Unclaimed property reported under Espinosa, John
73 records · $19,668 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 73. Search by name and address to narrow it to yours.
Espinosa, JohnTX
2609 Atlantic Street, Houston, TX, 77009
$15,356.28
Espinosa, JohnCA
21210 East Arrow Highway Sp, Charter Oak, CA, 91724
Held by Fremont Industrial Indemnity Company
Insurance claim checks
$375.00
Espinosa, JohnCA
C/o Escrow Analysis Refund Lane Unknown, 00000
Held by Union Bank N.a.
Cashier's checks
$350.17
$304.76
Espinosa, JohnTX
42 Whispering Thicket Place, The Woodlands, TX, 77389
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2022
$300.00
$266.66
Espinosa, JohnTX
#### County Road ###, Jourdanton, TX, 78026
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$178.60
Espinosa, JohnCA
2555 Market Street Apt 4, San Francisco, CA, 94114
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$171.00
Espinosa, JohnCA
15315 Tokay Street A, Victorville, CA, 92395
Held by Southwest Gas Corporation
Utility deposit
$164.62
Espinosa, JohnTX
1217 Perry Street, Irving, TX, 75060
$164.14
Espinosa, JohnCA
15315 Tokay Street Apt A, Victorville, CA, 92395
Held by Southern California Edison Company
Utility deposit
$162.60
Espinosa, JohnTX
4505 Yolanda Drive, Corp Christi, TX, 78416
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$139.24
Espinosa, JohnTX
1807 Caprock Road, Allen, TX, 75002
$100.00
Espinosa, JohnTX
1100 West 28th Street, Plainview, TX, 79072
Held by West Texas Family Medicine
Refund due (MS11) · Reported 2022
$97.17
Espinosa, JohnTX
PO Box 692, Jourdanton, TX, 78026
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$94.51
Espinosa, JohnTX
42 Whispering Thicket Place, The Woodlands, TX, 77375
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2023
$82.05
Espinosa, JohnTX
110 Rouse Street, Houston, TX, 77020
$77.86
Espinosa, JohnCA
2800ERIVERSIDEDR, Ontario, CA, 91761
Held by Allstate Motor Club
Misc outstanding checks
$75.00
Espinosa, JohnTX
110 Rouse Street, Houston, TX, 77020
$62.45
Espinosa, JohnCA
6785 Valinda Avenue, Chino, CA, 91710
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$60.17
$56.20
Espinosa, JohnCA
720 Goodman Street, Bakersfield, CA, 93305
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$56.13
Espinosa, JohnTX
42 Whispering Thicket Pla, The Woodlands, TX, 77375
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2023
$54.70
Espinosa, JohnTX
909 Isernia Drive, Austin, TX, 78748
$54.10
Espinosa, JohnTX
00000
Held by Gen McMullen Corp 10075
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$52.01
Espinosa, JohnTX
1912 Eastfield Drive, Richardson, TX, 75081
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$50.43
Espinosa,, JohnTX
1309 Gould Avenue, Fort Worth, TX, 76164
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020
$47.30
Espinosa, JohnCA
7432 Victoria Avenue, Yucca Valley, CA, 92284
Held by Allstate Indemnity Company
Premium refunds
$45.25
Espinosa, JohnTX
1217 Perry Street, Irving, TX, 75060
$43.00
$42.00
Espinosa, JohnTX
8234 Cardinal Bay Street, Elsa, TX, 78543
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024
$41.40
Espinosa, JohnCA
PO Box 1935, Rancho Cucamonga, CA, 91729
Held by Southern California Edison Company
Utility deposit
$40.43
Espinosa, JohnCA
14421 Nevada Road, Phelan, CA, 92371
Held by Vision Service Plan
Misc outstanding checks
$40.00
Espinosa, JohnCA
43602 Calabro Street, Temecula, CA, 92592
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$36.97
Espinosa, JohnTX
8234 Cardinal Bay Street, Elsa, TX, 78543
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024
$36.89
Espinosa, JohnTX
11517 Tony Tejeda, El Paso, TX, 79936
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$36.48
Espinosa, JohnTX
3731 Penwood Way, Houston, TX, 77023
$36.10
Espinosa, JohnTX
2000 Choctaw Apt 45, Paris, TX, 75455
Held by Ean Holdings LLC
Refund due (MS11) · Reported 2010
$32.97
Espinosa, JohnTX
1213 Golden Eagle Court, Aubrey, TX, 76227
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$30.58
$30.00
Espinosa, JohnCA
1462 Steven Lane, Madera, CA, 93637
Held by Citibank N A
Accounts-receivable credit balance
$29.90
Espinosa, JohnCA
830 Laguna Court, Hollister, CA, 95023
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Espinosa, JohnTX
4505 Yolanda Drive, Corpus Christi, TX, 78416
Held by Vitamin Shoppe Industries LLC
Refund due (MS11) · Reported 2016
$27.99
Espinosa, JohnCA
1252 And Three Quarter South Woods, Los Angeles, CA, 90022
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$19.05
Espinosa, JohnCA
8136 San Vincente Avenue, South Gate, CA, 90280
Held by Aarp
Accounts-receivable credit balance
$16.00
Espinosa, JohnCA
15252 Seneca Road Spc 279, Victorville, CA, 92392
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$14.08
Espinosa, JohnCA
598 West 10th Street, San Pedro, CA, 90731
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$13.79
$10.00
Espinosa, JohnCA
5859 Thorn Street, San Diego, CA, 92105
Held by Capital One Bank, National Association
Customer overpayments
$6.42
Espinosa, JohnCA
PO Box 2921, Rancho Cucamonga, CA, 91729
Held by Civil Service Employees Insurance Compan
Premium refunds
$6.00
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