Unclaimed property reported under Espinoza, Joaquin
70 records · $7,057 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 70. Search by name and address to narrow it to yours.
$1,568.20
Espinoza, JoaquinTX
PO Box 5366, McAllen, TX, 78502
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$1,137.00
Espinoza, JoaquinCA
138 West 52nd Street, Los Angeles, CA, 90037
Held by Bank Of America - North Carolina
Refunds due
$632.16
Espinoza, JoaquinTX
3005 Baker Street Apt A, Victoria, TX, 77901
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$398.65
Espinoza, JoaquinCA
624 West 52nd Street, Los Angeles, CA, 90037
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Espinoza, JoaquinTX
#### Usaa Boulevard Apt ####, San Antonio, TX, 78240
$250.00
Espinoza, JoaquinTX
10931 Anaqua Springs, Boerne, TX, 78006
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$238.61
Espinoza, JoaquinCA
13720 Gladstone Avenue, Sylmar, CA, 91342
Held by Fontenette V Special Service For Groups
Misc outstanding checks
$219.73
Espinoza, JoaquinTX
TX, 00000
Held by Galleria Hotel Venture
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$204.70
Espinoza, JoaquinCA
806 Arrowwood Lane, Atwater, CA, 95301
Held by Allstate Insurance Company
Premium refunds
$168.90
Espinoza, JoaquinTX
413 East Redbud, McAllen, TX, 78504
Held by City Of McAllen
Utility deposit (UT01) · Reported 2001
$150.26
Espinoza, JoaquinTX
#### Windwater Drive Apt ####, Houston, TX, 77075
$150.00
Espinoza, JoaquinTX
#### Lost Forest Drive Apt ####, Houston, TX, 77092
$150.00
Espinoza, JoaquinTX
2321 Santa Rita Street, Austin, TX, 78702
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$138.00
Espinoza, JoaquinCA
9128 Burke Street Apt 244, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$122.00
Espinoza, JoaquinTX
#### East ##th Street Apt ##, Odessa, TX, 79761
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$116.80
Espinoza, JoaquinCA
3429 Corta Lodo, San Ysidro, CA, 92173
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$93.38
Espinoza, JoaquinCA
3429 Corte Loro, San Diego, CA, 92173
Held by First American Title Company
Escrow accounts
$90.00
Espinoza, JoaquinTX
2123 Santa Rita Street, Austin, TX, 78702
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$80.00
Espinoza, JoaquinCA
50320 Jackson Street, Coachella, CA, 92236
Held by Saxon Mortgage Services Inc.
Customer overpayments
$70.89
$70.00
Espinoza, JoaquinCA
1960 Villa Encant Adoras, San Ysidro, CA, 92173
Held by California Coast Credit Union
Cashier's checks
$61.09
Espinoza, JoaquinCA
3850 Maxson Road, El Monte, CA, 91732
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$58.72
Espinoza, JoaquinTX
4103 Dixie, Houston, TX, 77021
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2008
$58.16
Espinoza, JoaquinTX
1895 Baker Cypress Road #11-114, Houston, TX, 77084
Held by Harris County Mud 150
Utility deposit (UT01) · Reported 2022
$52.45
Espinoza, JoaquinTX
#### West Northwest Highway ###w, Dallas, TX, 75220
Held by Home State County Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 1991
$52.30
Espinoza, JoaquinCA
651 Indiana Avenue, Brentwood, CA, 94513
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$50.71
Espinoza, JoaquinTX
2013 Reagan Boulevard, Carrollton, TX, 75006
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2016
$48.11
Espinoza, JoaquinCA
55 Nectarine Avenue Apt 3, Goleta, CA, 93117
Held by New Millennium Bank
Outstanding official checks
$48.00
Espinoza, JoaquinTX
No address on file
Held by Offshore Energy Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$47.10
Espinoza, JoaquinTX
2204 Sunrise Lane, Carrollton, TX, 75006
Held by Capital One NA
Unidentified remittance (MS06) · Reported 2022
$27.00
$25.00
Espinoza, JoaquinCA
1941 Leatherwood Street, San Diego, CA, 92154
Held by First American Title Company
Escrow accounts
$20.00
$20.00
Espinoza, JoaquinCA
14019 Hale Street, Cleerlake, CA, 95422
Held by First American Title Co
Escrow accounts
$16.83
Espinoza, JoaquinCA
1949 Daisy Avenue, Long Beach, CA, 90806
Held by Lbs Financial Credit Union
Savings accounts
$14.76
Espinoza, JoaquinCA
38002 Vallejo Street, Fremont, CA, 94536
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$13.44
Espinoza, JoaquinCA
408 Poplar Street, Galt, CA, 95632
Held by Gateway Pacific Insurance
Premium refunds
$13.00
Espinoza, JoaquinCA
PO Box 533, Thornton, CA, 95686
Held by Calif State Automobile Asssoc
Misc outstanding checks
$12.00
Espinoza, JoaquinCA
3726 3rd Avenue, Los Angeles, CA, 90018
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Espinoza, JoaquinCA
15707 Oliva Avenue, Paramount, CA, 90723
Held by Synchrony Bank
Accounts-receivable credit balance
$7.02
Espinoza, JoaquinCA
233 Paulin Avenue Pmb 5939, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.75
Espinoza, JoaquinCA
4277 Larson Street Apt 53, Olivehurst, CA, 95961
Held by Allstate Northbrook Indemnity Company
Premium refunds
$6.48
Espinoza, JoaquinCA
233 Paulin Avenue Pmb 5939, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.33
Espinoza, JoaquinCA
50320 Jackson Street, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Espinoza, JoaquinCA
502 South Frankfurt Avenue, West Covina, CA, 91792
Held by Toyota Motor Credit Corporation
Accounts payable
$4.83
Espinoza, JoaquinCA
10808 Ambassador Drive, Rancho Cordova, CA, 95670
Held by Bristol West Holdings Inc
Premium refunds
$3.50
Espinoza, JoaquinCA
55 Nectarine Avenue Apt 3, Goleta, CA, 93117
Held by Toyota Motor Credit Corporation
Accounts payable
$2.82
Espinoza, JoaquinCA
3009 Blackwell Drive, Vista, CA, 92084
Held by T Mobile USA Inc
Accounts-receivable credit balance
$2.45
Espinoza, JoaquinCA
8630 Willis Avenue Apt 12, Panorama City, CA, 91402
Held by Synchrony Bank
Accounts-receivable credit balance
$1.90
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