Unclaimed property reported under Espinoza, Jacqueline
60 records · $4,962 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 60. Search by name and address to narrow it to yours.
Espinoza, JacquelineTX
1315 Wilson Drive, Rosenberg, TX, 77471
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$1,028.28
Espinoza, JacquelineCA
145 Roselawn Place, Los Angeles, CA, 90042
Held by Bank Of America - North Carolina
Refunds due
$631.97
Espinoza, JacquelineTX
7542 Monterrey Drive, El Paso, TX, 79915
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$525.00
Espinoza, JacquelineCA
1900 Old Hi Way, Santa Cruz, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$511.92
Espinoza, JacquelineTX
2544 Surrey Estates Road, McKinney, TX, 75071
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$343.57
Espinoza, JacquelineCA
2823B Neptune Court, Lemoore, CA, 93245
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$299.00
Espinoza, JacquelineTX
1315 Wilson Drive, Rosenberg, TX, 77471
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$153.39
$147.88
Espinoza, JacquelineTX
151 South Prado # 203, El Paso, TX, 79907
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2016
$100.00
Espinoza, JacquelineTX
409 Riverhill Loop Apt 381, Laredo, TX, 78046
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$100.00
Espinoza, JacquelineTX
#### Radio Lane Suite ###, Rosenberg, TX, 77471
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$97.12
Espinoza, JacquelineTX
1315 Wilson Drive, Rosenberg, TX, 77471
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$90.00
Espinoza, JacquelineCA
13434 Saticoy Street, North Hollywood, CA, 91605
Held by Hobby Lobby Stores Inc
Wages, payroll, salaries
$74.85
Espinoza, JacquelineCA
2537 Caminito Hiedra, San Diego, CA, 92154
Held by Progressive Select Insurance C
Premium refunds
$67.62
Espinoza, JacquelineCA
5459 San Miguel Road, Bonita, CA, 91902
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.93
$50.00
Espinoza, JacquelineCA
5820 Summer Si, Bakersfield, CA, 93313
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.57
Espinoza, JacquelineCA
211 Woodland Parkway #115, San Marcos, CA, 92069
Held by Panda Restaurant Group
Wages, payroll, salaries
$42.90
Espinoza, JacquelineCA
1139 Ocala Avenue, Chula Vista, CA, 91911
Held by Republic Services Inc
Accounts-receivable credit balance
$39.70
Espinoza, JacquelineCA
2537 Caminito Hiedra, San Diego, CA, 92154
Held by Progressive Select Insurance C
Premium refunds
$38.64
$37.97
Espinoza, JacquelineCA
993 West Valley Boulevard Suite 118, Bloomington, CA, 92316
Held by Baker'S Burgers Inc
Wages, payroll, salaries
$36.98
Espinoza, JacquelineCA
1201 East Atherton Drive Apt 316, Manteca, CA, 95337
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$35.87
Espinoza, JacquelineTX
112 East Cason Street, Irving, TX, 75061
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2024
$34.90
Espinoza, JacquelineTX
Richard Street, Donna, TX, 78537
Held by Sizzling Platter LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$34.35
Espinoza, JacquelineCA
5459 San Miguel Road, Bonita, CA, 91902
Held by San Diego State University
Wages, payroll, salaries
$33.54
Espinoza, JacquelineCA
5459 San Miguel Road, Bonita, CA, 91902
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.78
Espinoza, JacquelineTX
Highway 59 Colorado Acres, Laredo, TX, 78044
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$32.54
Espinoza, JacquelineCA
701 East Main Street, Stockton, CA, 00000
Held by Republic Bank Of Chicago
Misc intangible property
$29.54
Espinoza, JacquelineCA
2607 Caminito Abeto, San Diego, CA, 92154
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Espinoza, JacquelineCA
5459 San Miguel Road, Bonita, CA, 91902
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.97
Espinoza, JacquelineTX
502 South Sterling Avenue, Bryan, TX, 77803
Held by Compass Group Plc Stock Bonus Plan
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$25.07
Espinoza, JacquelineTX
Richard Street Apt 7402, Donna, TX, 78537
$25.00
Espinoza, JacquelineCA
13805 Astoria Street 13805, Sylmar, CA, 91342
Held by Tribune Company
Customer overpayments
$20.00
Espinoza, JacquelineCA
1213 East 83rd Street, Los Angeles, CA, 90001
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$19.00
Espinoza, JacquelineCA
Unknown Address, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$15.63
Espinoza, JacquelineCA
2537 Caminito Hiedra, San Diego, CA, 92154
Held by Progressive Select Insurance C
Premium refunds
$14.55
Espinoza, JacquelineCA
1201 East Atherton Drive Apt 316, Manteca, CA, 95337
Held by Ebates Performance Marketing Inc.
Refunds due
$11.38
Espinoza, JacquelineCA
2605 Muirfield Drive, Lincoln, CA, 95648
Held by Personable General Insurance Agency
Premium refunds
$4.73
Espinoza, JacquelineCA
3815 1 2 Verdugo Road, Los Angeles, CA, 90065
Held by Comenity Capital Bank
Refunds due
$4.49
Espinoza, JacquelineCA
13119 Desmond Street, Pacoima, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$3.99
Espinoza, JacquelineCA
PO Box 5272, Chula Vista, CA, 91912
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$3.39
Espinoza, JacquelineCA
1075 Vaquero Drive, Oxnard, CA, 93030
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$2.39
Espinoza, JacquelineCA
8345 Bellingham Avenue, Sun Valley, CA, 91352
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.93
Espinoza, JacquelineCA
14029 Foothill Boulevard Apt 5, Sylmar, CA, 91342
Held by J C Penney Company Inc
Wages, payroll, salaries
$1.83
Espinoza, JacquelineCA
1624 West Rialto Avenue Apt 244, Fontana, CA, 92335
Held by The Bancorp Bank
Unredeemed gift certificate
$1.72
Espinoza, JacquelineCA
3820 Olive Street A, Huntington Pk, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Espinoza, JacquelineCA
1454 South Oaks Avenue, Ontario, CA, 91762
Held by American Express Company
Refunds due
$1.00
Espinoza, JacquelineCA
11035 Vena Avenue, Mission Hills, CA, 91345
Held by Merrick Bank
Suspense accounts
$0.97
Espinoza, JacquelineCA
7912 Cottonleaf Way, Sacramento, CA, 95828
Held by Bank Of America - Pre-Paid Card
Checking accounts
$0.30
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