Unclaimed property reported under Espinoza, Alvaro
66 records · $14,082 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 66. Search by name and address to narrow it to yours.
$5,000.00
Espinoza, AlvaroCA
00000
Held by Espinoza Et Al V Williams Sonoma Inc A Delaware Co
Wages, payroll, salaries
$2,988.05
Espinoza, AlvaroWI
11022 75th Street, Kenosha, WI, 53142
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$2,000.00
Espinoza, AlvaroCA
6587 Freeway 33, Gustine, CA, 95322
Held by Fidelity National Title Company Of Calif
Escrow check/Deposit/Disputed
$2,000.00
Espinoza, AlvaroTX
3776 High Vista Drive, Dallas, TX, 75244
Held by Trinet Hr III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$464.76
Espinoza, AlvaroTX
19921 San Chisholm Drive, Round Rock, TX, 78664
Held by Northwest Surgery Center, LLP
Refund due (MS11) · Reported 2024
$450.00
Espinoza, AlvaroCA
1921 Trail Way, Turlock, CA, 95382
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$267.44
Espinoza, JR AlvaroCA
13724 Chadron Avenue 46A, Hawthorne, CA, 90250
Held by Paypal
Misc intangible property
$100.00
$79.77
Espinoza, AlvaroCA
45 Montecello, Bay Point, CA, 94565
Held by Allied Waste Industries Inc
Accounts payable
$78.19
Espinoza, AlvaroTX
PO Box 710754 #### Gaston Apartment ###, Dallas, TX, 75371
Held by Msa Information Systems & Svc
Insurance premium refund (IN05) · Reported 1998
$72.68
Espinoza, AlvaroTX
518 North Bliss Avenue, Dumas, TX, 79029
$69.50
Espinoza, AlvaroCA
2619 A Griffith Avenue, Los Angeles, CA, 90031
Held by Safeco Insurance Companies, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$68.28
$45.00
Espinoza, AlvaroCA
2619 Griffith Avenue # A, Los Angeles, CA, 90011
Held by Safeco Ins Co Of America
Court settlements
$43.16
Espinoza, AlvaroCA
22634 Little Beaver Road, Apple Valley, CA, 92308
Held by Primerica Shareholder Services
Mutual fund shares
$42.03
Espinoza, AlvaroCA
12856 Waco Street, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.53
Espinoza, AlvaroCA
648 Sylvan Street Apt 2, Daly City, CA, 94014
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$26.58
Espinoza, AlvaroCA
12856 Waco Street, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.43
Espinoza, AlvaroCA
45 Montecello Street, Bay Point, CA, 94565
Held by Ge Money
Accounts-receivable credit balance
$20.39
Espinoza, AlvaroCA
662 Garland Avenue Apt 19, Sunnyvale, CA, 94086
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Espinoza, AlvaroCA
12075 Morning Star Street, Apple Valley, CA, 92308
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$19.28
Espinoza, AlvaroCA
13724 Chadron Avenue Apt 46A, Hawthorne, CA, 90250
Held by Discover Bank
Misc outstanding checks
$15.92
Espinoza, AlvaroCA
14427 South Vermont Avenue Apt 176, Gardena, CA, 90247
Held by Best Buy Co Inc And Subs
Refunds due
$15.00
Espinoza, AlvaroCA
34112 La Serena Drive Apt C, Dana Point, CA, 92629
Held by United Healthcare Services Inc
Premium refunds
$12.60
Espinoza, AlvaroCA
1854 Enterprise Avenue, Riverside, CA, 92507
Held by Mercury Insurance Company
Premium refunds
$9.80
Espinoza, AlvaroCA
2970 Colorado Avenue Sp1a, San Diego, CA, 92154
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$9.30
Espinoza, AlvaroCA
1819 West 20th Street, San Bernardino, CA, 92411
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Espinoza, AlvaroCA
824 North Hall Street, Visalia, CA, 93291
Held by Gateway Business Bank
Escrow funds
$8.29
Espinoza, AlvaroCA
744 Saratoga Street, Oxnard, CA, 93035
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$7.71
Espinoza, AlvaroCA
34112 Laserena # C, Dana Point, CA, 92629
Held by Jay Conlin V Aegis Senior Communities
Refunds due
$7.29
Espinoza, AlvaroCA
7425 9th Street Apt 114 Buena Park 7425 9th Street Apt 114 Buena Park, Buena Park, CA, 90621
Held by Block Inc
Misc intangible property
$6.76
$6.30
Espinoza, AlvaroCA
2786 Barbour Drive, San Diego, CA, 92154
Held by Pennymac Loan Services LLC
Refunds due
$5.92
Espinoza, AlvaroCA
875 Stevens Avenue Apt 2102, Solana Beach, CA, 92075
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Espinoza, AlvaroCA
875 Stevens Avenue Apt 2102, Solana Beach, CA, 92075
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.63
Espinoza, AlvaroCA
8218 Palm Street, Lemon Grove, CA, 91945
Held by Infinity Insurance Company
Premium refunds
$4.55
Espinoza, AlvaroCA
319 Foothill Road Apt B, San Ysidro, CA, 92173
Held by Safeco Ins Co Of America
Premium refunds
$4.51
Espinoza, AlvaroCA
21211 Klamath Avenue Apt 3, Apple Valley, CA, 92308
Held by Allstate Indemnity Company
Premium refunds
$4.21
$3.27
Espinoza, AlvaroCA
3443 Esperanza Drive, Concord, CA, 94521
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.84
Espinoza, AlvaroCA
1921 Trail Way, Turlock, CA, 95382
Held by Sutter Gould Medical Foundation
Refunds due
$2.51
Espinoza, AlvaroCA
1538 East Vernon Avenue, Los Angeles, CA, 90011
Held by General Electric Company
Accounts-receivable credit balance
$2.03
Espinoza, AlvaroCA
45 Monticello Street, Bay Poin, CA, 94565
Held by Aqua Finance Inc.
Customer overpayments
$1.90
Espinoza, AlvaroCA
3819 Highland Avenue Apt 1, San Diego, CA, 92105
Held by Synchrony Bank
Accounts-receivable credit balance
$1.89
Espinoza, AlvaroCA
1409 Chico Street, Arvin, CA, 93203
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$1.69
Espinoza, AlvaroCA
3443 Esperanza Drive, Concord, CA, 94519
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.54
Espinoza, AlvaroCA
8218 Palm Street, Lemon Grove, CA, 91945
Held by Infinity Insurance Company
Premium refunds
$1.52
Espinoza, AlvaroCA
641 Flora Way, Waterford, CA, 95386
Held by Citibank N A
Accounts-receivable credit balance
$1.38
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