Unclaimed property reported under Espinoza, Alicia
191 records · $9,413 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 191. Search by name and address to narrow it to yours.
Espinoza, AliciaTX
#### Windchase Boulevard Apt ####, Houston, TX, 77083
$758.01
$726.12
Espinoza, AliciaCA
1148 Dawnell Drive, San Diego, CA, 92154
Held by Allstate Insurance Company
Premium refunds
$667.00
Espinoza, AliciaTX
333 Huberson Avenue, Lufkin, TX, 75901
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2011
$500.00
Espinoza, AliciaTX
#### Windchase Boulevard #####, Houston, TX, 77082
$301.56
Espinoza, AliciaTX
6060 West Commerce, San Antonio, TX, 78237
Held by Grupo Coyotes LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$297.44
Espinoza, AliciaCA
1121 Eady, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$272.85
Espinoza, AliciaCA
9117 Danby Avenue, Santa Fe Springs, CA, 90670
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$249.18
Espinoza, AliciaTX
916 Madtone, El Paso, TX, 79907
Held by Firstlight Fcu
Savings account (AC02) · Reported 2018
$232.85
Espinoza, AliciaCA
3401 Mojave Avenue, Santa Rosa, CA, 95407
Held by Sunrise Senior Living Inc
Wages, payroll, salaries
$227.98
Espinoza, AliciaTX
Vernon, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$206.00
Espinoza, AliciaTX
5514 Harefield Drive, San Antonio, TX, 78228
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$199.82
Espinoza, AliciaTX
330 Clore Road, Harker Heights, TX, 76548
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$199.02
Espinoza, AliciaCA
7801 Riverton Avenue, Sun Valley, CA, 91352
Held by Old Republic Life Insurance Company
Other
$190.00
Espinoza, AliciaCA
2983 Arthur Court, Hayward, CA, 94541
Held by U.s. Bank - Pars
Pension & Profit sharing
$185.06
Espinoza, AliciaTX
#### North Ben Jordan Street Apt ####, Victoria, TX, 77901
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$160.22
Espinoza, AliciaCA
3482 Paseo Verde Avenue, Merced, CA, 95348
Held by Tennille V Western Union Qsf
Refunds due
$150.24
Espinoza, AliciaTX
PO Box 433, Tenaha, TX, 75974
Held by Austin Bank Tx
Savings account (AC02) · Reported 2023
$122.96
Espinoza, AliciaTX
19725 Briarwick Lane, New Caney, TX, 77357
$122.00
Espinoza, AliciaTX
3042 Indigo Trail, Round Rock, TX, 78665
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$116.17
Espinoza, AliciaTX
#### Pr####, Greenville, TX, 75402
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$114.31
Espinoza, AliciaCA
8763 Chifney Lane, Riverside, CA, 92509
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$113.75
$113.54
$112.20
Espinoza, AliciaCA
6882 San Pedro Circle, Buena Park, CA, 90620
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$105.37
Espinoza, AliciaTX
2107 North Ben Jordan Street, Victoria, TX, 77901
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Espinoza, AliciaTX
P O Box 821436, N Richland Hills, TX, 76182
Held by Woodforest Ntl Bank
Cashier’s check (CK01) · Reported 2023
$100.00
Espinoza, AliciaCA
145 North 4th Street Apt 2, Sa Nta Paula, CA, 93060
Held by Moneygram Payment Systems Inc
Refunds due
$100.00
Espinoza, AliciaCA
145 North 4th Street Apt 2, Sa Nta Paula, CA, 93060
Held by Moneygram Payment Systems Inc
Refunds due
$100.00
Espinoza, AliciaCA
145 North 4th Street Apt 2, Sa Nta Paula, CA, 93060
Held by Moneygram Payment Systems Inc
Refunds due
$100.00
Espinoza, AliciaCA
145 North 4th Street Apt 2, Sa Nta Paula, CA, 93060
Held by Moneygram Payment Systems Inc
Refunds due
$100.00
Espinoza, AliciaCA
9117 Danby Avenue, Santa Fe Springs, CA, 90670
Held by Financial Partners Credit Union
Savings accounts
$82.70
Espinoza, AliciaCA
688 Stoneybrook Drive 109, Corona, CA, 92879
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$80.39
$80.00
Espinoza, AliciaCA
145 North 4th Street Apt 2, Sa Nta Paula, CA, 93060
Held by Moneygram Payment Systems Inc
Refunds due
$80.00
Espinoza, AliciaCA
145 North 4th Street Apt 2, Sa Nta Paula, CA, 93060
Held by Moneygram Payment Systems Inc
Refunds due
$80.00
Espinoza, AliciaCA
14107 1 2 Anderson Street, Paramount, CA, 90723
Held by Resurgent Capital Services LP
Credit checks or memos
$76.00
Espinoza, AliciaCA
PO Box 17066, Irvine, CA, 92623
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.00
Espinoza, AliciaCA
2010 Clyde Fannon Road Apt 148, Firebaugh, CA, 93622
Held by Herbalife International Of America Inc
Commissions
$70.38
Espinoza, AliciaTX
1113 Gregory Apt C, Taft, TX, 78390
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$60.79
Espinoza, AliciaTX
9911 Teal Avenue, San Antonio, TX, 78224
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2020
$60.00
Espinoza, AliciaCA
36963 Hayward Avenue, Barstow, CA, 92311
Held by Time Warner Cable Inc
Refunds or rebates
$56.90
$56.00
Espinoza, AliciaCA
1535 Country Club, Stockton, CA, 95204
Held by Managed Risk Medical Insurance Board
Credit balances
$54.00
Espinoza, AliciaCA
15326 La Palma Way, Moreno Valley, CA, 92555
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$52.07
Espinoza, AliciaCA
23995 190th Avenue, Strathmore, CA, 93267
Held by Western Union Financial Services Inc
Misc intangible property
$50.00
Espinoza, AliciaCA
2841 Alturas Drive, Bakersfield, CA, 93305
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.00
Espinoza, AliciaCA
12 Robert Place, Millbrae, CA, 94030
Held by Aerogroup International Inc
Accounts-receivable credit balance
$43.67
Espinoza, AliciaCA
4837 Sea Water Lane, San Diego, CA, 92154
Held by American Express Company
Refunds due
$43.47
Espinoza, AliciaCA
1318 Denton Avenue, Hayward, CA, 94545
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$40.66
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