Unclaimed property reported under Espinoza, Juan A
62 records · $6,255 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 62. Search by name and address to narrow it to yours.
Espinoza, Juan ACA
1450 South Barrington Avenue Apt 1, Los Angeles, CA, 90025
Held by Bank Of America - Pre-Paid Card
Checking accounts
$3,339.82
Espinoza, Juan ACA
PO Box 1395 Juan Espinoza, Calipatria, CA, 92233
Held by Standard Insurance Company
Group policy benefit/Clm payments
$326.00
Espinoza, Juan ACA
3120 East Tomas, Fresno, CA, 93702
Held by Western Union Financial Services Inc
Money orders
$279.00
Espinoza, Juan ACA
124 East Balch Street, Fresno, CA, 93702
Held by Western Union Financial Services Inc
Misc outstanding checks
$200.00
Espinoza, Juan ACA
1980 Park Avenue Apt 3, San Jose, CA, 95126
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$188.51
Espinoza, Juan ACA
3120 East Omas, Fresno, CA, 93702
Held by Western Union Financial Services Inc
Misc outstanding checks
$136.75
Espinoza, Juan ACA
3120 East Omas, Fresno, CA, 93702
Held by Western Union Financial Services Inc
Misc outstanding checks
$134.50
Espinoza, Juan ACA
515 Traverse Drive, Costa Mesa, CA, 92626
Held by Pacific Bell Telephone Company
Commissions
$107.00
Espinoza, Juan ACA
3120 East Omas, Fresno, CA, 93702
Held by Western Union Financial Services Inc
Misc outstanding checks
$106.50
Espinoza, Juan ACA
3120 East Omas, Fresno, CA, 93702
Held by Western Union Financial Services Inc
Misc outstanding checks
$105.00
Espinoza, Juan ATX
1120 Michigan Street, Alamo, TX, 78516
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2011
$104.38
$100.00
Espinoza, Juan ACA
44, Fresno, CA, 93701
Held by Western Union Financial Services Inc
Misc outstanding checks
$99.75
Espinoza, Juan ATX
9815 Center Road, Laredo, TX, 78045
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$79.84
Espinoza, Juan ACA
Unknown, Fresno, CA, 93702
Held by Western Union Financial Services Inc
Money orders
$79.00
Espinoza, Juan ACA
1020 South 39th Street, San Diego, CA, 92113
Held by Ge Consumer Finance
Securities exchanged for cash
$78.40
Espinoza, Juan ACA
Juan Antonio Espinoza 3728 West 104 Street, Inglewood, CA, 90303
Held by Infinity Insurance Company
Insurance premiums
$77.41
Espinoza, Juan ATX
### Oak Knoll Circle Apt ####, Lewisville, TX, 75067
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$73.71
Espinoza, Juan ACA
8942 Gallatin Road, Pico Rivera, CA, 90660
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Espinoza, Juan ACA
2725 18th Avenue, Sacramento, CA, 95820
Held by Travelers Indemnity Company
Premium refunds
$54.00
Espinoza, Juan ACA
4416 Elizabeth Street, Bell, CA, 90201
Held by American Income Life Insurance Company
Premium refunds
$53.83
Espinoza, Juan ACA
6639 Kester Avenue, Van Nuys, CA, 91405
Held by Usaa Casualty Insurance Compan
Refunds
$39.25
Espinoza, Juan ACA
7850 Slater Avenue Spc 110, Huntington Beach, CA, 92647
Held by Fidelity Investments Institutional Opera
Pension checks
$36.26
Espinoza, Juan ATX
725 Antelope Lane, Laredo, TX, 78045
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$33.65
Espinoza, Juan ATX
#### Street Highway ### South, Hondo, TX, 78861
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$32.93
Espinoza, Juan ACA
264 La Pala Drive 5, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Premium refunds
$31.57
Espinoza, Juan ACA
3120 East Thomas, Fresno, CA, 93702
Held by Western Union Financial Services Inc
Misc outstanding checks
$30.50
Espinoza, Juan ACA
442 Harding Avenue, San Fernando, CA, 91340
Held by Century National Insurance
Premium refunds
$29.31
Espinoza, Juan ACA
2369 Barlow Avenue, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.37
Espinoza, Juan ACA
29344 Escalante Road, Sun City, CA, 92587
Held by Trinity Universal Insurance
Premium refunds
$22.62
Espinoza, Juan ACA
29344 Escalante Road, Sun City, CA, 92587
Held by Fidelity Investments
Pension checks
$21.94
Espinoza, Juan ACA
4025 East 60th Street Apt A, Huntington Park, CA, 90255
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$20.57
Espinoza, Juan A.CA
4638 Excelsior Road, Mather, CA, 95655
Held by First American Title Company
Escrow accounts
$20.00
Espinoza, Juan ACA
13325 Heacock Street Apt 16, Moreno Valley, CA, 92553
Held by Southern California Edison Company
Utility deposit
$19.49
Espinoza, Juan ACA
14756 Manzano Road, Victorville, CA, 92392
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$18.00
Espinoza, Juan ACA
133 West San Ysidro Boulevard D, San Ysidro, CA, 92173
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$13.27
Espinoza, Juan ACA
1528 West 10th Street, Santa Ana, CA, 92703
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Espinoza, Juan ACA
8454 Muller Street, CA, 00000
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$10.00
Espinoza, Juan ACA
8942 Gallatin Road, Pico Rivera, CA, 90660
Held by Kinecta Federal Credit Union
Checking accounts
$8.49
Espinoza, Juan ACA
4025 East 60th Street A, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.68
Espinoza, Juan ACA
8942 Gallatin Road, Pico Rivera, CA, 90660
Held by Kinecta Federal Credit Union
Savings accounts
$5.29
Espinoza, Juan ACA
237 North J Street Apt B, Lompoc, CA, 93436
Held by Progressive West Insurance Com
Premium refunds
$5.00
Espinoza, Juan ACA
4416 Elizabeth Street, Bell, CA, 90201
Held by American Income Life Insurance Company
Aggregate insurance property
$4.67
Espinoza, Juan ACA
5410 Driftwood Street Apt D, Oxnard, CA, 93035
Held by Alliance United Ins. Co LLC
Premium refunds
$4.50
Espinoza, Juan ACA
136 West 94th Street, Los Angeles, CA, 90003
Held by Primerica Life Insurance Company
Premium refunds
$4.16
Espinoza, Juan ACA
4025 East 60th Street Apt A, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$2.98
Espinoza, Juan ACA
4820 Warwick Avenue, Sacramento, CA, 95820
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Espinoza, Juan ACA
1 Provincetown Circle, Salinas, CA, 93906
Held by General Electric Company
Accounts-receivable credit balance
$1.50
Espinoza, Juan ACA
24659 Mohr Drive, Hayward, CA, 94545
Held by Reynoso Et Al V Valleycrest Lane
Wages, payroll, salaries
$1.26
Espinoza, Juan ACA
4025 East 60th Street Apt A, Huntington Pk, CA, 90255
Held by Discover Bank
Misc outstanding checks
$1.16
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