Unclaimed property reported under Espinoza, Alfonso
105 records · $6,221 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 105. Search by name and address to narrow it to yours.
Espinoza, AlfonsoCA
1129 West 168th Street Apt 6, Gardena, CA, 90247
Held by State Comp Insurance Fund
Insurance claim checks
$2,641.87
Espinoza, AlfonsoCA
Colonia Francisco Villa Canon, Tijuana B C Mex
Held by Home Federal Savings And Loan
Savings accounts/Credit union shrs
$492.36
Espinoza, AlfonsoCA
1125 South Fresno Street, Los Angeles, CA, 90023
Held by Ross Stores Inc
Wages, payroll, salaries
$288.25
Espinoza, AlfonsoCA
Ninos Heroes No 498 Ote, Culican 80000
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Checking accounts, demand deposit
$282.06
Espinoza, AlfonsoCA
8126 South Hughes Avenue 357 West Lexington Avenue Apt 105, Fresno, CA, 93711
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$207.92
Espinoza, AlfonsoCA
452 No McLand, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$157.39
Espinoza, AlfonsoCA
452 No McClend, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$128.90
Espinoza, AlfonsoTX
651 West 16th Street Apt 222, Plano, TX, 75075
Held by Einstein Noah Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$125.77
Espinoza, AlfonsoCA
452 North McDonell, Los Angeles, CA, 90003
Held by American National Insurance Company
Proceeds due beneficiaries
$113.87
Espinoza, AlfonsoTX
1810 C Trawood Drive, El Paso, TX, 79935
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$106.41
Espinoza, AlfonsoTX
#### East State Highway ###, Andrews, TX, 79714
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$106.25
Espinoza, AlfonsoCA
1123 Buelah Avenue, Los Angeles, CA, 90063
Held by Catholic Charities
Wages, payroll, salaries
$99.73
Espinoza, AlfonsoTX
651 West 16th Street Apt 222, Plano, TX, 75075
Held by Einstein Noah Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$93.64
Espinoza, AlfonsoTX
845 Ramirez Street, Stafford, TX, 77477
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2010
$90.00
Espinoza, AlfonsoCA
620 Island Avenue, San Diego, CA, 92101
Held by Bank Of America - North Carolina
Refunds due
$79.99
Espinoza, AlfonsoTX
5013 Loma Linda Drive, San Antonio, TX, 78201
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$70.00
Espinoza, AlfonsoCA
9070 Copley Lane, Riverside, CA, 92503
Held by Emc Mortgage Corporation
Refunds due
$65.48
$65.05
Espinoza, AlfonsoCA
836 West Denni Street, Wilmington, CA, 90744
Held by Cedar Fair LP
Wages, payroll, salaries
$63.41
Espinoza, AlfonsoCA
8126 South Hughes Avenue, Fresno, CA, 93706
Held by Sprint United Management
Credit balances
$63.00
Espinoza, AlfonsoCA
111 West Orangewood Avenue Apt J3, Anaheim, CA, 92802
Held by 21st Century North America Ins Co
Premium refunds
$55.00
Espinoza, JR AlfonsoCA
4250 West 101 Street, Inglewood, CA, 90304
Held by Essex Portfolio LP
Refunds due
$54.61
Espinoza, AlfonsoCA
1010 33rd Street Apt 210, San Diego, CA, 92102
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Espinoza, AlfonsoCA
1095 Tranquil Lane, Corona, CA, 92880
Held by State Farm General Insurance Company
Premium refunds
$47.01
Espinoza, AlfonsoCA
228 Cedar Street, Roseville, CA, 95678
Held by Apria Healthcare Group Inc
Refunds due
$37.74
$34.87
Espinoza, AlfonsoTX
731 Snake Drive, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$33.00
Espinoza, AlfonsoCA
12012 Art SR, Sun Valley, CA, 91352
Held by Springfield Insurance Company
Individual policy benefit/Clm
$32.98
Espinoza, AlfonsoCA
1711 Detroit Avenue Apt #6, Concord, CA, 94520
Held by Phoenix Settlement Admn.(avila Et Al V. Simply Right)
Wages, payroll, salaries
$32.67
Espinoza, AlfonsoTX
#### East State Highway ###, Andrews, TX, 79714
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$28.02
Espinoza, AlfonsoCA
10471 Glenoaks Boulevard Spc 48, Pacoima, CA, 91331
Held by Bank Of America - North Carolina
Refunds due
$27.80
Espinoza, AlfonsoCA
415 Fett Street, Parlier, CA, 93648
Held by Nature'S Sunshine Products Inc.
Commissions
$26.68
Espinoza, Alfonso JRCA
2130 West Crescent Avenue Apt 2129, Anaheim, CA, 92801
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$25.43
Espinoza, AlfonsoCA
16533 Vine Street, Hesperia, CA, 92345
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Espinoza, AlfonsoCA
14009 Carpintero Avenue, Bellflower, CA, 90706
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
Espinoza, AlfonsoCA
4640 Admiralty Way 9th Floor, Marina Del Rey, CA, 90292
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$25.00
$22.11
Espinoza, AlfonsoCA
4250 West 101st Street, Inglewood, CA, 90304
Held by Infinity Insurance Company
Premium refunds
$22.00
Espinoza, AlfonsoCA
PO Box 676, Knightsen, CA, 94548
Held by Metropolitan Life Insurance Co
Other amounts due under policy
$20.00
Espinoza, AlfonsoCA
10341 Hildreth Avenue, South Gate, CA, 90280
Held by Allstate Insurance Company
Premium refunds
$19.50
Espinoza, AlfonsoCA
14009 Carpintero Avenue, Bellflower, CA, 90706
Held by Liberty Mutual Insurance Co
Premium refunds
$19.00
Espinoza, Alfonso JRCA
4250 West 101st Street, Inglewood, CA, 90304
Held by Southern California Gas Company
Refunds or rebates
$15.62
Espinoza, Alfonso JRCA
1679 Melrose Avenue Unit F, Chula Vista, CA, 91911
Held by Gamestop Corp.
Accounts-receivable credit balance
$15.00
Espinoza, AlfonsoCA
1633 West Andrews Avenue, Fresno, CA, 93705
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$13.34
Espinoza, AlfonsoCA
1113 Daulton Avenue, Madera, CA, 93638
Held by Capital One NA
Customer overpayments
$13.33
Espinoza, AlfonsoCA
1123 Buellh Avenue, Los Angeles, CA, 90063
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.01
Espinoza, AlfonsoCA
2309 Cambria Road, Stockton, CA, 95205
Held by The Bancorp Bank
Misc intangible property
$10.00
$10.00
Espinoza, AlfonsoCA
845 Imperial Avenue North, Ontario, CA, 91764
Held by Frontier Communications Corporation
Refunds or rebates
$9.37
Espinoza, AlfonsoCA
5486 North State Street, Fresno, CA, 93722
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
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