Unclaimed property reported under Espinoza, Susana
76 records · $3,863 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 76. Search by name and address to narrow it to yours.
Espinoza, SusanaTX
#### East Mile # Road Apt ##, Mission, TX, 78573
$464.96
Espinoza, SusanaCA
1647 Menlo Avenue, Napa, CA, 94558
Held by Capital One Financial Corporation
Misc outstanding checks
$400.00
Espinoza, SusanaTX
6553 Saxet, Houston, TX, 77055
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$297.38
Espinoza, SusanaCA
532 Autumn Drive D17, San Marcos, CA, 92069
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$258.00
Espinoza, SusanaTX
00000
Held by University Medical Center Of El Paso
Refund due (MS11) · Reported 2002
$250.00
$226.00
Espinoza, SusanaTX
11907 West Vita Circle, Houston, TX, 77070
$151.00
Espinoza, SusanaCA
585 East Street Apt 20, Chula Vista, CA, 91911
Held by Scripps Health
Accounts payable
$150.00
Espinoza, SusanaTX
7419 Antoine Drive, Houston, TX, 77088
$115.55
Espinoza, SusanaCA
8323 Eastern Avenue, Bell Gardens, CA, 90201
Held by Discover Bank
Misc outstanding checks
$92.43
Espinoza, SusanaCA
1130 Circle City Drive Apt 17, Corona, CA, 92879
Held by At&t Services Inc.
Refunds due
$89.92
Espinoza, SusanaTX
3315 Quanah Place, El Paso, TX, 79936
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$85.41
Espinoza, SusanaTX
1716 South Barltett, Laredo, TX, 78046
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$80.00
Espinoza, SusanaCA
1121 Warren Street, San Fdo, CA, 91340
Held by Western Union Financial Services Inc
Money orders
$79.00
Espinoza, SusanaCA
5409 Rockwood Circle, Stockton, CA, 95219
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$64.91
Espinoza, SusanaTX
11907 West Vita Ci, Houston, TX, 77070
$62.81
Espinoza, SusanaCA
PO Box 153, Stratford, CA, 93266
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$60.00
Espinoza, SusanaTX
#### Briarwood Avenue Apt E###, Midland, TX, 79707
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$59.00
Espinoza, SusanaCA
1095 Appian Lane Apt D, San Jose, CA, 95116
Held by Voya Institutional Trust Co
Other amounts due under policy
$55.22
Espinoza, SusanaCA
Encino, CA, 91316
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$53.85
Espinoza, SusanaTX
501 Davis Road Apt 306, League City, TX, 77573
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$52.05
Espinoza, SusanaTX
C Joaquin Terrazas 1949 Col Gregorio M Solis, Cuidad Juarez 32160, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2005
$52.01
Espinoza, SusanaTX
511 Lemon Drive, Arlington, TX, 76018
Held by Morgan Stanley
Dividend (SC01) · Reported 2018
$48.07
Espinoza, SusanaCA
No address on file
Held by American Health Information Mgmt Assoc
Misc outstanding checks
$41.65
Espinoza, SusanaCA
13938 Taft Street Apt 3, Garden Grove, CA, 92843
Held by At&t Services Inc
Refunds due
$37.46
Espinoza, SusanaCA
14923 Randall Avenue, Fontana, CA, 92335
Held by University Of Southern California 02
Accounts payable
$33.62
Espinoza, SusanaCA
1095 Appian Lane D, San Jose, CA, 95116
Held by Aeropostale Inc
Wages, payroll, salaries
$33.07
Espinoza, SusanaTX
827 Timkin Road, Tomball, TX, 77375
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$31.26
Espinoza, SusanaCA
740 Promontory Point Lane Apt 3307, Foster City, CA, 94404
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$30.79
Espinoza, SusanaCA
215 West Santa Inez Avenue, Burlingame, CA, 94010
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Espinoza, SusanaCA
7591 10th Street 24, Buena Park, CA, 90621
Held by Zenith Insurance Company
Individual policy benefit/Clm
$27.65
Espinoza, SusanaCA
375 Vancouver, Los Angeles, CA, 90022
Held by Bank Of America Nt&sa Branch:0314-Atlantic-Whittier
Savings accounts/Credit union shrs
$27.16
Espinoza, SusanaCA
1647 East Harvard Place Apt East, Ontario, CA, 91764
Held by Bristol West Holdings Inc
Premium refunds
$26.46
Espinoza, SusanaCA
768 North Rengstorff Avenue Apt 6, Mountain View, CA, 94043
Held by Capital One Financial Corporation
Misc outstanding checks
$25.56
Espinoza, SusanaCA
5810 Telephone Road, Santa Maria, CA, 93455
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Espinoza, SusanaTX
511 Lemon Drive, Arlington, TX, 76018
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2018
$23.16
$23.00
Espinoza, SusanaCA
3103 Wynwood Lane Apt 6, Los Angeles, CA, 90023
Held by Bristol West Holdings Inc
Premium refunds
$23.00
Espinoza, SusanaCA
5404 Ridgeview Circle, Stockton, CA, 95219
Held by Capital One Bank USA NA
Customer overpayments
$20.87
Espinoza, SusanaCA
315 East Acacia Street, Stockton, CA, 95202
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Espinoza, SusanaCA
1230 79th Avenue, Oakland, CA, 94621
Held by San Francisco Chronicle
Accounts-receivable credit balance
$15.00
Espinoza, SusanaCA
1016 Lawton Street, Redlands, CA, 92374
Held by Nature'S Sunshine Products Inc.
Commissions
$14.10
Espinoza, SusanaCA
740 Promontory Point Lane Apt 33, Foster City, CA, 94404
Held by Toyota Motor Credit Corporation
Accounts payable
$13.20
Espinoza, SusanaCA
8323 South Eastern Avenue, Bell Gardens, CA, 90201
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$12.15
Espinoza, SusanaCA
503 Chatsworth Drive, San Fernando, CA, 91340
Held by Rite Aid Hdqtrs Corp
Accounts payable
$10.00
$10.00
Espinoza, SusanaCA
1613 Evergreen Street Apt B, Santa Ana, CA, 92707
Held by Service Corporation Intl.
Vendor checks
$9.74
Espinoza, SusanaCA
Apt D017 532 Autumn Drive, San Marcos, CA, 92069
Held by Csg Systems International Inc
Refunds or rebates
$8.32
Espinoza, SusanaCA
338 West Elk Avenue, Glendale, CA, 91204
Held by Nationstar Mortgage, LLC
Escrow accounts
$7.85
Espinoza, SusanaCA
602 East 7th Street, Pomona, CA, 91766
Held by Nissan Motor Acceptance Company LLC
Refunds due
$7.47
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.