Unclaimed property reported under Espinoza, James
101 records · $4,390 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 101. Search by name and address to narrow it to yours.
Espinoza, JamesCA
16th E4 Street, Los Angeles, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$483.48
Espinoza, JamesTX
3023 Pera, El Paso, TX, 79905
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2001
$350.00
Espinoza, JamesTX
2882 Baker Street, Austin, TX, 78748
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2015
$323.64
Espinoza, JamesTX
170 Kat Garnet Drive, Kyle, TX, 78640
$272.00
Espinoza, JamesTX
1614 Dallas Street, Plainview, TX, 79072
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$257.25
Espinoza, JamesTX
8050 Oakdell Way No 3301, San Antonio, TX, 78240
Held by City Public Svc
Utility deposit (UT01) · Reported 2021
$145.63
Espinoza, JamesTX
2419 Spicewood Drive, San Antonio, TX, 78213
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$142.99
Espinoza, JamesCA
4815 Neblina Drive, Carlsbad, CA, 92008
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$137.62
Espinoza, JamesCA
2618 Clifftop Lane, Spring Valley, CA, 91977
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$115.68
Espinoza, JamesCA
5900 3rd Street 2208, San Francisco, CA, 94124
Held by University Of The Pacific
Accounts-receivable credit balance
$104.00
Espinoza, JamesCA
1314 Pesante Road, Bakersfield, CA, 93306
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$103.01
Espinoza, JamesCA
2618 Clifftop Lane, Spring Valley, CA, 91977
Held by San Diego State University
Vendor checks
$100.00
Espinoza, JamesCA
10915 Yolanda Avenue, Porter Ranch, CA, 91326
Held by Pathward
Misc intangible property
$86.00
Espinoza, JamesCA
1134 Ballena Boulevard, Alameda, CA, 94501
Held by Wong V Weatherford Motors Inc Qualified
Funds held in a fiduciary capacity
$84.78
Espinoza, JamesCA
19900 Lull Street, Winnetka, CA, 91306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$81.04
Espinoza, JamesCA
1022 Newton Street, San Fernando, CA, 91340
Held by Western Union Financial Services Inc
Money orders
$79.00
$75.00
Espinoza, JamesTX
9710 Bronson Creek, San Antonio, TX, 78251
Held by Pf Changs China Bistro Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$69.00
Espinoza, JamesCA
17168 Citronia Street, Northridge, CA, 91325
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$68.00
Espinoza, JamesCA
35236 Maple Street, Barstow, CA, 92311
Held by Allstate Property & Casualty Insurance C
Refunds
$66.05
Espinoza, JamesCA
6335 Pecan Avenue, Orangevale, CA, 95662
Held by Financial Indemnity Company
Court settlements
$63.98
Espinoza, JamesTX
#### Fm ###, Lockhart, TX, 78644
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$61.00
Espinoza, JamesTX
603 Andover, Spring, TX, 77373
Held by Bok Financial Topeka
Checking account (AC01) · Reported 2018
$57.48
Espinoza, JamesCA
12825 Pinefield Road, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$55.27
Espinoza, JamesTX
2419 Spicewood, San Antonio, TX, 78213
$49.91
Espinoza, JamesTX
#### Fm ###, Lockhart, TX, 78644
$49.26
Espinoza, JamesCA
1018 Mott Street, San Fernando, CA, 91340
Held by Imperial Savings Association
Savings accounts/Credit union shrs
$48.28
Espinoza, JamesTX
9710 Bronson Crk, San Antonio, TX, 78251
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$47.08
Espinoza, JamesCA
19108 Hinton Street, Hesperia, CA, 92345
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Espinoza, JamesCA
1194 Denver Lane Unit B, El Cajon, CA, 92021
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.89
Espinoza, JamesTX
3825 Gladney Lane, Fort Worth, TX, 76244
$39.56
Espinoza, JamesTX
2503 Jackson Keller Road 1212, San Antonio, TX, 78203
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$36.02
Espinoza, JamesTX
2308 Gene Littler Drive, El Paso, TX, 79936
$35.00
Espinoza, JamesTX
##### Cr ###, Flint, TX, 75762
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$34.89
Espinoza, JamesCA
7704 Ampere Avenue, North Hollywood, CA, 91605
Held by Csg Systems International Inc
Refunds or rebates
$32.89
Espinoza, JamesTX
9710 Bronson Creek, San Antonio, TX, 78251
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$32.62
Espinoza, JamesTX
603 Andover Street, Spring, TX, 77373
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$30.21
Espinoza, JamesTX
#### Custer Road Apt ####, Plano, TX, 75025
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$30.00
Espinoza, JamesTX
2503 Jackson Keller Road 1212, San Antonio, TX, 78203
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$28.40
Espinoza, JamesTX
2503 Jackson Keller Road 1212, San Antonio, TX, 78203
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$27.38
Espinoza, JamesTX
1721 North Tancahua Street, Corpus Christi, TX, 78401
Held by Lkq Corporation
Accounts-receivable credit balance (MS09) · Reported 2022
$27.06
Espinoza, JamesCA
11822 Lodestar Drive, Grass Valley, CA, 95949
Held by Wm Corporate Services Inc
Customer overpayments
$26.55
Espinoza, JamesTX
2503 Jackson Keller Road 1212, San Antonio, TX, 78203
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$25.60
Espinoza, JamesTX
2503 Jackson Keller Road 1212, San Antonio, TX, 78203
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$25.36
Espinoza, JamesTX
2503 Jackson Keller Road 1212, San Antonio, TX, 78203
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$25.34
Espinoza, JamesTX
2503 Jackson Keller Road 1212, San Antonio, TX, 78203
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$25.11
Espinoza, JamesCA
672 Forbes Avenue, Montebello, CA, 90640
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$24.57
Espinoza, JamesCA
1651 Mitchell Avenue Apt K3, Tustin, CA, 92780
Held by Caremarkpcs L L C
Accounts payable
$20.52
$16.73
Espinoza, JamesCA
11822 Lodestar Drive, Grass Valley, CA, 95949
Held by Wm Corporate Services Inc
Customer overpayments
$16.66
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