Unclaimed property reported under Espinal, Jose
76 records · $5,708 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 76. Search by name and address to narrow it to yours.
Espinal, JoseTX
13222 Townwood Drive, Houston, TX, 77045
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$589.80
Espinal, JoseTX
9342 Colleen Road, Houston, TX, 77080
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$507.06
Espinal, JoseTX
00000
Held by Dallas County Clk Criminal Court 3
Other court deposit (CT05) · Reported 2002
$475.00
Espinal, JoseTX
2105 West Davis Street, Dallas, TX, 75208
Held by Bank Of America Texas
Savings account (AC02) · Reported 1999
$232.36
Espinal, JoseTX
4809 Waldron Avenue, Fort Worth, TX, 76133
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$205.63
Espinal, JoseTX
612 South Aquilla Street, Itasca, TX, 76055
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$186.61
Espinal, JoseTX
6939 River Bluff, Houston, TX, 77085
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 1998
$184.52
Espinal, JoseCA
1126 Century Blv, Los Angelers, CA, 90002
Held by Western Union Financial Svcs Inc
Refunds due
$160.00
Espinal, JoseCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$145.99
Espinal, JoseTX
11505 Keegans Ridge Road Apt 502, Houston, TX, 77031
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$142.58
Espinal, JoseTX
6939 River Bluff Drive, Houston, TX, 77085
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$123.25
Espinal, JoseTX
9342 Collen Road, Houston, TX, 77080
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$120.00
Espinal, JoseTX
15102 Jordan Oaks Street, Houston, TX, 77053
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$109.27
Espinal, JoseTX
2024 East Street Elmo Street, Austin, TX, 78744
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$104.98
Espinal, JoseTX
5622 Drakestone Blv, Houston, TX, 77053
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Espinal, JoseCA
1224 East 89 Street, Los Angeles, CA, 90002
Held by Financial Indemnity Company
Court settlements
$98.07
Espinal, JoseCA
9215 Western Avenue, Los Angeles, CA, 90047
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$96.93
Espinal, JoseTX
714 Cliffside Drive, Houston, TX, 77076
$94.69
Espinal, JoseTX
#### Cromwell Circle Apt ####, Austin, TX, 78741
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2024
$94.00
Espinal, JoseTX
#### East Curtis Apt ###, Pasadena, TX, 77502
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$93.37
Espinal, JoseTX
13106 Windy Heath Lane, Houston, TX, 77085
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$82.62
Espinal, JoseTX
310 Parramatta Lane 1323, Houston, TX, 77073
$79.90
Espinal, JoseCA
44226 Amethyst Street, Lancaster, CA, 93536
Held by Farmers Insurance Exchange
Premium refunds
$79.03
Espinal, JoseTX
900PLEASONTON #165, El Paso, TX, 79906
Held by Pioneer Fund
Mutual fund shares (SC16) · Reported 2008
$70.18
Espinal, JoseTX
6218 Knollwest Drive, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$67.17
Espinal, JoseCA
3900 West Century Bl Apt 616, Inglewood, CA, 90303
Held by At&t Services Inc
Refunds due
$61.88
Espinal, JoseTX
6218 Knollwest Drive, Houston, TX, 77072
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$60.93
Espinal, JoseTX
9342 Colleen Road, Houston, TX, 77080
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$60.03
Espinal, JoseTX
518 Glenwood Ridge Drive, Spring, TX, 77386
$60.00
Espinal, JoseTX
3207 Trail Hollow Drive, Pearland, TX, 77584
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$56.43
Espinal, JoseTX
6939 River Bluff Drive, Houston, TX, 77085
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$53.86
Espinal, JoseTX
#### East Riverside Drive ###, Austin, TX, 78741
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2024
$50.10
Espinal, JoseTX
6939 River Bluff Drive, Houston, TX, 77085
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Espinal, JoseTX
6906 Millrace Drive North, Austin, TX, 78724
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Espinal, JoseTX
9342 Colleen Road, Houston, TX, 77080
Held by Td Bank USA
Refund due (MS11) · Reported 2023
$50.00
Espinal, JoseTX
9342 Colleen Road, Houston, TX, 77080
Held by Td Bank USA
Refund due (MS11) · Reported 2023
$50.00
Espinal, JoseCA
9201 South Western Avenue, Los Angeles, CA, 90047
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$49.28
Espinal, JoseTX
9342 Colleen Road, Houston, TX, 77080
Held by Td Bank USA
Refund due (MS11) · Reported 2022
$49.14
Espinal, JoseCA
22309 Paraguay Drive, Santa Clarita, CA, 91350
Held by Pathward
Misc intangible property
$49.01
Espinal, JoseTX
2635 Karbach Street, Houston, TX, 77092
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$48.00
Espinal, JoseTX
##### Harwin Drive Apt ###, Houston, TX, 77036
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$46.00
Espinal, JoseCA
240 South Commonwealth Avenue Apt 101, Los Angeles, CA, 90004
Held by Pathward
Misc intangible property
$42.25
Espinal, JoseTX
9342 Colleen Road, Houston, TX, 77080
Held by Td Bank USA
Refund due (MS11) · Reported 2022
$40.00
Espinal, JoseTX
9342 Colleen Road, Houston, TX, 77080
Held by Td Bank USA
Refund due (MS11) · Reported 2022
$40.00
Espinal, JoseTX
9342 Colleen Road, Houston, TX, 77080
Held by Td Bank USA
Refund due (MS11) · Reported 2023
$40.00
Espinal, JoseTX
9342 Colleen Road, Houston, TX, 77080
Held by Td Bank USA
Refund due (MS11) · Reported 2024
$40.00
Espinal, JoseTX
9342 Colleen Road, Houston, TX, 77080
Held by Td Bank USA
Refund due (MS11) · Reported 2024
$40.00
Espinal, JoseTX
7502 Corporate Drive Apt 60, Houston, TX, 77036
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$39.16
Espinal, Jose JRCA
9211 South Western Avenue, Los Angeles, CA, 90047
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$35.00
Espinal, JoseTX
1017 Cruse, Pasadena, TX, 77506
Held by Texas Childrens Hosp
Accounts-receivable credit balance (MS09) · Reported 2008
$34.00
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