Unclaimed property reported under Esposito, Joseph

60 records · $4,699 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 60. Search by name and address to narrow it to yours.

Esposito, JosephTX
216 Oxford Drive, Roanoke, TX, 76262
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$594.00
Esposito, JosephCA
8522 Frandsen Street, San Gabriel, CA, 91776
Held by Metlife Inc
Securities
$556.34
Esposito, JosephTX
2319 Shady Pines Drive, Conroe, TX, 77301
Held by Columbus McKinnon Corp
Underlying shares or outstanding certificates (SC12) · Reported 2018
$407.55
Esposito, JosephCA
PO Box 593, Mentone, CA, 92359
Held by Pathward
Misc intangible property
$400.00
Esposito, JosephTX
#### Ohio Drive ###, Plano, TX, 75093
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$275.39
Esposito, JosephCA
16 Avenue De Pa Monte, France, 000
Held by Cep America California
Refunds or rebates
$213.00
Esposito, JosephTX
145 Heights Boulevard, Houston, TX, 77007
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$196.60
Esposito, JosephCA
C/o Greene & Reynolds 1900 Avenue, Los Angeles, CA, 90067
Held by American Reserve Ins Co
Other
$172.28
Esposito, JosephCA
273 West Estudillo Avenue, San Leandro, CA, 94577
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$152.20
Esposito, JosephCA
3020 Greenbriar Court Unit 4, San Jose, CA, 95128
Held by Citibank N A
Cashier's checks
$135.00
Esposito, JosephTX
2319 Shady Pines Drive, Conroe, TX, 77301
Held by Columbus McKinnon Corp
Dividend (SC01) · Reported 2018
$133.76
Esposito, JosephTX
7410 Sugar Bush Drive, Garland, TX, 75044
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2012
$114.10
Esposito, JosephTX
#### Ohio Drive Apt ###, Plano, TX, 75093
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2017
$110.81
Esposito, JosephCA
423 North Myers Street, Burbank, CA, 91506
Held by Delta Dental Of California
Group policy benefit/Clm payments
$110.40
Esposito, JosephCA
1267 Poplar Drive, Oakley, CA, 94561
Held by Ocwen Financial Corporation
Misc outstanding checks
$91.87
Esposito, JosephCA
6544 Balboa Boulevard Apt 2, Lake Balboa, CA, 91406
Held by 21st Century North America Ins Co
Premium refunds
$79.50
Esposito, JosephTX
304 Miller Road, Conroe, TX, 77303
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 1994
$67.50
Esposito, JosephCA
6544 Balboa Boulevard Apt 2, Van Nuys, CA, 91406
Held by 21st Century North America Ins Co
Premium refunds
$56.00
Esposito, JosephCA
27 Ichabod Lane, Orinda, CA, 94563
Held by Blue Cross Of California
Insurance claim checks
$54.00
Esposito, JosephCA
794 Via Colinas, Westlake Villag, CA, 91362
Held by Walt Disney Co & Affiliates The
Securities
$52.23
Esposito, JosephCA
15410 La Paz Drive, Victor Ville, CA, 92395
Held by Progressive Select Insurance C
Premium refunds
$50.74
Esposito, JosephCA
3089 West Canyon Avenue, San Diego, CA, 92123
Held by Western Dental Services Inc
Accounts-receivable credit balance
$50.16
Esposito, JosephCA
9731 Verde Mar Drive, Huntington Beach, CA, 92646
Held by Wells Fargo Bank NA
Refunds due
$45.00
Esposito, JosephCA
No address on file
Held by First Trust Bank
Savings accounts/Credit union shrs
$39.56
Esposito, JosephTX
Apt 612 18790 Lloyd Drive, Dallas, TX, 75252
$39.24
Esposito, JosephCA
78561 Autumn Lane, Palm Desert, CA, 92211
Held by Charter Communications Inc
Accounts-receivable credit balance
$38.37
Esposito, JosephCA
3732 Marchant Drive, San Jose, CA, 95127
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$38.11
Esposito, JosephCA
74280 Alessandro Drive Apt 6, Palm Desert, CA, 92260
Held by Southern California Gas Company
Refunds or rebates
$36.79
Esposito, JosephCA
No address on file
Held by Great American Life Insurance
Other
$34.48
Esposito, JosephCA
No address on file
Held by Bank Of America
Dividends
$31.02
Esposito, JosephCA
504 South Lucerne Boulevard, Los Angeles, CA, 90020
Held by Utah Division Of Finance Disbursements
Misc outstanding checks
$29.24
Esposito, JosephCA
2010 James Avenue, Redwood City, CA, 94062
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Esposito, JosephCA
18737 US Highway 18 Suite 1, Apple Valley, CA, 92307
Held by Customers Bank
Cashier's checks
$28.59
Esposito, JosephCA
794 Via Colinas, Westlake Villag, CA, 91362
Held by Walt Disney Co & Affiliates The
Securities
$26.11
Esposito, JosephCA
3501 Bradshaw Road Spc 80, Sacramento, CA, 95827
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$25.99
Esposito, JosephCA
2010 James Avenue, Redwood City, CA, 94062
Held by Ecount Inc.
Wages, payroll, salaries
$21.62
Esposito, JosephCA
1780 47th Avenue Apt 2, Capitola, CA, 95010
Held by Time Warner Cable Inc
Refunds or rebates
$19.50
Esposito, JosephCA
423 West 17th Street Apt 2, San Pedro, CA, 90731
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Esposito, JosephCA
15410 La Paz Drive, Victor Ville, CA, 92395
Held by Progressive Select Insurance C
Premium refunds
$13.16
Esposito, JosephCA
83276 Greenbrier Drive, Indio, CA, 92203
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$12.65
Esposito, JosephCA
15410 La Paz Drive, Victor Ville, CA, 92395
Held by Progressive Select Insurance C
Premium refunds
$11.64
Esposito, JosephCA
210 West Temple Street 18-201, Los Angeles, CA, 90012
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Esposito, JosephCA
3518 Gentrytown Drive, Antioch, CA, 94509
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Esposito, JosephCA
13671 Goldenwest Street, Westminster, CA, 92683
Held by Allstate Indemnity Company
Premium refunds
$9.89
Esposito, JosephCA
2010 James Avenue, Redwood City, CA, 94062
Held by Compass Group USA Inc
Wages, payroll, salaries
$9.15
Esposito, JosephCA
3630 Midvale Avenue Apt 10, Los Angeles, CA, 90034
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
Esposito, JosephCA
PO Box 814, Mt Baldy, CA, 91759
Held by Southern California Edison Company
Utility deposit
$8.74
Esposito, JosephCA
74280 Alessandro Drive Apt 6, Palm Desert, CA, 92260
Held by Southern California Edison Company
Utility deposit
$7.24
Esposito, JosephCA
3630 Midvale Avenue 10, Los Angeles, CA, 90034
Held by Goldman Sachs Bank USA
Savings accounts
$5.60
Esposito, JosephCA
210 West Temple Street 18-201, Los Angeles, CA, 90012
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00

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