Unclaimed property reported under Espinoza, Sylvia
123 records · $8,803 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 123. Search by name and address to narrow it to yours.
Espinoza, SylviaTX
255 West Panhandle Street, Slaton, TX, 79364
$1,388.99
$1,385.33
$802.00
Espinoza, SylviaCA
407 Sanibelle Circle #41, Chula Vista, CA, 91910
Held by Gmac Mortgage LLC.
Misc outstanding checks
$412.16
Espinoza, SylviaCA
3042 East 4th Street, Los Angeles, CA, 90063
Held by Pathward
Misc intangible property
$400.00
Espinoza, SylviaTX
1119 Guadalupe Ybarra Street, San Antonio, TX, 78207
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$353.82
Espinoza, SylviaCA
2840 Santa Cruz Way, Sacramento, CA, 95817
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Espinoza, SylviaCA
501 East D Street, Ontario, CA, 91764
Held by Travelers Indemnity Company
Premium refunds
$294.00
Espinoza, SylviaCA
3580 Wilshire Boulevard 900 15 Co Apex Law Group Apc, Los Angeles, CA, 90010
Held by Mendota Insurance Company
Individual policy benefit/Clm
$267.59
Espinoza, SylviaTX
805 Street Marys, Alice, TX, 78332
Held by Stewart Title Co
Escrow account (TR04) · Reported 2009
$250.00
Espinoza, SylviaCA
2528 South Imperial Place, Ontario, CA, 91761
Held by Sears Roebuck And Co
Misc outstanding checks
$154.95
Espinoza, SylviaCA
PO Box 787, Sunset Beach, CA, 90742
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$148.39
Espinoza, SylviaTX
9694 Forest Lane, Dallas, TX, 75243
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2023
$145.25
Espinoza, SylviaCA
24941 Monte Vista Drive Unit 2, Hayward, CA, 94545
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$134.24
Espinoza, SylviaCA
1344 West Carson Street No 18, Torrance, CA, 90501
Held by Security Pacific National Bank Brentwood Off
Savings accounts/Credit union shrs
$126.94
Espinoza, SylviaTX
813 Chapa Street, Robstown, TX, 78380
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2022
$115.89
Espinoza, SylviaCA
295 Rio Verde Place Apt #1, Milpitas, CA, 95035
Held by Massmutual Retirement Services LLC
Pension checks
$115.52
Espinoza, SylviaTX
320 West Webb Street, Crystal City, TX, 78839
Held by Austin Community College
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$98.36
Espinoza, SylviaTX
12921 Elsies Lane, Houston, TX, 77015
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$94.78
Espinoza, SylviaCA
295 Rio Verde Place Apt 1, Milpitas, CA, 95035
Held by At&t Services Inc.
Refunds due
$92.46
Espinoza, SylviaCA
P O Box 723, Soledad, CA, 93960
Held by National Cr Un Admin Grant Bldg
Liquidating funds
$91.32
Espinoza, SylviaCA
24941 Monte Vista Drive Unit 2, Hayward, CA, 94545
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$89.10
Espinoza, SylviaTX
2407 South Vernon, Dallas, TX, 75224
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$87.50
Espinoza, SylviaTX
425 Denise Ellen Drive 81229, Buda, TX, 78610
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$80.00
Espinoza, SylviaCA
412 Olive Avenue 170, Huntington Beach, CA, 92648
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.76
Espinoza, SylviaCA
9377 Frankfort Avenue, Fontana, CA, 92335
Held by 21st Century Security Ins Co
Premium refunds
$68.38
Espinoza, SylviaCA
PO Box 8444, La Verne, CA, 91750
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Espinoza, SylviaTX
300 South Brown Street Unt 21, La Grange, TX, 78945
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$53.37
Espinoza, SylviaCA
21650 Temescal Canyon Road #39, Corona, CA, 92883
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$52.94
Espinoza, SylviaTX
523 Bartlett Street, Natalia, TX, 78059
$52.23
Espinoza, SylviaCA
407 Sanibelle Circle #41, Chula Vista, CA, 91910
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$51.09
Espinoza, SylviaCA
509 Richmond Avenue, San Jose, CA, 95128
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Espinoza, SylviaCA
1815 Batson Avenue Apt 4, Rowland Heights, CA, 91748
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Espinoza, SylviaCA
1409 Lou Dillon Lane Apt 1, Santa Barbara, CA, 93103
Held by Bank Of America NA
Outstanding official checks
$50.00
$49.10
Espinoza, SylviaCA
38905 Silica Drive, Palmdale, CA, 93551
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$48.39
Espinoza, SylviaCA
2626 North Hughes Avenue Unit 102, Fresno, CA, 93705
Held by Quest Diagnostics Incorporated
Wages, payroll, salaries
$47.27
Espinoza, SylviaTX
3600 Buenos Aires, Edinburg, TX, 78539
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$45.00
$39.00
Espinoza, SylviaTX
523 Bartlett, San Antonio, TX, 78245
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$38.58
Espinoza, SylviaCA
7780 Big Rock Drive, Riverside, CA, 92509
Held by Ots Solutions LLC
Wages, payroll, salaries
$35.00
Espinoza, SylviaTX
501 Baja Circle Denver City, Denver City, TX, 79323
$33.25
$30.00
Espinoza, SylviaCA
713 Pride Street, San Jose, CA, 95127
Held by Outreach & Escort Inc
Aggregate account balances
$28.00
Espinoza, SylviaTX
4111 Oakville, Houston, TX, 77093
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 2003
$27.88
$26.79
Espinoza, SylviaCA
24941 Monte Vista Drive Unit 2, Hayward, CA, 94545
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$26.23
Espinoza, SylviaCA
601 Gateway Boulevard Suite 695, South San Francisco, CA, 94080
Held by US Fidelity & Guaranty
Premium refunds
$23.17
Espinoza, SylviaCA
509 Richmond Avenue, San Jose, CA, 95128
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Espinoza, SylviaCA
24941 Monte Vista Drive, Hayward, CA, 94545
Held by Bank Of America - California NA (318)
Checking accounts
$19.22
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