Unclaimed property reported under Espinoza, Alfredo
225 records · $20,386 reported · filed in 3 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 225. Search by name and address to narrow it to yours.
Espinoza, AlfredoCA
381 South Pico Avenue, San Jacinto, CA, 92583
Held by Synchrony Bank
Accounts-receivable credit balance
$1,429.00
Espinoza, JR AlfredoTX
PO Box 2771, San Antonio, TX, 78299
Held by Bank Of America Texas
Savings account (AC02) · Reported 2003
$1,391.83
Espinoza, AlfredoCA
2888 Holly Drive Spc South, Tracy, CA, 95376
Held by Bank Of America NA
Outstanding official checks
$1,239.52
Espinoza, AlfredoCA
1428 Arabic, Wilmington, CA, 90744
Held by Dreyfus Corporation Audit
Shares of stock (Returned by po)
$1,087.73
Espinoza, AlfredoCA
8222 Lou Dillon Avenue, Los Angeles, CA, 90001
Held by Bank Of America - California NA (318)
Checking accounts
$804.32
Espinoza, AlfredoTX
3411 Sunday Street, Haltom City, TX, 76117
$558.74
Espinoza, AlfredoTX
13801 Luthe Road, Houston, TX, 77039
Held by Lone Star Ford
Refund due (MS11) · Reported 2003
$523.89
Espinoza, AlfredoTX
2578 East Meadows Boulevard Apt F, Mesquite, TX, 75150
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$514.00
Espinoza, AlfredoTX
814 Street Mary Street, Alice, TX, 78332
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$481.68
Espinoza, AlfredoCA
10737 Laurel Street Suite 200 Premier Legal Services, Rancho Cucamonga, CA, 91730
Held by U. S. Bank, N. A.
Escrow accounts
$472.71
Espinoza, AlfredoTX
31715 Willowbrook, Waller, TX, 77484
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$461.02
Espinoza, AlfredoTX
806 North Canna Street, Pharr, TX, 78577
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2011
$420.62
Espinoza, AlfredoTX
3528 Fort Boulevard, El Paso, TX, 79930
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$410.50
Espinoza, AlfredoCA
10037 Cedar Street, Bellflower, CA, 90706
Held by Paypal Inc
Misc intangible property
$399.66
Espinoza, Alfredo JRCA
161 Brill Court, San Jose, CA, 95116
Held by Agilent Technologies Inc
Underlying shares or outstanding certificates
$387.04
Espinoza, AlfredoTX
11201 Amour Drive, El Paso, TX, 79935
Held by Hca Holding Inc
Accounts payable (MS08) · Reported 2018
$338.28
Espinoza, AlfredoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$329.83
Espinoza, AlfredoTX
1 Butterfield Trail, El Paso, TX, 79906
Held by Cardinal Health Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009
$280.97
Espinoza, AlfredoTX
407 Dorchester Avenue, Houston, TX, 77022
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$252.94
Espinoza, AlfredoTX
5648 Cortina Drive, El Paso, TX, 79912
Held by American Family Connect Property & Casua
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$250.56
Espinoza, AlfredoTX
One Butterfiel Trail Cardinal Health, El Paso, TX, 79906
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$238.09
Espinoza, AlfredoTX
5549 Joyce Circle, El Paso, TX, 79904
Held by Service Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2013
$223.39
Espinoza, AlfredoCA
2826 Cogswell Road Apt H, El Monte, CA, 91732
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$209.80
Espinoza, AlfredoTX
4415 Wayne Court North, Haltom City, TX, 76117
$209.76
Espinoza, AlfredoCA
22440 Clarendon Street Suite 200, Woodland Hills, CA, 91367
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$207.84
Espinoza, AlfredoTX
1734 Hawthorne Street, Houston, TX, 77098
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
Espinoza, AlfredoTX
House 1005 Del Norte Circle, Laredo, TX, 78041
$200.00
Espinoza, AlfredoCA
10186 Bolton, Montclair, CA, 91763
Held by First American Specialty Insurance Company
Premium refunds
$193.00
Espinoza, AlfredoCA
812 Big Creek Lane, Ceres, CA, 95307
Held by Edwards V Costco Settlement Fund
Wages, payroll, salaries
$187.86
Espinoza, AlfredoTX
11014 Kimes Park Drive, San Antonio, TX, 78249
$169.94
Espinoza, AlfredoCA
8222 Lou Dillon Avenue, Los Angeles, CA, 90001
Held by Bank Of America - California NA (318)
Savings accounts
$166.55
Espinoza, Alfredo JRCA
8814 Lambay Way, Sacramento, CA, 95828
Held by Synchrony Bank
Accounts-receivable credit balance
$160.95
Espinoza, AlfredoTX
##### Fm ###, Harlingen, TX, 78550
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016
$160.15
Espinoza, AlfredoTX
500 Talbot Avenue Trlr B7, Canutillo, TX, 79835
$159.96
$132.61
$126.75
Espinoza, AlfredoTX
403 Dorchester, Houston, TX, 77022
Held by State Bank Of Tx
Savings account (AC02) · Reported 2009
$122.78
Espinoza, AlfredoTX
20042 South Jett Road, San Antonio, TX, 78264
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$115.00
Espinoza, AlfredoCA
10500 Gainsborough Court, Bakersfield, CA, 93312
Held by American Express Company
Refunds due
$109.43
Espinoza, AlfredoCA
112 North 19th Street, Montebello, CA, 90640
Held by Mozza LLC DBA Pizzaria Mozza
Wages, payroll, salaries
$105.90
Espinoza, AlfredoCA
PO Box 532152, San Diego, CA, 92153
Held by Citibank N A
Accounts-receivable credit balance
$105.55
Espinoza, AlfredoTX
10931 Anaqua Spgs, Boerne, TX, 78006
$103.58
Espinoza, AlfredoCA
855 Beech Street Apt 141, San Diego, CA, 92101
Held by Bank Of America - North Carolina
Refunds due
$103.11
Espinoza, AlfredoCA
8459 Laurel Avenue, Fontana, CA, 92335
Held by Mortgageit Inc
Unrefunded overcharges
$100.61
Espinoza, AlfredoTX
5648 Cortina Drive, El Paso, TX, 79912
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$100.00
Espinoza, AlfredoCA
34681 Orange Street, Wildomar, CA, 92595
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$100.00
Espinoza, AlfredoTX
13801 Luthe, Houston, TX, 77039
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$99.00
Espinoza, AlfredoTX
909 Jefferson Avenue, Jacksonville, TX, 75766
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$97.99
Espinoza, AlfredoTX
4415 Wayne Court North, Haltom City, TX, 76117
Held by Bank Of Lake Mills Restitution Qsf
Miscellaneous outstanding check (MS16) · Reported 2021
$93.17
Espinoza, AlfredoTX
17715 Memorial Falls Drive, Tomball, TX, 77375
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$91.12
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