Unclaimed property reported under Espinosa, Alfredo
61 records · $87,989 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 61. Search by name and address to narrow it to yours.
Espinosa, AlfredoTX
Apt 404 2301 South Lamar Boulevard, Austin, TX, 78704
$60,348.21
Espinosa, AlfredoTX
Apt 404 2301 South Lamar Boulevard, Austin, TX, 78704
$21,005.55
Espinosa, AlfredoTX
#### Northaven Road Apt ####, Dallas, TX, 75229
Held by Robinson Nugent Inc
Underlying shares or outstanding certificates (SC12) · Reported 2000
$1,427.85
$1,005.45
Espinosa, AlfredoTX
5580 Peterson Lane, Dallas, TX, 75240
Held by Principal Residential Mortgage Inc
Escrow account (TR04) · Reported 1998
$729.42
Espinosa, AlfredoTX
15831 Manor Square Drive, Houston, TX, 77062
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$532.24
$318.19
$290.00
Espinosa, AlfredoCA
108 East 69th Street, Los Angeles, CA, 90003
Held by Allstate Insurance Company
Premium refunds
$262.72
Espinosa, AlfredoCA
108 East 69th Street, Los Angeles, CA, 90003
Held by Citimortgage Inc.
Escrow accounts
$225.96
Espinosa, AlfredoTX
1320 Reynolds Street, Laredo, TX, 78040
Held by Laredo Med Ctr
Customer overpayment (MS05) · Reported 2013
$156.50
Espinosa, AlfredoTX
5003 Innsburk, Houston, TX, 77066
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$145.00
$108.00
Espinosa, AlfredoTX
5114 Williams Drive, Corpus Christi, TX, 78411
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Espinosa, AlfredoTX
5934 Carpenters Hollow Court, Houston, TX, 77049
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2022
$99.95
Espinosa, AlfredoCA
108 East 69th Street, Los Angeles, CA, 90003
Held by Citimortgage Inc.
Escrow accounts
$88.39
Espinosa, JR AlfredoTX
##### Cr ### ##, Brazoria, TX, 77422
Held by Cable One Inc
Refund due (MS11) · Reported 2022
$69.01
Espinosa, AlfredoCA
3154 Paxton Avenue, Palmdale, CA, 93551
Held by Bristol West Holdings Inc
Premium refunds
$68.28
Espinosa, AlfredoTX
PO Box 95, Progreso, TX, 78579
Held by Foot Locker Retail Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$61.98
Espinosa, AlfredoTX
14022 Walters Road, Houston, TX, 77019
Held by Marriott International Inc - Old
Accounts payable (MS08) · Reported 2010
$61.41
Espinosa, AlfredoTX
5522 Drakestone, Houston, TX, 77053
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2006
$56.80
Espinosa, AlfredoTX
214 Tipton Avenue, San Antonio, TX, 78204
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2006
$55.00
Espinosa, AlfredoTX
172 North Moon Road DBA Temo Y Teka Foo, Socorro, TX, 79927
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$50.84
Espinosa, AlfredoCA
34681 Orange, Wildomare, CA, 92595
Held by Western Union Financial Svcs Inc
Refunds due
$50.25
Espinosa, AlfredoTX
2413 Monterey Street, San Antonio, TX, 78207
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$50.00
Espinosa, AlfredoTX
700 Johnny Vela Street, Progreso, TX, 78579
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$50.00
Espinosa, AlfredoTX
777 South Mayde Creek Drive Apt 26, Houston, TX, 77079
$47.39
Espinosa, AlfredoCA
14917 Dexter Street, Baldwin Park, CA, 91706
Held by Allstate Insurance Company
Premium refunds
$45.00
Espinosa, AlfredoTX
#### Northaven Road Apt ####, Dallas, TX, 75229
Held by Robinson Nugent Inc
Dividend (SC01) · Reported 2000
$44.08
Espinosa, AlfredoTX
5522 Drakestone Boulevard, Houston, TX, 77053
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$36.72
Espinosa, AlfredoCA
11129 Mildred Street 59, El Monte, CA, 91731
Held by Southern California Edison 4.78%
Refunds
$34.03
Espinosa, AlfredoTX
700 Johnny Vela Street, Progreso, TX, 78579
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$32.00
Espinosa, AlfredoTX
700 Johnny Vela Street, Progreso, TX, 78579
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$32.00
Espinosa, AlfredoTX
700 Johnny Vela Street, Progreso, TX, 78579
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$32.00
Espinosa, AlfredoTX
700 Johnny Vela Street, Progreso, TX, 78579
$32.00
Espinosa, AlfredoCA
23216 Orange Avenue Apt 2, Lake Forest, CA, 92630
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Espinosa, AlfredoTX
11755 Lakeside Place Drive, Houston, TX, 77077
Held by Propath Svcs LLP
Customer overpayment (MS05) · Reported 2020
$28.00
Espinosa, AlfredoCA
1922 North Highland Avenue Apt 41, Hollywood, CA, 90068
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$26.70
Espinosa, AlfredoCA
414 So. Virgil Avenue No 320, Los Angeles, CA, 90020
Held by Liberty Mutual Insurance Co.
Insurance claim checks
$26.67
Espinosa, AlfredoTX
5522 Drakestone Boulevard, Houston, TX, 77053
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$25.39
Espinosa, AlfredoCA
13063 Avenida Pescador, Riverside, CA, 92503
Held by Infinity Insurance Company
Premium refunds
$15.00
Espinosa, AlfredoCA
636 North Hill Place 308A, Los Angeles, CA, 90012
Held by Loya Casualty Insurance Company
Premium refunds
$14.67
Espinosa, AlfredoCA
335 West Legion Road 55, Brawley, CA, 92227
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Espinosa, AlfredoCA
3552 Sunset Lane, San Ysidro, CA, 92173
Held by Bank Of America - California
Savings accounts
$10.94
Espinosa, AlfredoCA
PO Box 1661, Reedley, CA, 93654
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.63
Espinosa, AlfredoCA
23216 Orange Avenue Apt 2, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Savings accounts
$7.72
Espinosa, AlfredoCA
481 1 2 Hay Street, Montebello, CA, 90640
Held by Southern California Gas Co.
Refunds due
$5.21
Espinosa, AlfredoCA
947 Rose Arbor Drive, San Marcos, CA, 92078
Held by San Diego Gas And Electric
Refunds or rebates
$4.93
Espinosa, AlfredoCA
1181 South Sunkist Street #11, Anaheim, CA, 92806
Held by Veros Credit LLC
Customer overpayments
$3.98
Espinosa, Alfredo IIICA
17324 Stark Avenue, Artesia, CA, 90703
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$3.49
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