Unclaimed property reported under Espitia, Jose
90 records · $6,440 reported · filed in 3 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 90. Search by name and address to narrow it to yours.
Espitia, JoseCA
1453 J T Eisley Drive, Corona, CA, 92881
Held by Aspire General Insurance Company
Individual policy benefit/Clm
$801.25
Espitia, JoseCA
9214 Budlong Avenue, Los Angeles, 90021
Held by Modern American Life Insurance Co
Other
$674.28
Espitia, Jose JRCA
1314 Cornet Place, San Diego, CA, 92154
Held by Mission Federal Credit Union
Cashier's checks
$400.00
Espitia, JoseCA
1717 South Cedar Avenue Apt A, Santa Ana, CA, 92707
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$400.00
Espitia, JoseCA
1314 Cornet Place, San Diego, CA, 92154
Held by Infinity Insurance Company
Premium refunds
$326.79
Espitia, JoseTX
6635 Housman Street, Houston, TX, 77055
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
Espitia, JoseTX
919 Cimarron, Houston, TX, 77015
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2006
$285.00
Espitia, JoseTX
7730 Western Oak Lane, Houston, TX, 77040
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$275.33
Espitia, JoseTX
2130 Nichole Woods Drive, Houston, TX, 77047
$240.50
Espitia, JoseTX
1808 Barbara Lane, Pasadena, TX, 77502
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$240.31
$196.18
Espitia, JoseCA
6930 Lennox Avenue 24, Van Nuys, CA, 91405
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$181.61
Espitia, JoseTX
#### West Parker Suite ###, Plano, TX, 75093
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$156.73
Espitia, JoseTX
11455 Bissonet, Houston, TX, 77094
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$146.09
Espitia, JoseTX
#### Rolling Madows Road Apt ###, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$141.23
$99.33
Espitia, JoseCA
Calipatria State Prison 7018 Blair Road, Calipatria, CA, 92233
Held by Calipatria State Prison
Property type not otherwise identified
$94.41
Espitia, JoseCA
902 East Oak Street, Compton, CA, 90221
Held by Citibank N A
Accounts-receivable credit balance
$93.27
Espitia, JoseCA
Applevly, CA, 92308
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$80.22
Espitia, JoseCA
1300 Valhalla Drive Apt 10, Bakersfield, CA, 93309
Held by Pacific Gas & Electric Company
Refunds or rebates
$76.86
Espitia, JoseCA
Jose Espitia 1620 Tarleton Street, Spring Valley, CA, 91977
Held by Cabrillo Credit Union
Savings accounts/Credit union shrs
$70.42
Espitia, JoseTX
6107 18th Street, Lubbock, TX, 79401
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$69.31
Espitia, JoseTX
1304 Shell Avenue, Cleveland, TX, 77327
Held by Houston Mac Haik Dodge Chrysler Jeep
Accounts payable (MS08) · Reported 2022
$69.25
Espitia, JoseTX
7139 Katy Street, Pearland, TX, 77581
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$65.00
Espitia, JoseTX
9519 Forest Lane, Dallas, TX, 75243
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$62.79
Espitia, JoseTX
418 Tennyson Road, Wilmer, TX, 75172
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2024
$58.50
Espitia, JoseCA
10809 La Serna Drive, Whittier, CA, 90604
Held by California Fair Plan Association
Premium refunds
$57.47
Espitia, JoseTX
1411 Ange Street, El Paso, TX, 79902
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$55.15
Espitia, JoseCA
1520 Astoria Place, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.67
Espitia, JoseTX
1808 Barbara Lane, Pasadena, TX, 77502
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$47.34
Espitia, JoseCA
1520 Astoria Place, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.21
Espitia, JoseCA
902 East Oak Street, Compton, CA, 90221
Held by Citibank N A
Accounts-receivable credit balance
$40.00
Espitia, JoseCA
PO Box 273, Piru, CA, 93040
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$38.00
$38.00
Espitia, JoseCA
9240 Mills Avenue, Whittier, CA, 90603
Held by Southern California Edison Company
Utility deposit
$37.21
Espitia, JoseCA
6930 Lennox Avenue Apt 25, Van Nuys, CA, 91405
Held by Infinity Insurance Company
Premium refunds
$37.00
Espitia, JoseCA
1620 Tarleton Street, Spring Valley, CA, 91977
Held by Kaiser Foundation Health Plan
Accounts payable
$35.86
Espitia, JoseTX
12306 Huntington Venture Drive, Houston, TX, 77099
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$34.04
Espitia, JoseCA
15320 South Washington Avenue, Compton, CA, 90221
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$28.11
Espitia, JoseCA
16503 South Caress Avenue, Compton, CA, 90221
Held by Allstate Indemnity Company
Premium refunds
$25.00
Espitia, JoseCA
16503 South Caress Avenue, Compton, CA, 90221
Held by Ford Motor Company
Unredeemed gift certificate
$25.00
$23.00
Espitia, JoseCA
902 East Oak Street, Compton, CA, 90221
Held by Citibank N A
Accounts-receivable credit balance
$20.29
Espitia, JoseCA
1620 Tarleton Street, Spring Valley, CA, 91977
Held by Kaiser Foundation Health Plan
Accounts payable
$17.24
Espitia, JoseCA
410 East Kearny Boulevard, Fresno, CA, 93706
Held by Old Republic National Title Insurance Co
Escrow accounts
$17.00
Espitia, JoseCA
12628 Sante Fe Avenue, Lynwood, CA, 90262
Held by Tenet Healthcare Corporation
Refunds due
$14.00
Espitia, Jose JRCA
1314 Cornet Place, San Diego, CA, 92154
Held by Infinity Insurance Company
Premium refunds
$12.00
Espitia, JoseCA
8410 Glendola Drive, Pico Rivera, CA, 90660
Held by Robbins Brothers Jewelry Inc
Accounts-receivable credit balance
$11.00
Espitia, JoseCA
207 North Acacia Aptb, Fullerton, CA, 92831
Held by T-Mobile USA
Accounts-receivable credit balance
$10.56
Espitia, JoseCA
1314 Cornet Place, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.66
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