Unclaimed property reported under Espinoza, Virginia
91 records · $3,634 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 91. Search by name and address to narrow it to yours.
Espinoza, VirginiaTX
10600 Jean Drive, Austin, TX, 78753
Held by Capital One
Accounts payable (MS08) · Reported 2023
$469.99
Espinoza, VirginiaTX
3772 Cremini Drive, Bulverde, TX, 78163
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$439.95
Espinoza, VirginiaTX
1111 Blackbird Lane Trlr B, Buda, TX, 78610
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$368.50
Espinoza, VirginiaCA
400 White Lane Apt 91, Bakersfield, CA, 93307
Held by Davis V Jc Penney Corporation Inc
Wages, payroll, salaries
$355.92
Espinoza, VirginiaCA
8574 Sumner Place, Cypress, CA, 90630
Held by Bank Of America - Home Loans
Escrow accounts
$332.27
Espinoza, VirginiaTX
9514 Mustang Park Court, Humble, TX, 77396
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$186.73
$117.06
Espinoza, VirginiaCA
1517 East 82nd Street, Los Angeles, CA, 90001
Held by Western Union Financial Services, Inc.
Refunds due
$100.00
Espinoza, VirginiaTX
13741 Eagle Pass Street, Houston, TX, 77015
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2011
$90.00
Espinoza, VirginiaTX
5 R Morelos Street, Brownsville, TX, 78520
Held by Valley Federal Credit Union
Savings account (AC02) · Reported 2024
$86.15
Espinoza, VirginiaCA
2040 Delores Street, West Covina, CA
Held by Republic Insurance Co
Insurance premiums
$69.35
Espinoza, VirginiaCA
11882 North Esplanade Street, Orange, CA, 92669
Held by Fullerton Savings And Loan
Savings accounts/Credit union shrs
$64.45
Espinoza, VirginiaTX
1510 Wonder World Drive, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$62.81
Espinoza, VirginiaTX
860 Gallant Fox Drive, Dallas, TX, 75211
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2013
$54.94
Espinoza, VirginiaTX
3800 Virginia Boulevard, Dallas, TX, 75211
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020
$51.80
Espinoza, VirginiaCA
4171 California Avenue #28, Bakersfield, CA, 93309
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$47.09
Espinoza, VirginiaTX
1201 Phelps, Littlefield, TX, 79339
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
Espinoza, VirginiaTX
1218 Hopper Road, Houston, TX, 77076
Held by Forever Living Com LLC
Accounts payable (MS08) · Reported 2017
$38.57
Espinoza, VirginiaTX
2705 Hoeke Lane #62, Austin, TX, 78744
Held by Partners General Agency LLC
Insurance premium refund (IN05) · Reported 2017
$37.00
Espinoza, VirginiaTX
601 Edna Court, Fort Worth, TX, 76140
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$35.71
Espinoza, VirginiaCA
1013 Stillwater Street, Modesto, CA, 95350
Held by Western Union Financial Services, Inc.
Refunds due
$35.25
Espinoza, VirginiaCA
1819 Alona Street, Santa Ana, CA, 92706
Held by Micro Electronics Inc
Misc outstanding checks
$30.00
Espinoza, VirginiaTX
1201 Phelps, Littlefield, TX, 79339
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$30.00
Espinoza, VirginiaCA
1224 Winter Street, Kingsburg, CA, 93631
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Espinoza, VirginiaCA
68890 Harrison Street Spc 386, Mecca, CA, 92274
Held by State Farm General Insurance Company
Premium refunds
$29.00
Espinoza, VirginiaTX
1218 Hopper Road, Houston, TX, 77076
Held by Forever Living Com LLC
Accounts payable (MS08) · Reported 2016
$28.56
Espinoza, VirginiaTX
7306 Toland Street, Dallas, TX, 75227
$25.79
Espinoza, VirginiaCA
16530 Monterey Street Apt 211, Morgan Hill, CA, 95037
Held by Comenity Capital Bank
Refunds due
$25.26
Espinoza, VirginiaTX
615 East 34th Street, San Angelo, TX, 76903
Held by Texas Health & Human Svcs Comm
Unidentified insurance remittance (IN06) · Reported 2011
$25.00
$25.00
Espinoza, VirginiaCA
15116 Parron Avenue, Gardena, CA, 90149
Held by Orchard Brands Corporation
Credit checks or memos
$23.35
Espinoza, VirginiaCA
809 South Maple Avenue Apt 5, Fresno, CA, 93702
Held by Pacific Gas & Electric Company
Refunds or rebates
$18.11
$16.24
Espinoza, VirginiaCA
6918 Sherman Way, Cudahy, CA, 90201
Held by T-Mobile USA
Accounts-receivable credit balance
$16.24
Espinoza, VirginiaCA
2329 North Manor Drive, Sacramento, CA, 95832
Held by Sutter Visiting Nurses Association And Hospice
Refunds due
$15.73
Espinoza, VirginiaCA
8032 Milna Avenue, Whittier, CA, 90606
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$15.53
Espinoza, VirginiaCA
2733 Country Club Boulevard Apt 127, Stockton, CA, 95204
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Espinoza, VirginiaCA
823 East 101st Street, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$14.65
Espinoza, VirginiaCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$14.00
Espinoza, VirginiaCA
727 Jefferson Street C, Delano, CA, 93215
Held by Loya Casualty Insurance Company
Premium refunds
$12.37
Espinoza, VirginiaCA
2741 Fordham Street, East Palo Alto, CA, 94303
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
$11.52
$10.36
Espinoza, VirginiaCA
P O Box 83156, Los Angeles, CA, 90083
Held by Aerospace Federal Credit Union
Savings accounts
$10.30
Espinoza, VirginiaCA
230 South Clovis Avenue, Fresno, CA, 93727
Held by Pcna- Pepsi Cola North America
Refunds due
$10.00
Espinoza, VirginiaCA
23730 Valle Del Oro Unit 101, Newhall, CA, 91321
Held by Farmers Insurance Exchange
Premium refunds
$7.51
Espinoza, VirginiaCA
816 Lake Avenue, La Verne, CA, 91750
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.98
Espinoza, VirginiaCA
3819 Vineyard Avenue Apt 117, Pleasanton, CA, 94566
Held by Ambit Holdings LLC
Utility deposit
$6.93
Espinoza, VirginiaCA
8436 O Melveny Avenue, Sunvalley, CA, 91352
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.01
Espinoza, VirginiaCA
1598 Lucretia Avenue Cornerstone Academy, San Jose, CA, 95122
Held by Scholastic Book Clubs Inc
Refunds due
$6.00
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