Unclaimed property reported under Espinoza, Jose J
75 records · $3,814 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 75. Search by name and address to narrow it to yours.
Espinoza, Jose JCA
9913 Artesia Boulevard Apt 6, Bell Flower, CA, 90706
Held by Hsbc Finance Corporation
Cashier's checks
$660.53
$435.50
Espinoza, Jose JCA
456 Gonzaga Avenue, Vallejo, CA, 94589
Held by Technology Credit Union
Savings accounts
$401.37
Espinoza, Jose JTX
PO Box 172, Jarrell, TX, 76537
Held by Southwest Abstract Co Inc
Escrow account (TR04) · Reported 2008
$342.96
Espinoza, Jose JTX
329 Highland Springs Lane, Georgetown, TX, 78633
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$178.80
Espinoza, Jose JTX
8534 Lazy Acres Circle, Dallas, TX, 75240
Held by Ameriprise Trust Co
Pension or profit-sharing funds (MS14) · Reported 2002
$162.62
Espinoza, Jose JCA
1330 West Chandler Boulevard, Burbank, CA, 91506
Held by At&t Mobility LLC
Refunds due
$137.25
$117.21
Espinoza, Jose JTX
#### North #st Avenue ###, Edinburg, TX, 78539
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$92.59
Espinoza, Jose JCA
702 South Indiana Street, Anaheim, CA, 92805
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Espinoza, Jose JTX
7000 Hill City Highway, Tolar, TX, 76476
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$72.21
Espinoza, Jose JTX
106 Hasler Boulevard, Bastrop, TX, 78602
Held by Osmose Utilities Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$71.86
Espinoza, Jose JTX
7000 Hill City Highway, Tolar, TX, 76476
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$68.67
Espinoza, Jose JCA
1477 North Glassell Street Apt D, Orange, CA, 92867
Held by Discover Bank
Misc outstanding checks
$66.03
$65.58
Espinoza, Jose JCA
954 Oliver Street, Fillmore, CA, 93015
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$64.30
Espinoza, Jose JTX
7000 Hill City Highway, Tolar, TX, 76476
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$62.24
Espinoza, Jose JCA
954 Oliver Street, Fillmore, CA, 93015
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$59.40
Espinoza, Jose JCA
C/o Angelica Espinoza 2525 Flosden Street Spc 105, American Canyon, CA, 94503
Held by Pacific Gas & Electric Company
Refunds or rebates
$41.62
Espinoza, Jose JCA
954 Oliver Street, Fillmore, CA, 93015
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$37.87
Espinoza, Jose J JRCA
9952 Catawba Avenue, Fontana, CA, 92335
Held by Bank Of America - California NA (318)
Checking accounts
$36.24
Espinoza, Jose JCA
255 4th Street Apt 7, Soledad, CA, 93960
Held by National Cr Un Admin Grant Bldg
Liquidating funds
$35.00
Espinoza, Jose JCA
1090 Madrid Street, Soledad, CA, 93960
Held by Bank Of America - Pre-Paid Card
Checking accounts
$34.00
Espinoza, Jose JCA
954 Oliver Street, Fillmore, CA, 93015
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$33.41
Espinoza, Jose JCA
954 Oliver Street, Fillmore, CA, 93015
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$33.41
Espinoza, Jose JCA
1251 North Placentia Avenue Apt 203, Anaheim, CA, 92806
Held by Wells Fargo Bank NA
Savings accounts
$30.64
Espinoza, Jose JTX
212 Meadow Valley Loop, Jarrell, TX, 76537
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2013
$29.30
Espinoza, Jose JCA
2843 Anchor Street, Orange, CA, 92665
Held by Delaware Vs New York Settlement
Dividends
$28.72
Espinoza, Jose JCA
954 Oliver Street, Fillmore, CA, 93015
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$26.94
Espinoza, Jose JCA
954 Oliver Street, Fillmore, CA, 93015
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$25.97
$25.56
Espinoza, Jose JCA
5755 North Barranca Avenue, Azusa, CA, 91702
Held by Farmers Insurance Exchange
Premium refunds
$25.37
Espinoza, Jose JCA
954 Oliver Street, Fillmore, CA, 93015
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$15.92
Espinoza, Jose JCA
124 Rancho Drive Apt B228, San Jose, CA, 95111
Held by Consumer Portfolio Services Inc
Customer overpayments
$15.87
Espinoza, Jose JCA
10921 San Madina Drive, Hanford, CA, 93230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.00
Espinoza, Jose JCA
21031 Roscoe Boulevard Apt 4, Canoga Park, CA, 91304
Held by Wells Fargo Bank NA
Cashier's checks
$12.67
Espinoza, Jose JCA
954 Oliver Street, Fillmore, CA, 93015
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$12.28
Espinoza, Jose JCA
1315 Punta Gorda Street, Santa Barbara, CA, 93103
Held by Citibank N A
Accounts-receivable credit balance
$10.61
Espinoza, Jose JCA
37010 Jenna Lane, Palmdale, CA, 93550
Held by First City Credit Union
Cashier's checks
$10.22
Espinoza, Jose JCA
570 Orange Avenue, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Espinoza, Jose JCA
36813 Benedict Court, Palmdale, CA, 93552
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Espinoza, Jose JCA
37010 Jenna Lane, Palmdale, CA, 93550
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Espinoza, Jose JCA
52165 Allende Drive, Coachella, CA, 92236
Held by Wells Fargo Home Mortgage
Escrow accounts
$9.86
$9.21
Espinoza, Jose J JRCA
905 Pine Avenue Apt 11, Redlands, CA, 92373
Held by McGraw Insurance Services LP
Premium refunds
$8.57
Espinoza, Jose JCA
37151 Populus Avenue, Palmdale, CA, 93552
Held by Pennymac Loan Services LLC
Refunds due
$8.50
Espinoza, Jose JCA
1316 North Baxter Street, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$6.83
Espinoza, Jose JCA
37151 Populus Avenue, Palmdale, CA, 93552
Held by Cenlar FSB
Misc outstanding checks
$6.51
Espinoza, Jose J JRCA
1700 East Date Street Apt 1091, San Bernardino, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.07
Espinoza, Jose JCA
24161 Gardena Drive, Madera, CA, 93638
Held by T-Mobile USA
Accounts-receivable credit balance
$4.15
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