Unclaimed property reported under Espinoza, Jorge
485 records · $71,425 reported · filed in 5 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 485. Search by name and address to narrow it to yours.
$24,000.00
Espinoza, JorgeTX
2601 Mario Street, Laredo, TX, 78046
$2,189.51
Espinoza, JorgeCA
Double Tree, Culver City, CA, 90230
Held by Western Union Financial Svcs Inc
Refunds due
$2,040.00
Espinoza, JorgeTX
7910 Belle Glen Drive, Houston, TX, 77072
$1,725.84
Espinoza, JorgeTX
818 Richcrest Drive, Houston, TX, 77060
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,700.00
Espinoza, JorgeCA
1645 Herman Street, Atwater, CA, 95301
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Espinoza, JorgeCA
202 4th Street, Hollister, CA, 95023
Held by Pacific Gas & Electric Company
Refunds or rebates
$1,427.26
Espinoza, JorgeTX
1742 Timber Oak Street, San Antonio, TX, 78232
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2021
$1,050.00
Espinoza, JorgeTX
12036 Tulare Drive, Austin, TX, 78738
Held by Ta Idex Transamerica Equity
Mutual fund shares (SC16) · Reported 2009
$1,039.22
Espinoza, JorgeCA
110 West Robles Avenue, Santa Rosa, CA, 95407
Held by Financial Title
Escrow accounts
$1,000.00
Espinoza, JorgeCA
13134 Day Street Apt 207, Moreno Valley, CA, 92553
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$969.08
Espinoza, JorgeCA
522 Grove Way, Hayward, CA, 94541
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$966.60
Espinoza, JorgeCA
240 East Shady Grove Drive, Riverside, CA, 92507
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$854.43
Espinoza, JorgeTX
7704 Villarama South Street 0, Mission, TX, 78572
$851.54
Espinoza, JorgeTX
818 Rich Crest, Houston, TX, 77060
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2022
$800.00
Espinoza, JorgeTX
TX, 00000
Held by City Of Fort Worth
Miscellaneous outstanding check (MS16) · Reported 2004
$786.71
Espinoza, JorgeWI
2113A West Mitchell Street, Milwaukee, WI, 53204
Held by Liberty Mutual Insurance Co
Workers compensation benefits · Reported 2009
$775.67
Espinoza, JorgeTX
2227 Lake Louise Drive, San Antonio, TX, 78228
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2024
$740.00
Espinoza, JorgeTX
7214 Corta Calle, Houston, TX, 77083
Held by Chase Bank
Savings account (AC02) · Reported 1997
$561.93
Espinoza, JorgeCA
151 East Orlando Street, Chula Vista, CA, 91911
Held by Travelers Indemnity Company
Premium refunds
$551.00
Espinoza, JorgeTX
11503 Bruce Jenner Lane, Austin, TX, 78748
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$544.42
Espinoza, JorgeCA
106 Camarena Court, Calexico, CA, 92231
Held by Chicago Title Insurance Company
Escrow accounts
$500.00
Espinoza, JorgeCA
9103 Road 176, Terra Bella, CA, 93270
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$500.00
Espinoza, JorgeTX
12036 Tulare Drive, Austin, TX, 78733
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$465.43
Espinoza, JorgeAK
Unknown, AK, 0
Held by Moneygram Payment Sys Inc
Misc. intangible property · Reported 2016
$460.00
Espinoza, JorgeAK
Unknown, AK, 0
Held by Moneygram Payment Sys Inc
Misc. intangible property · Reported 2016
$460.00
Espinoza, JorgeTX
11600 Sheila Drive, El Paso, TX, 79936
Held by Geovera Ins Co
Insurance premium refund (IN05) · Reported 2011
$457.00
Espinoza, JorgeTX
12934 Florianne, San Antonio, TX, 78253
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$430.17
Espinoza, JorgeCA
760 South Lyon Street Apt 7, Santa Ana, CA, 92705
Held by Cellco Partnership
Customer overpayments
$412.94
$407.00
Espinoza, JorgeTX
8450 Retta Mansfield Road, Mansfield, TX, 76063
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$378.18
Espinoza, JorgeCA
3957 Rancho Reina Court, Riverside, CA, 92505
Held by Assurant Insurance Agency Inc
Premium refunds
$370.23
Espinoza, JorgeTX
8625 Odom Drive, Dallas, TX, 75217
Held by Resource One Credit Union
Savings account (AC02) · Reported 2023
$365.49
Espinoza, JorgeTX
PO Box 12785, El Paso, TX, 79913
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$360.00
Espinoza, JorgeCA
1110 South Railroad Apt A, Santa Maria, CA, 93458
Held by American United Life
Individual policy benefit/Clm
$322.61
Espinoza, JorgeTX
15106 Kaler Road, Houston, TX, 77060
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$314.91
Espinoza, JorgeCA
991 Montecito Drive, Los Angeles, CA, 90031
Held by Bank Of America - Pre-Paid Card
Checking accounts
$312.45
$310.00
$300.00
Espinoza, JorgeCA
10235 England Avenue, Inglewood, CA, 90303
Held by Dandelion Payments Inc
Misc intangible property
$300.00
Espinoza, JorgeCA
17803 West Danielson Street 20, Santa Clarita, CA, 91387
Held by Western Union Financial Services Inc
Misc outstanding checks
$297.50
Espinoza, JorgeTX
No address on file
$293.39
Espinoza, JorgeCA
335 Hawthorne Drive, Tracy, CA, 95376
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$288.98
Espinoza, JorgeCA
240 East Shady Grove Drive, Riverside, CA, 92507
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$247.00
Espinoza, JorgeTX
14332 Centreport Landing Circle Apt 1509, Fort Worth, TX, 76155
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$237.64
Espinoza, JorgeCA
9627 Somerset Boulevard, Betiflower, CA, 90706
Held by Nw Retirement Solutions
Pension checks
$235.95
Espinoza, JorgeTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$227.45
Espinoza, JorgeCA
1170 Catalina Drive #21, Livermore, CA, 94550
Held by Panda Restaurant Group
Salaries/Wages
$206.10
Espinoza, JorgeWI
2113A West Mitchell Street, Milwaukee, 53204
Held by Associated Bank NA
Savings accounts · Reported 2006
$200.88
$200.84
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