Unclaimed property reported under Espinoza, Jose R
74 records · $4,639 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 74. Search by name and address to narrow it to yours.
Espinoza, Jose RTX
3910 South Jackson Road, Edinburg, TX, 78539
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016
$880.14
$621.17
Espinoza, Jose RCA
2001 West Lincoln Avenue, Montebello, CA, 90640
Held by Hometown America LLC
Funds for liquidation
$568.62
Espinoza, Jose RCA
1675 Florida Avenue, San Jose, CA, 95122
Held by Csaa Insurance Group
Misc outstanding checks
$204.00
Espinoza, Jose RCA
331 Spruce Street, Chula Vista, CA
Held by Metropolitan Life Insurance Company
Other
$165.62
$161.78
Espinoza, Jose RTX
12740 Miacre PO Box 17607, El Paso, TX, 79849
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$155.37
Espinoza, Jose RCA
7351 Woodman Avenue Apt 4, Van Nuys, CA, 91405
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$132.96
Espinoza, Jose RCA
12037 Archwood Street, N Hollywood, CA, 91606
Held by Bank Of America - California
Outstanding official checks
$131.70
Espinoza, Jose RTX
PO Box 17607, El Paso, TX, 79917
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$111.27
Espinoza, Jose RCA
9774 Olive Street, Bloomington, CA, 92316
Held by Farmers Insurance Exchange
Premium refunds
$106.19
Espinoza, Jose RTX
12410 Industrial Road, Houston, TX, 77015
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2017
$100.00
Espinoza, Jose RCA
6925 Halliday Avenue, Oakland, CA, 94605
Held by Sigue Corporation
Unidentified remittances
$100.00
Espinoza, Jose RCA
195 Descano Avenue #47, Oceanside, CA, 92057
Held by Lincoln Heritage Life Insurance Company
Refunds
$87.80
$85.57
Espinoza, Jose RCA
11316 Louise Avenue, Lynwood, CA, 90262
Held by Century National Insurance
Premium refunds
$84.96
Espinoza, Jose RCA
1010 South J Street 211, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$81.48
$80.08
Espinoza, Jose RCA
2605 Muirfield Drive, Lincoln, CA, 95648
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$78.16
Espinoza, Jose RCA
1201 East Julian Street 6, San Jose, CA, 95116
Held by Western Union Financial Services Inc
Misc outstanding checks
$68.00
Espinoza, Jose RTX
Rt 36 Box 1015, Mission, TX, 78572
Held by Universal Underwriters Ins Co
Unidentified insurance remittance (IN06) · Reported 2005
$58.00
Espinoza, Jose RCA
1611 Behaven Court, Tracy, CA, 95376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$51.56
Espinoza, Jose RTX
5212 Eastside, Dallas, TX, 75214
Held by At&t Corp
Discount due (MS10) · Reported 2000
$50.00
Espinoza, Jose RCA
1915 Santa Fe Street, Oakley, CA, 94561
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$40.12
Espinoza, Jose RTX
3561 Vinetta Drive, Fort Worth, TX, 76119
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$37.75
Espinoza, Jose RTX
12740 Miacre PO Box 17607, San Elizario, TX, 79849
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$35.19
Espinoza, Jose RCA
11566 Hamden Street, Santa Fe Spring, CA, 90670
Held by Gap Inc
Wages, payroll, salaries
$34.68
Espinoza, Jose RCA
11566 Hamden Street, Santa Fe Spring, CA, 90670
Held by Gap Inc
Wages, payroll, salaries
$29.30
Espinoza, Jose RCA
1026 Newton Street, San Fernando, CA, 91340
Held by Century National Insurance
Premium refunds
$28.40
Espinoza, Jose RCA
P O Box 244, Manteca, CA, 95336
Held by Bank Of America Nt&sa Branch:0143-Manteca Branch
Savings accounts/Credit union shrs
$25.98
Espinoza, Jose RCA
132 Glen Oaks Drive, Bakersfield, CA, 93309
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.83
Espinoza, Jose RCA
270 Hearst Avenue, San Francisco, CA, 94131
Held by Aaa Ncnu Insurance Exchange
Refunds
$25.36
Espinoza, Jose RCA
24099 Canyon Woods Circle, Moreno Valley, CA, 92557
Held by Century National Insurance
Premium refunds
$23.33
Espinoza, Jose RCA
1381 Arbor Brook Drive, Manteca, CA, 95336
Held by Citibank NA Cca
Unidentified deposit
$21.47
Espinoza, Jose RCA
4138 1/2 Cedar Avenue, El Monte, CA, 91732
Held by Bank Of The West
Checking accounts
$18.43
Espinoza, Jose RCA
1564 Prather Street Apt A, Simi Valley, CA, 93065
Held by Southern California Gas Co.
Aggregate utilities
$16.57
Espinoza, Jose RCA
415 East 84th Place, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA
Savings accounts
$14.89
Espinoza, Jose RCA
305 Wetherly Drive, Bakersfield, CA, 93309
Held by Bakersfield Family Medical Group Inc
Refunds due
$10.00
$9.48
Espinoza, Jose RCA
99119 Club View Drive, Mecca, CA, 92254
Held by Bristol West Holdings Inc
Premium refunds
$9.00
Espinoza, Jose RCA
13048 Macneil Street, Sylmar, CA, 91342
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$7.27
Espinoza, Jose RCA
1918 1/2 West 35th Street, Los Angeles, CA, 90018
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$6.01
Espinoza, Jose RCA
1260 East 115th Street # 193, Los Angeles, CA, 90059
Held by Anheuser Busch Inc
Refunds due
$6.00
Espinoza, Jose RCA
109 South Daisy, Santa Ana, CA, 92703
Held by Mercury Insurance Company
Premium refunds
$5.00
Espinoza, Jose RCA
109 South Daisy, Santa Ana, CA, 92703
Held by Mercury Insurance Company
Premium refunds
$5.00
Espinoza, Jose RCA
9774 Olive Street, Bloomington, CA, 92316
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
$4.32
Espinoza, Jose RCA
109 South Daisy, Santa Ana, CA, 92703
Held by Mercury Insurance Company
Premium refunds
$4.09
Espinoza, Jose RCA
1033 Pioneer Trail R, Paso Robles, CA, 93446
Held by Farmers Insurance Exchange
Premium refunds
$3.83
Espinoza, Jose RCA
9774 Olive Street, Bloomington, CA, 92316
Held by The Bancorp Bank
Unredeemed gift certificate
$2.46
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.