Unclaimed property reported under Espinoza, Alejandro
287 records · $23,525 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 287. Search by name and address to narrow it to yours.
Espinoza, AlejandroCA
Mr 1352 Via Del Rio, Corona, CA, 94882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,303.67
Espinoza, AlejandroCA
1026 North Sacramento 1, Ontario, CA, 91764
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$1,474.89
Espinoza, AlejandroCA
471 West Collegue Avenue, Santa Rosa, CA, 95401
Held by Continental Exchange Solutions Inc
Outstanding official checks
$800.00
Espinoza, AlejandroTX
3403 Val Drive Apt B, Austin, TX, 78723
Held by Wex Bank
Cashier’s check (CK01) · Reported 2016
$674.70
Espinoza, AlejandroTX
12440 Red Sun Drive, El Paso, TX, 79938
$655.08
Espinoza, AlejandroTX
5031 Redwood Drive, Fort Worth, TX, 76119
$566.17
Espinoza, AlejandroCA
110 Yosemite Drive, Tracy, CA, 95376
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$476.77
Espinoza, AlejandroTX
2994 J M Wheeler Street, Eagle Pass, TX, 78852
$449.84
Espinoza, AlejandroCA
P O Box 3331, Huntington Pk, CA, 90255
Held by Capital One Accounts Payable And Credit
Other
$434.44
Espinoza, AlejandroCA
10357 Arroyo Avenue, Hesperia, CA, 92345
Held by Workforce Business Services Ca
Wages, payroll, salaries
$408.60
Espinoza, AlejandroTX
801 C-Bar Ranch Trail Apt 1084, Cedar Park, TX, 78613
Held by Doordash Settlement
Funds held in a fiduciary capacity (TR03) · Reported 2024
$394.40
Espinoza, AlejandroTX
6525 Chalk River Drive, Fort Worth, TX, 76179
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2023
$378.00
Espinoza, AlejandroCA
6522 Fry Street, Bell Gardens, CA, 90201
Held by Allstate Indemnity Company
Premium refunds
$357.77
Espinoza, AlejandroTX
7845 Leonora, Houston, TX, 77061
Held by Southwest Stainless LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$296.56
Espinoza, AlejandroCA
5756 Antelope, Santa Rosa, CA, 95407
Held by Principal Life Insurance Co
Pension & Profit sharing
$240.94
Espinoza, AlejandroTX
6625 Chalk River Drive, Fort Worth, TX, 76179
$240.00
Espinoza, AlejandroTX
306 East 3rd Street, San Juan, TX, 78589
Held by Sb Engineers And Constructors Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$239.19
Espinoza, AlejandroTX
#### Bandolero Drive Apt ####, El Paso, TX, 79912
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2019
$205.66
Espinoza, AlejandroCA
15088 Sycamore Street, Hesperia, CA, 92345
Held by Capital One NA
Accounts payable
$186.93
Espinoza, AlejandroCA
404 East Locust Street, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$164.00
Espinoza, AlejandroCA
21045 Vanowen Street Apt 109, Canoga Park, CA, 91303
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$159.49
Espinoza, AlejandroTX
Apt 2017 7600 Highmeadow Drive, Houston, TX, 77063
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$155.86
Espinoza, AlejandroTX
413 State Highway 100, Port Isabel, TX, 78578
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$153.71
Espinoza, AlejandroTX
3223 North Beltline Road #1073, Irving, TX, 75062
Held by Dallas County Hospital District
Refund due (MS11) · Reported 2020
$150.00
Espinoza, AlejandroCA
140 Norman Avenue, Concord, CA, 94520
Held by Western Union Financial Services, Inc.
Refunds due
$150.00
Espinoza, AlejandroTX
PO Box 211511 97865, Dallas, TX, 75211
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2017
$148.09
Espinoza, AlejandroTX
3011 Kilkenny Road, El Paso, TX, 79925
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$142.90
Espinoza, AlejandroTX
7422 Sawmill Trail, Houston, TX, 77040
Held by Usaa Casualty Ins Co
Refund due (MS11) · Reported 1997
$141.00
Espinoza, AlejandroTX
510 East Wilson, McKinney, TX, 75069
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$139.38
Espinoza, AlejandroCA
21050 East Tudor Street, Covina, CA, 91724
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$138.29
Espinoza, AlejandroCA
404 East Locust Street, Ontario, CA, 91761
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$131.00
Espinoza, AlejandroTX
205 East 12th Street, Dallas, TX, 75203
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$128.83
$124.32
Espinoza, AlejandroTX
2011 London, Vernon, TX, 76384
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$119.37
Espinoza, AlejandroCA
1753 East 67th Street, Los Angeles, CA, 90001
Held by National City Mortgage Company
Escrow funds
$118.93
Espinoza, AlejandroTX
6200 Antelope Court, El Paso, TX, 79924
Held by First National Bank Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$112.35
Espinoza, AlejandroTX
#### East Lancaster Apt ###, Fort Worth, TX, 76103
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$111.05
Espinoza, AlejandroTX
3035 Larkspur Lane, Dallas, TX, 75233
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$109.98
Espinoza, AlejandroCA
14122 Proctor Avenue, La Puente, CA, 91746
Held by Cenlar FSB
Misc outstanding checks
$109.61
Espinoza, AlejandroTX
2994 Jm Wheeler, Eagle Pass, TX, 78852
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$104.45
Espinoza, AlejandroTX
137 Casalita, Garland, TX, 75040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Espinoza, AlejandroCA
138 Hasmay Drive, Vista, CA, 92083
Held by North County Ford
Outstanding official checks
$100.00
Espinoza, AlejandroCA
3640 Wild Oak Drive, Ceres, CA, 95307
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$100.00
Espinoza, AlejandroCA
550 River Glen Drive Apt 58, Napa, CA, 94558
Held by Redwood Credit Union
Savings accounts
$99.73
Espinoza, AlejandroCA
724 South Sail Street, Santa Ana, CA, 92704
Held by Lbs Financial Credit Union
Savings accounts/Credit union shrs
$97.84
Espinoza, AlejandroCA
17432 Koledo Lane Apt East, Huntington Bch, CA, 92647
Held by Brinker International Payroll Company
Wages, payroll, salaries
$97.23
Espinoza, AlejandroTX
5037 Cedar Brush Drive, Fort Worth, TX, 76123
$94.63
Espinoza, AlejandroTX
Zuricha, Mission, TX, 78573
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2019
$91.00
Espinoza, AlejandroCA
14300 Clinton Avenue 116, Garden Grove, CA, 92843
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$90.40
Espinoza, AlejandroCA
15695 El Capiton Way, Delhi, CA, 95315
Held by Terminix Int L Company LP The
Accounts payable
$90.00
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