Unclaimed property reported under Espinosa, Jose
422 records · $79,223 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 422. Search by name and address to narrow it to yours.
Espinosa, JoseTX
25602 Alp Springs Lane, Spring, TX, 77373
$31,518.08
Espinosa, JoseTX
#### Pleasant Run Road ###c, Irving, TX, 75038
$5,604.27
Espinosa, JoseTX
#### Essex Lane Suite ####, Houston, TX, 77027
Held by Cypress Property & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$5,100.00
Espinosa, JoseTX
Camino Del Barranco 4518 Col C, Monterrey, 64890
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2013
$2,181.59
Espinosa, JoseTX
10828 Normeadow Lane, Houston, TX, 77076
Held by Primeway Fcu
Savings account (AC02) · Reported 2024
$1,416.39
Espinosa, JoseTX
##### La Cantera Parkway Unit ###, San Antonio, TX, 78257
$1,386.38
Espinosa, JoseTX
PO Box 24141, Houston, TX, 77229
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$1,315.06
$1,311.15
Espinosa, JoseCA
7414 Firmament Avenue, Van Nuys, CA, 91406
Held by Farmers Insurance Exchange
Premium refunds
$728.13
$631.95
Espinosa, JoseTX
1723 Wilcox Drive, Edinburg, TX, 78542
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2022
$600.00
Espinosa, JoseCA
12448 Oxnard Street 583O, North Hollywood, CA, 91606
Held by Green Dot Bank
Credit checks or memos
$563.95
Espinosa, JoseTX
13035 Windfern Apt 411, Houston, TX, 77064
Held by National Oilwell Varco LP
Vendor check (CK13) · Reported 2011
$557.40
$530.83
$520.00
$500.00
Espinosa, JoseTX
15206 Severo Road, Sugar Land, TX, 77494
$500.00
Espinosa, JoseCA
Unknown, CA, 00000
Held by Progressive Choice Insurance Co
Group policy benefit/Clm payments
$500.00
Espinosa, JoseCA
200 Mistral Way, Vallejo, CA, 94591
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$500.00
Espinosa, JoseTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$437.50
Espinosa, JoseCA
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos
$428.44
Espinosa, JoseTX
4225 Moler Street, Dallas, TX, 75211
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$422.14
Espinosa, JoseCA
10159 Ashford Street, Rancho Cucomomg, 91730
Held by Empire Of America Realty Credit Corp
Escrow check/Deposit/Disputed
$383.68
Espinosa, JoseCA
874 Puget Sound Way, San Jose, CA, 95133
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$358.67
Espinosa, JoseTX
#### Courtside Drive ###, Irving, TX, 75038
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$345.00
Espinosa, JoseCA
40 Otsego Avenue, San Francisco, CA, 94112
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$338.29
Espinosa, JoseTX
221 Erwin Street, Brazoria, TX, 77422
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2021
$331.80
Espinosa, JoseCA
Parlier, CA, 93648
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$322.65
Espinosa, JoseTX
436 Horse Shoe Bnd, Mesquite, TX, 75149
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$321.79
Espinosa, JoseTX
##### Memorial Drive Apt ##, Houston, TX, 77024
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$299.27
Espinosa, JoseTX
#### West Fm ###, Jarrell, TX, 76537
Held by United Heritage Credit Union
Savings account (AC02) · Reported 2022
$287.06
Espinosa, JoseTX
Airea Heating & A/c 6602 South Zaramora, San Antonio, TX, 78211
Held by Rent A Ctr Inc & Entities
Vendor check (CK13) · Reported 2010
$286.20
Espinosa, JoseTX
1608 Sam Houston Drive B6, Harlingen, TX, 78550
$281.96
Espinosa, JoseTX
4401 Rosedale Drive, Grand Prairie, TX, 75052
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$279.40
Espinosa, JoseCA
1000 South Coast Drive Apt M1, Costa Mesa, CA, 92626
Held by Ross Stores Inc
Wages, payroll, salaries
$274.01
Espinosa, JoseTX
611 West Beltline Road, Richardson, TX, 75080
Held by Pathward
Health savings account (AC09) · Reported 2024
$270.73
Espinosa, JoseTX
3016 North Bentsen Palm Drive, Mission, TX, 78574
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$269.00
Espinosa, JoseTX
##### Westheimer Road Apt ###, Houston, TX, 77077
$258.76
$254.00
Espinosa, JoseCA
1125 South Minnie Street #09, Santa Ana, CA, 92701
Held by Aps Mgmt Inc - Ohdc Minnie I Apts
Security deposit
$247.00
Espinosa, JoseCA
12006 Marine Street, Los Angeles, CA, 90066
Held by Bank Of America - North Carolina
Refunds due
$239.97
Espinosa, JoseTX
#### Cr ###, Ganado, TX, 77962
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$221.70
Espinosa, JoseTX
3941 Pleasant Run Road Apt 304, Irving, TX, 75038
Held by Corporate America Family Cu
Savings account (AC02) · Reported 2020
$210.56
Espinosa, JoseTX
3016 Jefferson Avenue, McAllen, TX, 78504
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$205.00
Espinosa, JoseTX
1723 Wilcox, Edinburg, TX, 78542
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$195.20
Espinosa, JoseCA
2550 East 5th Street, Fresno, CA, 93702
Held by Zenith Insurance Company
Individual policy benefit/Clm
$182.85
Espinosa, JoseCA
2817 Bancroft Drive, Spring Valley, CA, 91977
Held by Progressive West Insurance Com
Premium refunds
$174.60
Espinosa, JoseTX
400 Avenue F, Sinton, TX, 78387
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 1993
$173.09
Espinosa, JoseTX
2479 Deer Run Apt 1815, Lewisville, TX, 75067
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$170.12
Espinosa, JoseTX
3711 County Road 77, Robstown, TX, 78380
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$163.74
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