Juan Espinoza Unclaimed Property
1,051 records · $140,414 reported · filed in 4 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.
1,051 unclaimed-property records are filed under the name Juan Espinoza, reported between 1986 and 2024, totaling $140,414. The largest is $40,121. The most common kinds are Accounts-receivable credit balance (115), Premium refunds (112) and Refunds due (64).
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.
Juan Espinoza unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles64 · $3,635
- Oakland31 · $910
- Fresno28 · $567
- San Jose18 · $286
- San Diego17 · $960
- Bakersfield14 · $51
- Fontana14 · $921
- Santa Ana14 · $830
- Oxnard13 · $593
- Long Beach10 · $144
- Modesto10 · $1,230
- National City10 · $852
- Salinas10 · $579
- Blythe9 · $385
42 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,051. Search by name and address to narrow it to yours.
Espinoza, JuanTX
115 West Quince Avenue, McAllen, TX, 78501
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2024
$40,121.07
Espinoza, JuanTX
PO Box 961206, Fort Worth, TX, 76161
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$13,244.99
Espinoza, JuanTX
908 Kirschner Place Apt A, Austin, TX, 78758
Held by Hsbc Finance Corp & Subs
Refund due (MS11) · Reported 2005
$3,239.35
Espinoza, JuanCA
6680 Knott Avenue Apt 2, Buena Park, CA, 90621
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$2,550.16
Espinoza, JuanTX
#### Northwest Highway ###, Garland, TX, 75041
Held by National Interstate Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$2,329.96
Espinoza, JuanCA
11407 Orr And Day Road, Norwalk, CA, 90650
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$1,785.15
Espinoza, JuanCA
1303 East Cruces Street Apt 1, Wilmington, CA, 90744
Held by Velasquez V Pick-Your-Part Auto Wrecking
Wages, payroll, salaries
$1,559.22
Espinoza, JuanTX
PO Box 310145, New Braunfels, TX, 78131
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2024
$1,321.26
Espinoza, JuanTX
501 B Drury Lane, Odessa, TX, 00000
Held by Permian Abstract Co
Escrow account (TR04) · Reported 1994
$1,096.40
Espinoza, JuanTX
28415 Wintergreen Street, Waller, TX, 77484
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,075.00
Espinoza, JuanTX
122 East Church Street Apt 210, Grand Prairie, TX, 75050
Held by General Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 2015
$1,010.11
Espinoza, JuanTX
7100 Smillinwood, Houston, TX, 77086
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2019
$1,000.00
Espinoza, JuanCA
1520 California Avenue Apto 7, La Puente, CA, 91744
Held by Western Union Financial Services Inc
Money orders
$1,000.00
Espinoza, JuanTX
PO Box 673, Wink, TX, 79789
$952.00
$940.37
Espinoza, JuanCA
8461 Evergreen Meadows, Garden Grove, CA, 92841
Held by Infinity Insurance Company
Premium refunds
$909.74
Espinoza, JuanTX
13103 Wilde Glen Lane, Houston, TX, 77072
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$901.23
Espinoza, JuanTX
#### Hearthstone Drive Apt ###, Austin, TX, 78757
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2020
$854.51
Espinoza, JuanTX
#### Maple Avenue #####, Dallas, TX, 75235
$812.08
Espinoza, JuanCA
427 East 52nd Street Apt 6, Los Angeles, CA, 90011
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$800.00
Espinoza, JuanTX
C/o Albert Espinoza 2501 Forest Land, Garland, TX, 75040
Held by Lawyers Title Of El Paso Inc
Escrow account (TR04) · Reported 1992
$750.00
Espinoza, JuanCA
6709 Marcelle Street, Paramount, CA, 90723
Held by Bank Of America - Home Loans
Escrow accounts
$680.59
Espinoza, JuanTX
2803 Picasso Lane, Brownsville, TX, 78521
Held by Cb&i Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$676.12
Espinoza, JuanTX
3223 Tumalo Trail, Dallas, TX, 75229
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$662.91
Espinoza, JR JuanTX
1639 North Moss Avenue, Odessa, TX, 79763
$650.75
Espinoza, JuanTX
1519 Monterey Street, San Antonio, TX, 78207
Held by Broadway National Bank
Savings account (AC02) · Reported 2017
$641.23
Espinoza, JuanTX
No address on file
Held by State Of Tx Atty Generals Office
Other court deposit (CT05) · Reported 2017
$600.00
Espinoza, JuanTX
2444 Avenue East, Ingleside, TX, 78362
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$595.88
Espinoza, JuanTX
803 Flag Street, Laredo, TX, 78043
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017
$572.62
Espinoza, JuanTX
1021 Ashberry Avenue 44, New Braunfels, TX, 78130
Held by New Braunfels Regional Rehab Hosp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$567.88
Espinoza, JuanCA
1337 Scott Drive, National City, CA, 91950
Held by Arrowood Indemnity
Insurance claim checks
$562.42
Espinoza, JuanTX
8219 Marvel Drive, Dallas, TX, 75217
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$552.77
Espinoza, JuanTX
1506 Provident Lane, Round Rock, TX, 78664
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$548.61
Espinoza, JuanCA
1281 F. Pedroza, Calexico, CA, 92231
Held by The Escrow Company Inc.
