Unclaimed property reported under Esposito, Anthony
55 records · $8,574 reported · filed in 4 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 55. Search by name and address to narrow it to yours.
Esposito, AnthonyCA
10018 South Hoover Street, Los Angels, CA, 90006
Held by Lincoln Life Annuity Co Of New York
Proceeds-Policy endow, annuity
$4,913.53
$934.00
Esposito, AnthonyCA
11818 Riverside Drive Apt 106, Valley Village, CA, 91607
Held by Warren V Wolfgang Puck Catering And
Misc outstanding checks
$428.05
Esposito, AnthonyTX
216B Hawthorne Street, Houston, TX, 77006
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$322.00
$264.12
Esposito, AnthonyCA
4305 Kendall Street 5, San Diego, CA, 92109
Held by San Diego Gas And Electric
Refunds or rebates
$211.63
Esposito, AnthonyTX
#### Hillcroft ####, Houston, TX, 77081
Held by Travelers Casualty & Surety Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$203.00
$175.34
Esposito, AnthonyCA
116 Noe Street, San Francisco, CA, 94114
Held by Capital One Bank, National Association
Customer overpayments
$131.36
Esposito, AnthonyCA
7265 Trivento Place, Rancho Cucamonga, CA, 91701
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$88.00
$82.00
$64.04
Esposito, AnthonyTX
180 Trans Bn 4-18 Trans Co, Killeen, TX, 76544
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$63.19
Esposito, AnthonyTX
00000
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$51.36
$48.00
Esposito, AnthonyCA
578 Washington Boulevard, Marina Del Rey, CA, 90292
Held by Hp Enterprises Services
Refunds due
$47.94
Esposito, AnthonyCA
578 Washington Boulevard # 519, Marina Del Rey, CA, 90292
Held by Time Warner Cable Inc
Refunds or rebates
$43.63
Esposito, AnthonyCA
2508 Newport Lane, Bakersfield, CA, 93309
Held by The Northwestern Mutual Life Insurance Company
Other amounts due under policy
$42.56
Esposito, AnthonyTX
C/o Clear Fox Digital #### North Fm ### Apt ####, Austin, TX, 78726
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$41.05
Esposito, AnthonyCA
C/o Dehgo Prop And Inv LLC 578 Washington Boulevard No 519, Marina Del Rey, CA, 90292
Held by American Express Company
Accounts-receivable credit balance
$40.00
Esposito, AnthonyCA
5430 Linda Vista Road Unit 26, San Diego, CA, 92110
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$34.39
Esposito, II AnthonyCA
4552 Georgia Street # 7, San Diego, CA, 92116
Held by Lyndon Property Insurance
Refunds
$30.87
Esposito, AnthonyCA
322 Forrest Avenue, Fairfax, CA, 94930
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$30.00
Esposito, AnthonyCA
10347 Hidden Farm Road, Rch Cucamonga, CA, 91737
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Esposito, AnthonyCA
7551 Romeria Street, Carlsbad, CA, 92009
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$27.99
Esposito, AnthonyCA
991 Gill Avenue, Port Hueneme, CA, 93041
Held by Cbc Federal Credit Union
Savings accounts/Credit union shrs
$26.65
$25.80
Esposito, AnthonyCA
PO Box 1355, Lakeside, CA, 92040
Held by State Farm General Insurance Company
Premium refunds
$25.00
Esposito, AnthonyCA
4635 West 137th Place, Hawthorne, CA, 90250
Held by Gateway Bank FSB
Customer overpayments
$24.25
Esposito, AnthonyCA
1545 North Hobart Boulevard Apt 104, Los Angeles, CA, 90027
Held by Bmw Financial Services NA LLC
Accounts payable
$21.17
Esposito, AnthonyCA
2000 Avenue Of The Stars, Los Angeles, CA, 90067
Held by One Medical Group Inc
Refunds due
$20.00
Esposito, AnthonyCA
1420 Bonnie Brae Street, Hermosa Beach, CA, 90254
Held by Citibank N A
Accounts-receivable credit balance
$13.35
Esposito, AnthonyCA
6185 East Cortland Avenue, Fresno, CA, 93727
Held by Rocket Close And Title Inc.
Escrow accounts
$13.00
Esposito, AnthonyCA
10347 Hidden Farm Road, Alta Loma, CA, 91737
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Esposito, AnthonyCA
578 Washington Boulevard No 519, Marina Del Rey, CA, 90292
Held by American Express Company
Accounts-receivable credit balance
$9.87
Esposito, AnthonyCA
1330 Garnet Avenue 2, San Diego, CA, 92109
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Esposito, AnthonyCA
15362 Arrow Boulevard, Fontana, CA, 92335
Held by Farmers Insurance Exchange
Premium refunds
$7.93
$5.90
Esposito, AnthonyCA
3316 Garrison Street, San Diego, CA, 92106
Held by Cshc Intermediate Holdings Inc
Premium refunds
$3.42
Esposito, AnthonyCA
27865 Cummins Drive, Laguna Niguel, CA, 92677
Held by Farmers Insurance Exchange
Premium refunds
$2.98
Esposito, AnthonyCA
10347 Hidden Farm Road, Rancho Cucamonga, CA, 91737
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.32
Esposito, AnthonyCA
80175 Avenue 52 Apt 722, La Quinta, CA, 92253
Held by State Farm Bank FSB
Misc outstanding checks
$1.47
Esposito, AnthonyCA
7533 Lexington Avenue Apt 308, West Hollywood, CA, 90046
Held by Darsey V Wag
Misc outstanding checks
$1.43
Esposito, AnthonyCA
10347 Hidden Farm Road, Alta Loma, CA, 91737
Held by Draftkings Inc.
Misc intangible property
$1.00
Esposito, AnthonyCA
7777 Linda Vista Road Apt 4, San Diego, CA, 92111
Held by Paypal Inc
Misc intangible property
$0.85
Esposito, AnthonyCA
3316 Garrison Street, San Diego, CA, 92106
Held by Cshc Intermediate Holdings Inc
Premium refunds
$0.84
Esposito, AnthonyCA
24496 Valle Del Oro Unit 202, Newhall, CA, 91321
Held by Comenity Capital Bank
Refunds due
$0.51
Esposito, AnthonyCA
6185 East Cortland Avenue, Fresno, CA, 93727
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$0.15
Esposito, AnthonyCA
Unknown, Stockton, CA, 95209
Held by Google Payment Corporation
Unredeemed gift certificate
$0.05
Esposito, AnthonyCA
6117 Castleton Street, Bakersfield, CA, 93313
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$0.05
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