Unclaimed property reported under Espinoza, Juan
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.
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 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
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