Unclaimed property reported under Espinoza, Tony
68 records · $7,185 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 68. Search by name and address to narrow it to yours.
Espinoza, TonyCA
23917 Bosque Avenue, Corning, CA, 96021
Held by Evergreen Escrow Inc.
Funds held in a fiduciary capacity
$4,172.29
$1,000.00
Espinoza, TonyCA
538 North Morada Avenue, West Covina, 91790
Held by Wells Fargo Bank NA
Cashier's checks
$381.53
Espinoza, TonyTX
37 Rentfro Boulevard, Brownsville, TX, 78521
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$264.08
$93.15
Espinoza, TonyTX
7836 Ferguson Road, Dallas, TX, 75228
Held by Comdata Network Inc
Miscellaneous intangible property (MS17) · Reported 2012
$91.80
Espinoza, TonyTX
7426 Ridgeberry Drive, Houston, TX, 77095
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$89.02
Espinoza, TonyCA
3710 East Louise, Manteca, CA, 95336
Held by Calfarm Insurance Company
Court settlements
$73.18
Espinoza, TonyCA
12260 Red Bud Road, Desert Hot Springs, CA, 92240
Held by P.f. Chang'S China Bistro Inc
Wages, payroll, salaries
$62.84
Espinoza, TonyTX
#### Fm ####, Celeste, TX, 75423
Held by Big Country Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$60.76
Espinoza, TonyTX
T C Herrera Estate #### Fm ####, Celeste, TX, 75423
Held by Big Country Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$57.80
Espinoza, TonyCA
311 South Sunrise Way Apt A3, Palm Springs, CA, 92262
Held by Haugen V Big League Dreams Cathedral City
Wages, payroll, salaries
$56.64
Espinoza, TonyCA
3532 Windrift Wy Apt 173, Oceanside, CA, 92056
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$55.28
Espinoza, TonyCA
4867 East Carmen Avenue, Fresno, CA, 93727
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$48.84
Espinoza, TonyCA
257 Belize Way, Oceanside, CA, 92057
Held by Continental Exchange Solutions Inc
Misc intangible property
$44.00
Espinoza, TonyCA
257 Belize Way, Oceanside, CA, 92057
Held by Dandelion Payments Inc
Misc intangible property
$40.00
Espinoza, TonyCA
3213 Davidson Drive, North Highlands, CA, 95660
Held by Wells Fargo Financial California Inc
Other
$36.65
Espinoza, TonyTX
For T C Herrera Estate #### Fm ####, Celeste, TX, 75423
Held by Elsc Big Country Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$36.39
Espinoza, TonyCA
325 Metro Lane, West Sacramento, CA, 95605
Held by First American Title Company
Escrow accounts
$35.00
$32.60
Espinoza, TonyTX
2808 Avenue Q, Snyder, TX, 79549
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$31.44
$30.65
Espinoza, TonyCA
1005 Waterford Drive, West Sacramento, CA, 95605
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$26.75
Espinoza, TonyCA
257 Belize Way, Oceanside, CA, 92057
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
Espinoza, TonyCA
881 1/2 East 49th Place, Los Angeles, CA, 90011
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$23.22
Espinoza, TonyCA
10809 Anemone Circle, Moreno Valley, CA, 92557
Held by Alliance United Ins. Svcs LLC
Premium refunds
$22.73
Espinoza, TonyCA
10809 Anemone Circle, Moreno Valley, CA, 92557
Held by Alliance United Ins. Svcs LLC
Premium refunds
$22.73
Espinoza, TonyCA
35049 Bonadelle Avenue, Madera, CA, 93636
Held by Lkq Corporation
Accounts-receivable credit balance
$21.53
Espinoza, TonyCA
708 East Locust Avenue, Lompoc, CA, 93436
Held by Citibank N A
Accounts-receivable credit balance
$20.59
Espinoza, TonyCA
21 East Hazelwood Lane Apt D, Lemoore, CA, 93245
Held by Health Net Federal Services
Premium refunds
$20.20
Espinoza, TonyCA
3170 Stonegate Drive, Yuba City, CA, 95993
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Espinoza, TonyCA
1243 4th Street, Coachella, CA, 92236
Held by Microsoft Corporation
Accounts-receivable credit balance
$15.79
Espinoza, TonyCA
538 North Morada Avenue, West Covina, CA, 91790
Held by Medianews Group Inc
Accounts payable
$15.00
Espinoza, TonyCA
737 Comlord Avenue A, San Jose, CA, 95128
Held by Metropcs Communications Inc.
Unrefunded overcharges
$13.17
Espinoza, TonyCA
1656 Walworth Avenue, Pasadena, CA, 91104
Held by Clarus Commerce LLC
Misc outstanding checks
$12.98
$12.95
$12.94
Espinoza, TonyCA
2755 Arrow Highway Spc 164, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.36
Espinoza, TonyCA
201 East Arrow Highway Spc 21, Glendora, CA, 91740
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.08
$8.85
$7.99
$7.99
$7.80
$6.46
Espinoza, TonyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$6.08
Espinoza, TonyCA
400 East Angeles Boulevard, Big Bear City, CA, 92314
Held by Carolina Manufacturer Services
Refunds due
$5.00
Espinoza, TonyCA
400 East Angeles Boulevard, Big Bear City, CA, 92314
Held by Carolina Manufacturer Services
Refunds due
$4.00
Espinoza, TonyCA
13680 Ramona Drive, Desert Hot Springs, CA, 92240
Held by The Bancorp Bank
Misc intangible property
$3.92
Espinoza, TonyCA
487 North Eucalyptus Street, Pixley, CA, 93256
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$3.63
Espinoza, TonyCA
328 America Avenue, Sunnyvale, CA, 94085
Held by Compass Group USA Inc
Wages, payroll, salaries
$2.94
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