Unclaimed property reported under Espinoza, Sofia

56 records · $3,867 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 56. Search by name and address to narrow it to yours.

Espinoza, SofiaTX
No address on file
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2023
$851.42
Espinoza, SofiaTX
404 East 7th Street, Los Fresnos, TX, 78566
$364.75
Espinoza, SofiaTX
3414 Copper Breaks, San Antonio, TX, 78247
Held by Meadowlawn Memorial Park
Trust funds (TR06) · Reported 2022
$282.00
Espinoza, SofiaTX
404 East 7th Street, Los Fresnos, TX, 78566
$276.67
Espinoza, SofiaCA
1430 Carneros Valley Street, Chula Vista, CA, 91913
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$244.28
Espinoza, SofiaTX
1313 South, Harlingen, TX, 78550
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$220.93
Espinoza, SofiaTX
1200 South 10th Street, Slaton, TX, 79364
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$173.27
Espinoza, SofiaTX
404 East 7th Street, Los Fresnos, TX, 78566
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$170.56
Espinoza, SofiaTX
1570 West Lynn Street, Slaton, TX, 79364
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$153.00
Espinoza, SofiaTX
#### Hudnall Street Apt ####, Dallas, TX, 75235
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$150.00
Espinoza, SofiaCA
7551 Serapis Avenue Apt.#3, Pico Rivera, CA, 90660
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$133.77
Espinoza, SofiaCA
21 Brennan Street Suite 1, Watsonville, CA, 95076
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$124.00
Espinoza, SofiaTX
305 Nicar Street, Houston, TX, 77037
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$72.30
Espinoza, SofiaTX
3603 Colter Road, San Antonio, TX, 78247
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$64.54
Espinoza, SofiaTX
3222 Norwalk Avenue Apt 206, Dallas, TX, 75220
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$63.89
Espinoza, SofiaTX
1570 West Lynn Street, Slaton, TX, 79364
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$34.06
Espinoza, SofiaTX
1313 South C Street, Harlingen, TX, 78550
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$32.00
Espinoza, SofiaCA
21 Brennan Street Suite 1, Watsonville, CA, 95076
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$31.77
Espinoza, SofiaTX
305 Nicar Street, Houston, TX, 77037
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$30.00
Espinoza, SofiaCA
1654 87th Avenue, Oakland, CA, 94621
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Espinoza, SofiaTX
404 East 7th Street, Los Fresnos, TX, 78566
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$28.10
Espinoza, SofiaCA
256 Orchard Road, Nipomo, CA, 93444
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.96
Espinoza, SofiaTX
305 Nicar Street, Houston, TX, 77037
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2022
$25.56
Espinoza, SofiaCA
21 Brennan Street Suite 1, Watsonville, CA, 95076
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$22.13
Espinoza, SofiaCA
21 Brennan Street Suite 1, Watsonville, CA, 95076
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$20.83
Espinoza, SofiaCA
21 Brennan Street Suite 1, Watsonville, CA, 95076
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$20.83
Espinoza, SofiaCA
21 Brennan Street Suite 1, Watsonville, CA, 95076
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$20.83
Espinoza, SofiaCA
21 Brennan Street Suite 1, Watsonville, CA, 95076
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$20.83
Espinoza, Sofia DDSCA
21 Brennan Street Suite 1, Watsonville, CA, 95076
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$19.98
Espinoza, SofiaCA
21 Brennan Street Suite 1, Watsonville, CA, 95076
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$19.93
Espinoza, SofiaCA
21 Brennan Street Suite 1, Watsonville, CA, 95076
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$19.93
Espinoza, SofiaCA
12453 Pocomoke Road, Apple Valley, CA, 92308
Held by Allstate Northbrook Indemnity Company
Premium refunds
$10.55
Espinoza, SofiaCA
21 Brennan Street Suite 1, Watsonville, CA, 95076
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$10.29
Espinoza, SofiaCA
21 Brennan Street Suite 1, Watsonville, CA, 95076
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$10.29
Espinoza, SofiaCA
21 Brennan Street Suite 1, Watsonville, CA, 95076
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$10.29
Espinoza, SofiaCA
21 Brennan Street Suite 1, Watsonville, CA, 95076
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$10.29
Espinoza, SofiaCA
21 Brennan Street Suite 1, Watsonville, CA, 95076
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$9.89
Espinoza, SofiaCA
7928 De Palma Street, Downey, CA, 90241
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$7.90
Espinoza, SofiaCA
37303 Scranton Court, Palmdale, CA, 93552
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Espinoza, SofiaCA
7105 Lacoste Lane, Bakersfield, CA, 93309
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$5.74
Espinoza, SofiaCA
21 Brennan Street Suite 1, Watsonville, CA, 95076
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$5.47
Espinoza, SofiaCA
21 Brennan Street Suite 1, Watsonville, CA, 95076
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$5.22
Espinoza, SofiaCA
626 California Street, Watsonville, CA, 95076
Held by Mattel Inc.
Refunds due
$4.99
Espinoza, SofiaCA
42036 Moraga Road Apt 1A, Temecula, CA, 92591
Held by Tribune Publishing Company
Customer overpayments
$4.69
Espinoza, SofiaCA
394 East 28th Street, San Bernardino, CA, 92404
Held by Belo Management Services Inc.
Accounts payable
$4.28
Espinoza, SofiaCA
00000
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$4.13
Espinoza, SofiaCA
21 Brennan Street Suite 1, Watsonville, CA, 95076
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$3.10
Espinoza, SofiaCA
45005 Thalia Lane, Lake Elsinore, CA, 92532
Held by Citibank NA
Accounts-receivable credit balance
$2.10
Espinoza, SofiaCA
8356 Denver Street, Ventura, CA, 93004
Held by Customers Bank
Cashier's checks
$1.20
Espinoza, SofiaCA
4440 San Benito Street, San Bernardino, CA, 92407
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.02

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