Unclaimed property reported under Espino, Jesus
71 records · $8,216 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 71. Search by name and address to narrow it to yours.
Espino, JesusTX
9722 Wind Gate Parkway, San Antonio, TX, 78254
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$1,239.44
Espino, JesusTX
14324 Thayer Pease Avenue, Horizon City, TX, 79928
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$749.28
Espino, JesusTX
19375 Stone Oakpkwy, San Antonio, TX, 78258
Held by Renaissance Life & Health Insurance Comp
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$656.40
$550.00
Espino, JesusWI
1317 East Kilbourn Avenue, West Bend, WI, 53095
Held by Toyota Motor Insurance Services Inc
Payments for goods & Services · Reported 2022
$421.35
Espino, JesusTX
308 Pinckney Street, San Antonio, TX, 78209
$381.69
Espino, JesusCA
690 East Main Street 22, El Cajon, CA, 92020
Held by Western Union Financial Services Inc
Money orders
$279.00
Espino, JesusTX
11611 Furgeson, Dallas, TX, 75228
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2010
$264.52
Espino, JesusTX
2218 Hays Street, San Antonio, TX, 78202
$233.98
Espino, JesusTX
14324 Thayer Pease Avenue, Horizon City, TX, 79928
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$227.68
Espino, JesusTX
#### Bissonnet Apt ###, Houston, TX, 77074
Held by Gevity Hr Ix LP
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$226.54
Espino, JesusCA
1601 East 87th Place, Los Angeles, CA, 90002
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$199.99
Espino, JesusCA
1601 East 87th Place, Los Angeles, CA, 90002
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$177.16
Espino, JesusTX
131 North Kenazo Avenue Apt 310, Horizon City, TX, 79928
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$176.37
Espino, JesusTX
#### Plum Creek ####, Houston, TX, 77012
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$159.08
Espino, JesusTX
1132 Geronimo Drive Pmb 434, El Paso, TX, 79925
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2006
$150.00
Espino, JesusTX
Pob 1093, Stockton, TX, 79735
Held by Zia Park LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$118.35
Espino, JesusCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$114.50
Espino, JesusTX
PO Box 1093, Fort Stockton, TX, 79735
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$109.00
Espino, JesusTX
1132 Geronimo Drive, El Paso, TX, 79925
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
Espino, JesusTX
##### Imperial Valley Drive ##, Houston, TX, 77060
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$93.25
Espino, JesusTX
Box 1093, Fort Stockton, TX, 00000
Held by Texstar
Stock or bond liquidation/redemption funds (SC13) · Reported 1987
$91.84
Espino, JesusTX
2218 Hays Street, San Antonio, TX, 78202
$86.97
Espino, JesusTX
1102 Azalea Street, Hidalgo, TX, 78557
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$82.29
Espino, Jesus JRCA
734 North Rose Street, Anaheim, CA, 92805
Held by Bank Of America Nt&sa Branch:0207-Fullerton Main Office
Savings accounts/Credit union shrs
$78.32
Espino, JesusCA
734 North Rose Street, Anaheim, CA, 92805
Held by Bank Of America Nt&sa Branch:0207-Fullerton Main Office
Savings accounts/Credit union shrs
$78.32
Espino, JesusTX
506 Meadow Lane, Arlington, TX, 76010
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$75.65
Espino, JesusTX
2312 Cypress Creek Lane Apt 1625, Arlington, TX, 76010
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Espino, JesusTX
#### North County East ####, Midland, TX, 79706
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$70.00
Espino, JesusTX
#### North County East ####, Midland, TX, 79706
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$70.00
Espino, JesusTX
2300 South Lamesa Road, Midland, TX, 79701
$69.50
Espino, JesusTX
8018 Munn Street Apt A, Houston, TX, 77029
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$60.00
Espino, JesusTX
9233 Quisquers Road, Quinlan, TX, 75474
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$60.00
Espino, JesusTX
7438 Wheatley Gardens Drive, Houston, TX, 77016
$59.75
Espino, JesusTX
10412 Valle Suave, El Paso, TX, 79927
Held by Aol Inc
Accounts payable (MS08) · Reported 2010
$57.80
Espino, JesusTX
18704 Fire Fly Drive, Porter, TX, 77356
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$54.50
Espino, JesusTX
500 East Lilly Lane, Arlington, TX, 76010
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$54.38
Espino, JesusTX
19375 Stone Oakpkwy, San Antonio, TX, 78258
Held by Renaissance Life & Health Insurance Comp
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$49.00
Espino, JesusTX
2120 West Oaklawn Road Unit East, Pleasanton, TX, 78064
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$47.68
Espino, JesusTX
#### Lamonte Lane Apt ####, Houston, TX, 77092
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$42.54
Espino, JesusTX
11541 Fernald Avenue, Dallas, TX, 76218
Held by Trust US Fcu
Savings account (AC02) · Reported 2005
$42.02
Espino, JesusTX
711 Wing Tip Court, Rosharon, TX, 77583
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$40.42
Espino, JesusTX
No address on file
Held by American Directions Workforce
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$32.14
Espino, JesusCA
743 South Magnolia Avenue, El Cajon, CA, 92020
Held by Nature'S Sunshine Products Inc.
Commissions
$30.00
Espino, JesusTX
9722 Wind Gate Parkway, San Antonio, TX, 78254
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$29.47
Espino, JesusCA
325 East Rosslynn Avenue, Fullerton, CA, 92832
Held by Infinity Insurance Company
Premium refunds
$26.80
Espino, JesusTX
400 Hall Acres Road, San Juan, TX, 78589
Held by Security Svc Fcu
Savings account (AC02) · Reported 2017
$25.00
$23.00
Espino, JesusCA
2346 Durfee Avenue, El Monte, CA, 91732
Held by Blst Northstar
Outstanding official checks
$11.28
Espino, JesusCA
7800 South Figueroa Street Apt 108, Los Angeles, CA, 90003
Held by Infinity Insurance Company
Premium refunds
$10.93
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