Unclaimed property reported under Espinoza, Alexander
78 records · $4,900 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 78. Search by name and address to narrow it to yours.
Espinoza, AlexanderCA
2107 Arlington Avenue, Torrance, CA, 90501
Held by Bank Of America Nt&sa Branch:0211-Torrance-Sartori Branch
Savings accounts/Credit union shrs
$1,289.67
Espinoza, AlexanderTX
4175 Krupp Drive Apt 9, El Paso, TX, 79902
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$810.42
Espinoza, AlexanderTX
#### West Tidwell #####, Houston, TX, 77040
$498.96
Espinoza, AlexanderTX
506 West 37th Street Apt 309, Austin, TX, 78705
$293.83
Espinoza, AlexanderTX
6851 Brookfield Drive, San Antonio, TX, 78238
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$209.81
Espinoza, AlexanderCA
2711 West Ramsey Street, Banning, CA, 92220
Held by Wells V San Gorgonio Memorial Hospital F
Misc outstanding checks
$181.68
Espinoza, AlexanderCA
6813 72nd Street, Paramount, CA, 90723
Held by Espinoza V Phoenix Warehouse Fund
Misc outstanding checks
$173.23
Espinoza, AlexanderCA
2223 East Mount Vernon Avenue, Orange, CA, 92867
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$167.52
Espinoza, AlexanderTX
#### ###th Street Unit1623, Lubbock, TX, 79423
$127.24
Espinoza, AlexanderCA
11747 Carson Street, Lakewood, CA, 90715
Held by Lkq Corporation
Accounts payable
$125.00
$108.11
Espinoza, AlexanderCA
8390 Hermosa Avenue Apt F, Rancho Cucamonga, CA, 91730
Held by Southern California Edison Company
Utility deposit
$103.36
$100.00
Espinoza, AlexanderCA
PO Box 1118, Indio, CA, 92202
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
$66.00
Espinoza, AlexanderCA
6409 Castleford, Bakersfield, CA, 93313
Held by Pacific Bell Telephone Company
Refunds
$53.50
Espinoza, AlexanderTX
1410 North Lbj Drive Apt 1210, San Marcos, TX, 78666
Held by Texas State University
Refund due (MS11) · Reported 2020
$50.00
Espinoza, AlexanderTX
7100 Old Katy Road, Houston, TX, 77024
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2022
$50.00
Espinoza, AlexanderCA
PO Box 315, San Marcos, CA, 92079
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$49.22
$42.26
Espinoza, AlexanderCA
8167 Prestwick Circle, Huntington Beach, CA, 92646
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.54
Espinoza, AlexanderCA
1440 Beaumont Avenue Suite A2220, Beaumont, CA, 92223
Held by Zenith Insurance Company
Individual policy benefit/Clm
$37.58
Espinoza, AlexanderTX
#### Alma Road ###, Richardson, TX, 75080
$29.41
Espinoza, AlexanderCA
12516 McLennan Avenue, Granada Hills, CA, 91344
Held by Old Republic Home Protection
Customer overpayments
$25.00
Espinoza, AlexanderCA
1901 Harder Road, Hayward, CA, 94542
Held by The Bancorp Bank
Misc intangible property
$18.29
Espinoza, Alexander MDCA
120 Craven Road Suite 101, San Marcos, CA, 92078
Held by Simplicity Bank
Outstanding official checks
$17.59
Espinoza, AlexanderCA
10 Labrea Way Apt 25, San Rafael, CA, 94903
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.92
Espinoza, AlexanderCA
10 Labrea Way Apt 25, San Rafael, CA, 94903
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.92
Espinoza, AlexanderCA
1011 Elsberry Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.05
Espinoza, AlexanderCA
1440 Beaumont Avenue Suite A2220, Beaumont, CA, 92223
Held by New Asurion Corporation
Vendor checks
$10.00
Espinoza, AlexanderCA
17610 Catalpa Street Suite 5, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.10
Espinoza, AlexanderCA
2819 East 6th Street, Los Angeles, CA, 90023
Held by Esis Inc.
Individual policy benefit/Clm
$7.13
Espinoza, AlexanderCA
7556 Elmwood Road, San Bernardino, CA, 92410
Held by Fifth Third Bancorp
Checking accounts
$5.47
Espinoza, AlexanderCA
7556 Elmwood Road, San Bernardino, CA, 92410
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Espinoza, AlexanderCA
1780 Via Pacifica B109, Corona, CA, 92882
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$4.94
Espinoza, AlexanderCA
160 Teddy Drive, Union City, CA, 94587
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$4.72
Espinoza, AlexanderCA
16724 Las Palmas Street, Hesperia, CA, 92345
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.21
Espinoza, AlexanderCA
16724 Las Palmas Street, Hesperia, CA, 92345
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.21
Espinoza, AlexanderCA
555 East 8th Street Apt 25B, Azusa, CA, 91702
Held by The Bancorp Bank
Misc intangible property
$3.27
Espinoza, AlexanderCA
1780 Via Pacifica B109, Corona, CA, 92882
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$2.91
Espinoza, AlexanderCA
311 Hawk Ridge Drive, Richmond, CA, 94806
Held by Microsoft Corporation
Refunds due
$2.89
Espinoza, AlexanderCA
Unknown, Oceanside, CA, 92057
Held by Google Payment Corporation
Unredeemed gift certificate
$2.07
$2.00
Espinoza, AlexanderCA
15640 Rosales Street, Sylmar, CA, 91342
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1.91
Espinoza, AlexanderCA
Unknown, Los Angeles, CA, 91342
Held by Google Payment Corporation
Unredeemed gift certificate
$1.20
Espinoza, AlexanderCA
15401 South White Avenue, Compton, CA, 90221
Held by Citibank N A
Cashier's checks
$1.00
$1.00
Espinoza, AlexanderCA
1440 Beaumont Avenue A2 220, Beaumont, CA, 92223
Held by Citibank N A
Cashier's checks
$1.00
Espinoza, AlexanderCA
1440 Beaumont Avenue A2 220, Beaumont, CA, 92223
Held by Citibank N A
Cashier's checks
$1.00
Espinoza, AlexanderCA
1440 Beaumont Avenue A2 220, Beaumont, CA, 92223
Held by Citibank N A
Cashier's checks
$1.00
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