Unclaimed property reported under Espinosa, Juan
212 records · $21,495 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 212. Search by name and address to narrow it to yours.
Espinosa, JuanTX
3021 East Briarwood Street, Granbury, TX, 76048
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,780.83
Espinosa, JuanTX
#### Park Lane ####, Dallas, TX, 75231
Held by Mercedes Benz Financial Services USA LLC
Accounts payable (MS08) · Reported 2024
$1,432.10
Espinosa, JuanCA
674 East Lincoln Avenue, Fresno, CA, 93706
Held by M & T Bank
Outstanding official checks
$1,210.31
Espinosa, JuanCA
674 East Lincoln Avenue, Fresno, CA, 93706
Held by M & T Bank
Outstanding official checks
$893.09
Espinosa, JuanTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$830.73
Espinosa, JuanTX
615 East Main Street, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2022
$735.00
Espinosa, JuanCA
4605 Rosevelt Avenue, Sacramento, CA, 95820
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs
$717.65
Espinosa, JuanTX
#### Clarksville Street ###, Paris, TX, 75460
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2021
$715.50
Espinosa, JuanCA
326 West Allen Street, Brawley, CA, 92227
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$617.74
$500.00
Espinosa, JuanTX
348 Irby Lane #321, Irving, TX, 75061
Held by Dallas County Clk Criminal Court 6
Other court deposit (CT05) · Reported 2002
$475.00
Espinosa, JuanTX
920 East 3rd Street, Irving, TX, 00000
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2003
$475.00
Espinosa, JuanTX
19600 Lockwood Road, Manor, TX, 78653
$456.00
Espinosa, JuanTX
Apt 1602 22800 Bulverde Road, San Antonio, TX, 78261
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$411.50
Espinosa, JuanCA
1000 Windy Pass Sp 96, Barstow, CA, 92311
Held by Golden 1 Credit Union
Savings accounts
$314.12
Espinosa, JuanTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Espinosa, JuanCA
3205 Northwood Drive Apt 154, Concord, CA, 94520
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Espinosa, JuanCA
1401 South Hope Street Apt 208, Los Angeles, CA, 90015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$276.55
Espinosa, JuanCA
1555 Vine Street 429S, Los Angeles, CA, 90028
Held by Nationstar Mortgage, LLC
Escrow accounts
$268.46
Espinosa, JuanCA
3419 Dormer Avenue, Concord, CA, 94519
Held by Union Bank N.a.
Pension & Profit sharing
$254.88
Espinosa, JuanTX
1311 Tuffit Lane, Austin, TX, 78753
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$233.04
Espinosa, JuanTX
Hold For Pickup 067 Tcb Brownsville, Brownsville, TX, 00000
Held by Chase Bank
Checking account (AC01) · Reported 1997
$230.77
Espinosa, JuanCA
25078 Camino Del Sol, Barstow, CA, 92311
Held by Jojos California Family Restaurants, Inc.
Salaries/Wages
$202.32
Espinosa, JuanTX
22715 Imperial Valley Drive Apt 1304, Houston, TX, 77073
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
Espinosa, JuanTX
11930 Kona Cay, Katy, TX, 77044
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2017
$200.00
$194.52
Espinosa, JuanCA
2610 Pine Place # C, South Gate, CA, 90280
Held by First American P&c Ins Co
Court settlements
$166.62
Espinosa, JuanTX
##### Chicago Avenue Apt ###, Lubbock, TX, 79414
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2018
$161.98
Espinosa, JuanTX
5736 Palo Blanco Lane, Austin, TX, 78744
Held by Pathward
Health savings account (AC09) · Reported 2024
$160.85
Espinosa, JuanTX
420 West Lawson Road, Dallas, TX, 75253
$150.00
Espinosa, JuanCA
14961 Oswald Street, Sylmar, CA, 91342
Held by Educational Credit Management Corporatio
Misc outstanding checks
$147.41
Espinosa, JuanCA
14961 Oswald Street, Sylmar, CA, 91342
Held by Educational Credit Management Corporatio
Misc outstanding checks
$144.96
Espinosa, JuanTX
3003 Nutting Drive, Dallas, TX, 75227
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$142.40
Espinosa, JuanTX
1921 Dunning Street, Irving, TX, 75061
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$129.99
Espinosa, JuanTX
511 Lemon Drive, Arlington, TX, 76018
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2022
$126.74
Espinosa, JuanTX
22800 Bulverde Road Ofc, San Antonio, TX, 78261
Held by City Public Svc
Utility deposit (UT01) · Reported 2012
$122.86
Espinosa, JuanCA
10547 Tamarack Street, Pacoima, CA, 91331
Held by Medallion California Properties
Mineral proceeds
$118.81
Espinosa, JuanTX
911 Loma Street, Alice, TX, 78332
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$114.00
Espinosa, JuanCA
230 Tawny Port Way, Greenfield, CA, 93927
Held by First American Title Insurance Co
Escrow accounts
$113.68
Espinosa, JuanTX
6723 Avenue R Unit A, Houston, TX, 77011
$105.43
Espinosa, JuanTX
#### Perez ####, Pasadena, TX, 77502
Held by Black Eyed Pea Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$104.75
Espinosa, JuanTX
00000
Held by Smart Financial Cu
Other outstanding official check (CK15) · Reported 1999
$100.00
Espinosa, JuanTX
19600 Lockwood Road, Manor, TX, 78653
$100.00
Espinosa, JuanCA
2610 Pine Place # C, South Gate, CA, 90280
Held by First American P&c Ins Co
Court settlements
$99.68
Espinosa, JuanTX
3313 North Nichols, Fort Worth, TX, 76106
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$99.00
$92.85
Espinosa, JuanTX
4417 Jarvis Street, Lubbock, TX, 79416
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$90.60
Espinosa, JuanCA
3772 Halldale Avenue, Los Angeles, CA, 90018
Held by Southern California Gas Company
Refunds or rebates
$89.84
Espinosa, JuanTX
1415 Bear Bottom Drive, Wharton, TX, 77488
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2023
$83.10
Espinosa, JuanTX
4343 Congress Avenue, Dallas, TX, 75219
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$81.74
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