Unclaimed property reported under Espinoza, Alberto
175 records · $14,483 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 175. Search by name and address to narrow it to yours.
Espinoza, AlbertoTX
424 South Central Exwy, Dallas, TX, 75201
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$2,500.00
Espinoza, AlbertoTX
#### Matamoros Street Apt ###, Laredo, TX, 78040
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$937.04
Espinoza, AlbertoTX
14152 Robert Ituarte, El Paso, TX, 79938
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2022
$735.00
Espinoza, AlbertoTX
1625 Saltillo, San Antonio, TX, 78207
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$501.62
Espinoza, AlbertoTX
222 Mount Nebo ( Dallas ), Dallas, TX, 75211
Held by Zale Delaware Inc
Refund due (MS11) · Reported 2017
$456.83
Espinoza, AlbertoCA
9680 Cherimoya Drive, Fontana, CA, 92335
Held by Gruma Corporation
Wages, payroll, salaries
$453.73
$356.18
Espinoza, AlbertoCA
9355 Tangelo Avenue, Fontana, CA, 92335
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries
$310.71
Espinoza, AlbertoCA
11383 El Esteban Road, Phelan, CA, 92371
Held by Loancare LLC
Outstanding official checks
$296.57
Espinoza, AlbertoCA
305 Campus Drive, San Marcos, CA, 92078
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$288.91
$281.28
Espinoza, AlbertoCA
606 East Cerritos Street, Rialto, CA, 92376
Held by Pathward
Misc intangible property
$256.50
Espinoza, AlbertoCA
2402 South Imperial Place, Ontario, CA, 91761
Held by New Century Mortgage Corp.
Misc outstanding checks
$250.35
$240.00
Espinoza, AlbertoCA
10249 Left Avenue, Arleta, CA, 91331
Held by Delta Dental Of California
Group policy benefit/Clm payments
$232.80
Espinoza, AlbertoTX
#### South Loop #### East, Elmendorf, TX, 78112
Held by Pathward
Credit check or memo (CK12) · Reported 2015
$202.58
Espinoza, AlbertoTX
14607 Santiesteban Lane, El Paso, TX, 79938
$200.00
Espinoza, AlbertoCA
10249 Left Avenue, Arleta, CA, 91331
Held by Delta Dental Of California
Group policy benefit/Clm payments
$196.80
Espinoza, AlbertoTX
1625 Saltillo Street, San Antonio, TX, 78207
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$175.77
Espinoza, AlbertoTX
14152 Robert Ituarte Drive, El Paso, TX, 79938
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$170.86
Espinoza, AlbertoTX
923 Brighton, San Antonio, TX, 78211
Held by Pathward
Credit check or memo (CK12) · Reported 2016
$166.25
Espinoza, AlbertoTX
923 Brighton, San Antonio, TX, 78211
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$152.47
Espinoza, AlbertoCA
41132 Hibiscus Court, Murrieta, CA, 92562
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$149.24
Espinoza, AlbertoCA
13019 1-2 Carl No 387, Pacoima, CA, 91331
Held by Security Pacific National Bank San Fernando
Savings accounts/Credit union shrs
$148.18
Espinoza, AlbertoTX
3211 Burton Avenue, Fort Worth, TX, 76119
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2016
$146.00
Espinoza, AlbertoCA
721 South Westlake, 108, Los Angeles, CA, 90057
Held by State Compensation Insurance Fund
Insurance claim checks
$140.18
Espinoza, AlbertoCA
1500 Tunisia Road, Seaside, CA, 93955
Held by Foremost Insurance Company
Premium refunds
$135.00
Espinoza, AlbertoCA
41132 Hibiscus Court, Murrieta, CA, 92562
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$127.70
Espinoza, AlbertoCA
29489 Rancho California Road 637, Temecula, CA, 92591
Held by Pick Up Stix Inc
Wages, payroll, salaries
$120.48
Espinoza, AlbertoTX
PO Box 5388, Eagle Pass, TX, 78853
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2019
$112.58
Espinoza, AlbertoTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$106.00
Espinoza, JR AlbertoTX
Rt 1 Box 335 F, Weslaco, TX, 78596
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$102.53
Espinoza, AlbertoCA
2402 South Imperial Place, Ontario, CA, 91761
Held by New Century Mortgage Corp.
Misc outstanding checks
$100.62
Espinoza, JR AlbertoTX
214 Cardinal Street, San Juan, TX, 78589
Held by Unique Staff Leasing III Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$100.00
Espinoza, AlbertoTX
242 Sofia Place, El Paso, TX, 79907
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$97.89
Espinoza, AlbertoCA
13966 Highway 94, Jamul, CA, 92035
Held by Progressive Northwestern Insur
Court settlements
$95.09
Espinoza, AlbertoTX
3017 West Walnut Hill Lane 172, Irving, TX, 75038
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$90.37
Espinoza, AlbertoTX
16900 Lexington Boulevard, Sugar Land, TX, 77479
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2010
$90.00
Espinoza, AlbertoTX
923 Brighton, San Antonio, TX, 78211
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$88.05
Espinoza, AlbertoTX
#### East Monahans Street Apt ###, Odessa, TX, 79761
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$86.17
Espinoza, AlbertoCA
1027 West 11 Street, Pomona, CA, 91766
Held by Principal Life Insurance Co
Pension & Profit sharing
$85.42
Espinoza, AlbertoTX
No Address, Irving, TX, 11111
Held by El Chico Restaurants Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$84.80
Espinoza, AlbertoCA
1205 Adanac Way, Madera, CA, 93638
Held by Randstad North America Inc
Wages, payroll, salaries
$83.16
Espinoza, AlbertoCA
11605 San Timoteo Canyon Road, Redlands, CA, 92373
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$82.16
Espinoza, AlbertoCA
985 Scycorme, Lindsay, CA, 93247
Held by Western Union Financial Services Inc
Misc outstanding checks
$80.25
Espinoza, AlbertoTX
501 North Bridge Street, Hidalgo, TX, 78557
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2021
$79.12
Espinoza, AlbertoTX
11702 Roos Road, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$78.30
Espinoza, AlbertoTX
Unknown, San Antonio, TX, 99999
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$78.00
Espinoza, AlbertoCA
3926 Hubbard Street, Los Angeles, CA, 90023
Held by Alaska USA Federal Credit Union
Cashier's checks
$75.68
Espinoza, AlbertoTX
214 Cardinal Street, San Juan, TX, 78589
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$70.66
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