Unclaimed property reported under Espinoza, Jesse
153 records · $10,837 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 153. Search by name and address to narrow it to yours.
Espinoza, JesseTX
14614 Luciander Court, Cypress, TX, 77433
$1,753.09
Espinoza, JesseCA
8662 Hunt Canyon Road, Corona, CA, 92883
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$607.27
Espinoza, JesseTX
3113 Sappington Place Apt 278, Fort Worth, TX, 76116
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$503.57
Espinoza, JesseTX
2400 Oakhill Road 1003, San Antonio, TX, 78228
$502.87
Espinoza, JesseCA
1935EGARVEYAVENAPT26, Westcovina, CA, 91791
Held by Western Union Financial Svcs Inc
Refunds due
$489.00
Espinoza, JesseTX
10904 Don January Drive, El Paso, TX, 79935
Held by Charter Communications Inc
Refund due (MS11) · Reported 2022
$360.00
$349.32
$321.72
Espinoza, JesseTX
##### East US Highway ###, Mabank, TX, 75147
$281.25
Espinoza, JesseCA
3065 Liberty Boulevard, South Gate, CA, 90280
Held by Farmers Insurance Exchange
Premium refunds
$220.39
Espinoza, JesseTX
49 Prairie Oaks, Santa Fe, TX, 77510
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$212.81
Espinoza, JesseCA
10414 Stonebank Street, Bellflower, CA, 90706
Held by Customers Bank
Checking accounts
$207.65
Espinoza, JesseTX
PO Box 1054, Seagraves, TX, 79359
Held by First Basin Credit Union
Savings account (AC02) · Reported 2014
$175.00
Espinoza, JesseTX
49 Prairie Oaks, Santa Fe, TX, 77510
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$172.43
Espinoza, JesseCA
7007 East Avenue, Etiwanda, CA, 91739
Held by Bank Of America Nt&sa Branch:0056-Cucamonga Branch
Savings accounts/Credit union shrs
$167.36
Espinoza, JesseTX
49 Prairie Oaks, Santa Fe, TX, 77510
Held by G4s Secure Solutions USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$161.69
Espinoza, JesseTX
2414 Corbett Street, La Marque, TX, 77568
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$151.60
Espinoza, JesseCA
743 El Centro Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Espinoza, JesseTX
13267 Emerald Hills Street, El Paso, TX, 79928
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023
$145.00
Espinoza, JesseCA
12105 Youngdale Avenue, Sylmar, CA, 91342
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$141.40
Espinoza, JesseTX
17931 Channel Hill Drive, Cypress, TX, 77433
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$123.79
Espinoza, JesseCA
1152 Chimney Flats Lane, Chula Vista, CA, 91915
Held by Metropolitan Area Advisory Committee
Customer overpayments
$123.00
Espinoza, JesseTX
7202 Laredo, Houston, TX, 77020
Held by Autozone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$120.21
Espinoza, JesseTX
306 East 38th Street, Odessa, TX, 79762
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2011
$120.00
Espinoza, JesseCA
12105 Youngdale Avenue, Sylmar, CA, 91342
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$106.40
Espinoza, JesseCA
2130 No Marks Avenue # 113, Fresno, CA, 93722
Held by Comcast Of Los Angeles, Inc
Refunds
$104.56
Espinoza, JesseTX
##### East US Highway ###, Mabank, TX, 75147
$100.37
Espinoza, JesseTX
2333 Calate Rdg, San Antonio, TX, 78253
$100.32
Espinoza, JesseTX
3201 South 22nd Street, Abilene, TX, 79605
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$85.10
Espinoza, JesseTX
5936 Cherry Loop Apt B, Austin, TX, 78745
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$82.94
$81.17
Espinoza, JesseCA
10414 Stonebank Street, Bellflower, CA, 90706
Held by The Bancorp Bank
Misc intangible property
$74.47
Espinoza, JesseTX
##### East US Highway ###, Mabank, TX, 75147
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2021
$74.21
Espinoza, JesseTX
2213 Vicksburg Drive, Sachse, TX, 75048
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$74.00
Espinoza, JesseTX
#### Candler Drive Apt ####, Burleson, TX, 76028
$66.56
$64.00
Espinoza, JesseCA
1124 Bay Boulevard, Chula Vista, CA, 91911
Held by Ralph Lauren Retail Inc.
Wages, payroll, salaries
$62.82
$60.00
$58.64
Espinoza, JesseTX
2414 Corbett Street, La Marque, TX, 77568
Held by Brighthouse Financial Inc
Dividend (SC01) · Reported 2021
$53.37
$52.80
Espinoza, JesseTX
2414 Corbett Street, La Marque, TX, 77568
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$52.44
Espinoza, JesseTX
2414 Corbett Street, La Marque, TX, 77568
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$51.35
Espinoza, JesseTX
2414 Corbett Street, La Marque, TX, 77568
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$50.35
Espinoza, JesseCA
629 Jansen Avenue, San Dimas, CA, 91773
Held by Citibank N A
Accounts-receivable credit balance
$50.00
$50.00
Espinoza, JesseTX
7811 Robin Creek Place, Dallas, TX, 75232
$50.00
Espinoza, JesseTX
125 Michaelis, Liberty Hill, TX, 78642
Held by Whirlpool Corporation
Refund due (MS11) · Reported 2020
$50.00
$49.49
Espinoza, JesseTX
49 Praire Oaks, Santa Fe, TX, 77510
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$49.45
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