Unclaimed property reported under Espinoza, John
211 records · $14,839 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 211. Search by name and address to narrow it to yours.
Espinoza, JR JohnCA
11634 Singleton Drive, La Mirada, CA, 90638
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$819.59
Espinoza, JohnCA
1394 Midvale Avenue Apt109, Los Angeles, CA, 90024
Held by Western Union Financial Svcs Inc
Refunds due
$788.29
Espinoza, JohnTX
9790 Gulfstream, Conroe, TX, 77303
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$606.77
Espinoza, JohnCA
1394 Midvale Avenue Apt109, Los Angeles, CA, 90024
Held by Western Union Financial Svcs Inc
Refunds due
$523.80
Espinoza, JohnTX
Unknown, San Antonio, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$500.00
Espinoza, JohnCA
1394 Midvale Avenue Apt109, Los Angeles, CA, 90024
Held by Western Union Financial Svcs Inc
Refunds due
$428.28
Espinoza, JohnTX
115 Palazzo Torre, San Antonio, TX, 78253
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Espinoza, JohnTX
814 Clarence Bohls Lane, Pflugerville, TX, 78660
Held by Amplify Credit Union
Checking account (AC01) · Reported 2024
$309.57
Espinoza, JohnTX
1307 Jordan Crossing, San Antonio, TX, 78224
Held by Fidelity Ntl Title Agency Inc
Other outstanding official check (CK15) · Reported 2007
$270.11
Espinoza, JohnTX
4805 Sunshine Pwy, Midland, TX, 79707
Held by Midland County Hosp Dist
Accounts-receivable credit balance (MS09) · Reported 2016
$250.00
Espinoza, JohnCA
4116 Hidden Meadow Court, Modesto, CA, 95356
Held by Fidelity National Title Insurance Compan
Escrow accounts
$250.00
Espinoza, JohnTX
12112 Kurland Drive Apt 227, Houston, TX, 77034
$238.49
Espinoza, JohnTX
12112 Kurland Drive Apt 227, Houston, TX, 77034
$238.49
Espinoza, JohnTX
1307 Jordan Crossing, San Antonio, TX, 78224
Held by Fidelity Ntl Title Agency Inc
Other outstanding official check (CK15) · Reported 2007
$225.00
Espinoza, JohnTX
17626 Autumn Hills, Houston, TX, 77084
Held by Texas Fair Plan Assn
Unidentified insurance remittance (IN06) · Reported 2007
$220.00
Espinoza, JohnCA
2031 Willester Avenue, San Jose, CA, 95124
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$211.95
Espinoza, JohnCA
14555 Schooner Drive, Helendale, CA, 92342
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$205.00
Espinoza, JohnTX
26628 Pools Creek, Huntsville, TX, 77320
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Espinoza, JohnCA
535 North Tustin Avenue Apt K, Santa Ana, CA, 92705
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$196.00
Espinoza, JohnTX
3122 Culebra 104, San Antonio, TX, 78228
Held by Purpose Financial, Inc.
Refund due (MS11) · Reported 2016
$184.10
Espinoza, JohnTX
110 Rouse Street, Houston, TX, 77020
Held by Nationwide Lloyds
Insurance premium refund (IN05) · Reported 2018
$179.40
Espinoza, JohnCA
PO Box 758, Shingletown, CA, 96088
Held by Sierra Central Credit Union
Savings accounts
$178.23
Espinoza, JohnCA
1802 Belmont Street, Delano, CA, 93215
Held by California Capital Ins Company
Premium refunds
$178.00
Espinoza, JohnCA
4877 3rd Street, Carpinteria, CA, 93013
Held by Allstate Indemnity Company
Premium refunds
$173.12
Espinoza, JR JohnCA
11634 Singleton Drive, La Mirada, CA, 90638
Held by State Farm Life Insurance Company
Other amounts due under policy
$170.00
Espinoza, JohnCA
11634 Singleton Drive, La Mirada, CA, 90638
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$169.70
Espinoza, JohnCA
334 East Central Avenue, Santa Ana, CA, 92707
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$169.17
$155.94
Espinoza, JohnCA
265 Laurie Meadows Drive, San Mateo, CA, 94403
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$150.32
Espinoza, JohnCA
268 Bush Street # 3728, San Francisco, CA, 94104
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$148.12
Espinoza, JohnCA
777 Mill Street Apt 12, San Luis Obispo, CA, 93401
Held by Alticor Inc.
Outstanding official checks
$144.00
Espinoza, JohnCA
4750 Lincoln Boulevard #335, Marina Del Rey, CA, 90292
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$142.00
Espinoza, JohnCA
28500 Skyline Drive, Tehachapi, CA, 93561
Held by Standard Fire Insurance Co
Insurance claim checks
$133.00
Espinoza, JohnCA
1713 Castletree Court, San Jose, CA, 95131
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$122.19
Espinoza, JohnTX
13010 Country Glade, San Antonio, TX, 78216
Held by Smile Brands Inc
Refund due (MS11) · Reported 2023
$120.90
Espinoza, JohnTX
6460 West State Highway 29, Andice, TX, 78628
Held by Mga Agency Inc
Refund due (MS11) · Reported 2024
$119.07
Espinoza, JohnTX
217 Alsup Street, San Antonio, TX, 78237
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$118.98
Espinoza, JohnCA
28500 Skyline Drive, Tehachapi, CA, 93561
Held by Interinsurance Exchange Of The Automobil
Refunds
$115.00
Espinoza, JohnTX
159 Waterwood, Huntsville, TX, 77320
$108.00
Espinoza, JohnCA
1500 Park Avenue Apt 113, Emeryville, CA, 94608
Held by State Farm Mutual Automobile Ins
Premium refunds
$107.80
Espinoza, JohnTX
159 Waterwood, Huntsville, TX, 77320
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2010
$104.44
Espinoza, JohnCA
535 North Tustin Avenue Apt K, Santa Ana, CA, 92705
Held by Southern California Edison Company
Utility deposit
$103.44
Espinoza, JohnTX
310 North Point Drive, Venus, TX, 76084
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$101.13
Espinoza, JohnTX
8502 Mineral Springs Lane, Humble, TX, 77396
Held by Harris County Wcid 96
Utility deposit (UT01) · Reported 2012
$100.00
Espinoza, JohnTX
202 Brentwood Drive, Leander, TX, 78641
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Espinoza, John SRCA
3411 North Callisch Street, Fresno, CA, 93726
Held by Discover Bank
Misc outstanding checks
$100.00
Espinoza, JohnTX
4410 Avenue F Apt 310, Austin, TX, 78751
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$96.46
Espinoza, JohnTX
Rr 1 Box 180, Ganado, TX, 77962
Held by Jackson Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$95.20
Espinoza, JohnTX
1412 Mims Street, Fort Worth, TX, 76112
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$94.89
Espinoza, JohnCA
26841 La Alameda Apt 635, Mission Viejo, CA, 92691
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$91.77
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