Unclaimed property reported under Espinoza, Javier
341 records · $27,897 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 341. Search by name and address to narrow it to yours.
$2,352.50
Espinoza, JavierTX
11676 Sunset Rose, El Paso, TX, 79936
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$1,950.00
Espinoza, JavierTX
1826 Roan Crossing, San Antonio, TX, 78259
Held by Earnup
Accounts payable (MS08) · Reported 2023
$1,584.95
Espinoza, JavierTX
2501 Webb Chapel, Dallas, TX, 75220
Held by Dallas County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2008
$1,026.00
Espinoza, JavierCA
812 Burem Lane, Lindsay, CA, 93247
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
$613.76
Espinoza, JavierCA
635 West 21st Street Apt D, San Pedro, CA, 90731
Held by At&t Services Inc
Refunds due
$578.75
Espinoza, JavierCA
215 South L Street, Madera, CA, 93637
Held by Anthem Inc
Group policy benefit/Clm payments
$533.54
Espinoza, Javier JRCA
3905 East Yuba River Drive, Ontario, CA, 91761
Held by Kroger Co. - Common The.
Underlying shares or outstanding certificates
$490.62
Espinoza, JavierCA
1695 Rue De Valle, San Marcos, CA, 92069
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$465.18
$438.00
Espinoza, JavierTX
10140 Renfrew Drive, El Paso, TX, 79925
Held by One Main Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$425.00
Espinoza, JavierTX
1104 Jolena Circle Unit A, Austin, TX, 78721
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$420.18
Espinoza, JavierCA
1751 Garner Avenue, San Bernardino, CA, 92411
Held by Aegis General Insurance Agency Inc.
Premium refunds
$335.00
Espinoza, JavierCA
13522 Glenoaks Boulevard, Sylmar, CA, 91342
Held by Metabank NA
Misc intangible property
$316.33
Espinoza, JR JavierTX
1917 Fullerton Avenue, McAllen, TX, 78504
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$313.62
Espinoza, JavierTX
1805 Santa Cleotilde Avenue, Laredo, TX, 78040
$300.00
Espinoza, JavierCA
812 Burem Lane Lindsay, Lindsay, CA, 93247
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Espinoza, JavierTX
1010 Greenland Circle North, Mission, TX, 78572
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$273.03
Espinoza, JavierTX
2102 Royal Oaks Drive, Irving, TX, 75060
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$270.00
Espinoza, JavierTX
2500 Fort Worth Drtrlr 45, Denton, TX, 76205
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$239.59
Espinoza, JavierCA
22325 US Highway 18 34, Apple Valley, CA, 92307
Held by Nugent-Gomez V Shawcor Pipe Protection LLC
Wages, payroll, salaries
$236.61
Espinoza, JavierTX
9993 Robinwoods Drive, Frisco, TX, 75035
Held by Delta Dental Of Colorado
Insurance premium refund (IN05) · Reported 2021
$229.00
Espinoza, JavierTX
#### Fredericksburg Road Suite ###, San Antonio, TX, 78240
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2020
$223.75
Espinoza, JavierTX
#### Fredericksburg Road Suite ###, San Antonio, TX, 78240
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2020
$223.75
Espinoza, JavierTX
1102 Ridgemont Street, Round Rock, TX, 78664
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$200.00
Espinoza, JavierCA
4313 Green Avenue, Los Alamitos, CA, 90720
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Espinoza, JavierCA
207 Fremont Street Apt 4, Stockton, CA, 95202
Held by Western Union Financial Services
Refunds due
$198.00
Espinoza, JavierTX
1415 Washington Drive, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$193.70
Espinoza, JavierCA
10968 Avalon Boulevard Apt 4, Los Angeles, CA, 90061
Held by Fajardo V Glasswerks La Inc
Misc outstanding checks
$185.31
Espinoza, JavierTX
1415 Washington Drive, Donna, TX, 78537
$178.04
$173.39
$170.00
Espinoza, JavierTX
5107 Savannah Place, Von Ormy, TX, 78073
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$168.15
Espinoza, JavierCA
10217 Olney Street, El Monte, CA, 91731
Held by Pnc Bank National Association
Outstanding official checks
$167.82
Espinoza, JavierTX
1415 Washington Drive, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$165.36
Espinoza, JavierTX
1415 Washington Drive, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$158.81
Espinoza, JavierCA
2318 Larryton Avenue, Santa Maria, CA, 93458
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$156.92
Espinoza, JavierTX
6825 Red Pine Street, Brownsville, TX, 78526
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$155.35
Espinoza, JavierTX
PO Box 1392, El Paso, TX, 79948
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$150.00
$143.63
Espinoza, JavierTX
1415 Washington Drive, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$142.45
Espinoza, JavierTX
11676 Sunset Rose Drive, El Paso, TX, 79936
$137.84
Espinoza, JavierCA
921 Laguna Road, Fullerton, CA, 92835
Held by Ross Stores Inc
Wages, payroll, salaries
$136.66
Espinoza, JavierTX
3809 Century Drive North, Laredo, TX, 78046
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$133.80
Espinoza, JavierTX
1826 Roan Xing, San Antonio, TX, 78259
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$132.25
Espinoza, JavierTX
413 Briarcliff Drive, Houston, TX, 77076
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$130.66
Espinoza, JR JavierCA
3905 Yuba River Drive, Ontario, CA, 91761
Held by First Entertainment Credit Union
Savings accounts
$126.42
Espinoza, JavierTX
13508 Noel Road Apt #222, Dallas, TX, 75240
Held by Hotel Intercontinental
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$121.89
Espinoza, JavierTX
11715 Rydalwater Lane, Austin, TX, 78754
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$120.13
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