Unclaimed property reported under Espinosa, Joe
52 records · $10,255 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 52. Search by name and address to narrow it to yours.
Espinosa, JoeTX
3801 Fred Wilson Avenue, El Paso, TX, 79904
$1,925.91
Espinosa, JoeTX
3945 Earl Street, Haltom City, TX, 76111
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$1,438.35
Espinosa, JoeTX
2610 Morales Street, San Antonio, TX, 78207
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$1,023.94
Espinosa, JR JoeTX
325 Brooks Drive, Corpus Christi, TX, 78408
Held by Litserv
Miscellaneous outstanding check (MS16) · Reported 2010
$987.50
Espinosa, JoeTX
314 Woley Drive, San Antonio, TX, 78228
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$788.53
Espinosa, SR JoeTX
174 Bangor Drive, San Antonio, TX, 78228
Held by Firstmark Cu
Checking account (AC01) · Reported 2019
$702.48
Espinosa, JoeCA
2228 White, Pasadena, CA, 91107
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$499.42
Espinosa, JoeTX
TX
$390.00
$269.91
Espinosa, JoeTX
1901 West Lincoln Street, Weslaco, TX, 78599
$240.28
Espinosa, JoeTX
7403 East Riverside Drive #16, Austin, TX, 78741
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2001
$200.00
Espinosa, JoeTX
3801 Fred Wilson Avenue, El Paso, TX, 79904
$120.00
Espinosa, JR JoeTX
325 Brooks Drive, Corpus Christi, TX, 78408
Held by Litserv
Miscellaneous outstanding check (MS16) · Reported 2010
$114.32
Espinosa, JoeTX
206 McGaugh Avenue, New Braunfels, TX, 78130
Held by Starcorp LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$108.99
Espinosa, JoeTX
174 Bangor Drive, San Antonio, TX, 78228
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$103.63
Espinosa, JoeTX
966 York Road, Victoria, TX, 77901
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
$98.33
Espinosa, JoeTX
3711 County Road 77, Robstown, TX, 78380
Held by Texas Service Life Insurance Co
Other outstanding official check (CK15) · Reported 2023
$88.42
Espinosa, JoeTX
238 West Cevallos, San Antonio, TX, 78204
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$80.00
Espinosa, JoeCA
1410 North Purant #206, Santa Ana, CA, 92706
Held by Delaware Vs New York Settlement
Other
$71.79
Espinosa, JoeTX
Rr 9 Box 616, Edinburg, TX, 78539
$71.46
Espinosa, JoeCA
3762 Crawford Street, Los Angeles, CA, 90011
Held by Capital One Bank National Association
Accounts-receivable credit balance
$62.98
Espinosa, JoeTX
5133 Barcelona Drive, Garland, TX, 75043
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$59.00
Espinosa, JoeTX
Rr 9 Box 616, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$58.04
Espinosa, JoeTX
Rr 9 Box 616, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$53.79
Espinosa, JoeTX
1215 Lincoln Avenue, Fort Worth, TX, 76164
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Espinosa, JoeTX
Rr 9 Box 616, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$49.29
Espinosa, JoeTX
Rr 9 Box 616, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$48.96
Espinosa, JoeTX
1901 West Lincoln Street, Weslaco, TX, 78596
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$40.00
Espinosa, JoeCA
1139 Stovall Avenue, Hacienda Heigh, CA, 91745
Held by Colonial Life & Accident Insurance Company
Premium refunds
$37.79
Espinosa, JoeCA
1139 Stovall Avenue, Hacienda Heigh, CA, 91745
Held by Colonial Life & Accident Insurance Company
Premium refunds
$37.79
Espinosa, JoeTX
Rr 9 Box 616, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$37.27
Espinosa, JoeTX
Rr 9 Box 616, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$32.49
Espinosa, JoeTX
Rr 9 Box 616, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$30.33
Espinosa, JoeTX
2610 Morales Street, San Antonio, TX, 78207
Held by Metlife Inc
Dividend (SC01) · Reported 2007
$29.94
Espinosa, JoeCA
5535 Bridgeview Avenue, Pico Rivera, CA, 90660
Held by Sweetwater Sound LLC
Accounts-receivable credit balance
$29.43
Espinosa, JoeTX
Rr 9 Box 616, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$29.08
Espinosa, JoeTX
##### West Rim Drive ####, Euless, TX, 76040
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$26.80
Espinosa, JoeCA
General Delivery, Covina, CA, 91722
Held by Integrys Energy Group Inc
Refunds or rebates
$25.07
Espinosa, JoeCA
541 North Murry Street Apt C, Porterville, CA, 93257
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$24.70
Espinosa, JoeCA
14852 Stassen Street, North Hills, CA, 91343
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$14.00
$12.00
$9.00
$5.28
Espinosa, JoeCA
2827 Monument Boulevard Apt 28, Concord, CA, 94520
Held by McClatchy Co & Subsidiaries The
Accounts payable
$4.91
Espinosa, JoeCA
2827 Monument Boulevard 28, Concord, CA, 94520
Held by 21st Century Insurance Company
Premium refunds
$4.00
Espinosa, JoeCA
2124 Cyril Avenue, Los Angeles, CA, 90032
Held by Capital One Bank National Association
Accounts payable
$2.27
Espinosa, JoeCA
912 South Washington Avenue, Fullerton, CA, 92832
Held by Caremarkpcs L L C
Accounts payable
$0.99
Espinosa, JoeCA
3809 Pacific Coast Highway, Torrance, CA, 90505
Held by Hartford Fire Insurance Company
Premium refunds
$0.77
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