Unclaimed property reported under Espino, Juan
98 records · $11,387 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 98. Search by name and address to narrow it to yours.
Espino, JuanTX
13521 Castilian Drive, Houston, TX, 77015
Held by Federated Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,736.22
Espino, JuanTX
800 Lake Carolyn Prkway Apt 146, Irving, TX, 75039
$1,500.00
$750.78
Espino, JR JuanCA
3802 Mt Aladin Avenue, San Diego, CA, 92111
Held by Wawanesa General Insurance
Insurance claim checks
$600.93
$560.30
$546.83
Espino, JuanTX
7 Oriole Street, Rio Grande City, TX, 78582
$496.92
Espino, JuanTX
PO Box 1155, Wheeler, TX, 79096
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$422.01
Espino, JuanCA
3190 Estelita Court Apt C San, San Luis Obispo, CA, 93117
Held by Cacho-Toriz V Lassens Natural Foods & V
Misc outstanding checks
$314.35
Espino, JuanTX
514 Sutton Drive, San Antonio, TX, 78228
Held by Tdcj Commissary & Trst Fund
Other court deposit (CT05) · Reported 2024
$275.97
Espino, JuanTX
5124 Golden Lane, Fort Worth, 76123
$229.10
Espino, JuanCA
3954 Division Street, San Diego, CA, 92113
Held by San Diego Gas And Electric
Refunds or rebates
$212.77
Espino, JuanTX
807 South First Street, Lufkin, TX, 75901
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$197.00
Espino, JuanTX
11524 Lake Erie Drive, El Paso, TX, 79936
$178.85
Espino, JuanCA
1537 9th Avenue, Oakland, CA, 94606
Held by Bank Of America - North Carolina
Refunds due
$167.86
Espino, JuanTX
1105 West Thomas Avenue, Pasadena, TX, 77506
Held by Venture General Agency
Refund due (MS11) · Reported 2021
$146.43
Espino, JuanCA
3943 Seven Trees Boulevard, San Jose, 95111
Held by Delta Dental Of California
Checking accounts, demand deposit
$142.00
Espino, JuanTX
1000 Northwest Avenue H, Seminole, TX, 79360
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$136.29
Espino, JuanCA
1515 North Dresser Street Apt 6, Santa Ana, CA, 92701
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$114.35
Espino, JuanCA
25649 Deck Road, Escalon, CA, 95320
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$113.48
Espino, JuanTX
1205 Louella Street, Grand Prairie, TX, 75051
$110.00
Espino, JuanCA
4201 Spring Court, La Mesa, CA, 91941
Held by Continental Exchange Solutions Inc
Misc intangible property
$109.00
$100.00
$98.00
$95.63
Espino, JuanTX
7244 2nd Street, Canutillo, TX, 79835
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$94.50
Espino, JuanCA
8300 Paradise Valley # 106, Spring Valley, CA, 91977
Held by San Ysidro Health Center
Refunds due
$91.00
Espino, JuanTX
1505 Yupon Street, Liberty, TX, 77575
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$90.29
Espino, JuanTX
#### Higgins Avenue Apt ###, Dallas, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$89.91
$88.25
Espino, JuanTX
Rt 5 Box 824, Edinburg, TX, 78539
Held by Mellon Bank De
Customer overpayment (MS05) · Reported 1998
$88.00
Espino, JuanTX
9947 Sunview Pass, San Antonio, TX, 78245
$82.56
Espino, Juan JRCA
15854 Hidalgo Street, Irwindale, CA, 91706
Held by U.s. Bank - Pars
Pension & Profit sharing
$79.60
$72.00
Espino, JuanTX
1129 Texas Street, Liberty, TX, 77575
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2015
$69.25
Espino, JuanTX
1304 Woodbine Cliff Drive, Fort Worth, TX, 76179
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$66.60
Espino, JuanTX
##### Woodforest Boulevard ##, Houston, TX, 77015
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$66.45
Espino, JuanTX
#### Hillcroft Street Apt ###, Houston, TX, 77081
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$59.80
$50.01
$50.00
Espino, JuanTX
7130 Sun Valley, Corpus Christi, TX, 78413
Held by Total Loan Services LLC
Customer overpayment (MS05) · Reported 2024
$50.00
$48.00
Espino, JuanTX
7130 Sun Valley, Corpus Christi, TX, 78413
Held by Total Loan Services LLC
Customer overpayment (MS05) · Reported 2024
$45.21
Espino, JuanTX
6812 Cardis Apt A, El Paso, TX, 79905
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$44.32
$41.57
Espino, JuanCA
1032 Bishop Street, Santa Ana, 92704
Held by California Physician'S Service DBA Blue
Other
$40.00
Espino, JuanCA
814 Berekeley Street, Santa Ana, CA, 92707
Held by Fitness International LLC
Refunds due
$40.00
Espino, JuanCA
82510 Requa Avenue, Indio, CA, 92201
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$39.99
Espino, JR JuanTX
PO Box 1155, Wheeler, TX, 79096
Held by First State Bank
Checking account (AC01) · Reported 2017
$39.26
$38.84
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