Unclaimed property reported under Espino, Luis
65 records · $7,025 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 65. Search by name and address to narrow it to yours.
Espino, LuisTX
66 East Heritage Mill Circle, The Woodlands, TX, 77375
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$1,891.05
Espino, LuisTX
1402 Bekley Avenue, Dallas, TX, 75224
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$990.00
Espino, LuisCA
2327 Stratford Drive, Lomita, CA, 90717
Held by Highmark Inc.
Individual policy benefit/Clm
$829.55
Espino, LuisTX
5404 Tia Maria Circle, Bryan, TX, 77807
$720.00
Espino, LuisCA
9986 Central Avenue, Montclair, CA, 91763
Held by Bank Of America - Pre-Paid Card
Checking accounts
$450.00
Espino, LuisCA
2327 Stratford Drive, Lomita, CA, 90717
Held by Highmark Inc.
Individual policy benefit/Clm
$319.76
Espino, LuisTX
2154 El Brillo Street, Brownsville, TX, 78520
Held by The Walt Disney Company
Refund due (MS11) · Reported 2020
$220.85
Espino, LuisTX
309 Southwest 5th Street Apt 12, Grand Prairie, TX, 75051
$150.00
Espino, LuisCA
3309 Hogarth Drive, Sacramento, CA, 95827
Held by Republic Services Inc
Accounts-receivable credit balance
$120.91
Espino, LuisTX
#### East Park Row Drive ####, Arlington, TX, 76010
Held by Exel Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$119.62
Espino, LuisTX
130 Ashford Circle Lot 94, Poteet, TX, 78065
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$98.05
Espino, LuisTX
##### Spring Plaza Drive ####, Spring, TX, 77388
$76.18
$70.44
Espino, LuisTX
1008 Delmar Street, Midland, TX, 79703
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$70.28
Espino, LuisTX
2900 Jenna Court, Bryan, TX, 77802
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2024
$68.03
Espino, LuisTX
2900 Jenna Court, Bryan, TX, 77802
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2021
$57.00
Espino, LuisTX
10595 Briggs Road, Atascosa, TX, 78002
$54.32
$54.27
$51.58
Espino, LuisCA
44639 Kingtree Avenue, Lancaster, CA, 93534
Held by First American Title Co
Escrow accounts
$51.28
Espino, LuisTX
2400 Town Lake Circle Apt 148, Austin, TX, 78741
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Espino, LuisTX
368 Shadow Mountain Drive 118 K, El Paso, TX, 79912
$48.19
Espino, LuisCA
10602 Tibbs Circle Apt 2, Garden Grove, CA, 92840
Held by Metabank NA
Misc intangible property
$45.60
Espino, LuisTX
9901 Plover Drive, Austin, TX, 78753
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$42.00
Espino, LuisTX
21111 Fox Hillside Way, Humble, TX, 77338
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$38.99
Espino, LuisCA
170 East 6th Street Apt 545, Claremont, CA, 91711
Held by Comcast Cable Communications LLC
Refunds due
$36.42
Espino, LuisTX
#### East Park Row Drive ####, Arlington, TX, 76010
Held by Exel Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$30.97
Espino, LuisTX
#### East Park Row Drive # ###, Arlington, TX, 76010
Held by Exel Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$30.96
Espino, LuisTX
2154 El Brillo Street, Brownsville, TX, 78520
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$30.35
Espino, LuisTX
407 Tequila Ranch, San Antonio, TX, 78245
$25.00
Espino, LuisCA
800 East Bobier Drive Apt E1, Vista, CA, 92084
Held by Dsl Services Litigation Account
Misc outstanding checks
$20.00
Espino, LuisCA
727 Deila Luz Circle, Perris, CA, 92571
Held by Kmart Corporation
Misc outstanding checks
$20.00
Espino, LuisCA
4002 North Mission Road, Los Angeles, CA, 90032
Held by Republic Services Inc
Accounts payable
$13.65
Espino, LuisCA
8615 Beverly Bl 13, Pico Rivera, CA, 90660
Held by Republic Services Inc
Accounts payable
$13.65
Espino, LuisCA
1450 North Santa Fe Avenue #c 203, Vista, CA, 92083
Held by Aetna Life Insurance Company
Refunds due
$10.75
Espino, LuisCA
838 Jeanne Avenue # 1, San Jose, CA, 95116
Held by Unified Resources Inc
Misc outstanding checks
$10.00
Espino, LuisCA
5818 Alameda Avenue 5818, Richmond, CA, 94804
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.99
Espino, LuisCA
2717 West Camden Place, Santa Ana, CA, 92704
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$8.70
Espino, LuisCA
1450 North Santa Fe Avenue Suite C, Vista, CA, 92083
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Espino, LuisCA
C/o Castrol Gtx 7 Rebate Tear 228 Las Flores Drive Apt 10, San Marcos, CA, 92069
Held by Bp America Inc
Vendor checks
$7.00
Espino, LuisCA
2717 West Camden Place, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Premium refunds
$7.00
Espino, LuisCA
5346 Blackwelder Street, Los Angeles, CA, 90016
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$6.60
Espino, LuisCA
1657 West McFadden Avenue, Santa Ana, CA, 92704
Held by Jp Morgan Chase Bank, N.a. (000001)
Cashier's checks
$6.00
$6.00
Espino, LuisCA
5512 Jurupa Avenue, Riverside, CA, 92504
Held by American Express Company
Accounts-receivable credit balance
$5.99
Espino, LuisCA
4525 Iversol Avenue, Oakland, CA, 94605
Held by Hilton Hotels Corporation
Accounts payable
$5.00
$5.00
Espino, LuisCA
5346 Blackwelder Street, Los Angeles, CA, 90016
Held by General Electric Company
Accounts-receivable credit balance
$4.13
Espino, LuisCA
602 A Bridge Street, Yuba City, CA, 95991
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.81
Espino, LuisCA
5578 Wayman Street, Riverside, CA, 92504
Held by California Automobile Insurance Company
Premium refunds
$3.01
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.