Unclaimed property reported under Espinoza, Stephanie
149 records · $9,923 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 149. Search by name and address to narrow it to yours.
Espinoza, StephanieTX
3615 Cielo Drive, Laredo, TX, 78046
$1,939.43
Espinoza, StephanieCA
15455 Parthenia Street Apt 22, North Hills, CA, 91343
Held by Customers Bank
Cashier's checks
$695.44
$666.00
$564.13
Espinoza, StephanieTX
9906 Stonefield Place, San Antonio, TX, 78254
$499.00
Espinoza, StephanieTX
11738 Oceanview Street, Houston, TX, 77071
$311.38
Espinoza, StephanieTX
170 Kat Garnet Drive, Kyle, TX, 78640
$272.00
Espinoza, StephanieCA
519 North Atlantic Boulevard Apt C, Alhambra, CA, 91801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$234.28
Espinoza, StephanieCA
15050 Monte Vista Avenue Spc 96, Chino Hills, CA, 91709
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$229.21
Espinoza, StephanieTX
11738 Oceanview Street, Houston, TX, 77071
Held by Carmax Auto Superstores Inc
Customer overpayment (MS05) · Reported 2023
$226.31
Espinoza, StephanieTX
910 Conlen Avenue, Dalhart, TX, 79022
Held by West Panhandle Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$200.65
Espinoza, StephanieCA
4317 Cassanna Way 1601, Oceanside, 92057
Held by Prime Cassanna LP
Misc outstanding checks
$179.75
Espinoza, StephanieCA
14023 Clark Street, Baldwin Park, CA, 91706
Held by 21st Century North America Ins Co
Premium refunds
$155.00
$152.00
Espinoza, StephanieCA
6350 Reseda Boulevard Apt 203, Tarzana, CA, 91335
Held by Jefferson Insurance Company
Individual policy benefit/Clm
$139.26
Espinoza, StephanieTX
111 Griffith Drive, Victoria, TX, 77901
Held by First Acceptance Ins Co Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$131.00
Espinoza, StephanieCA
13945 Osborne Street Anit D 102, Arleta, CA, 91331
Held by American Express Company
Refunds due
$130.55
Espinoza, StephanieTX
4001 Wellington Street, Greenville, 75401
$130.11
Espinoza, StephanieCA
11555 Santa Gertrudes Avenue Apt, Whittier, CA, 90604
Held by Sce
Utility deposit
$116.55
Espinoza, StephanieCA
1300 Saratoga Avenue Unit 800, Ventura, CA, 93611
Held by Cacho-Toriz V Lassens Natural Foods & V
Misc outstanding checks
$107.43
Espinoza, StephanieCA
66800 Caminp Campesino, Desert Hot Springs, CA, 92240
Held by Sprint United Management
Misc outstanding checks
$100.00
Espinoza, StephanieCA
1143 Tesoro Way Apt 134, Imperial Beach, CA, 91932
Held by Cricket Wireless LLC
Misc outstanding checks
$100.00
Espinoza, StephanieCA
1210 Paseo Magda, Chula Vista, CA, 91910
Held by Cricket Wireless LLC
Misc outstanding checks
$100.00
Espinoza, StephanieCA
1503 Via Cancion, San Jose, CA, 95128
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$98.00
Espinoza, StephanieCA
3100 Chaucer Street, Los Angeles, CA, 90065
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$97.09
Espinoza, StephanieTX
11738 Oceanview Street, Houston, TX, 77071
Held by Community Health Choice Inc
Insurance premium refund (IN05) · Reported 2021
$96.90
Espinoza, StephanieTX
#### County Road ###, Hart, TX, 79043
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$95.82
Espinoza, StephanieTX
3615 Cielo Drive, Laredo, TX, 78046
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$92.04
Espinoza, StephanieCA
878 Pennsylvania Avenue 19, Beaumont, CA, 92223
Held by Harco National Insurance Company
Premium refunds
$88.82
Espinoza, StephanieCA
3720 Drakeshire Drive, Modesto, CA, 95356
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks
$79.66
Espinoza, StephanieCA
10129 Memory Park Avenue, Mission Hills, CA, 91345
Held by Higher One Custody - Fdic
Misc outstanding checks
$77.50
Espinoza, StephanieTX
3615 Cielo Drive, Laredo, TX, 78046
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$73.99
Espinoza, StephanieTX
422 Park Ridge Drive, Grand Prairie, TX, 75052
Held by Bancorp Bank
Checking account (AC01) · Reported 2024
$72.14
Espinoza, StephanieCA
2301 & 2303 East 113th Street, Los Angeles, CA, 90059
Held by Nations Direct Mortgage
Refunds due
$70.66
Espinoza, StephanieTX
4224 Dumont Drive, Mesquite, TX, 75150
$69.36
Espinoza, StephanieCA
14715 Seaforth Avenue, Norwalk, CA, 90650
Held by Southern California Edison Company
Utility deposit
$59.86
$52.80
Espinoza, StephanieTX
2500 Eastern Sky, El Paso, TX, 79938
$52.77
Espinoza, StephanieCA
4430 Telegraph Avenue, Oakland, CA, 94609
Held by Capital One NA
Accounts-receivable credit balance
$51.84
Espinoza, StephanieCA
6008 Meridian Street, Los Angeles, CA, 90042
Held by East West Bancorp Inc
Dividends
$45.00
Espinoza, StephanieTX
821 West Stubbs, Edinburg, TX, 78539
Held by Ticketmaster LLC & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$43.82
Espinoza, StephanieCA
3100 Chaucer Street, Los Angeles, CA, 90065
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$43.72
Espinoza, StephanieCA
25800 Carlos Bee, Hayward, CA, 94542
Held by Target Corporation
Wages, payroll, salaries
$42.46
Espinoza, StephanieCA
5200 Wilshire Boulevard Apt 107, Los Angeles, CA, 90036
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.34
Espinoza, StephanieCA
13457 Inglewood Avenue Apt C, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA
Cashier's checks
$37.22
Espinoza, StephanieCA
14715 Seaforth Avenue, Norwalk, CA, 90650
Held by Time Warner Cable Inc
Refunds due
$35.20
Espinoza, StephanieCA
1110 Alder Tree Way Apt 307, Sacramento, CA, 95831
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$34.72
$33.10
Espinoza, StephanieCA
6008 Meridian Street, Los Angeles, CA, 90042
Held by Paypal Inc
Misc intangible property
$31.63
Espinoza, StephanieCA
1801 South Santa Fe Avenue, Compton, CA, 90221
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$31.27
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