Unclaimed property reported under Espinoza, Josefina
123 records · $12,064 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 123. Search by name and address to narrow it to yours.
Espinoza, JosefinaTX
315 Richey Street Apt 48, Pasadena, TX, 77506
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$5,165.56
Espinoza, JosefinaTX
1015 Acacia Parkway, Spring Branch, TX, 78070
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$2,659.24
Espinoza, JosefinaTX
140 Street Francis Avenue, San Antonio, TX, 78204
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$1,000.00
Espinoza, JosefinaCA
1666 North 5th Place, Port Hueneme, CA, 93041
Held by Paypal
Misc intangible property
$410.00
Espinoza, JosefinaCA
815 Encino Place, Monrovia, CA, 91016
Held by Citibank N A
Accounts-receivable credit balance
$217.35
Espinoza, JosefinaCA
512 Stonebridge Court, Pleasant Hill, CA, 94523
Held by Republic Services Inc
Accounts-receivable credit balance
$215.58
Espinoza, JosefinaTX
10161 Adrin Circle, El Paso, TX, 79927
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$161.25
Espinoza, JosefinaTX
10255 Ella Boulevard, Houston, TX, 77038
$119.61
$116.02
Espinoza, JosefinaTX
13424 Reeveston, Houston, TX, 77039
Held by Scott V. Family Dollar Qsf
Other court deposit (CT05) · Reported 2019
$115.04
Espinoza, JosefinaCA
58438 Pimlico, Yucca Valley, CA, 92284
Held by Hi-Desert Memorial Healthcare District
Customer overpayments
$110.89
$104.27
Espinoza, JosefinaTX
1302 Helmer Street, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$91.29
Espinoza, JosefinaTX
1348 Pasco Randy Lane, El Paso, TX, 79928
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$84.41
Espinoza, JosefinaTX
00000
Held by El Paso County Auditor
Miscellaneous outstanding check (MS16) · Reported 1992
$84.00
Espinoza, JosefinaCA
2851 The Mall Apt # 6, Los Angeles, CA, 90023
Held by Smx Corporation
Wages, payroll, salaries
$80.11
Espinoza, JosefinaCA
821 Via Bella Monica, San Marcos, CA, 92078
Held by Prematic Service Corp - Ca
Refunds
$73.72
Espinoza, JosefinaCA
1801 La Puene 9, Bldwnpk, CA, 91706
Held by Southern California Edison 4.78%
Refunds
$68.94
Espinoza, JosefinaCA
3025 Statice Court, Hemet, CA, 92545
Held by Farmers Insurance Exchange
Other court deposits
$67.50
Espinoza, JosefinaTX
1302 Helmer Street, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$65.27
Espinoza, JosefinaCA
3170 Bonita Road Apt 137, Chula Vista, CA, 91910
Held by Edfund
Misc outstanding checks
$58.56
Espinoza, JosefinaCA
5656 Clara Street B, Bell Gardens, CA, 90201
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$54.52
Espinoza, JosefinaCA
1761 Oro Vista Road 268, San Diego, CA, 92154
Held by J. C. Penney Company
Vendor payments
$50.00
Espinoza, JosefinaTX
12866 Reeveston Road, Houston, TX, 77039
Held by Navient Corp
Customer overpayment (MS05) · Reported 2021
$47.85
Espinoza, JosefinaCA
12453 Buenna Vista Avenue, Orosi, CA, 93647
Held by Alliance United Ins. Svcs LLC
Premium refunds
$46.05
Espinoza, JosefinaCA
558 Galaxy Drive, Vista, CA, 92083
Held by T-Mobile USA
Accounts-receivable credit balance
$45.72
Espinoza, JosefinaCA
14769 Nanry Street, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.66
Espinoza, JosefinaTX
12866 Reeveston Road, Houston, TX, 77039
Held by Navient Corp
Customer overpayment (MS05) · Reported 2021
$42.95
Espinoza, JosefinaTX
299 Independence Avenue, San Benito, TX, 78586
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2018
$37.67
Espinoza, JosefinaTX
P O Box 23021, El Paso, TX, 79923
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2017
$36.00
$33.02
Espinoza, JosefinaCA
5008 Templeton Street, Los Angeles, CA, 90032
Held by Allstate Insurance Company
Premium refunds
$32.00
Espinoza, JosefinaCA
200 Rosemont Street, Calexico, CA, 92231
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$31.00
Espinoza, JosefinaTX
6508 Adventure Avenue, Edinburg, TX, 78541
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012
$30.77
Espinoza, JosefinaCA
12834 Chapman Avenue Apt B, Garden Grove, CA, 92840
Held by Infinity Insurance Company
Premium refunds
$30.53
Espinoza, JosefinaCA
1105 Rinaldi Street, Visalia, CA, 93291
Held by Family Healthcare Network
Accounts payable
$30.00
Espinoza, JosefinaTX
12866 Reeveston Road, Houston, TX, 77039
Held by Navient Corp
Customer overpayment (MS05) · Reported 2021
$29.88
Espinoza, JosefinaTX
264 Whitetail Lane, Dale, TX, 78616
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$25.17
$24.49
Espinoza, JosefinaCA
12453 Buena Vista Avenue, Orosi, CA, 93647
Held by Managed Risk Medical Insurance Board
Credit balances
$20.00
Espinoza, JosefinaCA
11704 Truro Avenue Apt 17, Hawthorne, CA, 90250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Espinoza, JosefinaCA
8041 Kingsdale Way, Sacramento, CA, 95823
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Espinoza, JosefinaCA
1001 2nd Street, Lakeport, CA, 95453
Held by Calif State Automobile Asssoc
Misc outstanding checks
$13.00
Espinoza, JosefinaCA
5008 Templeton Street Apt 500, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.51
Espinoza, JosefinaCA
1120 West Young Street Rear, Wilmington, CA, 90744
Held by Shaklee U.s. LLC
Accounts-receivable credit balance
$10.43
Espinoza, JosefinaCA
PO Box 576985, Modesto, CA, 95357
Held by Martinez V Seneca Foods Corp.
Wages, payroll, salaries
$10.35
Espinoza, JosefinaCA
10310 South Grevillea Avenue, Inglewood, CA, 90304
Held by Pepsico Inc
Misc outstanding checks
$10.00
Espinoza, JosefinaCA
223 Pearl Street, Bonny Doon, CA, 95060
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Espinoza, JosefinaCA
1712 Castilla Way, Modesto, CA, 95355
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$10.00
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