Unclaimed property reported under Espinoza, Jose G
64 records · $47,445 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 64. Search by name and address to narrow it to yours.
$40,815.62
Espinoza, Jose GCA
1450 East Compton Boulevard #129, Compton, CA, 90221
Held by Nissan North America
Refunds due
$2,000.00
Espinoza, Jose GCA
23396 Ducor Avenue, Ducor, CA, 93218
Held by Union Bank N.a.
Outstanding official checks
$936.43
Espinoza, Jose GCA
645 Front Street Unit 305, San Diego, CA, 92101
Held by Amig Claims Administration
Misc intangible property
$845.05
Espinoza, Jose GTX
738 Rayenell Avenue, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$520.00
Espinoza, Jose GCA
645 Front Street Unit 305, San Diego, CA, 92101
Held by Amig Claims Administration
Misc intangible property
$504.28
Espinoza, Jose GCA
3123 South Crt, Palo Alto, CA, 94306
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$360.08
Espinoza, Jose GTX
11011 Wooddale Bridge Court, Sugar Land, TX, 77498
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$128.82
Espinoza, Jose GCA
1043 Rider Avenue #d, Salinas, CA, 93905
Held by Household Insurance Company
Court settlements
$121.15
Espinoza, Jose GCA
1240 12th Avenue, Oakland, CA, 94606
Held by Aaa Ncnu Insurance Exchange
Court settlements
$114.00
Espinoza, Jose GTX
13301 Lopez Road Apt B, El Paso, TX, 79938
Held by Midland Credit Mgt Inc
Customer overpayment (MS05) · Reported 2016
$84.00
Espinoza, Jose GTX
1214 North Ross Avenue, Tyler, TX, 75702
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2010
$80.02
Espinoza, Jose GTX
1206 Toronto Street, Dallas, TX, 75212
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$80.00
Espinoza, Jose GTX
11444 Beechnut Street, Houston, TX, 77072
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2008
$75.74
Espinoza, Jose GTX
812 North Josephine Street, Royse City, TX, 75189
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2016
$73.44
Espinoza, Jose GTX
#### Stuart Road Trlr ###, Denton, TX, 76207
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$72.68
Espinoza, Jose GTX
##### Hempstead Road Trlr A##, Houston, TX, 77092
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$64.08
Espinoza, Jose GTX
701 Preston Avenue Apt 146, Pasadena, TX, 77503
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$49.00
Espinoza, Jose GTX
812 North Josephine Street, Royse City, TX, 75189
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$46.70
Espinoza, Jose GTX
1214 North Ross Avenue, Tyler, TX, 75702
Held by Walmart Inc
Cash paid for a fractional share (SC09) · Reported 2010
$42.83
Espinoza, Jose GCA
4952 Driftwood Court, Oakley, CA, 94561
Held by Bristol West Holdings Inc
Premium refunds
$40.94
Espinoza, Jose GTX
634 Pine Road 16 Spc, Texas City, TX, 77591
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011
$37.87
Espinoza, Jose GCA
3289 Millbury Avenue, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.12
Espinoza, Jose GCA
1719 Chaucer Drive, San Jose, CA, 95116
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$30.01
Espinoza, Jose GCA
3436 1 2 Percy Street, Los Angeles, CA, 90023
Held by Sears Roebuck And Co
Refunds due
$30.00
Espinoza, Jose GCA
PO Box 3572, South El Monte, CA, 91733
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Espinoza, Jose GTX
PO Box 301, Pasadena, TX, 77501
Held by State Of Louisiana
Refund due (MS11) · Reported 2010
$26.74
Espinoza, Jose GCA
458 East 42nd Place, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.75
Espinoza, Jose GCA
10271 Antigua Street, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$22.00
Espinoza, Jose GCA
458 East 42nd Place, Los Angeles, CA, 90011
Held by Bank Of America - Pre-Paid Card
Checking accounts
$20.00
Espinoza, Jose GCA
3123 South Court, Palo Alto, CA, 94306
Held by Sutter Bay Medical Foundation
Refunds due
$20.00
Espinoza, Jose GCA
344 Howard Street, Stockton, CA, 95206
Held by Unitrin Direct Insurance Co
Premium refunds
$19.50
Espinoza, Jose GCA
500 West San Rafael Drive Apt 101, Palm Springs, CA, 92262
Held by Jack In The Box Inc.
Wages, payroll, salaries
$14.93
Espinoza, Jose GCA
109 Heffernan Avenue, Calexico, CA, 92231
Held by Southern California Gas Company
Refunds or rebates
$14.73
Espinoza, Jose GCA
3546 Del Sol Boulevard Apt G, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$10.51
$10.20
Espinoza, Jose GCA
10019 Van Ruiten Street, Bellflower, CA, 90706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Espinoza, Jose GCA
2180 Lago Madero, Chula Vista, CA, 91914
Held by Travelers Indemnity Company
Worker's compensation benefits
$8.12
$3.23
Espinoza, Jose GCA
776 West 6th Street, San Pedro, CA, 90731
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$2.69
Espinoza, Jose GCA
136 Dolores Street, Salinas, CA, 93905
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.60
Espinoza, Jose GCA
562 Hudson Street, Redwood City, CA, 94062
Held by Wells Fargo Bank NA
Cashier's checks
$2.55
Espinoza, Jose G JRCA
G 3546 Del Sol Boulevard, San Diego, CA, 92154
Held by US Bank NA
Cashier's checks
$2.25
Espinoza, Jose GCA
841 East Springfield Avenue Apt 2, Reedley, CA, 93654
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Espinoza, Jose GCA
PO Box 3221, Half Moon Bay, CA, 94019
Held by Primerica Life Insurance Company
Premium refunds
$1.70
Espinoza, Jose GCA
3436 Siskiyou Circle, Riverside, CA, 92503
Held by Sears Roebuck And Co
Misc outstanding checks
$1.59
Espinoza, Jose G JRCA
1310 East Mauretania Street, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Espinoza, Jose G JRCA
187 Gorrion Avenue, Ventura, CA, 93004
Held by Farmers Insurance Exchange
Premium refunds
$0.97
Espinoza, Jose GCA
19108 Delight Street, Canyon Country, CA, 91351
Held by General Electric Company
Accounts-receivable credit balance
$0.96
Espinoza, Jose GCA
19108 Delight Street, Canyon Country, CA, 91351
Held by Hsbc Finance Corporation
Cashier's checks
$0.95
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