Jose Espinoza Unclaimed Property
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.
1,893 unclaimed-property records are filed under the name Jose Espinoza, reported between 1986 and 2024, totaling $178,568. The largest is $10,351. The most common kinds are Premium refunds (181), Accounts-receivable credit balance (176) and Refunds due (143).
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.
Jose Espinoza unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles115 · $6,492
- San Diego33 · $5,759
- San Jose32 · $1,602
- Chula Vista25 · $175
- Fresno24 · $1,020
- Santa Ana24 · $1,392
- Oxnard23 · $2,088
- Salinas22 · $394
- Bakersfield21 · $337
- Riverside21 · $2,485
- Madera17 · $511
- Compton16 · $838
- Long Beach15 · $1,055
- Houston72 · $10,868
- Dallas38 · $6,609
- San Antonio37 · $6,727
- Austin27 · $2,441
- El Paso22 · $2,336
- Fort Worth21 · $3,459
- Laredo15 · $6,267
56 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Espinoza, JoseTX
3956 Wood Lane Avenue, Haltom City, TX, 76117
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$580.00
$568.40
Espinoza, JoseTX
TX
$535.00
Espinoza, JoseTX
2037 Roosevelt Street, Brownsville, TX, 78521
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$520.12
Espinoza, JoseCA
10950 Columbus Avenue A, Mission Hills, CA, 91345
Held by Toyota Motor Insurance Service
Payments for goods & Services
$507.45
$500.00
Espinoza, JoseTX
11011 Wooddale Bridge Court, Sugar Land, TX, 77498
Held by Fort Bend County
Other court deposit (CT05) · Reported 2023
$500.00
Espinoza, JoseTX
2929 Dunvale Road Apt 146, Houston, TX, 77063
$498.44
Espinoza, JoseTX
2254 Creekside Bnd, San Antonio, TX, 78259
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2022
$489.00
Espinoza, JoseTX
406 Beats Road Apt 22, Dickinson, TX, 77539
Held by Waste Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$488.86
Espinoza, JoseCA
1350 North Escondido Boulevard Apt 35, Escondido, CA, 92026
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$488.85
Espinoza, JoseCA
1827 West Sunset Boulevard, Los Angeles, CA, 90026
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$485.44
Espinoza, JoseTX
7450 Lancewood Drive, San Antonio, TX, 78227
$484.62
Espinoza, JoseTX
7450 Lancewood Drive, San Antonio, TX, 78227
$484.62
Espinoza, JoseCA
1520 1/2 East 106th Street, Los Angeles, CA, 90002
Held by Fire Insurance Exchange
Premium refunds
$481.78
Espinoza, JoseTX
1310 Mayfair Street, San Juan, TX, 78589
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2022
$475.00
Espinoza, JoseCA
943 West 132nd Street, Compton, CA, 90222
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$465.46
Espinoza, JoseCA
920 Offshore Street, Oxnard, CA, 93035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$464.78
Espinoza, JoseTX
1060 Pablo Garcia Drive, Brownsville, TX, 78520
Held by University Of Tx
Refund due (MS11) · Reported 2018
$464.41
Espinoza, JoseTX
152 Glen Knoll Drive, Wylie, TX, 75098
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$462.00
Espinoza, JoseCA
1210 East California Avenue, Glendale, CA, 91206
Held by Tribune Company
Salaries/Wages
$459.25
Espinoza, JoseCA
1210 East California Avenue, Glendale, CA, 91206
Held by Tribune Company
Salaries/Wages
$459.25
Espinoza, JoseTX
2524 Hamburg Street, Brownsville, TX, 78520
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$449.91
Espinoza, JoseTX
3016 North Bentsen Palm Drive, Mission, TX, 78574
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2023
$448.39
Espinoza, JoseTX
335 Linkview Drive, Duncanville, TX, 75137
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2013
$448.00
Espinoza, JoseCA
233 Pine Avenue, South San Franc, CA, 94080
Held by American General Life & Accident Insuran
Annuities
$436.06
Espinoza, JoseTX
2524 Hamburg Street, Brownsville, TX, 78520
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$433.90
Espinoza, JoseTX
1816 Oakridge Drive, Pearland, TX, 77581
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$430.00
Espinoza, JoseCA
14420 Valerio Street 16, Van Nuys, CA, 91405
Held by Western Union Financial Services Inc
Misc outstanding checks
$429.00
Espinoza, JoseTX
14139 Clear Forest Drive, Sugar Land, TX, 77498
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$423.22
Espinoza, JoseCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$419.82
Espinoza, JoseCA
4059 Estrella Avenue, San Diego, CA, 92105
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity
$410.91
Espinoza, JoseTX
986 Stanley Street, El Paso, TX, 79907
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$409.38
Espinoza, JoseCA
30402 Sierra Madre Drive, Temecula, CA, 92591
Held by Fire Insurance Exchange
Premium refunds
$408.53
Espinoza, JoseTX
101 Katherine Street, Baytown, TX, 77520
$405.06
Espinoza, JoseTX
#### West Tidwell Apt ####, Houston, TX, 77040
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$400.66
Espinoza, JoseTX
13113 Wesleyan Avenue, Horizon City, TX, 79928
Held by Group 1 Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$400.06
Espinoza, JoseCA
47025 Via Antibes, La Quinta, CA, 92253
Held by Allstate Indemnity Company
Premium refunds
$399.55
Espinoza, JoseTX
9331 Jaywood Drive, Houston, TX, 77040
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$399.24
$397.44
Espinoza, JoseTX
162 Wellington Street, San Antonio, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$385.00
Espinoza, JoseTX
1633 Webster #54, League City, TX, 77573
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2020
$375.46
Espinoza, JoseTX
#### Brian Way Circle Apt ####, Fort Worth, TX, 76116
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$375.34
Espinoza, JoseTX
907 Silcantu Drive, Austin, TX, 78748
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$375.34
Espinoza, JoseCA
4921 Sawtelle Boulevard, Culver City, CA, 90230
Held by Delta Dental Of California
Group policy benefit/Clm payments
$375.00
Espinoza, JoseTX
#### Bob Rogers Drive Suite ###, Eagle Pass, TX, 78852
$373.08
Espinoza, JoseTX
708 Westford, Houston, TX, 77022
Held by Montereys Acquistion Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$351.41
Espinoza, JoseCA
9116 Bigby Street, Downey, CA, 90241
Held by Citimortgage Inc.
Outstanding official checks
$346.28
Espinoza, JoseCA
1130 Circle City Drive 6, Corona, CA, 91719
Held by Transamerica Life Insurance Company
Pension checks
$342.83
$341.23
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