Unclaimed property reported under Espinoza, Juan C
120 records · $12,531 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 120. Search by name and address to narrow it to yours.
Espinoza, Juan CCA
2440 Cactus Road, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$5,186.84
Espinoza, Juan C.CA
7051 Bowling Drive Apt 130, Sacramento, CA, 95823
Held by Gonzalez V Frank Carson Landscape And Ma
Misc outstanding checks
$1,419.92
Espinoza, Juan CCA
15803 Saticoy Street, Van Nuys, CA, 91406
Held by Adp Totalsource Inc
Wages, payroll, salaries
$670.78
Espinoza, Juan CTX
601 Coombs #18, Alvin, TX, 77511
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$523.66
Espinoza, Juan CCA
16843 Antelope Street, Esparto, CA, 95627
Held by Pacific Gas & Electric Company
Refunds
$427.28
Espinoza, Juan CTX
601 Coombs #18, Alvin, TX, 77511
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$418.24
$246.72
Espinoza, Juan CCA
2532 East 23rd Street 3, Oakland, CA, 94601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$239.99
Espinoza, Juan CTX
1723 North Owens Avenue, Tyler, TX, 75702
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$220.30
Espinoza, Juan CCA
4931 Elton Street, Baldwin Park, CA, 91706
Held by U.s. Bank NA
Escrow check/Deposit/Disputed
$210.17
$174.01
Espinoza, Juan CCA
22459 Scarletsag, Moreno Valley, CA, 92557
Held by Fire Insurance Exchange
Premium refunds
$160.06
Espinoza, Juan CTX
##### Spicelane####, Houston, TX, 77072
Held by Lewis Food Town Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$157.40
Espinoza, Juan CTX
300 East 4th Street, San Juan, TX, 78589
Held by Bmo Harris Bank
Savings account (AC02) · Reported 2012
$141.00
Espinoza, Juan CTX
Naucalpan Me Col Ahuizotla, Mexico, 52800
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2009
$134.55
$120.85
Espinoza, Juan CCA
812 West Cedar Street, Compton, CA, 90220
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$119.83
Espinoza, Juan CTX
6207 Downwood Forest Drive, Houston, TX, 77088
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$110.03
Espinoza, Juan CCA
1685 West 9th Street, San Bernardino, CA, 92411
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$100.00
Espinoza, Juan CCA
22110 North Carson Avenue, Exeter, CA, 93221
Held by Sprint United Management
Refunds due
$86.00
Espinoza, Juan CCA
310 South Jefferson, Fullerton, CA, 92870
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$85.54
Espinoza, Juan CCA
8985 Cason Court, Atascadero, CA, 93422
Held by Pacific Bell Internet Services
Discounts due
$79.32
Espinoza, Juan CCA
103 East 3rd Street 76051, Calexico, CA, 92231
Held by Sears Roebuck And Co
Misc outstanding checks
$65.00
Espinoza, Juan CTX
1827 Cresline, Houston, TX, 77093
Held by Commercial State Bank
Savings account (AC02) · Reported 1987
$62.90
Espinoza, Juan CCA
1825 Fruitvale Avenue Apt 9, Oakland, CA, 94601
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Espinoza, Juan CCA
14973 Lombardy Avenue, Delhi, CA, 95315
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$61.00
$60.93
$58.00
Espinoza, Juan CCA
7239 Panama Road, Bakersfield, CA, 93307
Held by Bristol West Holdings Inc
Premium refunds
$56.72
Espinoza, Juan CCA
14973 Lombardy Avenue, Delhi, CA, 95315
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$56.00
Espinoza, Juan CCA
2344 West Sonoma Avenue, Stockton, CA, 95204
Held by Walt Disney Company The
Vendor checks
$50.84
Espinoza, Juan CTX
711 East Oakwood, Tyler, TX, 75702
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$49.79
Espinoza, Juan CCA
1149 West 97th Street, Los Angeles, CA, 90044
Held by United Guaranty Corporation
Premium refunds
$47.79
Espinoza, Juan CCA
2545 West Broadway Apt 111, Anaheim, CA, 92804
Held by At&t Services Inc
Refunds due
$45.47
Espinoza, Juan CCA
31206 Knoll Drive, Redlands, CA, 92373
Held by Central States Indemnity Co Of Omaha
Individual policy benefit/Clm
$45.21
Espinoza, Juan CCA
26228 Whispering Leaves Drive, Newhall, CA, 91321
Held by First City Credit Union
Savings accounts
$42.79
$40.40
Espinoza, Juan CCA
7750 Wilkinson Avenue, North Hollywood, CA, 91605
Held by General Electric Company
Accounts-receivable credit balance
$39.80
Espinoza, Juan CCA
1661 South Ardnore Avenue, Los Angeles, CA, 90006
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$39.61
Espinoza, Juan CTX
1636 Elm, Laredo, TX, 78040
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2009
$39.30
Espinoza, Juan CCA
1410 150th Avenue Apt D, San Leandro, CA, 94577
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$35.91
Espinoza, Juan CCA
6322 Shasta Creek Way, Elk Grove, CA, 95758
Held by Citibank N A
Accounts-receivable credit balance
$34.92
Espinoza, Juan CCA
1825 Fruitvale Avenue Apt 9, Oakland, CA, 94601
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Espinoza, Juan CTX
715 Westview Drive, Waco, TX, 76710
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$30.00
Espinoza, Juan CTX
652 Ascension, El Paso, TX, 79928
Held by Gecu
Savings account (AC02) · Reported 2016
$29.77
Espinoza, Juan CCA
740 South Western Avenue Apt 21, Santa Maria, CA, 93458
Held by Preferred Credit Inc.
Refunds due
$29.19
Espinoza, Juan CCA
939 West C Street, Colton, CA, 92324
Held by Bank Of America - Pre-Paid Card
Checking accounts
$27.92
$26.48
Espinoza, Juan CTX
342 Fay Avenue, San Antonio, TX, 78211
Held by South Tx Pizza Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$26.35
Espinoza, Juan CCA
308 Balboa Drive, Delano, CA, 93215
Held by Td Bank NA Administration
Misc outstanding checks
$25.00
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