Santa Ana, CA, 92703
Held by Great Financial Mortgage
Other
$253.00
Espinoza, SandraTX
4325 Paloma Blanco Drive, Brownsville, TX, 78521
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$232.73
Espinoza, SandraCA
130 1/2 South Avenue 59, Los Angeles, CA, 90042
Held by Midland Funding LLC Suite 100
Vendor checks
$228.00
Espinoza, SandraCA
1875 Madrona Avenue, Saint Helena, CA, 94574
Held by Pacific Gas & Electric Company
Refunds
$226.88
Espinoza, SandraTX
#### Hillcroft ####, Houston, TX, 77081
Held by Alliance Pp2 Fx1 LP
Refund due (MS11) · Reported 2012
$200.00
$185.86
$178.05
Espinoza, SandraTX
### South Ryan Drive ####, Red Oak, TX, 75154
$172.85
$170.63
$166.00
Espinoza, SandraCA
83446 Calle Colima, Coachella, CA, 92236
Held by Laboratory Corp. Of America Holdings And
Wages, payroll, salaries
$165.55
Espinoza, SandraTX
1339 Beaufort Sea Drive, Houston, TX, 77067
$161.00
Espinoza, SandraCA
1221 West 4th Street D 1221 West 4th Street D, Ontario, CA, 91762
Held by Southern California Edison Co
Utility deposit
$157.47
$150.00
Espinoza, SandraCA
3309 Santa Rosa Avenue Spc 2, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Espinoza, SandraTX
6145 Maurie Circle, Watauga, TX, 76148
$146.41
Espinoza, SandraCA
Lemus Ins PO Box 3599, Santa Rosa, CA, 95402
Held by Viking Insurance Company Of Wisconsin
Refunds
$143.30
$139.90
Espinoza, SandraCA
6386 Bodega Court, Corona, CA, 92880
Held by Wawanesa General Insurance
Premium refunds
$137.00
Espinoza, SandraCA
972 Petaluma Hill Road Apt 1, Santa Rosa, CA, 95404
Held by Wells Fargo Bank National Assocation
Misc intangible property
$133.93
Espinoza, SandraTX
777 East Pecan Street, Hurst, TX, 76053
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2024
$133.32
$129.12
Espinoza, SandraTX
1339 Beaufort Sea Drive, Houston, TX, 77067
$128.30
Espinoza, SandraCA
108 Plaza Drived, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$122.68
Espinoza, SandraTX
1109 West 26th Street, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$120.85
$116.99
Espinoza, SandraCA
576 East Avenue 28, Los Angeles, CA, 90031
Held by Pathward
Misc intangible property
$115.18
Espinoza, SandraTX
1109 West 26th Street, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$114.56
Espinoza, SandraTX
##### Kuykendahl Road ####, Houston, TX, 77068
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$112.00
Espinoza, SandraCA
2205 Hyde Street, San Fransisco, CA, 94110
Held by Western Union Financial Services Inc
Misc intangible property
$110.00
Espinoza, SandraTX
1038 Cloverbrook Street, San Antonio, TX, 78245
Held by Asurion, LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$108.20
Espinoza, SandraTX
2004 North Amnon Apt C, San Antonio, TX, 78213
Held by Lyndon Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1997
$107.39
Espinoza, SandraCA
108 Plaza Drive, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$102.17
Espinoza, SandraTX
8218 Americas Cup, Rowlett, TX, 75089
Held by Optum Care Solutions Inc
Unredeemed gift certificate (MS12) · Reported 2016
$100.00
Espinoza, SandraTX
TX
$100.00
Espinoza, SandraCA
108 Plaza Drive, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.00
Espinoza, SandraCA
3733 Torrey Street, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$97.04
Espinoza, SandraTX
### East Exchange Parkway Apt #####, Allen, TX, 75002
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$97.03
Espinoza, SandraCA
10534 Tumbleweed Drive, Bloomington, CA, 92316
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$97.00
Espinoza, SandraTX
1109 West 26th Street, Mission, TX, 78572
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$95.51
Espinoza, SandraTX
PO Box 2283, Marshall, TX, 75670
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$95.00
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