Suspense accounts
$500.00
Espinoza, JuanCA
1712 Castilla Way, Modesto, CA, 95355
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$498.00
Espinoza, JuanTX
1318 Cross Country, Laredo, TX, 78045
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$490.00
Espinoza, JuanTX
2033 El Rancho, McAlllen, TX, 78503
Held by Hidalgo County District Clerk
Other court deposit (CT05) · Reported 2023
$475.00
$475.00
Espinoza, JuanTX
1610 Hester Avenue, Donna, TX, 78537
Held by Rio Bank
Checking account (AC01) · Reported 2023
$460.67
Espinoza, JuanTX
105 Morris Street, Yoakum, TX, 77995
$460.60
Espinoza, JuanCA
1993 West Westwind Street, Colton, CA, 92324
Held by Landamerica Financial Group Inc
Escrow accounts
$450.00
Espinoza, JuanCA
990 Ransom Street, San Diego, CA, 92154
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$447.79
Espinoza, JuanCA
1929 26th Avenue Apt 7, Oakland, CA, 94601
Held by State Comp Insurance Fund
Insurance claim checks
$404.74
Espinoza, JuanTX
2368 Hanburg Street, Brownsville, TX, 78520
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2021
$400.00
Espinoza, JuanCA
24541 Los Alisos Boulevard Apt 338, Laguna Hills, CA, 92653
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$400.00
$397.44
Espinoza, JuanCA
No address on file
Held by Millennium Escrow Corporation
Escrow check/Deposit/Disputed
$396.00
Espinoza, JuanTX
3501 McNinney Avenue, Dallas, TX, 75204
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$382.55
$382.14
Espinoza, JuanCA
3101 South Bristol Street Apt 237, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$375.44
Espinoza, JuanCA
2050 Sichel Street, Los Angeles, CA, 90031
Held by Insurance Company Of The West
Individual policy benefit/Clm
$373.33
Espinoza, JuanCA
16200 Arrow Boulevard Apt 121, Fontana, CA, 92335
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$367.30
Espinoza, JuanTX
5824 Locke Avenue, Fort Worth, TX, 76107
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$364.27
Espinoza, JR JuanTX
1639 North Moss Avenue, Odessa, TX, 79763
$363.91
Espinoza, JuanCA
Juan Espinoza 11631 Hunnewell Avenue, Lakeview Terrac, CA, 91342
Held by National American Insurance Co Of Ca
Insurance claim checks
$357.80
Espinoza, JuanTX
### North Loop ### Apt ###, Harlingen, TX, 78550
$355.00
$351.43
Espinoza, JuanTX
2937 Rolinda Drive, Dallas, TX, 75211
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2021
$349.49
$340.48
Espinoza, JuanCA
12592 Bronont Avenue 0, San Fernando, CA, 91340
Held by Nissan Motor Acceptance Company LLC
Refunds due
$337.32
$325.72
Espinoza, JuanCA
27688 West Fahey Road, Gustine, CA, 95322
Held by Liberty Mutual Insurance Co
Salaries/Wages
$320.00
Espinoza, JuanTX
651 K Avenue, Plano, TX, 75074
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$317.93
Espinoza, JuanCA
411 North Juanita Avenue, Oxnard, CA, 93030
Held by Bank Of America - California
Savings accounts
$311.39
Espinoza, JuanCA
6510 Benson Street, Huntington Park, CA, 90255
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$310.32
Espinoza, JuanTX
619 South San Augustine Avenue, San Antonio, TX, 78237
Held by Truist Bank 0102
Savings account (AC02) · Reported 2022
$310.05
Espinoza, JuanTX
2113 Cedarcrest, Carrollton, TX, 75007
Held by Conagra Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$304.41
Espinoza, JuanCA
523 Martin Luther King Drive, Modesto, CA, 95351
