Unclaimed property reported under Espinoza, Alex
135 records · $10,487 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 135. Search by name and address to narrow it to yours.
Espinoza, AlexTX
717 Jasmine, Clute, TX, 77531
Held by Dow Chemical Company
Underlying shares or outstanding certificates (SC12) · Reported 2009
$1,552.42
Espinoza, AlexTX
##### North Gessner Road Apt #####, Houston, TX, 77064
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$1,415.27
Espinoza, AlexTX
8607 Jones Maltsberger Road Apt 714, San Antonio, TX, 78216
$1,281.89
Espinoza, AlexTX
600 Greenhill Drive, Round Rock, TX, 78665
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2023
$812.93
Espinoza, AlexCA
2223 East Mount Vernon Avenue, Orange, CA, 92867
Held by Discover Bank
Misc outstanding checks
$400.00
Espinoza, AlexTX
#### Locke Street ######, San Antonio, TX, 78208
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2019
$360.03
Espinoza, AlexTX
1112 Thorn Creek, Round Rock, TX, 78664
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$350.93
Espinoza, AlexTX
8041 Elrod Street, Houston, TX, 77017
$301.99
Espinoza, AlexCA
1260 Yosemite Parkway, Merced, CA, 95340
Held by Western Union Financial Services Inc
Misc outstanding checks
$267.74
Espinoza, AlexCA
1359 South Walnut Street Unit 4820, Anaheim, CA, 92802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$250.00
Espinoza, AlexCA
San Carlos Auto Body, CA, 94070
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$195.68
Espinoza, AlexTX
5703 Spring Sunshine, San Antonio, TX, 78247
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$181.59
Espinoza, AlexTX
5301 East McKinney Lot 289, Denton, TX, 76208
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$175.21
Espinoza, AlexTX
1331 Reservation Road, Harper, TX, 78631
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2024
$137.00
Espinoza, AlexTX
717 Jasmine, Clute, TX, 77531
Held by Dow Chemical Company
Dividend (SC01) · Reported 2009
$128.56
$120.00
Espinoza, JR AlexCA
10148 Bel Air Avenue, Montclair, CA, 91763
Held by Serve Bank
Misc outstanding checks
$104.90
Espinoza, AlexCA
No address on file
Held by Bank Of America Nt&sa Branch:0715-Mooney-Beech Branch
Savings accounts/Credit union shrs
$101.56
$101.00
Espinoza, AlexTX
1547 Big Oak Drive, San Antonio, TX, 78264
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$87.04
Espinoza, AlexCA
5117 Ithaca Avenue, Los Angeles, CA, 90032
Held by Delta Dental Of California
Group policy benefit/Clm payments
$79.00
Espinoza, AlexTX
8041 Elrod Street, Houston, TX, 77017
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2017
$75.00
Espinoza, AlexCA
21535 Roscoe Boulevard Apt 222, Canoga Park, CA, 91304
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$73.05
Espinoza, AlexTX
2503 Willow Springs Lane, Sugar Land, TX, 77479
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$70.71
$67.38
$65.68
Espinoza, AlexCA
12141 Fineview, El Monte, CA, 91733
Held by Insurance Company Of The West
Insurance premiums
$64.66
Espinoza, AlexTX
1202 East Pennsylvania Avenue, Midland, TX, 79701
Held by At&t Corp
Refund due (MS11) · Reported 2016
$63.06
Espinoza, JR AlexTX
PO Box 7720, Beaumont, TX, 77726
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$59.12
Espinoza, AlexTX
2008 North Montana Street, Mission, TX, 78573
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$59.07
Espinoza, AlexCA
1359 South Walnut Street Unit 4820, Anaheim, CA, 92802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.60
Espinoza, AlexTX
438 Rigsby Avenue, San Antonio, TX, 78210
Held by Providian Ntl Bank
Savings account (AC02) · Reported 2000
$57.08
Espinoza, AlexCA
661 Fairview Drive, Gilroy, 95020
Held by Delta Dental Of California
Checking accounts, demand deposit
$55.00
Espinoza, AlexCA
18875 Granite Avenue, Riverside, CA, 92508
Held by Fidelity Investments
Pension checks
$54.62
Espinoza, AlexTX
2503 Willow Springs Lane, Sugar Land, TX, 77479
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2020
$54.34
$53.06
Espinoza, AlexTX
00000
Held by Pritchard Industries Sw Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$51.72
Espinoza, AlexCA
3685 Mentone Avenue Apt 3, Los Angeles, CA, 90034
Held by Discover Bank
Misc outstanding checks
$50.42
Espinoza, AlexTX
No address on file
Held by Great Amer Title Of Houston LLC
Escrow account (TR04) · Reported 2020
$50.00
$45.98
$41.50
$40.00
$40.00
Espinoza, AlexCA
28599 Avenida Estrella, Quail Valley, CA, 92587
Held by Autonation Inc.
Accounts payable
$39.75
Espinoza, AlexCA
9249 Birch Street Apt 11, Spring Valley, CA, 91977
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$38.17
Espinoza, AlexCA
11342 Broadmead Street, El Monte, CA, 91733
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$36.00
Espinoza, AlexTX
1306 East, Graham, TX, 76046
Held by Brazos River Gas Co
Utility deposit (UT01) · Reported 1990
$31.93
Espinoza, AlexCA
1003-1/2 Norboe Avenue, Corcoran, CA, 93212
Held by Pacific Gas & Electric Company
Refunds
$30.65
Espinoza, AlexCA
4703 Minnier Avenue, Riverside, CA, 92505
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.28
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