Unclaimed property reported under Espinosa, James
65 records · $18,773 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 65. Search by name and address to narrow it to yours.
Espinosa, JamesTX
6231 Cherrywest Circle, San Antonio, TX, 78240
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$2,531.23
Espinosa, JamesTX
No address on file
Held by Randolph Brooks Fcu
Cashier’s check (CK01) · Reported 2018
$2,500.00
Espinosa, JamesTX
No address on file
Held by Randolph Brooks Fcu
Cashier’s check (CK01) · Reported 2018
$2,500.00
Espinosa, JamesTX
No address on file
Held by Randolph Brooks Fcu
Cashier’s check (CK01) · Reported 2018
$2,000.00
Espinosa, JamesTX
No address on file
Held by Randolph Brooks Fcu
Cashier’s check (CK01) · Reported 2018
$2,000.00
Espinosa, JamesTX
No address on file
Held by Randolph Brooks Fcu
Cashier’s check (CK01) · Reported 2018
$1,500.00
Espinosa, JamesTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$897.75
Espinosa, JamesTX
213 Guemal Road, Buda, TX, 78610
$671.20
$600.00
Espinosa, JamesTX
5702 Burrough Drive, Austin, TX, 78745
Held by Amplify Fcu
Savings account (AC02) · Reported 2018
$314.97
Espinosa, JamesTX
#### Roxbury Drive #####, San Antonio, TX, 77082
Held by Mh Tx Med Ctr LLP
Miscellaneous outstanding check (MS16) · Reported 2014
$291.00
Espinosa, JamesTX
5702 Burrough Drive, Austin, TX, 78745
Held by University Federal Credit Union
Savings account (AC02) · Reported 2022
$272.27
Espinosa, JamesCA
16 Saint Pierre, Laguna Niguel, CA, 92677
Held by Euromarket Designs Inc
Credit checks or memos
$269.38
$245.00
Espinosa, JamesTX
7611 Braun Bend, San Antonio, TX, 78250
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$209.60
Espinosa, JamesTX
5702 Burrough Drive, Austin, TX, 78745
$153.40
Espinosa, JamesCA
5 Saint Martin, Laguna Niguel, CA, 92677
Held by Quest Diagnostics Incorporated
Customer overpayments
$153.25
$150.00
Espinosa, JamesTX
2566 Goliad Road No 905, San Antonio, TX, 78223
Held by City Public Svc
Utility deposit (UT01) · Reported 2022
$136.15
Espinosa, JamesCA
2833 Mayflower Avenue, Arcadia, CA, 91006
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$134.17
Espinosa, JamesCA
644 Avenue Del Platina, Newbury Park, CA, 91322
Held by American Reserve Ins Co
Other
$91.50
Espinosa, JamesCA
644 Avenida Del Platino, Newbury Park, CA, 91320
Held by American Reserve Ins Co
Other
$91.50
Espinosa, JamesCA
2833 Mayflower Avenue, Arcadia, CA, 91006
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$90.00
Espinosa, JamesTX
5404 South Capitol Street, Houston, TX, 77023
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$83.36
$73.60
Espinosa, JamesTX
6231 Cherrywest Circle, San Antonio, TX, 78240
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$72.42
Espinosa, JamesTX
TX, 00000
Held by Harris Fort Bend County Mud 1
Utility deposit (UT01) · Reported 2015
$69.20
Espinosa, JamesTX
9939 Wethers Field Circle, Aubrey, TX, 76227
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2017
$59.24
Espinosa, JamesTX
5702 Burrough Drive, Austin, TX, 78745
Held by Amplify Fcu
Checking account (AC01) · Reported 2018
$56.24
Espinosa, JamesTX
2308 Gene Littler Drive, El Paso, TX, 79936
$49.59
Espinosa, JamesTX
731 Merritt Street, River Oaks, TX, 76114
Held by Greensky
Credit check or memo (CK12) · Reported 2023
$47.00
$43.89
Espinosa, JamesCA
31670 Highview Drive, Redlands, CA, 92373
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.61
Espinosa, JamesCA
27850 Kalmia Avenue, Moreno Valley, CA, 92555
Held by Fitness International LLC
Wages, payroll, salaries
$35.58
Espinosa, JamesCA
910 Solandra Lane, Spring Valley, CA, 91977
Held by Huntington Bank Remediation
Other court deposits
$32.77
$31.00
Espinosa, JamesTX
910 Fair Oaks Road, Houston, TX, 77023
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$30.45
Espinosa, JamesTX
1516 Smallwood Lane 2, Houston, TX, 77023
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$30.22
$28.19
Espinosa, JamesTX
6231 Cherrywest Circle, San Antonio, TX, 78240
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$25.09
Espinosa, JR, JamesTX
731 Merritt Street, River Oaks, TX, 76114
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$25.00
Espinosa, JamesCA
777 Taylor Avenue, Alameda, CA, 94501
Held by Betfair Interactive US LLC
Misc intangible property
$25.00
Espinosa, JamesCA
10112 Ashwood Street 5, Lakeside, CA, 92040
Held by Foremost Insurance Company
Unidentified remittances
$21.58
Espinosa, JamesCA
1834 West Arrow Rte Apt 68, Upland, CA, 91786
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Espinosa, JamesCA
464 Leah Naomi Drive, Corona, CA, 92882
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$19.29
Espinosa, JamesCA
812 Emerald Court, Orcutt, CA, 93455
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$10.04
Espinosa, JamesCA
1409 Superior Avenue M, Newport Beach, CA, 92663
Held by Grand Canyon Education Inc.
Misc outstanding checks
$8.00
Espinosa, JamesCA
13603 Flynn Street, La Puente, CA, 91746
Held by State Farm General Insurance Company
Premium refunds
$6.88
Espinosa, JamesCA
Unknown, San Luis Obispo, CA, 93405
Held by Google Payment Corporation
Unredeemed gift certificate
$6.87
$6.00
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