Unclaimed property reported under Espinoza, Jose
1,893 records · $178,568 reported · filed in 6 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 1,893. Search by name and address to narrow it to yours.
Espinoza, JoseTX
1510 North Philemon Avenue, Odessa, TX, 79763
Held by Truist Bank 0777
Savings account (AC02) · Reported 2023
$10,351.18
Espinoza, JoseTX
220 North Zapata Highway, Laredo, TX, 78043
Held by Bmo Harris Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$5,203.91
Espinoza, JoseCA
108 North Sycamore Avenue, Rialto, CA, 92376
Held by Synchrony Bank
Accounts-receivable credit balance
$4,383.88
$3,645.00
Espinoza, JoseTX
P.o. Box 224, Edcouch, TX, 78538
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2024
$3,502.86
Espinoza, JoseCA
1474 Oro Vista Road Apt 133, San Diego, CA, 92154
Held by Bank Of America NA
Checking accounts
$3,144.32
Espinoza, JoseTX
4710 Lake Avenue, Dallas, TX, 52190
Held by Aegon USA Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$2,692.75
Espinoza, JoseCA
2558 Desert Oak Drive, Palmdale, CA, 93550
Held by Wells Fargo Bank NA
Cashier's checks
$1,913.04
Espinoza, JoseAK
Calle Amalia Solarzano 73 Colonia La Trasquila, Jiquilpan, 59510
Held by Alaska Airlines
Accounts payable · Reported 2018
$1,729.36
$1,713.63
Espinoza, JoseTX
631 Henke, Houston, TX, 77020
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,500.00
Espinoza, JoseTX
3 Corine Circle, Brownsville, TX, 78521
$1,399.00
Espinoza, JoseTX
#### North Collins Boulevard ####, Richardson, TX, 75080
Held by Acacia Insurance Managers, LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,339.96
Espinoza, JoseTX
307 Walnut, Idalou, TX, 79329
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$1,326.10
$1,324.00
Espinoza, JoseTX
922 Heritage Circle, TX, 75043
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$1,289.08
Espinoza, JoseCA
14284 Dove Canyon Drive, Riverside, CA, 92503
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,224.26
Espinoza, JoseTX
No address on file
$1,213.60
Espinoza, JoseCA
1534 1/2 West Temple Street, Los Angeles, CA, 90026
Held by Cherokee Group Profit Sharing Plan The
Pensions, retirement funds
$1,195.96
Espinoza, JoseTX
12905 South Post Oak Road, Houston, TX, 77045
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2023
$1,141.14
Espinoza, JoseCA
2475 Thisa Way, Hemet, CA, 92544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,108.69
Espinoza, JoseTX
1809 South Willow Street, Sherman, TX, 75090
$1,096.05
Espinoza, JoseCA
1548 East 41st Street, Los Angeles, CA, 90011
Held by New C.a.p.s LLC
Wages, payroll, salaries
$1,062.75
Espinoza, JoseTX
3001 Northeast 2nd Street, Mineral Wells, TX, 76067
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2015
$1,062.29
Espinoza, JoseTX
2254 Creekside Bnd, San Antonio, TX, 78259
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2021
$1,037.00
$1,004.51
Espinoza, JoseTX
3956 Wood Lane Avenue, Haltom City, TX, 76117
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$1,000.00
Espinoza, JoseTX
10102 North La Homa Road, Mission, TX, 78574
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2024
$1,000.00
Espinoza, JoseCA
500 North Garfield, Oxnard, CA, 93030
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$1,000.00
Espinoza, JoseCA
1954 Barndance Lane, Santa Rosa, CA, 95407
Held by Stewart Title Of California
Escrow accounts
$1,000.00
Espinoza, JoseTX
3639 Bridge Bluff Lane, Katy, TX, 77449
Held by Prosperity Bank
Savings account (AC02) · Reported 2012
$929.18
Espinoza, JoseCA
1094 Vine Street, San Jose, CA, 95110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$925.18
Espinoza, JoseTX
1646 Cambridge Drive, Corpus Christi, TX, 78415
Held by Carriage Funeral Holdings Inc
Trust funds (TR06) · Reported 2023
$900.00
Espinoza, JoseTX
15430 Mound Road, Hockley, TX, 77447
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$816.06
Espinoza, JoseTX
#### South Westmoreland Road Apt ###, Dallas, TX, 75237
Held by Republic Bancorp Inc
Accounts payable (MS08) · Reported 2019
$814.84
Espinoza, JoseTX
1962 Hemphill Street 206, Fort Worth, TX, 76110
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$800.00
Espinoza, JoseCA
4768 Wynona Avenue, San Diego, CA, 92115
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$800.00
$795.37
Espinoza, JoseTX
3710 South Taylor, Amarillo, TX, 79108
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2022
$794.40
Espinoza, JoseCA
29879 South Chrisman Road, Tracy, CA, 95304
Held by Huntington National Bank
Cashier's checks
$792.58
Espinoza, JoseTX
1955 Martinez Lozoya #3, San Antonio, TX, 78221
Held by United Texas & Oklahoma
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$787.56
Espinoza, JR JoseTX
3001 Holy Road, Crosby, TX, 77532
$750.00
Espinoza, JoseCA
3313 Pumphouse Court, Modesto, CA, 95356
Held by Countrywide Home Loans Inc
Escrow accounts
$724.56
Espinoza, JoseTX
1515 South Sgt Macario Garcia, Houston, TX, 77011
Held by City Of Pasadena
Utility refund or rebate (UT03) · Reported 2009
$650.00
Espinoza, JoseTX
656 West Pioneer Parkway, Grand Prairie, TX, 75051
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2013
$647.08
Espinoza, JoseCA
3313 Pumphouse Court, Modesto, CA, 95356
Held by Countrywide Home Loans Inc
Escrow accounts
$628.44
Espinoza, JoseCA
C/o Liberty Financial, Lancaster, CA, 93534
Held by Litton Loan Servicing LP
Escrow accounts
$626.57
Espinoza, JoseTX
3827 Hopper Road, Houston, TX, 77093
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$614.04
Espinoza, JoseCA
258 Ada Street, San Diego, CA, 92113
Held by Bank Of America - California
Savings accounts
$589.45
Espinoza, JoseCA
1548 East 41st Street, Los Angeles, CA, 90011
Held by Adp Totalsource Inc
Wages, payroll, salaries
$580.97
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