Unclaimed property reported under Espinoza, Jonathan
151 records · $10,347 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 151. Search by name and address to narrow it to yours.
$1,710.94
Espinoza, JonathanTX
7514 Colfax Drive, Rowlett, TX, 75089
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$990.38
Espinoza, JonathanTX
417 West Munson Street, Denison, TX, 75020
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$840.24
Espinoza, JonathanTX
555 Republic Drive Suite 435, Plano, TX, 75074
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$433.05
$432.21
Espinoza, JonathanCA
1837 Alaquinas Drive, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts
$406.29
Espinoza, JonathanCA
693 South 2nd Street, San Jose, CA, 95112
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$259.78
Espinoza, JonathanTX
7514 Colfax Drive, Rowlett, TX, 75089
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$257.41
Espinoza, JonathanCA
4910 North Mangrove, Covina, CA, 91723
Held by Sunrise Banks
Misc intangible property
$202.64
Espinoza, JonathanCA
5209 Pharlap Avenue, San Jose, CA, 95111
Held by Paypal Inc
Misc intangible property
$198.23
Espinoza, JonathanTX
PO Box 1188, Adkins, TX, 78101
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$195.49
Espinoza, JonathanTX
16109 Northwest Zac Lentz Parkway, Victoria, TX, 77905
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$150.00
Espinoza, JonathanCA
1017 West Bishop Street Apt B, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Espinoza, JonathanCA
400 West Gettysburg Avenue Apt 243A, Clovis, CA, 93612
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$146.35
Espinoza, JonathanCA
1618 South East Street, Oxnard, CA, 93033
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$141.56
Espinoza, JonathanCA
3036 West 12th Street #7, Los Angeles, CA, 90006
Held by Abm Industries & Subsidiaries
Salaries/Wages
$136.82
Espinoza, JonathanTX
2055 Berry Down Lane Apt 11106, Denton, TX, 76208
Held by University Of North Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$131.75
Espinoza, JonathanCA
2330 Locust Avenue Apt 10, Long Beach, CA, 90806
Held by Southern California Edison Company
Utility deposit
$125.92
Espinoza, JonathanTX
#### South Fm ####, Adkins, TX, 78101
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$123.59
Espinoza, JonathanCA
6410 Allston Street, Los Angeles, CA, 90022
Held by Pathward
Misc intangible property
$114.95
Espinoza, JonathanTX
22202 Estate Hill Drive Apt 11203, San Antonio, TX, 78258
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2023
$110.00
Espinoza, JonathanTX
3009 Media Drive, Cedar Park, TX, 78641
$105.19
Espinoza, JonathanTX
3401 North Mayberry Road, Mission, TX, 78573
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Espinoza, JonathanTX
16109 Northwest Zac Lentz Parkway, Victoria, TX, 77905
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Espinoza, JonathanTX
16109 Northwest Zac Lentz Parkway, Victoria, TX, 77905
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Espinoza, JonathanCA
2635 North Apple Avenue, Rialto, CA, 92377
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$90.65
Espinoza, JonathanTX
6802 Utsa Boulevard, San Antonio, TX, 78249
Held by Outpost San Antonio LP
Refund due (MS11) · Reported 2015
$90.00
Espinoza, JonathanTX
418 Austin Street, Cleveland, TX, 77327
Held by Texas Service Life Insurance Co
Other outstanding official check (CK15) · Reported 2018
$88.75
Espinoza, JonathanCA
1455 West George Street, Banning, CA, 92220
Held by Southern California Gas Co.
Refunds or rebates
$87.75
$87.50
Espinoza, JonathanTX
#### Brockbank Drive ####, Dallas, TX, 75225
Held by State Of Arizona
Customer overpayment (MS05) · Reported 2016
$80.00
Espinoza, JonathanCA
1930 West College Avenue Apt 67, Sn Bernrdno, CA, 92407
Held by Department Of Health Care Services
Refunds or rebates
$78.00
Espinoza, JonathanCA
444 South Fower Street, Los Angeles, CA, 90071
Held by Arizona Public Service Company
Accounts-receivable credit balance
$76.03
Espinoza, JonathanTX
PO Box 497, Tulia, TX, 79088
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$71.82
Espinoza, JonathanCA
6410 Allston Street, Los Angeles, CA, 90022
Held by Best V The Gap
Misc outstanding checks
$68.04
Espinoza, JonathanCA
9659 Fairlane Road, Lucerne Valley, CA, 92356
Held by Enterprise Rent-A-Car Co Of La LLC
Misc outstanding checks
$62.98
Espinoza, JonathanTX
515 Kearney, Laredo, TX, 78043
Held by Famous Chicken Of Laredo LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$60.25
Espinoza, JonathanTX
617 Southwynd Street, Mesquite, TX, 75150
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$58.44
Espinoza, JonathanCA
732 South Normadie Avenue Apt#101, Los Angeles, CA, 90005
Held by Home Savings Of America Los Angeles Branch
Savings accounts/Credit union shrs
$57.96
Espinoza, JonathanCA
1837 Alaquinas Drive, San Ysidro, CA, 92173
Held by Discover Bank
Misc outstanding checks
$56.19
Espinoza, JonathanTX
519 West Avenue #d, Robstown, TX, 78380
$54.50
Espinoza, JonathanTX
7419 Antoine Drive, Houston, TX, 77088
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2022
$53.45
Espinoza, JonathanTX
#### Medina Base Road Apt ####, San Antonio, TX, 78242
Held by University Of North Tx
Utility refund or rebate (UT03) · Reported 2023
$53.00
$48.00
Espinoza, JonathanCA
7961 Nightingale Way, San Diego, CA, 92123
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$47.99
Espinoza, JonathanTX
3033 Shenandoah Drive, Garland, TX, 75042
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$46.84
Espinoza, JonathanTX
3033 Shenandoah Drive, Garland, TX, 75042
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$44.00
Espinoza, JonathanTX
11111 Lilleux Road, Houston, TX, 77067
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$42.23
Espinoza, JonathanCA
2041 Edmund Lane, Capitola, CA, 95010
Held by Enterprise Rent A Car Of Sf LLC
Refunds or rebates
$42.00
Espinoza, JonathanTX
#### South Fm ####, Adkins, TX, 78101
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$40.26
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