Unclaimed property reported under Espinoza, Alma
142 records · $4,400 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 142. Search by name and address to narrow it to yours.
Espinoza, AlmaTX
3042 Rotan Lane, Dallas, TX, 75229
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,175.50
$230.90
Espinoza, AlmaCA
3834 Dublin Avenue, Los Angeles, CA, 90008
Held by Synchrony Bank
Accounts-receivable credit balance
$200.00
Espinoza, AlmaTX
9811 Twain Court, Rosharon, TX, 77583
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$127.49
Espinoza, AlmaCA
29375 Ryan Lane, Canyon Country, CA, 91387
Held by Synchrony Bank
Accounts-receivable credit balance
$120.00
Espinoza, AlmaCA
3129 Commonwealth Avenue, Alhambra, CA, 91803
Held by Adt Security Services Inc
Accounts payable
$111.35
Espinoza, AlmaTX
219 Cooper Street, San Antonio, TX, 78210
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2024
$100.01
Espinoza, AlmaTX
1114 South 18th Street, Donna, TX, 78537
Held by Plainscapital Bank
Savings account (AC02) · Reported 2019
$98.02
Espinoza, AlmaTX
811 El Paso, San Antonio, TX, 78212
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2000
$89.40
Espinoza, AlmaTX
923 North Clark Drive, El Paso, TX, 79905
Held by University Of Tx
Customer overpayment (MS05) · Reported 2003
$86.00
Espinoza, AlmaTX
9811 Twain Court, Rosharon, TX, 77583
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$84.41
Espinoza, AlmaTX
6203 Verde Valley Drive, Humble, TX, 77396
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$77.00
Espinoza, AlmaTX
1415 Fannin Street, Houston, TX, 77002
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$75.00
Espinoza, AlmaTX
1004 South Huisache Street, Phatt, TX, 78577
$66.29
$66.00
Espinoza, AlmaCA
PO Box 2041, Healdsburg, CA, 95448
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$66.00
Espinoza, AlmaTX
1104 Monica Rhia Drive, Eagle Pass, TX, 78852
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$63.07
Espinoza, AlmaTX
2604 Kumquat Street, Hidalgo, TX, 78557
Held by Bert Ogden Bmw
Business dissolution or liquidation funds (MS15) · Reported 2022
$62.22
$62.00
Espinoza, AlmaTX
219 Cooper, San Antonio, TX, 78210
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$60.95
Espinoza, AlmaCA
348 Blossom Hill Road, San Jose, CA, 95123
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$59.62
Espinoza, AlmaCA
3942 East Avenue, Livermore, CA, 94550
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$55.14
Espinoza, AlmaCA
32105 McCoy Road Unit 526, Soledad, CA, 93960
Held by Westamerica Bank
Outstanding official checks
$54.26
$50.00
Espinoza, AlmaCA
5631 Ivanhoe Avenue, Riverside, CA, 92503
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$50.00
Espinoza, AlmaCA
2328 Worden Street, San Diego, CA, 92107
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.00
$45.00
Espinoza, AlmaCA
3942 East Avenue, Livermore, CA, 94550
Held by Ally Financial Inc
Misc outstanding checks
$44.40
Espinoza, AlmaTX
13339 Glennlast Lane 4, Houston, TX, 77037
$40.98
Espinoza, AlmaTX
520 Atascocita Road #b30, Humble, TX, 77396
Held by Hearst Newspapers LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$39.90
Espinoza, AlmaTX
1202 South 18th Street, Donna, TX, 78537
Held by Ibc McAllen
Savings account (AC02) · Reported 2001
$35.69
$33.00
Espinoza, AlmaCA
4018 1 2 Monroe Street, Los Angeles, CA, 90029
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$32.71
Espinoza, AlmaTX
No address on file
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$31.00
Espinoza, AlmaCA
120 Grant Street, Watsonville, CA, 95076
Held by Grace Class Action
Misc outstanding checks
$30.43
Espinoza, AlmaCA
20121 Moontide Circle, Huntingtn Bch, CA, 92646
Held by Remington Arms Company LLC
Discounts due
$30.00
Espinoza, AlmaTX
515 North Andrew Street, Mission, TX, 78572
Held by University Of Tx Pan Amer
Accounts payable (MS08) · Reported 2014
$30.00
$29.66
Espinoza, AlmaTX
24206 Shaw Perry Lane, Katy, TX, 77493
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Espinoza, AlmaCA
3536 Los Flores Boulevard Apt C, Lynwood, CA, 90262
Held by Pathward
Misc intangible property
$28.74
Espinoza, AlmaCA
124 West Adele Street Apt D, Anaheim, CA, 92805
Held by Allstate Indemnity Company
Premium refunds
$25.46
Espinoza, AlmaTX
5737 Fountain Flat Drive, Fort Worth, TX, 76244
$25.30
Espinoza, AlmaCA
Unknown, La Mirada, CA, 90621
Held by Google Payment Corporation
Unredeemed gift certificate
$25.01
$25.00
Espinoza, AlmaCA
1682 Boulder Creek Road, Oceanside, CA, 92056
Held by San Diego County Credit Union
Checking accounts
$25.00
$25.00
Espinoza, AlmaCA
5631 Ivanhoe Street, Riverside, CA, 92503
Held by United Insurance Company Of America
Premium refunds
$22.10
$20.00
Espinoza, AlmaCA
1682 Boulder Creek Road, Oceanside, CA, 92056
Held by First American Title Company
Escrow accounts
$20.00
$20.00
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