Unclaimed property reported under Espinoza, Sonia
81 records · $4,951 reported · filed in 3 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 81. Search by name and address to narrow it to yours.
Espinoza, SoniaTX
1430 Willowbrook Street, Lancaster, TX, 75134
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2013
$1,245.62
Espinoza, SoniaCA
10238 Pinehurst Avenue, South Gate, CA, 90280
Held by Comerica Bank
Misc intangible property
$605.74
Espinoza, SoniaCA
418 Beech Avenue, South San Francisco, CA, 94080
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$409.97
Espinoza, SoniaWI
561 Elmhurst Avenue, Delavan, WI, 53115
Held by Artisan And Truckers Casualty
Premium refunds · Reported 2022
$340.73
Espinoza, SoniaTX
412 East Dallas Avenue, McAllen, TX, 78501
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Espinoza, SoniaCA
21709 Malden Street, Canoga Park, CA, 91304
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Espinoza, SoniaCA
10149 Orr And Day Road, Santa Fe Spgs, CA, 90670
Held by State Farm General Insurance Company
Premium refunds
$152.00
Espinoza, SoniaTX
1035 Twisted Elm Court, Houston, TX, 77038
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2011
$132.00
Espinoza, SoniaCA
1247 West 8th 1988, Sn Bernrdno, CA, 92411
Held by Verizon Financial Services LLC
Utility deposit
$100.00
Espinoza, SoniaCA
4114 Camino De La Plaza Apt 30D, San Ysidro, CA, 92173
Held by Cox Communications Inc
Accounts payable
$100.00
Espinoza, SoniaTX
00000
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$97.32
Espinoza, SoniaCA
3203 111th Place, Inglewood, CA, 90303
Held by U-Haul Co Of California
Vendor payments
$81.59
Espinoza, SoniaTX
224 US Highway 281, Brownsville, TX, 78520
Held by State Of North Carolina
Warrant (CK06) · Reported 2014
$77.20
Espinoza, SoniaTX
7312 Carver Avenue, Austin, TX, 78752
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance (MS09) · Reported 2024
$76.00
Espinoza, SoniaTX
13910 Greenwood Road, Atascosa, TX, 78002
$75.76
Espinoza, SoniaTX
1725 Ceralvo, San Antonio, TX, 78237
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$75.00
Espinoza, SoniaTX
220 McLemore Drive, Alvin, TX, 77511
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$65.00
Espinoza, SoniaCA
418 Beech Avenue, South San Francisco, CA, 94080
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$57.63
Espinoza, SoniaCA
305 Rancheria Street Apt D, Santa Barbara, CA, 93101
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$56.06
Espinoza, SoniaTX
3782 Calle Buenos Aires, Brownsville, TX, 78526
Held by Capital One
Accounts payable (MS08) · Reported 2023
$50.81
Espinoza, SoniaCA
2038 South Parton Street, Santa Ana, CA, 92707
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Espinoza, SoniaCA
945 South Bonnie Beach Place, Los Angeles, CA, 90023
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Espinoza, SoniaTX
606 North Marsalis Avenue Apt 210, Dallas, TX, 75203
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$50.00
Espinoza, SoniaCA
23519 Maribel Avenue, Carson, CA, 90745
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$49.08
Espinoza, SoniaCA
761 Blossom Hill Road, San Jose, CA, 95123
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.44
Espinoza, SoniaCA
3035 1/2 Guirado Street, Los Angeles, CA, 90023
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$47.04
Espinoza, SoniaTX
9710 Vaquero Court, Laredo, TX, 78045
$46.44
Espinoza, SoniaTX
##### Ih ###, Mesquite, TX, 75149
Held by City Of Mesquite
Refund due (MS11) · Reported 2019
$40.00
Espinoza, SoniaCA
1511 Tosca Court, San Jose, CA, 95121
Held by Bank Of America Nt&sa Branch:0575-Valley Fair Branch
Savings accounts/Credit union shrs
$31.88
Espinoza, SoniaTX
13910 Greenwood Road, Atascosa, TX, 78002
$30.45
Espinoza, SoniaCA
1245 Devonwood Drive Apt 101, Merced, CA, 95348
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Espinoza, SoniaCA
545 Q Street, Merced, CA, 95341
Held by Citibank N A
Accounts-receivable credit balance
$28.54
Espinoza, SoniaCA
9521 Bolton Avenue, Montclair, CA, 91763
Held by First City Credit Union
Checking accounts
$26.72
$25.00
Espinoza, SoniaCA
6510 Benson Street, Huntington Park, CA, 90255
Held by Nature'S Sunshine Products Inc.
Commissions
$22.49
Espinoza, SoniaCA
221 East Adams Street, Santa Ana, CA, 92707
Held by St. Joseph Health System
Vendor checks
$20.42
Espinoza, SoniaCA
115 North Normandie Avenue Apt 8, Los Angeles, CA, 90004
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Espinoza, SoniaCA
5739 Digger Street, Sacramento, CA, 95824
Held by Ressler V Federated Dept Stores
Other court deposits
$18.67
Espinoza, SoniaCA
1901 North San Gorgonio Avenue, Banning, CA, 92220
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Espinoza, SoniaCA
3235 Maine Avenue, Baldwin Park, CA, 91706
Held by Mgm Resorts International
Accounts payable
$17.02
Espinoza, SoniaCA
9521 Bolton Avenue, Montclair, CA, 91763
Held by Vca, Inc
Accounts-receivable credit balance
$16.52
Espinoza, SoniaCA
1604 York Street, San Francisco, CA, 94110
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.99
Espinoza, SoniaCA
8139 South Hughes Avenue, Fresno, CA, 93706
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Espinoza, SoniaCA
2677 West Cornell Avenue, Anaheim, CA, 92801
Held by Citibank N A
Accounts-receivable credit balance
$7.40
Espinoza, SoniaCA
21141 Canada Road Apt 10F, El Toro, CA, 92630
Held by Century National Insurance
Premium refunds
$5.91
Espinoza, SoniaCA
9521 Bolton Avenue, Montclair, CA, 91763
Held by First City Credit Union
Savings accounts
$5.13
Espinoza, SoniaCA
3116 Bellevue Avenue B, Los Angeles, CA, 90026
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Espinoza, SoniaCA
22688 Canyon View Drive, Corona, CA, 92883
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Espinoza, SoniaCA
2509 North Knoll Avenue, Fresno, CA, 93722
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.75
Espinoza, SoniaCA
335 Willow Street 1, San Jose, CA, 95110
Held by Santa Clara County Health Authority
Vendor checks
$4.00
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