Unclaimed property reported under Espino, Jose
199 records · $18,521 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 199. Search by name and address to narrow it to yours.
Espino, JoseCA
1935 1/2 Arapahoe Street, Los Angeles, CA, 90007
Held by Comerica Bank
Misc intangible property
$2,384.57
Espino, JoseCA
8125 Cameron Drive, Spring Valley, CA, 91977
Held by New Century Title Company
Escrow check/Deposit/Disputed
$1,778.49
Espino, JoseTX
1108 East Lovers Lane, Arlington, TX, 76010
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$1,002.00
Espino, JR JoseTX
#### Woodhollow Drive #####, Austin, TX, 78737
Held by Volt Technical Resources LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$669.81
Espino, JoseTX
#### West County Road ###, Midland, TX, 79706
$488.93
Espino, JoseTX
20734 Indigo River Lane, Katy, TX, 77449
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2021
$458.39
Espino, JoseTX
5016 Borden Drive, Fort Worth, TX, 76116
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018
$385.31
$379.67
Espino, JoseTX
No address on file
$376.30
Espino, JoseTX
1822 Grant Street, Brownsville, TX, 78521
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$338.83
Espino, JoseCA
5387 East Kings Canyon Road Apt 209, Fresno, CA, 93727
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$328.38
Espino, JoseTX
1015 Meads Street, Channelview, TX, 77530
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$321.00
Espino, JoseCA
516 South Harold Street, Fort Bragg, CA, 95437
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$278.03
Espino, JoseTX
1100 East Lovers Lane, Arlington, TX, 76010
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$275.00
Espino, JoseTX
#### Shelia Lane Apt ###, Dallas, TX, 75220
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$259.70
Espino, JoseCA
11426 Calvert Street Apt #204, North Hollywood, CA, 91606
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$243.00
Espino, JoseCA
547 Bounty Place, Manteca, CA, 95337
Held by Fiesta Insurance Franchise Corp
Premium refunds
$242.00
Espino, JoseWI
1708 West Mitchell Street, Milwaukee, WI, 53204
Held by Western Union Financial Svcs
Money orders · Reported 2013
$238.00
Espino, JoseTX
#### Northeast Stallings ####, Nacogdoches, TX, 75965
Held by Dial Stone Creek Apts Ltd Ptshp
Credit check or memo (CK12) · Reported 2009
$220.52
Espino, JoseCA
6464 Lilac Court, Corona, CA, 92880
Held by Bank Of America - North Carolina
Refunds due
$209.85
Espino, JoseTX
750 Sunland Park Drive Ap 6, El Paso, TX, 79912
Held by Hp Inc
Refund due (MS11) · Reported 2006
$200.00
Espino, JoseTX
10334 Oasis Street Apt 603, San Antonio, TX, 78216
Held by Caldwell County Cscd
Miscellaneous outstanding check (MS16) · Reported 2021
$200.00
Espino, JoseTX
2417 North Shirley Street, Harlingen, TX, 78550
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$196.22
Espino, JoseCA
5225 Robinwood Road Apt A9, Bonita, CA, 91902
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$191.00
Espino, JoseCA
La Pubolic Guardian Susan Vel 320 West Temple Street, Los Angeles, CA, 90012
Held by Sun Healthcare Group Inc
Funds held in a fiduciary capacity
$183.08
Espino, JoseTX
911 Central Avenue, Kansas City, KS, 66101
Held by Elsc Rita Blanca Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$162.93
Espino, JoseTX
1015 Meads Street, Channelview, TX, 77530
Held by Spark Energy LLC
Vendor check (CK13) · Reported 2018
$160.54
Espino, JoseCA
11119 Haas Avenue, Los Angeles, CA, 90047
Held by Providence Health Systems - So Ca
Refunds due
$154.90
Espino, JoseTX
1 Box 184, Alvarado, TX, 76009
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$149.00
Espino, JoseTX
PO Box 482, Cactus, TX, 79013
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$141.90
Espino, JoseTX
1015 Meads Street, Channelview, TX, 77530
$141.47
Espino, JoseTX
1005 North Jim Miller Road, Dallas, TX, 75217
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$138.50
Espino, JoseTX
20734 Indigo River Lane, Katy, TX, 77449
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2021
$135.37
Espino, JoseCA
4561 Los Damascos Place, Camarillo, CA, 93012
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$134.86
Espino, JoseCA
13153 Kagel Canyon Street, Pacoima, CA, 91331
Held by Primerica Life Insurance Company
Premium refunds
$127.25
Espino, JoseTX
11218 Bandit Trail Drive, Houston, TX, 77095
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$119.80
Espino, JoseTX
2705 Wingate Street, Fort Worth, TX, 76107
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$110.65
Espino, JoseTX
1015 Meads Street, Channelview, TX, 77530
Held by Sellers Bros Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$110.54
$104.89
Espino, JoseCA
150 Belmont Street Apt 4, Delano, CA, 93215
Held by Standard Insurance Company
Pension checks
$104.75
Espino, JoseTX
1408 Southwest 4th, Seminole, TX, 79360
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Espino, JoseCA
734 South Berendo Street Apt 103, Los Angeles, CA, 90005
Held by Sprint United Management
Misc outstanding checks
$100.00
Espino, JoseTX
Or Maria Del Carmen M Esp Hold Do Not Mail, 00000
Held by Del Rio Ntl Bank
Savings account (AC02) · Reported 1990
$96.88
Espino, JoseTX
414 Cora Street 210, Arlington, TX, 76011
Held by Compass Bank
Checking account (AC01) · Reported 2001
$95.18
Espino, JoseTX
4630 Nettleton Drive, Dallas, TX, 75211
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$93.19
Espino, JoseTX
4312 Canadiana Lane, Mission, TX, 78572
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2008
$92.00
$90.00
Espino, JoseTX
903 Northwest Main, Ennis, TX, 75119
Held by Lone Star Railroad Contractors Inc
Pension or profit-sharing funds (MS14) · Reported 2009
$78.27
Espino, JoseTX
#### County Road ###, Cleburne, TX, 76031
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$76.00
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