Unclaimed property reported under Espinoza, Silvia
153 records · $11,295 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 153. Search by name and address to narrow it to yours.
Espinoza, SilviaTX
10615 Beechnut Street Apt 1812, Houston, TX, 77072
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$3,289.64
Espinoza, SilviaCA
11038 Arminta Street Apt 25, Sun Valley, CA, 91352
Held by California Insurance Company
Worker's compensation benefits
$1,119.79
Espinoza, SilviaCA
13706 Ramona Boulevard, Baldwin Park, CA, 91706
Held by American Honda Motor Co. Inc.
Vendor checks
$703.58
Espinoza, SilviaTX
#### Nelms Drive Apt ####, Austin, TX, 78744
$666.50
Espinoza, SilviaCA
11038 Arminta Street Apt 25, Sun Valley, CA, 91352
Held by California Insurance Company
Worker's compensation benefits
$500.00
Espinoza, SilviaCA
11038 Arminta Street Apt 25, Sun Valley, CA, 91352
Held by California Insurance Company
Worker's compensation benefits
$364.58
Espinoza, SilviaCA
44042 Sierra Vista D, Lancaster, CA, 93536
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$273.48
Espinoza, SilviaCA
347 Pasque Avenue, Greenfield, CA, 93927
Held by Sunrise Banks
Misc intangible property
$202.84
Espinoza, SilviaCA
44809 Logue Avenue, Lancaster, CA, 93535
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$183.70
Espinoza, SilviaCA
21425 Darby Street, Wildomar, CA, 92595
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$182.73
Espinoza, SilviaTX
3425 Cedar Drive, Granbury, TX, 76048
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$171.00
$150.00
Espinoza, SilviaCA
3208 Occidental Street, Bakersfield, CA, 93305
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$141.66
Espinoza, SilviaCA
1516 Alcatraz Avenue, Berkeley, CA, 94703
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$129.26
Espinoza, SilviaTX
2118 Alexandra Court, Brownsville, TX, 78521
$123.23
$122.13
Espinoza, SilviaCA
18489 Bayless Avenue, Shafter, CA, 93263
Held by Gmac Insurance Management Corp
Accounts payable
$117.83
Espinoza, SilviaCA
1183 Apple Grove Lane, Sylmar, CA, 91342
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$114.49
Espinoza, SilviaTX
7218 Leafwind Drive, Cypress, TX, 77433
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$105.00
Espinoza, SilviaTX
Apt 1627 2528 Central Park Boulevard, Bedford, TX, 76022
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$104.06
Espinoza, SilviaCA
269 East Morningside Street, Long Beach, CA, 90805
Held by Verizon California
Refunds or rebates
$97.37
Espinoza, SilviaTX
##### Beechnut Street Apt ####, Houston, TX, 77072
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$96.30
Espinoza, SilviaCA
23317 Maribel Avenue, Carson, CA, 90745
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$91.45
Espinoza, SilviaCA
18408 Stallion Lane, Bloomington, CA, 92316
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$85.30
Espinoza, SilviaCA
1720 South Pleasant Avenue, Ontario, CA, 91761
Held by Esquivel V Cardenas Markets LLC Fund
Misc outstanding checks
$80.10
Espinoza, SilviaCA
8200 Bolsa Avenue 151, Midway City, CA, 92655
Held by American Modern Home Ins Co
Premium refunds
$75.57
Espinoza, SilviaCA
14862 Harper Street, Midway City, CA, 92655
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$71.00
Espinoza, SilviaTX
7218 Leafwind Drive, Cypress, TX, 77433
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$70.05
Espinoza, SilviaCA
311 1-2 South Victoria Avenue, Corona, CA, 91719
Held by Security Pacific National Bank Corona Office
Savings accounts/Credit union shrs
$65.01
Espinoza, SilviaCA
165 Tammy Circle, Bay Point, CA, 94565
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$64.00
Espinoza, SilviaCA
18103 South Dalton Place, Gardena, CA, 90248
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.36
Espinoza, SilviaCA
3971 West Orange Avenue Apt 133, Anaheim, CA, 92804
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$61.40
Espinoza, SilviaTX
9313 Tejas Court, La Porte, TX, 77571
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$60.19
$59.50
Espinoza, SilviaTX
3482 Chelsea Lane, Plano, TX, 75074
$55.00
Espinoza, SilviaCA
605 Calle Orlando, Arvin, CA, 93203
Held by Community Action Partnership Of Kern
Accounts payable
$55.00
$53.60
Espinoza, SilviaCA
11050 Arminta Street Apt 40, Sun Valley, CA, 91352
Held by Att Services Inc
Refunds due
$52.83
Espinoza, SilviaCA
20727 Roseton Avenue, Lakewood, CA, 90715
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.63
Espinoza, SilviaCA
3971 West Orange Avenue, Anaheim, CA, 92804
Held by Sears Roebuck And Co
Refunds due
$50.00
Espinoza, SilviaCA
5328 Hammil Road, Arcadia, CA, 91007
Held by Envision Physician Services LLC
Accounts-receivable credit balance
$50.00
Espinoza, SilviaCA
18103 South Dalton Place, Gardena, CA, 90248
Held by T-Mobile USA
Accounts-receivable credit balance
$50.00
Espinoza, SilviaCA
29395 Edgewood Road, San Juan Capistrano, CA, 92675
Held by T-Mobile USA
Credit checks or memos
$48.40
Espinoza, SilviaCA
1753 East Ocean Boulevard Apt 12, Long Beach, CA, 90802
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$43.70
Espinoza, SilviaCA
35976 Newark Boulevard, Newark, CA, 94560
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Espinoza, SilviaTX
912 Capitol Court, Austin, TX, 78756
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$38.51
Espinoza, SilviaCA
11038 Arminta Street Apt 25, Sun Valley, CA, 91352
Held by California Insurance Company
Individual policy benefit/Clm
$37.60
Espinoza, SilviaCA
520 4th Street, Oakley, CA, 94561
Held by Target Corporation
Wages, payroll, salaries
$35.23
Espinoza, SilviaCA
18048 Taylor Avenue, Bloomington, CA, 92316
Held by Bank Of America - North Carolina
Cashier's checks
$35.00
Espinoza, SilviaTX
5759 Pineland Drive Apt 2056, Dallas, TX, 75231
$32.38
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