Unclaimed property reported under Espinosa, Jaime
72 records · $110,152 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 72. Search by name and address to narrow it to yours.
Espinosa, JaimeCA
21844 Olmstead Street, San Jacinto, CA, 92583
Held by Citibank NA
Matured CD or save cert
$77,893.71
$25,172.13
Espinosa, JaimeCA
Barrymore Drive 5252, Oxnard, CA, 93033
Held by American Hm Mortgage Serv Inc
Escrow accounts
$2,641.61
Espinosa, JaimeTX
9714 Cannock Chase Cour, Houston, TX, 77065
Held by Fifth Third Bancorp
Escrow account (TR04) · Reported 2015
$1,024.02
Espinosa, JaimeCA
2390 Lucretia Avenue #708, San Jose, CA, 95122
Held by Delta Dental Of California
Insurance claim checks
$295.00
Espinosa, JaimeCA
121 Escazu Court, San Jose, CA, 95116
Held by California Title Company Of Northern Cal
Refunds
$224.60
Espinosa, JaimeCA
2401 Snapdragon Court, Modesto, CA, 95355
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$213.71
Espinosa, JaimeTX
2263 Pleasant Drive, Dallas, TX, 75227
$210.03
Espinosa, JaimeCA
9318 Kalmia Street, Los Angeles, CA, 90002
Held by New Hampshire Indemnity Co
Premium refunds
$144.13
Espinosa, JaimeTX
P O Box 2588, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$137.30
Espinosa, JaimeTX
P O Box 2588, Mission, TX, 78572
$131.03
Espinosa, JaimeTX
P O Box 2588, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$118.20
Espinosa, JaimeTX
P O Box 2588, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$107.75
Espinosa, JaimeCA
3553 Atlantic Avenue Unit 1162, Long Beach, CA, 90807
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$104.38
Espinosa, JaimeTX
P O Box 2588, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$95.63
Espinosa, JaimeCA
6130 Camino Real 309, Riverside, CA, 92509
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$86.53
Espinosa, JaimeCA
6842 Via Carona Drive, Huntington Beach, CA, 92647
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$78.00
Espinosa, JaimeCA
3553 Atlantic Avenue Unit 1162, Long Beach, CA, 90807
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.95
Espinosa, JaimeTX
3650 Villa Del Rey Boulevard, Brownsville, TX, 78521
Held by Parago Inc
Refund due (MS11) · Reported 2013
$70.00
Espinosa, JaimeTX
P O Box 2588, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$66.23
Espinosa, JaimeCA
315 South 6th Street, La Hambra, CA, 91801
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$59.53
Espinosa, JaimeCA
1024 Royal Oaks Drive Apt 618, Monrovia, CA, 91016
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.00
Espinosa, JaimeCA
350 3rd Avenue Apt 108, Chula Vista, CA, 91910
Held by Sears Roebuck And Co
Misc outstanding checks
$55.00
Espinosa, JaimeCA
219 East 6th Street, Ontario, CA, 91764
Held by Primerica Shareholder Services
Dividends
$54.99
Espinosa, JaimeTX
Unknown, Snook, TX, 77879
$53.36
Espinosa, JaimeTX
3701 Uvalde Avenue Lot 23, McAllen, TX, 78503
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2010
$52.00
Espinosa, JaimeCA
PO Box 332, Hanford, CA, 93232
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.23
Espinosa, JaimeCA
52B North Hebbron Avenue, Salinas, CA, 93905
Held by Cellco Partnership
Misc outstanding checks
$50.00
$49.51
Espinosa, JaimeCA
350 3rd Avenue Apt 108, Chula Vista, CA, 91910
Held by Sears Roebuck And Co
Misc outstanding checks
$48.72
Espinosa, JaimeTX
3609 North Harding, Fort Worth, TX, 76106
Held by Labor Ready Central III LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$47.71
Espinosa, JaimeTX
3609 North Harding, Fort Worth, TX, 76106
Held by Labor Ready Central III LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$47.71
Espinosa, JaimeTX
3609 North Harding, Fort Worth, TX, 76106
Held by Labor Ready Central III LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$46.36
Espinosa, JaimeTX
P O Box 2588, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$45.99
Espinosa, JaimeCA
5529 Moonlight Way, Elk Grove, CA, 95758
Held by First American Specialty Insurance Company
Premium refunds
$41.00
Espinosa, JaimeTX
3609 North Harding, Fort Worth, TX, 76106
Held by Labor Ready Central III LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$38.40
Espinosa, JaimeTX
3609 North Harding, Fort Worth, TX, 76106
Held by Labor Ready Central III LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$38.40
Espinosa, JaimeTX
#### Westview Drive ###, Houston, TX, 77055
Held by State Of Tennessee
Checking account (AC01) · Reported 2009
$36.86
Espinosa, JaimeCA
219 East 6th Street, Ontario, CA, 91764
Held by Primerica Shareholder Services
Dividends
$36.70
Espinosa, JaimeCA
PO Box 332, Hanford, CA, 93232
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.43
Espinosa, JaimeCA
350 3rd Avenue Apt 108, Chula Vista, CA, 91910
Held by Sears Roebuck And Co
Misc outstanding checks
$35.00
Espinosa, JaimeTX
1169 Yuonne Rt 3, Rockwall, TX, 75087
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$34.81
Espinosa, JaimeTX
1169 Yuonne Rt 3, Rockwall, TX, 75087
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$34.17
Espinosa, JaimeTX
3609 North Harding Street, Fort Worth, TX, 76106
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$28.63
Espinosa, JaimeCA
2476 Chandler Avenue #2, Cypress, CA, 90630
Held by Southern California Gas Co.
Vendor payments
$27.63
Espinosa, JaimeCA
80 Rockins Lane Apt 3, Freedom, CA, 95019
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$25.16
Espinosa, JaimeCA
1100 Pinnacles Avenue, Greenfield, CA, 93927
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$23.97
Espinosa, JaimeCA
3905 South Budlang Apt 3, Los Angeles, CA, 90037
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$19.74
Espinosa, JaimeCA
740 East Carson Street Apt 7, Long Beach, CA, 90807
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.00
Espinosa, JaimeCA
37926 Calcedony Court, Palmdale, CA, 93552
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$10.80
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