Unclaimed property reported under Espinosa, Joseph
97 records · $8,022 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 97. Search by name and address to narrow it to yours.
Espinosa, JosephCA
130 Roca Wy, Monterey Park, CA, 91754
Held by Genworth Life Insurance Co
Matured/Terminated policies
$1,548.06
$1,093.36
Espinosa, JosephTX
1530 P B Lane, Wichita Falls, TX, 76302
$728.37
Espinosa, JosephTX
47 Gleannloch Estates Drive, Spring, TX, 77379
$595.75
Espinosa, JosephTX
2706 Woodbury Drive, San Antonio, TX, 78217
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$533.26
Espinosa, JosephTX
1228 Lagonda, Ft Worth, TX, 76106
Held by Etrade Financial Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$351.95
Espinosa, JosephTX
6448 Newt Patterson, Mansfield, TX, 06158
Held by Utica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$332.48
Espinosa, JosephWI
117 West North Street, Waukesha, WI, 53188
Held by John Hancock (demut)
Demutualization cash proceeds · Reported 2004
$289.00
Espinosa, JosephCA
184 L Street, Chula Vista, CA, 91911
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Espinosa, JosephTX
6448 Newt Patterson, Mansfield, TX, 06158
Held by Utica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$183.88
$173.77
Espinosa, JosephTX
9016 Southwick Drive, Austin, TX, 78724
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2022
$157.58
Espinosa, JosephTX
### West Davis Street Apt ####, Dallas, TX, 75208
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$132.61
Espinosa, JosephCA
1572 Crevass Court, Riverside, CA, 92506
Held by Standard Fire Insurance Co
Court settlements
$119.06
Espinosa, JosephTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$95.06
Espinosa, JosephTX
719 Wales Court, Allen, TX, 75013
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$85.20
Espinosa, JosephTX
32330 Cypress Enclave Lane, Spring, TX, 77386
Held by Etrade Securities LLC
Securities-related credit balance (SC20) · Reported 2023
$83.48
Espinosa, JosephTX
2720 Friarford Road, Ft Worth, TX, 06011
Held by Utica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$74.14
Espinosa, JosephTX
2720 Friarford Road, Ft Worth, TX, 06011
Held by Utica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$73.04
Espinosa, JosephTX
2720 Friarford Road, Ft Worth, TX, 06011
Held by Utica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$71.87
Espinosa, JosephCA
6344 Smoke Tree Avenue, Oak Park, CA, 91377
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$68.25
Espinosa, JosephTX
2439 Goldspring Lane, Spring, TX, 77373
$65.00
Espinosa, JosephCA
975 Murrieta Boulevard 42, Livermore, CA, 94550
Held by Vicorp Restaurants Inc
Refunds
$51.74
Espinosa, JosephCA
6344 Smoke Tree Avenue, Oak Park, CA, 91377
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.93
Espinosa, JosephCA
781 Jacquelyn Drive, Santa Cruz, CA, 95063
Held by Sprint United Management
Misc outstanding checks
$50.00
$48.00
Espinosa, JosephCA
1174 Sapphire Drive, Livermore, CA, 94550
Held by Clear Channel Communications
Wages, payroll, salaries
$45.58
Espinosa, JosephTX
335 Easy Street, Seguin, TX, 78155
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$43.63
Espinosa, JosephCA
3526 Highway 32, Chico, CA, 95973
Held by Pacific Gas & Electric Company
Refunds or rebates
$43.40
Espinosa, JosephCA
414 Weisser Way, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.39
Espinosa, JosephCA
3107 Johnny Lane, Chico, CA, 95973
Held by Marsh And McLennan Companies
Premium refunds
$38.45
Espinosa, JosephTX
##### South Green Drive Apt ####, Houston, TX, 77034
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$37.45
Espinosa, JosephTX
PO Box 1655, San Antonio, TX, 78296
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$36.69
Espinosa, JosephTX
731 Merritt Street, River Oaks, TX, 76114
$35.62
$33.15
Espinosa, JosephTX
600 North Henerson Street, Fort Worth, TX, 76107
$32.48
Espinosa, JosephTX
3411 Northwest 30th Street, Fort Worth, TX, 76106
$30.00
Espinosa, JosephTX
6429 Loma Linda Street, Houston, TX, 77085
Held by Wells Fargo Gap Refund Settlement
Other court deposit (CT05) · Reported 2023
$29.73
Espinosa, JosephCA
407 East Desford Street, Carson, CA, 90745
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Espinosa, JosephTX
2439 Goldspring Lane, Spring, TX, 77373
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$29.00
Espinosa, JosephCA
6191 Rancho Mission Road Unit 10, San Diego, CA, 92108
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.00
Espinosa, JosephCA
9329 Hallenoak Lane # 18, Orangevale, CA, 95662
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$28.15
Espinosa, JosephTX
Hutchins 1500 East Langdon Road, Dallas, TX, 75241
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$25.00
$25.00
Espinosa, JosephCA
23 Carpenteria, Irvine, CA, 92602
Held by Select Medical Corporation
Accounts payable
$22.50
Espinosa, JosephCA
414 Weisser Way, Chula Vista, CA, 91911
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$17.40
$12.40
Espinosa, JosephCA
377 Caminito Barcelona, Chula Vista, CA, 91914
Held by Draftkings Inc.
Misc intangible property
$9.80
Espinosa, JosephCA
184 L Street, Chula Vista, CA, 91911
Held by Bh Partnership
Wages, payroll, salaries
$9.43
$8.33
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