Unclaimed property reported under Espinoza, Juan M
125 records · $11,267 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 125. Search by name and address to narrow it to yours.
Espinoza, Juan MCA
149 North Kenmore Avenue, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$4,406.77
Espinoza, Juan MTX
656 Concho Street, Eagle Pass, TX, 78852
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$709.26
Espinoza, Juan MTX
2450 Culebra, San Antonio, TX, 78228
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$680.00
Espinoza, Juan MTX
2418 Texas Avenue, San Antonio, TX, 78228
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$454.00
Espinoza, Juan MTX
PO Box 1216, Laredo, TX, 78042
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2002
$340.03
Espinoza, Juan MCA
1925 Cheyenne Way, Modesto, CA, 95356
Held by Bank Of America - Pre-Paid Card
Checking accounts
$322.28
Espinoza, Juan MCA
461 Downs Court, Blythe, CA, 92225
Held by Citibank N A
Accounts-receivable credit balance
$300.00
Espinoza, Juan MTX
1100 Sunset, Baytown, TX, 77520
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$271.51
Espinoza, Juan MCA
617 East 80th Street, Los Angeles, CA, 90001
Held by Lumbermens Mutual Casualty Company
Unidentified remittances
$268.92
$262.59
Espinoza, Juan MCA
15694 Paine Street, Fontana, CA, 92336
Held by Bp Corporation N A
Wages, payroll, salaries
$255.67
Espinoza, Juan MCA
17717 Scherzinger Lane Apt 5, Canyon Country, CA, 91387
Held by Lo Casio V Hertz Local Edition Co
Wages, payroll, salaries
$201.05
Espinoza, Juan MCA
7723 51st Avenue, Sacramento, CA, 95828
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$196.48
Espinoza, Juan MTX
3223 Tumalo Trail, Dallas, TX, 75212
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$194.24
Espinoza, Juan MTX
702 Lindenwood Drive, Laredo, TX, 78045
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$160.14
Espinoza, Juan MTX
3809 Century Drive North, Laredo, TX, 78046
Held by Carrington Mtg Svcs LLC
Customer overpayment (MS05) · Reported 2013
$110.85
Espinoza, Juan MCA
1338 Heather Lane, Livremore, 94550
Held by Modern Service Insurance Co
Court settlements
$88.39
Espinoza, Juan MCA
7723 51st Avenue, Sacramento, CA, 95828
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$79.92
Espinoza, Juan MTX
869 South Kifuri, Eagle Pass, TX, 78852
Held by Dirlynn Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$79.44
Espinoza, Juan MCA
12590 Twin Berry Drive, Moreno Valley, CA, 92555
Held by Specialized Loan Servicing LLC
Escrow accounts
$76.53
Espinoza, Juan MTX
3809 Century Drive North, Laredo, TX, 78046
Held by Carrington Mtg Svcs LLC
Customer overpayment (MS05) · Reported 2014
$75.49
Espinoza, Juan MCA
1263 Saticoy Street, Santa Paula, CA, 93060
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Espinoza, Juan MCA
1263 Saticoy Street, Santa Paula, CA, 93060
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Espinoza, Juan MCA
1263 Saticoy Street, Santa Paula, CA, 93060
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Espinoza, Juan MCA
1263 Saticoy Street, Santa Paula, CA, 93060
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Espinoza, Juan MCA
1263 Saticoy Street, Santa Paula, CA, 93060
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$73.00
Espinoza, Juan MTX
9502 Mines, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$68.66
Espinoza, Juan MCA
2261 Northrop Avenue 87, Sacramento, CA, 95825
Held by U.s. Bank - Pars
Pension & Profit sharing
$67.68
Espinoza, Juan MCA
11112 Pipeline Avenue, Pomona, CA, 91766
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
$59.54
Espinoza, Juan MTX
703 Dove, Pharr, TX, 78577
$54.37
$52.71
Espinoza, Juan MTX
310 Garnet, San Antonio, TX, 78207
Held by Viking County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$50.36
Espinoza, Juan MCA
Jonathan Espinosa 1925 Cheyenne Way, Modesto, CA, 95356
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$50.00
Espinoza, Juan MTX
Rr 2 Box 89B, Georgetown, TX, 78626
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$50.00
Espinoza, Juan MTX
2050 Northwest 11 Street, Miami, FL, 33125
Held by Primesource Building Products Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$49.86
Espinoza, Juan MCA
16092 Juniper Street, Hesperia, CA, 92345
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$46.83
Espinoza, Juan MCA
12759 Farrington Street, Rancho Cucamonga, CA, 00000
Held by Alliant Credit Union
Savings accounts
$46.76
$46.32
Espinoza, Juan MCA
10236 Old River School Road Apt, Downey, CA, 90241
Held by Century National Insurance
Premium refunds
$46.11
Espinoza, Juan MTX
401 South San Felipe Avenue, San Antonio, TX, 78237
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$41.92
Espinoza, Juan MTX
5729 Oakleaf Drive, Fort Worth, TX, 76132
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$40.50
Espinoza, Juan MCA
602 East 7th Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.22
$36.62
$28.46
Espinoza, Juan MCA
1010 West Holt Avenue 2C, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.53
Espinoza, Juan MCA
1120 Tomahawk Road, Perris, CA, 92570
Held by Bank Of America - North Carolina
Refunds due
$25.98
Espinoza, Juan MTX
3809 Century Drive North, Laredo, TX, 78046
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$25.65
$24.56
Espinoza, Juan MCA
943 West Pine Street, Santa Ana, CA, 92703
Held by Fidelity Investments Institutional Opera
Pension checks
$24.04
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.