Unclaimed property reported under Espinosa, Luis
142 records · $14,668 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.
$2,932.38
Espinosa, LuisTX
4949 Alps Drive Apt 16, El Paso, TX, 79904
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2011
$1,615.35
Espinosa, LuisCA
13364 Holbeck Court, Moreno Vly, CA, 92553
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$941.90
Espinosa, LuisTX
3540 Reagan Drive, Fort Worth, TX, 76116
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$909.00
Espinosa, LuisCA
785 East Winchester Drive, Rialto, CA, 92376
Held by Gruma Corporation
Wages, payroll, salaries
$530.10
Espinosa, LuisTX
2701 Old Alvin Road, Houston, TX, 77053
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$516.83
Espinosa, LuisTX
1801 Laurel Oaks Drive, Richmond, TX, 77469
$461.02
Espinosa, LuisTX
#### Almeda Road Apt ####, Houston, TX, 77004
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2018
$375.74
Espinosa, LuisTX
1414 South Dairy Ashford Road Apt 61, Houston, TX, 77077
Held by Regions Bank
Cashier’s check (CK01) · Reported 2020
$371.92
Espinosa, LuisTX
8410 West Bob Bullock Loop, Laredo, TX, 78045
$298.77
$230.41
Espinosa, LuisTX
4905 Indian Wells Court, Arlington, TX, 76017
$222.91
Espinosa, LuisTX
8410 West Bob Bullock Loop, Laredo, TX, 78045
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$210.12
Espinosa, LuisCA
291 Evandale Avenue, Mountain View, CA, 94043
Held by Allstate Indemnity Company
Premium refunds
$207.78
Espinosa, LuisCA
8849 Koto Drive, Elk Grove, CA, 95624
Held by Travelers Indemnity Company
Premium refunds
$181.00
Espinosa, LuisTX
1704 Lakestone Court, Garland, TX, 75044
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$168.00
Espinosa, LuisTX
6833 Beechnut, Houston, TX, 77074
Held by Smart Financial Cu
Savings account (AC02) · Reported 2003
$160.88
Espinosa, LuisCA
Apt Y6, 625 North Loara, Anaheim, CA, 92801
Held by Pacific Bell Telephone Company
Refunds
$157.00
Espinosa, LuisTX
1801 Keathley Drive, Irving, TX, 75060
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$149.13
Espinosa, LuisCA
18620 Hatteras Street Unit 176 Attn Anthony Montes, Tarzana, CA, 91356
Held by Csg Systems International Inc
Refunds or rebates
$143.94
Espinosa, LuisCA
20 North Washington Street, Lodi, CA, 95678
Held by Terminix Bsc LLC
Wages, payroll, salaries
$142.50
$140.00
Espinosa, LuisTX
906 Rosewick Street, Houston, TX, 77015
$132.85
Espinosa, LuisCA
142 North Rampart Street, Los Angeles, CA, 90026
Held by Cbc Restaurant Corp.
Wages, payroll, salaries
$132.32
Espinosa, LuisTX
1801 Keathley Drive, Irving, TX, 75060
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$129.10
$126.53
Espinosa, LuisTX
1801 Laurel Oaks Drive, Richmond, TX, 77469
$126.28
Espinosa, LuisTX
7051 Portugal Drive C, El Paso, TX, 79912
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$125.61
Espinosa, LuisTX
Apt 5404 3505 West Sam Houston Parkway South, Houston, TX, 77042
$108.04
$100.00
Espinosa, LuisTX
3536 Reagan Drive, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$97.68
Espinosa, LuisCA
165 North Hoover Street, Los Angeles, CA, 90004
Held by Sprint United Management
Misc outstanding checks
$90.00
Espinosa, LuisTX
4113 Comanche Drive, Carrollton, TX, 75010
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$89.12
Espinosa, LuisTX
2301 Commonwealth 21, Houston, TX, 77006
Held by Multi-State General Agency Inc.
Insurance premium refund (IN05) · Reported 2021
$88.00
$85.88
Espinosa, LuisTX
3904 Dove Creek Lane, Plano, TX, 75093
Held by Aramark
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$78.68
Espinosa, LuisCA
PO Box 455558, San Diego, CA, 92145
Held by Infinity Insurance Company
Premium refunds
$71.35
Espinosa, LuisTX
911A De Boll Street, Houston, TX, 77022
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2013
$70.00
$69.86
Espinosa, LuisTX
#### Longmire ####, Conroe, TX, 77304
Held by Mrj Family Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$68.61
Espinosa, LuisTX
3319 Rychlik Drive Trlr 2, Rosenberg, TX, 77471
Held by Wells Fargo Gap Refund Settlement
Other court deposit (CT05) · Reported 2023
$62.07
Espinosa, LuisCA
232 East Phillips Street Apt#b, Ontario, CA, 91762
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$58.78
Espinosa, LuisTX
3540 Reagan Drive, Fort Worth, TX, 76116
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$56.00
Espinosa, LuisTX
1801 Laurel Oaks Drive, Richmond, TX, 77469
$55.35
$55.26
Espinosa, LuisTX
15110 Grant Road Trlr 9, Cypress, TX, 77429
Held by At&t Corp
Refund due (MS11) · Reported 2005
$53.03
Espinosa, LuisTX
908 Bobcat Trail, Granbury, TX, 76048
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$50.04
$50.01
Espinosa, LuisCA
1428 McQuesten Drive, San Jose, CA, 95122
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Espinosa, LuisCA
408 South McBride Avenue, Los Angeles, CA, 90022
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
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