Unclaimed property reported under Espinoza, Alexis
73 records · $4,480 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 73. Search by name and address to narrow it to yours.
Espinoza, AlexisCA
326 West Palmyra Avenue Apt A, Orange, CA, 92866
Held by Customers Bank
Cashier's checks
$1,464.70
Espinoza, AlexisCA
13269 Umah Place, Chino, CA, 91710
Held by Adp Totalsource Inc
Wages, payroll, salaries
$365.00
Espinoza, AlexisTX
2867 Elsinor Drive, Fort Worth, TX, 76116
$251.74
Espinoza, AlexisTX
Chistian Virrueta-Espinoza 405 Ivy Way, Garland, TX, 75043
Held by Drivetime Automotive Group Inc
Refund due (MS11) · Reported 2020
$200.00
Espinoza, AlexisCA
409 North Kodiak Street, Anaheim, CA, 92807
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$169.07
Espinoza, AlexisTX
2408 Lincoln Avenue, Fort Worth, TX, 76164
$99.71
Espinoza, AlexisTX
801 Jet Lane, Austin, TX, 78742
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2023
$96.95
Espinoza, AlexisTX
250 Heimer Road, San Antonio, TX, 78232
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$92.19
Espinoza, AlexisTX
1530 Jupiter, Houston, TX, 77053
Held by Ks Management Services LLC
Accounts payable (MS08) · Reported 2024
$90.00
$88.00
Espinoza, AlexisTX
144438 Jones Maltsberger Apt 206, San Antonio, TX, 78264
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$81.97
Espinoza, AlexisTX
250 Heimer Road Apt 1207, San Antonio, TX, 78232
Held by Amf Bowling Ctrs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$73.61
Espinoza, AlexisTX
#### Pin Oak Drive Apt###, San Antonio, TX, 78229
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$67.42
Espinoza, AlexisTX
434 Future Drive, San Antonio, TX, 78213
Held by Ancira Enterprises Inc
Refund due (MS11) · Reported 2024
$66.48
Espinoza, AlexisTX
9517 Pvt Paisano Ranch Road, Sinton, TX, 78387
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$65.50
Espinoza, AlexisTX
434 Future Drive, San Antonio, TX, 78213
Held by Ancira Enterprises Inc
Refund due (MS11) · Reported 2024
$64.05
$60.00
Espinoza, AlexisCA
3029 Clover Lane, Ontario, CA, 91761
Held by Target Corporation
Wages, payroll, salaries
$55.49
Espinoza, AlexisTX
#### Hidden Rdg Apt ####, Irving, TX, 75038
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$55.41
Espinoza, AlexisTX
1202 Pennsylvania Avenue, Big Spring, TX, 79720
Held by Child Support Services
Other court deposit (CT05) · Reported 2022
$55.41
Espinoza, AlexisTX
5533 Darling Street, Houston, TX, 77007
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$55.00
Espinoza, AlexisCA
315 East Monterey Avenue, Pomona, CA, 91767
Held by El Pollo Loco Inc
Wages, payroll, salaries
$54.81
Espinoza, AlexisTX
#### Callaghan ### 0, San Antonio, TX, 78229
Held by Bl Restaurant Operations LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$51.06
Espinoza, AlexisTX
1028 Teapot Drive, Pflugerville, TX, 78660
$50.00
Espinoza, AlexisTX
810 Fair Oaks Road, Houston, TX, 77023
$50.00
Espinoza, AlexisCA
633 West Commercial Avenue Apt 2, El Centro, CA, 92243
Held by Meta Payments Inc
Misc intangible property
$50.00
Espinoza, AlexisTX
#### Regal Drive Apt ###, Richardson, TX, 75080
$50.00
Espinoza, AlexisCA
9135 Mango Avenue, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.60
Espinoza, AlexisCA
421 South Frankfurt Avenue, West Covina, CA, 91792
Held by Pathward
Misc intangible property
$46.00
Espinoza, AlexisCA
1414 West Swift Avenue Apt 208, Fresno, CA, 93705
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$45.33
Espinoza, AlexisCA
1416 Woodlane Avenue, Modesto, CA, 95358
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Espinoza, AlexisCA
49840 Calle Ocaso, Coachella, CA, 92236
Held by Discover Bank
Misc outstanding checks
$38.93
Espinoza, AlexisCA
6228 West San Carlos Avenue, Fresno Ca 93723-7632, CA, 00000
Held by Beneficial State Bank
Checking accounts
$37.37
Espinoza, AlexisCA
4244 East Compton Boulevard Apt 8, Compton, CA, 90221
Held by Southern California Edison Company
Utility deposit
$27.36
Espinoza, AlexisCA
PO Box 1587, San Joaquin, CA, 93660
Held by Wells Fargo Bank National Assocation
Savings accounts
$25.03
Espinoza, AlexisCA
6140 Grant Street, Chino, CA, 91710
Held by Levi Strauss & Co
Wages, payroll, salaries
$22.14
Espinoza, AlexisCA
Unknown, Unknown, CA, 91710
Held by Google Payment Corporation
Unredeemed gift certificate
$22.02
$20.00
Espinoza, AlexisCA
3021 Bradley Road, Perris, CA, 92571
Held by Synchrony Bank
Accounts-receivable credit balance
$17.47
Espinoza, AlexisCA
4244 East Compton Boulevard Apt 8, Compton, CA, 90221
Held by Southern California Gas Co.
Aggregate utilities
$16.74
Espinoza, AlexisCA
Arthur Avenue, Paramount, CA, 00000
Held by Tenet Healthcare Corporation
Refunds due
$16.25
Espinoza, AlexisCA
564 South Devon Road, Orange, CA, 92868
Held by Ramirez V Towne Park
Wages, payroll, salaries
$14.57
Espinoza, AlexisCA
PO Box 430372, San Ysidro, CA, 92143
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$13.37
$12.91
Espinoza, AlexisCA
5852 Via De Mansion, La Verne, CA, 91750
Held by Ebates Performance Marketing Inc.
Refunds due
$11.47
Espinoza, AlexisCA
1150 East Richard Smith Avenue, Tulare, CA, 93274
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Espinoza, AlexisCA
21256 East Floral Avenue, Reedley, CA, 93654
Held by Allstate Indemnity Company
Premium refunds
$9.71
Espinoza, AlexisCA
1122 Marc Avenue, Fowler, CA, 93625
Held by Department Of Health Care Services
Refunds or rebates
$9.00
Espinoza, AlexisCA
12543 Conrad Street Apt 115, Madera, CA, 93637
Held by Educational Employee'S Credit Union
Savings accounts
$8.02
Espinoza, AlexisCA
121 West 19th Avenue, Delano, CA, 93215
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
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