Unclaimed property reported under Espinoza, Jaime
190 records · $16,297 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 190. Search by name and address to narrow it to yours.
Espinoza, JaimeTX
6512 Armando Avenue, Fort Worth, TX, 76133
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$2,768.79
Espinoza, SR JaimeTX
421 28th Avenue North, Texas City, TX, 77590
Held by Utah Division Of Finance Disbursements
Miscellaneous outstanding check (MS16) · Reported 2020
$1,511.23
Espinoza, JaimeCA
2015 South California Street, Capellans, CA, 95206
Held by Dolex Dollar Express Inc.
Money orders
$640.00
Espinoza, JaimeTX
1811 South Adams, Fort Worth, TX, 76110
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$550.44
$520.92
Espinoza, JaimeCA
6097 Radcliffe Avenue, Newark, CA, 94560
Held by Emc Mortgage Corporation
Escrow check/Deposit/Disputed
$515.00
Espinoza, JaimeTX
311 Highland Cross Apt # 205, Houston, TX, 77073
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$458.24
Espinoza, JaimeTX
1302 Street Johns #1, Austin, TX, 78723
Held by Floors Inc.
Accounts payable (MS08) · Reported 2018
$402.36
Espinoza, JaimeCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$392.74
Espinoza, JaimeTX
421 28th Avenue, Texas City, TX, 77590
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$375.42
Espinoza, JaimeCA
2181 Monterey Highway, San Jose, CA, 95125
Held by The Home Depot
Wages, payroll, salaries
$328.00
Espinoza, JaimeTX
00000
Held by Apac Customer Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$323.96
Espinoza, JaimeTX
421 28th Avenue, Texas City, TX, 77590
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$310.13
Espinoza, JaimeCA
513 East Orchard Street, Santa Maria, CA, 93454
Held by Bank Of America - North Carolina
Refunds due
$284.98
Espinoza, JaimeTX
1811 South Adams Street, Fort Worth, TX, 76110
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$240.50
$226.79
Espinoza, JaimeCA
628 Leslie Drive Apt A, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$196.15
Espinoza, JaimeTX
2510 Rosefield Drive, Houston, TX, 77080
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$190.76
Espinoza, JaimeCA
16624 Holton Street, La Puente, CA, 91744
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$177.60
Espinoza, JaimeTX
421 28th Avenue, Texas City, TX, 77590
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$172.83
Espinoza, JaimeCA
636 West 9th Street, San Bernadino, CA, 92410
Held by Ocwen Loan Servicing LLC
Escrow accounts
$171.05
$168.44
$156.24
Espinoza, JaimeCA
445 Garrison Street Apt 42, Oceanside, CA, 92054
Held by McGraw Insurance Services LP
Premium refunds
$155.00
Espinoza, JaimeTX
#### Fm ### Road East, Dickinson, TX, 77539
Held by State Of Louisiana
Refund due (MS11) · Reported 2018
$151.00
Espinoza, JaimeCA
2181 Monterey Highway, San Jose, CA, 95125
Held by The Home Depot
Wages, payroll, salaries
$135.34
Espinoza, JaimeCA
37901 Sweet Brush Street, Palmdale, CA, 93552
Held by 21st Century Security Ins Co
Premium refunds
$130.89
Espinoza, JaimeTX
3655 Villa Del Rey, Brownsville, TX, 78521
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2014
$127.00
$117.06
Espinoza, JaimeCA
1600 Aetna Spring Road, Pope Valley, CA, 94567
Held by California Physician'S Service DBA Blue
Insurance claim checks
$116.00
Espinoza, JaimeCA
2440 North Virginia Avenue Vw Apt 204, Azusa, CA, 91702
Held by Centurylink
Accounts-receivable credit balance
$114.72
Espinoza, JaimeTX
1603 West I 10, Seguin, TX, 78155
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$114.48
Espinoza, JaimeCA
605 20th Street, San Jose, CA, 95116
Held by Viking Insurance Company Of Wisconsin
Refunds
$113.08
Espinoza, JaimeTX
2510 Rosefield Drive, Houston, TX, 77080
$99.36
Espinoza, JaimeTX
12307 Thoreau Drive, Montgomery, TX, 77356
$99.19
Espinoza, JaimeTX
609 Jonelle Street, Dallas, TX, 75217
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$99.00
Espinoza, JaimeCA
614 Leslie Drive Apt A, Salinas, CA, 93906
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$97.19
Espinoza, JaimeCA
1620 East Martin Luther King JR B, Los Angeles, CA, 90011
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$93.61
Espinoza, JaimeTX
3655 Villa Del Rey Boulevard, Brownsville, TX, 78521
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2017
$92.00
Espinoza, JaimeTX
2510 Rosefield Drive, Houston, TX, 77080
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$90.94
Espinoza, JaimeTX
2510 Rosefield Drive, Houston, TX, 77080
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$90.14
Espinoza, JaimeTX
2510 Rosefield Drive, Houston, TX, 77080
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$85.17
Espinoza, JaimeTX
21519 Lozar Drive, Spring, TX, 77379
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2021
$81.50
Espinoza, JaimeTX
#### Westheimer Road ####, Houston, TX, 77063
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$80.08
Espinoza, JaimeTX
3606 Selena Drive, Killeen, TX, 76549
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2021
$79.46
Espinoza, JaimeTX
2510 Rosefield Drive, Houston, TX, 77080
$77.85
Espinoza, JaimeCA
150 East Alvarado Street, Pomona, CA, 91767
Held by Paypal Inc
Misc intangible property
$72.52
$70.80
Espinoza, JaimeCA
7025 Woodley Avenue Apt 123, Van Nuys, CA, 91406
Held by Castaneda V Hungry Man Inc Fund
Misc outstanding checks
$67.17
Espinoza, JaimeCA
7867 Avenida Navidad, San Diego, CA
Held by Pf Changs China Bistro Inc.
Salaries/Wages
$65.86
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