Held by Comerica Bank
Misc intangible property
$300.36
Espinoza, JuanTX
#### West Jefferson Street Apt ###, Dallas, TX, 75211
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2010
$300.00
Espinoza, JuanCA
1907 Neptune Drive, Perris, CA, 92571
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
$300.00
Espinoza, JuanCA
16092 Juniper Street, Hesperia, CA, 92345
Held by Utah Division Of Finance Disbursements
Misc outstanding checks
$293.00
$288.45
Espinoza, JuanCA
16200 Arrow Boulevard Apt 121, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$285.38
Espinoza, JuanTX
#### Cedar Springs Road ####, Dallas, TX, 75235
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$283.02
Espinoza, JuanCA
656 South Indiana Street 658, Los Angeles, CA, 90023
Held by Bank Of America - Home Loans
Escrow accounts
$280.54
Espinoza, JuanTX
7502 Corporate Drive Apt 46, Houston, TX, 77036
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$276.23
Espinoza, JuanTX
842 Sequoya Tr, Irving, TX, 75060
Held by Trophy Nissan
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$275.16
Espinoza, JuanTX
803 Flag Street, Laredo, TX, 78043
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017
$266.71
Espinoza, JuanTX
6109 Howard, Dallas, TX, 75227
Held by American Century Growth Fund
Stock or bond liquidation/redemption funds (SC13) · Reported 1997
$263.91
Espinoza, JuanTX
### North Loop ### Apt ###, Harlingen, TX, 78550
$262.25
Espinoza, JuanTX
369 Freeny Drive #908, Kenedy, TX, 78119
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$250.69
$250.00
Espinoza, JuanTX
3924 Ida Street, Edinburg, TX, 78539
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$250.00
Espinoza, JuanCA
14500 Sherman Circle Apt 331, Van Nuys, CA, 91405
Held by Humana Inc And Subsidiaries
Accounts payable
$249.11
Espinoza, JuanTX
1008 Perales Martinez, La Joya, TX, 78560
$248.00
Espinoza, JuanCA
15321 Van Buren 9, Midway, CA, 92655
Held by Brinker International Payroll Company
Wages, payroll, salaries
$245.42
Espinoza, JuanTX
3016 Barcelona, Laredo, TX, 78040
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$237.63
Espinoza, JuanCA
535 West Barnard Street, Blythe, CA, 92225
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$235.73
Espinoza, JuanTX
2740 Aster Street, Dallas, TX, 75211
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$228.85
$227.28
Espinoza, JuanTX
1003 East Hester, Brownfield, TX, 79316
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$215.50
Espinoza, JuanCA
11200 Auburn Avenue 61, Adelanto, CA, 92301
Held by Southwest Gas Corporation
Utility deposit
$215.26
Espinoza, JuanCA
1100 Merlot Way, Gonzales, CA, 93926
Held by Newstar Fresh Foods
Wages, payroll, salaries
$215.10
Espinoza, JuanTX
28415 Wintergreen Street, Waller, TX, 77484
$212.00
Espinoza, JuanCA
2842 East 19th Street, National City, CA, 91950
Held by Rady Children'S Hospital - San Diego
Checking accounts, demand deposit
$210.00
Espinoza, JuanTX
3223 Tumalo Trail, Dallas, TX, 75229
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$201.08
Espinoza, JuanTX
404 Southwest 23rd Street #a, Grand Prairie, TX, 75051
Held by Dallas County Jp Pct 5 Pl 1
Other court deposit (CT05) · Reported 2013
$200.00
Espinoza, JuanCA
345 Sherry Road Hemet, Hemet, CA, 92545
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
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