Unclaimed property reported under Espinoza, Johnny
54 records · $2,043 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 54. Search by name and address to narrow it to yours.
Espinoza, JohnnyTX
#### Forty Circle ###, Arlington, TX, 76006
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$391.48
Espinoza, JohnnyCA
PO Box 274, Los Alamitos, CA, 90806
Held by State Farm General Insurance Company
Insurance claim checks
$289.61
Espinoza, JohnnyTX
10350 Lafferty Oaks Street, Houston, TX, 77013
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$147.87
Espinoza, JohnnyTX
PO Box 173, Knox City, TX, 79529
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2016
$127.27
Espinoza, JohnnyCA
1452 Max Avenue, Chula Vista, CA, 91911
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$109.74
Espinoza, JohnnyCA
24440 Valencia Boulevard Apt 3208, Valencia, CA, 91355
Held by Directv Inc.
Refunds due
$91.97
Espinoza, JohnnyCA
110 East Grove Street Apt 16, Stockton, CA, 95204
Held by Pathward
Misc intangible property
$77.95
Espinoza, JohnnyCA
3820 Clark Avenue, Long Beach, CA, 90808
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$63.53
Espinoza, JohnnyTX
434 West Avenue C, Robstown, TX, 78380
Held by Bluecross Blueshield Of Tn
Other outstanding official check (CK15) · Reported 2023
$60.00
Espinoza, JohnnyTX
17 Rockwood Circle, Bedford, TX, 76021
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$59.46
Espinoza, JohnnyTX
#### South ##st Street Apt ###b, Temple, TX, 76502
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$55.04
Espinoza, JohnnyCA
1205 Chimney Flats Lane, Chula Vista, CA, 91915
Held by Navient Corporation
Refunds due
$50.00
Espinoza, JohnnyTX
508 East California Street, Floydada, TX, 79235
Held by Hilton Domestic Oper Co
Accounts payable (MS08) · Reported 2018
$49.51
Espinoza, JohnnyTX
500 North Santa Rosa Apt 111, San Antonio, TX, 78207
$47.00
Espinoza, JohnnyTX
19661 Trumbord Road, San Antonio, TX, 78264
Held by Gentiva Health Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$44.32
Espinoza, JohnnyTX
9731 Precious Stone Lane, Katy, TX, 77494
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$42.00
Espinoza, Johnny JRCA
18907 Nadal Street, Canyon Cntry, CA, 91351
Held by Bny Mellon/espp Project
Dividends
$37.53
Espinoza, JohnnyCA
28947 Thousand Oaks Boulevard Unit, Agoura Hills, CA, 91301
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$34.80
Espinoza, JohnnyTX
7703 Trail Blazer Drive, Houston, TX, 77040
Held by Td Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$25.00
Espinoza, JohnnyTX
409 Colette Court 0, Belton, TX, 76513
Held by Lsu Health Sciences Center In New Orlean
Vendor check (CK13) · Reported 2021
$25.00
Espinoza, JohnnyCA
1335 North Barranca Avenue, Covina, CA, 91724
Held by Pomona Valley Hospital Medical Center
Refunds due
$24.86
Espinoza, Johnny JRCA
9460 Laurel Canyon 302, Arleta, CA, 91331
Held by Cca Citibank NA
Savings accounts
$23.25
Espinoza, JohnnyCA
4910 North Mangrove Avenue, Covina, CA, 91724
Held by Netgear Inc
Misc outstanding checks
$20.00
Espinoza, JohnnyCA
4600 Collis Avenue, Los Angeles, CA, 90032
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Espinoza, JohnnyCA
4600 Collis Avenue, Los Angeles, CA, 90032
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
$15.00
Espinoza, JohnnyCA
3115 Fairmount Street, Los Angeles, CA, 90063
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$13.85
Espinoza, JohnnyCA
3115 Fairmount Street, Los Angeles, CA, 90063
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$13.85
Espinoza, JohnnyCA
3115 Fairmount Street, Los Angeles, CA, 90063
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$11.87
Espinoza, Johnny JRCA
Thomson Fourth Employee Offeri, Canyon Cntry, CA, 91351
Held by Thomson Restricted Employee
Dividends
$11.02
$7.85
$7.71
Espinoza, JohnnyCA
2422 East 100 13th Street, Los Angeles, CA, 90059
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Espinoza, JohnnyCA
7486 Mohawk Circle, Buena Park, CA, 90620
Held by Escobedo V Ameripec Inc Fund
Misc outstanding checks
$4.42
Espinoza, JohnnyCA
7486 Mohawk Circle, Buena Park, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Espinoza, JohnnyCA
2499 West 2nd Avenue, San Bernardino, CA, 92407
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Espinoza, JohnnyCA
2545 Lund Street East, El Cajon, CA, 92020
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.89
Espinoza, JohnnyCA
22605 Copper Hill Drive Unit 134, Santa Clarita, CA, 91350
Held by Capital One Bank, National Association
Customer overpayments
$1.52
Espinoza, JohnnyCA
8778 Wilson Ranch Road, Phelan, CA, 92371
Held by Southern California Edison Company
Utility deposit
$1.38
$1.22
Espinoza, JohnnyCA
420 Hawthorne, Stockton, CA, 95204
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.08
Espinoza, JohnnyCA
4038 1/2 Sequia Street Los, Los Angeles, CA, 90039
Held by General Electric Company
Accounts-receivable credit balance
$1.05
Espinoza, JohnnyCA
7486 Mohawk Circle, Buena Park, CA, 90620
Held by The Bancorp Bank
Misc intangible property
$0.56
Espinoza, JohnnyCA
Unknown, Los Angeles, CA, 91345
Held by Google Payment Corporation
Unredeemed gift certificate
$0.55
Espinoza, JohnnyCA
12820 Verbena Court, Chino, CA, 91710
Held by Citibank N A
Accounts-receivable credit balance
$0.41
Espinoza, JohnnyCA
12820 Verbena Court, Chino, CA, 91710
Held by Citibank N A
Accounts-receivable credit balance
$0.19
Espinoza, JohnnyCA
1600 East 4th Street 340, Santa Ana, CA, 92701
Held by Comdata Inc.
Misc intangible property
$0.18
Espinoza, JohnnyCA
6904 Rolling Ridge Drive, Bakersfield, CA, 93306
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Espinoza, JohnnyCA
1054 Outer Road Apt 7, San Diego, CA, 92154
Held by The Bancorp Bank
Misc intangible property
$0.13
Espinoza, JohnnyCA
1054 Outer Road Apt 7, San Diego, CA, 92154
Held by Green Dot Bank
Checking accounts
$0.12
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