Unclaimed property reported under Espinoza, Jose M
106 records · $9,147 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 106. Search by name and address to narrow it to yours.
Espinoza, Jose MCA
3425 Grand Avenue, Huntington Pk, CA, 90255
Held by Travelers Indemnity Company
Worker's compensation benefits
$3,400.00
Espinoza, Jose M JRCA
PO Box 1631, Montebello, CA, 90640
Held by State Farm General Insurance Company
Premium refunds
$824.25
Espinoza, Jose MTX
7815 Narcissus, Houston, TX, 77012
Held by General Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 1994
$516.56
Espinoza, Jose MCA
15178 Hibiscus Avenue, Fontana, CA, 92335
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$500.00
Espinoza, Jose MCA
424 North J Street Apt B, Lompoc, CA, 93436
Held by Citibank N A
Accounts-receivable credit balance
$461.63
Espinoza, Jose MCA
2636 77th Avenue, Oakland, CA, 94605
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$426.20
Espinoza, Jose MCA
31059 Pleasant Valley Road, Menifee, CA, 92584
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$362.42
Espinoza, Jose MTX
#### Dalecrest ####, Dallas, TX, 75220
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$310.65
Espinoza, Jose MTX
1733 Stanford Avenue, Brownsville, TX, 78520
Held by Ibc Brownsville
Checking account (AC01) · Reported 2009
$252.85
Espinoza, Jose MCA
2103 West Sunset Bl, Los Angeles, CA, 90026
Held by Pacific Bell Telephone Company
Commissions
$160.50
Espinoza, Jose MTX
309 Cold Springs Road, Cleveland, TX, 77327
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$134.93
$100.00
Espinoza, Jose MTX
3529 Bahamas Drive, Mesquite, TX, 75150
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016
$81.53
Espinoza, Jose MCA
1801 Bella Vista Court, Paso Robles, CA, 93446
Held by Bank Of America - Pre-Paid Card
Checking accounts
$80.93
Espinoza, Jose MCA
800 Elkington Avenue, Salinas, CA, 93905
Held by Household Insurance Company
Court settlements
$75.98
Espinoza, Jose MCA
601 South Pepper Street, Anaheim, CA, 92802
Held by Farmers Insurance Exchange
Refunds
$74.50
Espinoza, Jose MCA
1877 Eldora Street, Lemon Grove, CA, 91945
Held by Chevron USA Inc
Accounts-receivable credit balance
$71.00
Espinoza, Jose MCA
1057 Tempe Circle, Hanford, CA, 93230
Held by Capital One Services LLC
Accounts payable
$69.59
Espinoza, Jose MCA
1685 First Street, Lincoln, CA, 95648
Held by Lowes Companies Inc. & Subsidiaries
Wages, payroll, salaries
$69.27
Espinoza, Jose MTX
7815 Narcissus, Houston, TX, 77012
Held by General Electric Co
Dividend (SC01) · Reported 1994
$63.00
Espinoza, Jose MCA
270 Dorothy Avenue, Moorpark, CA, 93021
Held by Mid Century Insurance Company
Refunds
$59.90
Espinoza, Jose MCA
305 North K Street #a, Lompoc,, CA, 93436
Held by Great-West Life & Annuity Ins. Co.
Other
$59.69
Espinoza, Jose MCA
16621 Mapes Street, Artesia, CA, 90701
Held by Insurance Company Of The West
Court settlements
$59.00
Espinoza, Jose MCA
1768 Gentle Current Way, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.82
Espinoza, Jose MCA
636 Third Avenue Apt 209, Chula Vista, CA, 91910
Held by Bank Of America NA
Customer overpayments
$52.85
Espinoza, Jose MCA
180 Ann Avenue 325, Port Hueneme, CA, 93041
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Espinoza, Jose MCA
214 East 88th Street, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.38
Espinoza, Jose MCA
1530 Devers Court, Marina, CA, 93933
Held by Google, LLC
Accounts-receivable credit balance
$44.79
Espinoza, JR Jose MCA
3630 South Bear Street Unit D, Santa Ana, CA, 92704
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Espinoza, Jose MCA
1801 Bella Vista Court, Paso Robles, CA, 93446
Held by At&t Services Inc
Refunds due
$37.96
Espinoza, Jose MCA
1624 Impatiens Drive, Oxnard, CA, 93030
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$34.29
Espinoza, Jose MCA
1115 North Spring Avenue, Compton, CA, 90221
Held by Citibank N A
Accounts-receivable credit balance
$33.28
Espinoza, Jose MCA
913 Salvador Guilin Street, Calexico, CA, 92231
Held by Option One Mortgage Corp
Refunds due
$31.82
Espinoza, Jose MCA
298 Vista Village Drive, Vista, CA, 92083
Held by Transamerica Life Insurance Company
Refunds due
$31.82
Espinoza, Jose MCA
24101 Race Street, Newhall, CA, 91321
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Espinoza, Jose MCA
1240 North Hamilton Boulevard, Pomona, CA, 91768
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$27.52
Espinoza, Jose MCA
8014 South Central Avenue, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.96
Espinoza, Jose MCA
512 Woodlawn Avenue Apt D, Chula Vista, CA, 91910
Held by General Electric Company
Accounts-receivable credit balance
$23.67
Espinoza, Jose MCA
18631 Shell Drive, Madera, CA, 93638
Held by Farmers Insurance Exchange
Premium refunds
$22.41
Espinoza, Jose MCA
8921 Glencoe Drive, Riverside, CA, 92503
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$22.40
Espinoza, Jose MCA
2029 Cerrissa Court Unit East, San Diego, CA, 92154
Held by Union Bank N.a.
Savings accounts
$20.99
Espinoza, Jose M.CA
3630 South Bear Street, Santa Ana, CA, 92704
Held by First American Title Company
Escrow accounts
$20.00
Espinoza, Jose M JRCA
PO Box 1631, Montebello, CA, 90640
Held by The Mega Life & Health Ins. Co
Premium refunds
$17.31
Espinoza, Jose MCA
13 Cross Avenue Apt A, Salinas, CA, 93905
Held by United Healthcare Services Inc
Group policy benefit/Clm payments
$17.28
Espinoza, Jose M JRCA
14410 Valley View Avenue, La Mirada, CA, 90638
Held by Capital One NA
Customer overpayments
$15.14
Espinoza, Jose MCA
372 Mossy Oak Way, San Jacinto, CA, 92582
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Espinoza, Jose MCA
3565 ;logger Head Way, Sacramento, CA, 95834
Held by Dublin Chevrolet
Wages, payroll, salaries
$13.05
Espinoza, Jose M JRCA
2512 Chambers Road Suite 107, Tustin, CA, 92780
Held by The Mega Life & Health Ins. Co
Premium refunds
$12.33
Espinoza, Jose M JRCA
3630 South Bear Street D, Santa Ana, CA, 92704
Held by Citibank N. A.
Misc outstanding checks
$11.36
Espinoza, Jose MCA
1649 Eureka Street, Modesto, CA, 95358
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.