Unclaimed property reported under Espinoza, Veronica
358 records · $17,340 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 358. Search by name and address to narrow it to yours.
Espinoza, VeronicaCA
1027 Carlson Avenue, Redlands, CA, 92374
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$998.00
Espinoza, VeronicaCA
307 West East Street, Rio Linda, CA, 95673
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$685.98
Espinoza, VeronicaTX
#### Aldine Mail Rt ####, Houston, TX, 77039
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$647.18
Espinoza, VeronicaTX
8847 Longbranch Tr, Fort Worth, TX, 76116
$644.15
Espinoza, VeronicaTX
913 County Road 22, Cleveland, TX, 77327
$517.00
Espinoza, VeronicaCA
307 West East Street, Rio Linda, CA, 95673
Held by Citibank N A
Accounts-receivable credit balance
$498.70
Espinoza, VeronicaCA
538 North Morada Avenue, West Covina, 91790
Held by Wells Fargo Bank NA
Cashier's checks
$381.53
Espinoza, VeronicaTX
601 Melba Street, Dallas, TX, 75208
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$341.84
Espinoza, VeronicaCA
PO Box 2243, West Covina, CA, 91793
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$298.05
Espinoza, VeronicaTX
2418 North 18th Street, Abilene, TX, 79603
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$295.66
Espinoza, VeronicaTX
913 County Road 22, Cleveland, TX, 77327
$288.00
Espinoza, VeronicaCA
2365 Birch Street, Sacramento, CA, 95841
Held by Schnitzer Steel Industries
Vendor checks
$285.00
Espinoza, VeronicaTX
#### Cedar Springs Road Apt ###e, Dallas, TX, 75235
$272.85
Espinoza, VeronicaCA
5919 Tugboat Lane, Stockton, CA, 95219
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$243.07
Espinoza, VeronicaCA
65505 State Highway 74 #32, Mtn Center, CA, 92561
Held by Huntington Ingalls Industries Inc
Underlying shares or outstanding certificates
$233.47
Espinoza, VeronicaCA
11126 South Mariposa Avenue, Los Angeles, CA, 90044
Held by Cenlar FSB
Misc outstanding checks
$224.78
Espinoza, VeronicaTX
301 Freedom Lane, Laredo, TX, 78046
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$222.98
Espinoza, VeronicaTX
7010 Forest Parkway, Dallas, TX, 75241
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$205.50
Espinoza, VeronicaCA
1710 Shamrock Way, Bakersfield, CA, 93304
Held by Allstate Insurance Company
Premium refunds
$204.00
Espinoza, VeronicaCA
307 West East Street, Rio Linda, CA, 95673
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$192.00
Espinoza, VeronicaTX
2735 Driftwood Drive, Manvel, TX, 77578
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$188.06
$167.93
Espinoza, VeronicaTX
19014 Armington, Horizon City, TX, 79928
Held by Ally Bank
Matured certificate of deposit (AC03) · Reported 2023
$165.56
Espinoza, VeronicaTX
3605 Hardeman Street, Fort Worth, TX, 76119
Held by City Of Fort Worth
Accounts payable (MS08) · Reported 2024
$163.01
$162.55
Espinoza, VeronicaTX
8847 Longbranch Tr, Fort Worth, TX, 76116
$161.37
Espinoza, VeronicaCA
1810 South Orange Avenue, West Covina, CA, 91790
Held by Southern California Gas Company
Refunds or rebates
$161.00
$155.00
Espinoza, VeronicaCA
307 West East Street, Rio Linda, CA, 95673
Held by California Physicians Service
Refunds due
$152.67
$149.34
Espinoza, VeronicaCA
11665 Woodside Avenue 9, Lakeside, CA, 92040
Held by Panda Restaurant Group
Salaries/Wages
$144.20
$140.16
Espinoza, VeronicaCA
932 Alphonse Street, Santa Barbara, CA, 93103
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$140.00
Espinoza, VeronicaTX
3705 North Ware Road Suite 1, McAllen, TX, 78501
Held by Wellpoint Inc
Insurance premium refund (IN05) · Reported 2009
$139.00
Espinoza, VeronicaCA
9200 Milliken Avenue, Rancho Cucamonga, CA, 91730
Held by Southern California Edison Company
Utility deposit
$133.18
Espinoza, VeronicaCA
5638 Lake Murray Boulevard 205, La Mesa, CA, 91942
Held by Permanent General Assurance Corporation
Premium refunds
$123.30
Espinoza, VeronicaCA
10696 Unit A Kiowa Road, Apple Valley, CA, 92308
Held by U.s. Bank NA
Checking accounts
$123.10
Espinoza, VeronicaTX
### Cr ####, Cleveland, TX, 77327
Held by Fidelity Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$122.66
Espinoza, VeronicaCA
1529 Camran Avenue 12, Lancaster, CA, 93535
Held by (21100) Capital One National Association
Other court deposits
$121.07
Espinoza, VeronicaCA
707 Stampson Place, Santa Rosa, CA, 95401
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$121.00
Espinoza, VeronicaCA
5948 Tujunga Avenue Apt 9, North Hollywood, CA, 91601
Held by Utah Division Of Finance Disbursements
Stale warrants
$118.71
Espinoza, VeronicaTX
1614 Blake Drive, Richardson, TX, 75081
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$118.61
Espinoza, VeronicaTX
936 Freer Place, Alice, TX, 78332
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$111.76
Espinoza, VeronicaCA
13121 Yockey Street 437, Garden Grove, CA, 92644
Held by Jack In The Box Inc.
Salaries/Wages
$110.02
$104.50
Espinoza, VeronicaTX
3424 Minnie Lane, Edinburg, TX, 78539
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$102.00
Espinoza, VeronicaCA
21008 Bear Valley Road, Apple Valley, CA, 92345
Held by U.s. Bank NA
Checking accounts
$101.27
Espinoza, VeronicaTX
1142 Helms Road, Houston, TX, 77088
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Espinoza, VeronicaTX
3002 Specklebelly Drive, Baytown, TX, 77521
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$100.00
Espinoza, VeronicaTX
408 South Street, West Columbia, TX, 77486
Held by Schl Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2003
$97.40
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