Unclaimed property reported under Espinoza, Jose L

178 records · $17,216 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 178. Search by name and address to narrow it to yours.

Espinoza, Jose LCA
920 Offshore Street, Oxnard, CA, 93035
Held by Bank Of America - Home Loans
Escrow accounts
$4,550.74
Espinoza, JR Jose LCA
2827 Tara Hills Drive, San Pablo, CA, 94806
Held by Phh Mortgage Corporation
Escrow accounts
$4,486.09
Espinoza, Jose LCA
33540 Depot Road Apt A, Union City, CA, 94587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$607.60
Espinoza, Jose LCA
Unknown, Menlo Park, CA, 94026
Held by Kaiser Foundation Health Plan
Vendor checks
$567.00
Espinoza, Jose LTX
13711 Briarmeadow Street, San Antonio, TX, 78217
Held by Southern Life & Health Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$500.00
Espinoza, Jose LCA
Arturo Gallo 860, Arica, 99999
Held by Bank Of America N A
Checking accounts, demand deposit
$330.52
Espinoza, Jose LTX
921 North Zaragoza #q171, El Paso, TX, 79907
Held by Office Depot Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$316.51
Espinoza, Jose LCA
935 Olive Avenue Apt 8, Long Beach, CA, 90813
Held by Bank Of America - North Carolina
Refunds due
$260.98
Espinoza, Jose LCA
4643 East Gleason Street, Los Angeles, CA, 90022
Held by Allianz Life Insurance Company
Proceeds due beneficiaries
$244.01
Espinoza, Jose LCA
Menlo Park, Ca, CA, 94026
Held by Kaiser Foundation Health Plan
Vendor checks
$195.00
Espinoza, Jose LCA
5016 Cimarron Street, Los Angeles, CA, 90062
Held by Guarantee Trust Life Insurance Company
Premium refunds
$189.43
Espinoza, Jose LCA
8772 Sabino Drive, Castroville, CA, 95012
Held by Salinas Valley Medical Clinic
Refunds due
$178.30
Espinoza, Jose LCA
525 Victoria Street Apt 52, Costa Mesa, CA, 92627
Held by Bank Of America - North Carolina
Refunds due
$159.98
Espinoza, Jose LCA
10316 South Grevillea Avenue, Inglewood, CA, 90304
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$151.07
Espinoza, Jose LCA
6013 Maywood Avenue No. 18, Huntington Park, CA, 90255
Held by Mercury Casualty Company
Court settlements
$142.27
Espinoza, Jose LCA
316 East 61st Street, Los Angeles, CA, 90003
Held by California Fair Plan Association
Premium refunds
$138.98
Espinoza, Jose LCA
1711 Steinbeck Avenue, San Jacinto, CA, 92583
Held by Citimortgage Inc.
Escrow accounts
$138.69
Espinoza, Jose LCA
5001 Macario Drive, Oceanside, CA, 92057
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$111.53
Espinoza, Jose LCA
11063 Apricot Street, Oakland, CA, 94603
Held by Interstate Brands Corporation
Wages, payroll, salaries
$109.62
Espinoza, Jose LCA
7800 Pacific Bl 33, Los Angeles, CA, 90255
Held by Pacific Bell Telephone Company
Other
$107.00
Espinoza, Jose LCA
PO Box 318, Imperial, CA, 92251
Held by Fremont Industrial Indemnity Company
Other
$102.84
Espinoza, Jose LCA
818 East C Street, Colton, CA, 92324
Held by Espinoza V Pacific Tree Experts
Misc outstanding checks
$102.06
Espinoza, Jose L JRTX
114 West Arlo Road, Harker Heights, TX, 76578
Held by State Of Idaho
Unidentified deposit (AC07) · Reported 2015
$100.00
Espinoza, Jose LAK
8239 Stormy Place, Anchorage, AK, 99518
Held by Hewlett Packard Company
Refunds due · Reported 2006
$100.00
Espinoza, Jose LTX
#### Fm ###, Seguin, TX, 78155
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$97.07
Espinoza, Jose LCA
PO Box 444, Firebaugh, CA, 93622
Held by Amway Corp.
Outstanding official checks
$92.46
Espinoza, Jose LCA
1239 101st Avenue, Oakland, CA, 94603
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Espinoza, Jose LCA
PO Box 3663, Yountville, CA, 94599
Held by Grace Class Action
Misc outstanding checks
$91.29
Espinoza, Jose LCA
1637 Moreno Street, Oceanside, CA, 92054
Held by Citibank N A
Accounts-receivable credit balance
$84.83
Espinoza, Jose LCA
801 General Petroleum Avenue, Kettleman City, CA, 93239
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$82.21
Espinoza, Jose LCA
11063 Apricot Street, Oakland, CA, 94603
Held by Interstate Brands Corporation
Wages, payroll, salaries
$78.16
Espinoza, Jose LCA
1700 North Tully, Turlock, CA, 95380
Held by Adecco Inc.
Salaries/Wages
$77.90
Espinoza, Jose LCA
13210 Woodruff Apt 1, Downey, CA, 90242
Held by Guaranty National Insurance Co
Refunds
$75.96
Espinoza, Jose LCA
2286 Primrose Avenue 9, Vista, CA, 92083
Held by San Diego Gas & Electric C0
Other
$75.58
Espinoza, Jose LTX
2721 Gregory Avenue, Brownsville, TX, 78526
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$75.00
Espinoza, Jose LCA
1210 Palisades Street, Perris, CA, 92570
Held by American Express Company
Credit balances
$74.98
Espinoza, Jose LCA
3200 Payne Avenue Apt 622, San Jose, CA, 95117
Held by At&t Services Inc.
Refunds due
$74.86
Espinoza, Jose LTX
2721 Gregory, Brownsville, TX, 78526
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$74.50
Espinoza, Jose LTX
2721 Gregory, Brownsville, TX, 78526
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$74.50
Espinoza, Jose LTX
7870 Ih 10 West, Seguin, TX, 78155
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$72.94
Espinoza, Jose LCA
907 East Pine Street, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.71
Espinoza, Jose LCA
4434 West 164th Street, Lawndale, CA, 90260
Held by Sears Roebuck And Co
Other
$70.00
Espinoza, Jose LTX
5102 Charol Vista, San Antonio, TX, 78247
Held by Haljohns San Antonio Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$65.42
Espinoza, Jose LTX
2721 Gregory, Brownsville, TX, 78526
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
Espinoza, Jose LCA
PO Box 312, Buttonwillow, CA, 93206
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$62.24
Espinoza, Jose LCA
PO Box 312, Buttonwillow, CA, 93206
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$62.24
Espinoza, Jose LTX
14623 Bronce, El Paso, TX, 79928
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$59.79
Espinoza, Jose LCA
1665 Sweet Gum Place, Chula Vista, CA, 91915
Held by San Diego County Credit Union
Savings accounts
$59.00
Espinoza, Jose LTX
608 East Hickory Street, Kaufman, TX, 75142
Held by State Of Florida
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$53.57
Espinoza, Jose LCA
PO Box 40321, Bakersfield, CA, 93384
Held by Farmers Insurance Exchange
Premium refunds
$53.33

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