Unclaimed property reported under Espinoza, Joe
152 records · $14,931 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 152. Search by name and address to narrow it to yours.
Espinoza, JoeTX
#### Elmont Drive Apt ###b, Austin, TX, 78741
Held by University Federal Credit Union
Savings account (AC02) · Reported 2023
$1,971.80
Espinoza, JoeTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,500.00
Espinoza, JoeTX
2300 Coronado, Austin, TX, 78702
Held by Travis County Dist Clerk
Other court deposit (CT05) · Reported 2012
$754.19
Espinoza, JoeTX
2350 Bishop Road Trlr 13, Abilene, TX, 79606
$735.82
Espinoza, JoeTX
10500 Heritage Street Suite 102, San Antonio, TX, 78216
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$645.76
$561.33
Espinoza, JoeTX
201 Henry Lane, Red Oak, TX, 75154
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004
$500.00
Espinoza, JoeTX
13810 Lakeview Drive, Austin, TX, 78732
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1997
$389.10
Espinoza, JoeCA
1110 Arthur Place, San Jose, CA, 95127
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Checking accounts
$367.59
Espinoza, JoeTX
738B Neches Street Apt B, Lockhart, TX, 78644
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$361.60
Espinoza, JoeTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$354.71
Espinoza, JoeCA
13620 Day Street Space # B, Moreno Valley, CA, 92553
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$346.44
Espinoza, JoeWI
996 3rd Street, Menasha, 54952
Held by Allianz Life Insurance Company
Proceeds due to beneficiaries · Reported 2014
$302.48
Espinoza, JoeCA
4023 Gion Avenue, San Jose, CA, 95127
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Espinoza, JoeCA
2077 Upland Street, Rancho Palos Verdes, CA, 90275
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$273.68
Espinoza, JoeTX
264 Whitetail Lane, Dale, TX, 78616
Held by Service Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2011
$206.15
Espinoza, JoeCA
3531 Story Road, San Jose, CA, 95127
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$181.49
Espinoza, JoeCA
1450 Stonewood Court, San Pedro, CA, 90732
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$173.00
Espinoza, JoeCA
1215 Weeping Oaks Court, San Jose, CA, 95120
Held by State Farm Fire And Casualty Company
Insurance premiums
$160.69
Espinoza, JoeTX
2532 Saint James Place, Round Rock, TX, 78665
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2021
$155.83
Espinoza, JoeTX
#### County Road ####, Lubbock, TX, 79423
$152.00
Espinoza, JoeTX
502 Compton, Rosharon, TX, 77583
Held by Amerigas Propane LP
Accounts-receivable credit balance (MS09) · Reported 2009
$149.42
Espinoza, JoeCA
902 West 5th Street, San Pedro, CA, 90731
Held by Integon Indemnity Insurance Company
Premium refunds
$146.25
Espinoza, JoeCA
661 North 2nd Street, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$140.19
Espinoza, JoeCA
19825 Steinway Street, Canyon Cntry, CA, 91351
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$137.43
Espinoza, JoeTX
4218 West Durango, San Antonio, TX, 78237
Held by Frost Ntl Bank
Savings account (AC02) · Reported 2007
$132.80
Espinoza, JoeTX
378 King Drive, Victoria, TX, 77904
$131.00
Espinoza, JoeTX
2308 Orange Street, Mission, TX, 78574
$124.48
Espinoza, JoeCA
1846 Reynolds Way, Sacramento, CA, 95838
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$118.63
Espinoza, JoeCA
2077 Upland Street, Rancho Palos Verdes, CA, 90275
Held by Loancare LLC
Outstanding official checks
$103.68
Espinoza, JoeCA
4111 East 2nd Street, Los Angeles, CA
Held by United Insurance Company Of America
Matured/Terminated policies
$103.00
Espinoza, JoeCA
28550 Chaparral View Drive, Menifee, CA, 92584
Held by Delta Dental Of California
Group policy benefit/Clm payments
$102.50
Espinoza, JoeTX
#### Elmont Drive ###, Austin, TX, 78741
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$102.10
Espinoza, JoeTX
10406 Louisburg, San Antonio, TX, 78245
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2005
$101.40
Espinoza, JoeTX
#### Highway ###, San Marcos, TX, 78666
Held by City Of San Marcos
Utility refund or rebate (UT03) · Reported 2008
$100.00
Espinoza, JoeTX
1106 Alametos, San Antonio, TX, 78201
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$100.00
Espinoza, JoeTX
408 Emerald Trail Way, Horizon City, TX, 79928
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Espinoza, JoeTX
TX, 00000
Held by Life & Casualty Ins Co Of Tennessee
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$99.19
$98.32
Espinoza, JoeTX
1816 Oakedge Drive, Pearland, TX, 77581
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$93.84
Espinoza, JoeCA
32152 Sailview Lane, Westlake Village, CA, 91361
Held by Wm Corporate Services Inc
Accounts payable
$93.52
Espinoza, JoeTX
300 Hunter Ridge Road, San Marcos, TX, 78666
Held by Bryan Woodbine Gathering Inc
Mineral royalties (MI02) · Reported 2011
$82.54
Espinoza, JoeCA
13620 Day Street Space # B, Moreno Valley, CA, 92553
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$77.92
$77.56
Espinoza, JoeCA
570 Orange Avenue, Holtville, CA, 92250
Held by Anthem Inc
Group policy benefit/Clm payments
$77.11
Espinoza, JoeTX
731 Morgans Mill, New Braunfels, TX, 78130
$75.68
Espinoza, JoeCA
6726 Trinidad Drive, San Jose, CA, 95120
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$75.00
Espinoza, JoeTX
P O Box 16755, Austin, TX, 78761
Held by Municipal Svcs Bureau
Customer overpayment (MS05) · Reported 2011
$75.00
Espinoza, JoeTX
108 Malaga Drive, Laredo, TX, 78042
Held by Lakeside Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$73.67
Espinoza, JoeTX
8606 Dale Valley, San Antonio, TX, 78227
Held by South Tx Radiology Imaging Ctr
Accounts-receivable credit balance (MS09) · Reported 2016
$63.95
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