Unclaimed property reported under Espinoza, Joel
155 records · $9,997 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 155. Search by name and address to narrow it to yours.
Espinoza, JoelTX
2385 Ham Burg Street, Brownsville, TX, 78521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$791.50
Espinoza, JoelCA
1407 North Bush Street Apt 213, Santa Ana, CA, 92701
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$645.00
$498.00
Espinoza, JoelCA
1776 West Orange Avenue 102, El Centro, CA, 92243
Held by Ford Motor Credit Company
Refunds due
$405.95
$393.00
$391.98
$361.21
Espinoza, JoelCA
8440 North Millbrook Avenue Apt 159, Fresno, CA, 93720
Held by Crumpler V Westco Equities Inc
Wages, payroll, salaries
$306.65
Espinoza, JoelTX
Apt 704 1500 South Interstate 35, Round Rock, TX, 78681
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
Espinoza, JoelCA
11832 Moen Street, Anaheim, CA, 92804
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Espinoza, JoelTX
3434 West Little York, Houston, TX, 77041
Held by Baker Concrete Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$299.21
Espinoza, JoelCA
1407 North Bush Street Apt 213, Santa Ana, CA, 92701
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$260.39
Espinoza, JoelTX
10206 Eastwood Drive, Dallas, TX, 75228
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$224.99
Espinoza, JoelCA
1710 Shamrock Way, Bakersfield, CA, 93304
Held by Allstate Insurance Company
Premium refunds
$204.00
Espinoza, JoelCA
907 North Janss Street, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Espinoza, JoelTX
#### South Dakota ####, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2016
$193.00
Espinoza, JoelCA
7333 East Childs Avenue, Merced, CA, 95340
Held by Schnitzer Steel Industries
Vendor checks
$171.00
Espinoza, JoelCA
12602 Magnolia Street, Garden Grove, CA, 92840
Held by American Family Life Assurance Co
Group policy benefit/Clm payments
$170.00
Espinoza, JoelCA
1301 B Northcrest Drive 33, Crescent City, CA, 95531
Held by Department Of Human Resources
Outstanding official checks
$150.00
Espinoza, JoelCA
80916 Shenandoah Avenue, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$120.88
$119.47
Espinoza, JoelWI
2823 West 12th Street, Milwaukee, 53215
Held by Darden Restaurants Inc
Wages, payroll, salary · Reported 1999
$108.83
Espinoza, JoelTX
Do Not Send Rof 250 Las Palmas Drive, Mercedes, TX, 78570
Held by Pathward
Health savings account (AC09) · Reported 2024
$102.07
$100.58
$100.00
$100.00
Espinoza, JoelTX
PO Box 615, Gorman, TX, 76454
Held by Cross Timbers Health Clinics Inc
Customer overpayment (MS05) · Reported 2024
$100.00
Espinoza, JoelCA
29630 Tree Fern Drive, Duarte, CA, 91010
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$100.00
Espinoza, JoelTX
2411 Texas Avenue, San Antonio, TX, 78227
Held by Anheuser Busch Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$96.89
Espinoza, JoelTX
1212 Curlew, Austin, TX, 78748
Held by Resource One Credit Union
Savings account (AC02) · Reported 1994
$96.62
$95.78
Espinoza, JoelTX
#### Farmville ####, Addison, TX, 75001
Held by Centex Homes
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$95.21
$93.75
$75.45
Espinoza, JoelTX
3014 West William Cannon Drive Apt 5, Austin, TX, 78745
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$74.63
Espinoza, JoelTX
600 South Closner, Edinburg, TX, 78539
Held by Capital One NA
Checking account (AC01) · Reported 2011
$67.73
Espinoza, JoelTX
#### South Dakota ###, Bronsville, TX, 78521
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$66.86
Espinoza, JoelCA
9319 Brillo Drive, Bakersfield, CA, 93306
Held by Pacific Gas & Electric Company
Refunds or rebates
$63.77
Espinoza, JoelCA
11832 Moen Street, Anaheim, CA, 92804
Held by Nationstar Mortgage, LLC
Escrow accounts
$58.59
Espinoza, JoelCA
11832 Moen Street, Anaheim, CA, 92804
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$56.07
Espinoza, JoelCA
335 Canyonside Wy Apt 251, Oceanside, CA, 92054
Held by Lincoln National Life ( Cigna)
Insurance premiums
$54.00
Espinoza, JoelCA
2812 Apple Valley Lane 2, Santa Rosa, CA, 95403
Held by Paypal Inc
Misc intangible property
$53.44
$51.69
Espinoza, JoelTX
#### Cromwell Drive Apt ####, Kyle, TX, 78640
$51.53
Espinoza, JoelCA
612 South Parton, Santa Ana, CA, 92701
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.00
$50.00
Espinoza, JoelTX
Robertson ##### Fm ####, Abilene, TX, 79601
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Espinoza, JoelTX
3000 Cromwell Drive, Buda, TX, 78640
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$50.00
Espinoza, JoelTX
222 Sulky Trail Street, Houston, TX, 77060
Held by Smith & Wesson Inc
Accounts payable (MS08) · Reported 2023
$50.00
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