Unclaimed property reported under Espinosa, Jorge
111 records · $6,061 reported · filed in 3 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 111. Search by name and address to narrow it to yours.
Espinosa, JorgeTX
219 Owens Park Drive, Houston, TX, 77094
Held by Springstone Health Opco LLC
Refund due (MS11) · Reported 2024
$830.70
Espinosa, JorgeTX
#### Fm #### Road Apt 835, Magnolia, TX, 77354
Held by Rvos Farm Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$669.00
Espinosa, JorgeTX
9122 Emberglow Lane, Dallas, TX, 75243
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$540.00
Espinosa, JorgeCA
2330 Cedar Street, San Bernadino, CA, 92404
Held by First Nationwide Mortgage Corporation
Refunds
$496.22
Espinosa, JorgeTX
1737 South Cooper Street, Arlington, TX, 76010
$246.00
$236.70
Espinosa, JorgeTX
1133 Hyde Park, Round Rock, TX, 78665
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$232.42
Espinosa, JorgeTX
2009 East 7th, Austin, TX, 78702
Held by Western Union Financial Svcs Inc
Accounts payable (MS08) · Reported 2006
$149.32
Espinosa, JorgeTX
219 Owens Park Drive, Houston, TX, 77094
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$117.89
Espinosa, JorgeTX
2510 East Business Highway 83, Mission, TX, 78572
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020
$100.00
Espinosa, JorgeTX
Unknown, Unknown, 00000
Held by Bank Of America NA 2
Cashier’s check (CK01) · Reported 2022
$100.00
Espinosa, JorgeCA
10829 Firmona Avenue, Lennox, CA, 90304
Held by 21st Century Security Ins Co
Premium refunds
$95.00
Espinosa, JorgeTX
3852 Telephone Road Trlr 45, Houston, TX, 77023
Held by State Of Idaho
Credit check or memo (CK12) · Reported 2012
$92.84
Espinosa, JorgeCA
C/o Rubi Carrie 433 York Drive, Benicia, CA, 94510
Held by Pacific Gas & Electric Company
Refunds or rebates
$84.31
Espinosa, JorgeCA
120 Bissell Avenue, Richmond, CA, 94801
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$78.65
$75.00
Espinosa, JorgeCA
3001 South Eye, Bakersfield, CA, 93304
Held by Valley Strong Credit Union
Checking accounts
$69.74
$69.12
Espinosa, JorgeTX
PO Box 15403, San Antonio, TX, 78212
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$69.02
Espinosa, JorgeTX
254 Sullivan Drive, San Antonio, TX, 78213
$62.97
Espinosa, JorgeTX
219 Owens Park Drive, Houston, TX, 77094
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$61.99
$61.72
Espinosa, JorgeCA
11715 Ryerson Avenue, Downey, CA, 90241
Held by Kaiser Foundation Health Plan
Accounts payable
$60.00
Espinosa, JorgeTX
5314 Norstand Lane, Houston, TX, 77084
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2024
$59.44
Espinosa, JorgeTX
11311 Sagevalley Drive, Houston, TX, 77089
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
Espinosa, JorgeTX
Avenida Artiga 1707, Ecilda Paullier, 00000
Held by Austin Capital Bank Ssb
Other outstanding official check (CK15) · Reported 2015
$53.89
Espinosa, JorgeTX
201 Blanche Street 4, Houston, TX, 77011
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$53.84
Espinosa, JorgeTX
219 Owens Park Drive, Houston, TX, 77094
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2020
$53.75
Espinosa, JorgeCA
121 Lancer Avenue, Oceanside, CA, 92058
Held by Nationstar Mortgage, LLC
Escrow accounts
$51.29
$50.04
Espinosa, JorgeTX
4181 Silver Dome Road, Denton, TX, 76208
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$50.00
Espinosa, JorgeTX
2105 Tanoak Lane Apt 817, Arlington, TX, 76010
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$50.00
Espinosa, JorgeTX
219 Owens Park Drive, Houston, TX, 77094
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2018
$50.00
Espinosa, JorgeTX
219 Owens Park Drive, Houston, TX, 77094
Held by Advancepcs
Accounts payable (MS08) · Reported 2018
$49.01
Espinosa, JorgeCA
1801 Carousel Drive, Hollister, CA, 95023
Held by First American Title Company
Escrow accounts
$48.08
Espinosa, JorgeTX
PO Box 5272, Pasadena, TX, 77508
$42.60
Espinosa, JorgeCA
267 Avenida Descanso, Oceanside, CA, 92057
Held by Panda Restaurant Group
Wages, payroll, salaries
$42.06
$40.12
Espinosa, JorgeCA
2423 West Indianapolis Avenue, Fresno, CA, 93705
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$40.00
Espinosa, JorgeTX
TX, 00000
Held by Mahard Egg Farm Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$38.05
$37.17
Espinosa, JorgeCA
231 Dixon Landing Road Apt 106, Milpitas, CA, 95035
Held by State Farm Life Insurance Company
Other amounts due under policy
$34.80
Espinosa, JR JorgeTX
2005 Ross Street, Bay City, TX, 77414
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$33.73
Espinosa, JorgeTX
700 North 32nd Street, McAllen, TX, 78501
Held by General Motors Financial Co
Refund due (MS11) · Reported 2019
$33.24
$31.43
Espinosa, JorgeCA
488 12th Street, Greenfield, CA, 93927
Held by Citibank N A
Accounts-receivable credit balance
$30.00
Espinosa, JorgeTX
13802 Tivoli Gardens, Live Oak, TX, 78233
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$30.00
Espinosa, JorgeTX
219 Owens Park Drive, Houston, TX, 77094
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$28.53
$26.80
Espinosa, JorgeTX
1250 Hunt Street Apt 3311, Richardson, TX, 75082
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$25.00
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