Unclaimed property reported under Espinoza, Julio
167 records · $17,169 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 167. Search by name and address to narrow it to yours.
Espinoza, JulioCA
15667 Del Monte Avenue, Chino Hills, CA, 91709
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,000.00
$2,000.00
Espinoza, JulioTX
##### McCombs Apt ##, El Paso, TX, 79935
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2010
$1,117.50
$1,000.00
Espinoza, JulioCA
611 Tate Street, Bakersfield, CA, 93306
Held by Bank Of America - Home Loans
Accounts payable
$780.57
Espinoza, JulioCA
1997 Poco Way Apt 2, San Jose, CA, 95116
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$585.23
Espinoza, JulioTX
453 Hernandez, Laredo, TX, 78046
$549.60
Espinoza, JulioTX
#### West Davis Street ###- #, Dallas, TX, 75211
$495.88
Espinoza, JulioCA
4212 North Hartley Avenue, Covina, CA, 91722
Held by Citibank NA Cca
Unidentified deposit
$415.23
Espinoza, JulioCA
905 Santa Clara Avenue Apt B, Alameda, CA, 94501
Held by Paypal Inc
Misc intangible property
$406.92
$348.35
$337.21
Espinoza, JulioCA
3104 Sherwook Avenue, Alhambra, CA, 91801
Held by Bank Of America - California - South
Unidentified deposit
$324.00
Espinoza, JulioTX
3519 Twin Mills Lane, Spring, TX, 77386
Held by Element Dental Conroe PLLC
Accounts-receivable credit balance (MS09) · Reported 2024
$293.00
Espinoza, JulioTX
Roger Williams, Irving, TX, 75061
$260.00
Espinoza, JulioTX
803 Flag Street, Laredo, TX, 78043
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$256.89
Espinoza, JulioCA
18601 East Colima Road Apt G, Rowland Heights, CA, 91748
Held by Kaiser Foundation Health Plan
Vendor payments
$246.00
Espinoza, JulioCA
293 Douglas Drive Apt 270 Oce, 00000
Held by Compwest Insurance Company
Worker's compensation benefits
$221.00
Espinoza, JulioCA
242 East Bennett Street, Compton, CA, 90220
Held by Western Union Financial Services Inc
Money orders
$200.00
Espinoza, JulioCA
4020 West 132nd Street Apt C, Hawthorne, CA, 90250
Held by Target Corporation
Wages, payroll, salaries
$182.73
Espinoza, JulioTX
453 Hernandez, Laredo, TX, 78046
$177.60
$150.00
Espinoza, JulioCA
4754 Tweedy Boulevard Apt B, South Gate, CA, 90280
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$144.89
Espinoza, JulioTX
1600 Binkley Avenue 80, Dumas, TX
$131.56
Espinoza, JulioCA
1016 Carson Street, Woodland, CA, 95695
Held by Kaiser Foundation Health Plan
Accounts payable
$126.50
$118.60
Espinoza, Julio JRCA
1352 West 5th Street Apt F10, Ontario, CA, 91762
Held by Southern California Edison Company
Utility deposit
$115.61
Espinoza, JulioTX
125 Nevarez Road, El Paso, TX, 79927
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1997
$112.06
Espinoza, JulioCA
12566 Brookshire Avenue Apt 2, Downey, CA, 90242
Held by Primerica Life Insurance Company
Premium refunds
$106.61
Espinoza, JulioTX
1506 Park Meadow Drive, Katy, TX, 77450
Held by Bb Profit Sharing Plan Trst
Pension or profit-sharing funds (MS14) · Reported 2013
$102.82
Espinoza, JulioCA
1631 Market Street, Long Beach, CA, 90805
Held by Robert F. Kennedy Medical Ctr
Refunds
$100.00
Espinoza, JulioCA
1631 Market Street, Long Beach, CA, 90805
Held by Robert F. Kennedy Medical Ctr
Vendor payments
$100.00
Espinoza, JulioCA
1316 103rd Avenue, Oakland, CA, 94603
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Espinoza, JulioCA
1316 103rd Avenue, Oakland, CA, 94603
Held by Citibank N A
Accounts-receivable credit balance
$100.00
$100.00
Espinoza, JulioTX
425 Tuna Road, Laredo, TX, 78046
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$99.00
Espinoza, JulioTX
3300 Sage Road 5206, Houston, TX, 77056
$98.00
Espinoza, JulioCA
1253 North Las Palmas Avenue #4, Los Angeles, CA, 90038
Held by Product Development Corporation
Wages, payroll, salaries
$97.80
Espinoza, JulioTX
2405 East Taylor, Brownsville, TX, 78520
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$93.00
Espinoza, JulioCA
6466 Hayward Way, San Diego, CA, 92139
Held by Schwans Sales Enterprises, Inc
Salaries/Wages
$89.69
Espinoza, JulioCA
12566 Brookshire Avenue, Downey, CA, 90242
Held by Foremost Insurance Company
Premium refunds
$89.36
$89.15
$89.02
Espinoza, JulioTX
#### West Schunior Street Apt ###, Edinburg, TX, 78541
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$88.16
$87.80
Espinoza, JulioTX
215 Avila Drive, Laredo, TX, 78046
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022
$81.07
Espinoza, JulioTX
505 Oertli Lane, Austin, TX, 78753
$76.19
Espinoza, JulioTX
13735 McNair Street, Houston, TX, 77015
Held by Beck & Masten Buick Gmc
Refund due (MS11) · Reported 2024
$75.00
Espinoza, JulioCA
12566 Brookshire Avenue Apt 2, Downey, CA, 90242
Held by Southern California Edison Company
Utility deposit
$72.71
Espinoza, Julio JRCA
1352 West 5th Street Apt F10, Ontario, CA, 91762
Held by Southern California Gas Company
Refunds or rebates
$69.84
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