Unclaimed property reported under Espinoza, Jose A
214 records · $12,628 reported · filed in 3 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 214. Search by name and address to narrow it to yours.
Espinoza, JR Jose ATX
5304 West Mile 4 Road, Mission, TX, 78574
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$1,800.00
$1,189.13
Espinoza, Jose ACA
1748 West Moreland, Montebello, CA, 90640
Held by Mercury Escrow Company
Escrow check/Deposit/Disputed
$1,000.00
Espinoza, Jose ACA
1033 Brigadoon Lane, Waterford, CA, 95386
Held by Loancare LLC
Outstanding official checks
$870.93
Espinoza, Jose ATX
8220 Pearl Street, Tyler, TX, 75708
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2011
$799.64
Espinoza, Jose ACA
360 South Bethel Avenue Apt 258, Sanger, CA, 93657
Held by At&t Mobility LLC
Refunds due
$399.33
$300.80
Espinoza, Jose ATX
#### East US Highway ## Apt ####, San Benito, TX, 78586
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Espinoza, Jose ACA
189 Clipper Drive, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Espinoza, Jose ACA
8142 Galena Street, Riverside, CA, 92509
Held by American Modern Home Ins Co
Premium refunds
$295.34
Espinoza, Jose ACA
13903 Jersey Avenue, Norwalk, CA, 90650
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$281.08
Espinoza, Jose ATX
2723 Gilford Street, Dallas, TX, 75235
Held by Standard Guaranty Ins Co
Other amount due under an insurance policy (IN07) · Reported 2011
$205.60
Espinoza, II Jose ATX
1106 Woolworth, Houston, TX, 77020
Held by G4s Secure Solutions USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$203.17
Espinoza, Jose ACA
13903 Jersey Avenue, Norwalk, CA, 90650
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$193.12
$182.90
$160.00
Espinoza, Jose ATX
7711 Breezeway, Houston, TX, 77040
Held by Applied Finish Systems Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$156.99
Espinoza, Jose ACA
7851 Borson Avenue, Downey, CA, 90242
Held by State Farm Mutual Automobile Insurance Company
Refunds
$152.16
Espinoza, Jose ACA
376 Bloom Street Apt 433, Los Angeles, CA, 90012
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Espinoza, Jose ACA
189 Jerome Court, Nipomo, CA, 93444
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Espinoza, Jose ACA
1660 North Western Avenue, Santa Maria, CA, 93458
Held by Dandelion Payments Inc
Misc intangible property
$121.00
Espinoza, Jose ACA
1660 North Western Avenue, Santa Maria, CA, 93458
Held by Dandelion Payments Inc
Misc intangible property
$121.00
Espinoza, Jose ACA
10110 Meadow View Circle, Salinas, CA, 93907
Held by Union Bank N.a.
Outstanding official checks
$119.81
Espinoza, Jose ACA
1240 East Donovan, Santa Maria, CA, 93454
Held by Los Padres Grower Foundation
Pensions, retirement funds
$118.21
Espinoza, Jose ACA
14561 Del Amo Avenue Apt A, Tustin, CA, 92780
Held by Discover Bank
Misc outstanding checks
$111.11
Espinoza, Jose ATX
12110 Plumpoint Drive, Houston, TX, 77099
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2011
$103.60
Espinoza, Jose ATX
1409 East Lawrence Street, Tyler, TX, 75702
Held by Southside Bank
Savings account (AC02) · Reported 2013
$102.99
Espinoza, Jose ACA
726 North Gramercy Place Apt 209, Los Angeles, CA, 90038
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$99.90
Espinoza, Jose ACA
2849 Lindbrook Drive, Modesto, CA, 95367
Held by Wells Fargo Home Mortgage
Escrow accounts
$95.60
Espinoza, Jose ACA
39692 Princenton Way Unit B, Murrieta, CA, 92563
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$86.30
Espinoza, Jose ACA
39692 Princenton Way Unit B, Murrieta, CA, 92563
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$84.28
Espinoza, Jose ACA
6876 El Cajon Drive, Riverside, CA, 92504
Held by Highmark Incorporated
Individual policy benefit/Clm
$82.36
Espinoza, Jose ACA
12453 Buenna Vista Avenue, Orosi, CA, 93647
Held by Farmers Insurance Exchange
Premium refunds
$82.22
Espinoza, Jose ACA
59 Hanlon Place, Pittsburg, CA, 94565
Held by Flores Et Al V J Ginger Masonry
Wages, payroll, salaries
$81.00
$80.99
$80.00
Espinoza, Jose ACA
13406 Remington Street, Pacoima, CA, 91331
Held by Bank Of America - California NA (318)
Checking accounts
$79.34
Espinoza, Jose ACA
15753 Paradise Avenue, Ivanhoe, CA, 93235
Held by 21st Century North America Ins Co
Premium refunds
$76.93
$76.60
Espinoza, Jose ACA
3210 East El Segundo Bl, Lynwood, CA, 90262
Held by Pacific Bell Telephone Company
Commissions
$74.73
Espinoza, Jose ATX
3308 Azle Avenue, Fort Worth, TX, 76106
Held by Drywall Interiors LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$73.88
Espinoza, Jose ACA
7710 Rushlight Avenue, Littlerock, CA, 93543
Held by Sprint United Management
Refunds due
$70.44
Espinoza, JR Jose ATX
1426 Palomino Street, Edinburg, TX, 78542
Held by Vonage America Inc
Refund due (MS11) · Reported 2012
$69.99
Espinoza, Jose ACA
11704 Truro Avenue, Hawthorne, CA, 90250
Held by Western Union Financial Svcs
Money orders
$69.00
Espinoza, Jose ACA
11905 Chadron Avenue, San Fernando, CA, 91340
Held by Vons Employees Federal Credit Union
Savings accounts
$61.10
Espinoza, Jose ACA
356 North Chorro #b, San Luis Obispo, CA, 94401
Held by Pacific Marine Credit Union
Other
$59.69
Espinoza, Jose ACA
1250N Gulf Avenue, Wilmington, CA, 90744
Held by Imperial Capital Bank
Cashier's checks
$57.60
Espinoza, Jose ACA
3112 Merlot Avenue, Madera, CA, 93637
Held by Usaa Federal Savings Bank
Misc outstanding checks
$55.03
Espinoza, Jose ACA
995 Helsam Avenue, Oxnard, CA, 93030
Held by Progressive Northwestern Insur
Court settlements
$54.62
Espinoza, Jose ACA
2836 Indiana Avenue, South Gate, CA, 90280
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
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