Unclaimed property reported under Espinoza, Aaron
61 records · $4,389 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.
Espinoza, AaronTX
#### Highway ###, Brownwood, TX, 76801
Held by Ranger College
Accounts payable (MS08) · Reported 2022
$1,036.67
Espinoza, AaronTX
1780 Laguna, Spring Branch, TX, 78070
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2019
$507.65
Espinoza, AaronCA
5805 Andros Court Apt 4, San Diego, CA, 92115
Held by Pendergraft V Siemens Industry Inc
Wages, payroll, salaries
$398.39
Espinoza, AaronTX
1807 Courtney Cv, Round Rock, TX, 78664
$300.00
Espinoza, AaronTX
PO Box 571, Progreso, TX, 78579
$251.20
Espinoza, AaronCA
3662 Van Dyke Avenue 5, San Diego, CA, 92105
Held by Kmart Corporation
Salaries/Wages
$226.35
Espinoza, AaronCA
1258 North Hermosa Avenue, Banning, CA, 92220
Held by Pathward
Misc intangible property
$151.26
Espinoza, AaronCA
5805 Andros Court Apt 4, San Diego, CA, 92115
Held by Progressive West Insurance Com
Premium refunds
$134.63
Espinoza, AaronCA
1512 East Elm Street, Anaheim, CA, 92805
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$132.19
Espinoza, AaronTX
9226 Rentur Drive, Houston, TX, 77031
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$106.00
Espinoza, AaronTX
6900 Inca, San Juan, TX, 78589
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Espinoza, AaronCA
552 1 4 Keenan Avenue, Los Angeles, CA, 90022
Held by Santa Barbara Tax Products
Outstanding official checks
$89.00
Espinoza, AaronCA
3909 East 52nd Street, Maywood, CA, 90270
Held by Infinity Insurance Company
Premium refunds
$86.71
$81.59
Espinoza, AaronTX
1025 National Drive, Corpus Christi, TX, 78416
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$79.84
Espinoza, AaronCA
11342 Broadmead Street, S El Monte, CA, 91733
Held by Golden 1 Credit Union
Savings accounts
$63.51
$60.00
$59.26
Espinoza, AaronCA
1563 Three Rivers Drive, Marysville, CA, 95901
Held by Foremost Insurance Company
Premium refunds
$50.59
Espinoza, AaronTX
1025 National, Corpus Christi, TX, 78415
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$49.49
Espinoza, AaronTX
409 Ellis Drive 7, Odessa, TX, 79764
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$41.56
Espinoza, AaronTX
1025 National Drive, Corpus Christi, TX, 78416
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$39.82
Espinoza, AaronCA
1462 North Soto Street, Los Angeles, CA, 90033
Held by The Walt Disney Company
Accounts-receivable credit balance
$39.13
Espinoza, AaronCA
1258 North Hermosa Avenue, Banning, CA, 92220
Held by Alliance United Ins. Svcs LLC
Premium refunds
$31.68
Espinoza, AaronCA
5540 South Elm Avenue, Fresno, CA, 93706
Held by United Concordia Companies Inc
Individual policy benefit/Clm
$30.00
Espinoza, AaronTX
10974 East Crystal Falls Parkway, Leander, TX, 78641
Held by Avery Ranch Family & Cosmetic Dentistry
Customer overpayment (MS05) · Reported 2019
$29.60
Espinoza, AaronCA
4633 East 52nd Place, Maywood, CA, 90270
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Espinoza, AaronCA
1225 Hollowell Street, Ontario, CA, 91762
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$27.30
Espinoza, AaronTX
9226 Rentur Drive, Houston, TX, 77031
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$25.26
Espinoza, AaronCA
1258 North Hermosa Avenue, Banning, CA, 92220
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Espinoza, AaronCA
2715 East Plaza Boulevard Apt 104, National City, CA, 91950
Held by The Bancorp Bank
Misc intangible property
$19.03
Espinoza, AaronCA
5431 Dahlia Drive, Los Angeles, CA, 90041
Held by U-Haul Co. Of California
Unidentified deposit
$11.23
Espinoza, AaronCA
314 1 2 North Garfield Avenue, Montebello, CA, 90640
Held by Zotec Partners LLC
Drafts
$11.19
$10.00
$8.14
Espinoza, AaronCA
16026 East Ballentine Place, Covina, CA, 91722
Held by Pure Logic Escrow Inc.
Escrow accounts
$7.36
$7.00
Espinoza, AaronCA
4413 Durer Parkway, Sacramento, CA, 95823
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.37
Espinoza, AaronCA
1035 Lime Avenue, Long Beach, CA, 90813
Held by National Vision Inc
Accounts-receivable credit balance
$4.00
Espinoza, AaronCA
1131 Bluesage Drive, San Marcos, CA, 92078
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$3.46
Espinoza, AaronCA
4413 Durer Parkway, Sacramento, CA, 95823
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.10
Espinoza, AaronCA
1225 Hollowell Street, Ontario, CA, 91762
Held by The Bancorp Bank
Misc intangible property
$2.56
Espinoza, AaronCA
4616 Rogers Road, Spring Valley, CA, 91977
Held by T-Mobile USA
Accounts-receivable credit balance
$2.32
Espinoza, AaronCA
513 North Janss Way, Anaheim, CA, 91387
Held by Venegas V The Pep Boys
Misc outstanding checks
$2.29
Espinoza, AaronCA
1430 West 225th Apt3, Torrance, CA, 90501
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.04
Espinoza, AaronCA
14500 Olive View Drive, Sylmar, CA, 91342
Held by Google Payment Corporation
Unredeemed gift certificate
$2.01
Espinoza, AaronCA
17524 Robusta Drive, Riverside, CA, 92503
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.01
Espinoza, AaronCA
7320 Crimson Drive, Highland, CA, 92346
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.94
Espinoza, AaronCA
11342 Broadmead Street, South El Monte, CA, 91733
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.94
$0.63
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