Unclaimed property reported under Espinoza, Laura
225 records · $9,287 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 225. Search by name and address to narrow it to yours.
$1,000.00
Espinoza, LauraTX
11933 North Stewart Road, Mission, TX, 78573
$645.67
Espinoza, LauraCA
1252 D Hinojosa Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$597.49
Espinoza, LauraCA
31278 West Nine Drive, Laguna Niguel, CA, 92677
Held by Paypal
Misc intangible property
$455.99
Espinoza, LauraTX
Childrens Center Of Aust 4800 South 1st Street, Austin, TX, 78745
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1992
$378.58
Espinoza, LauraTX
4118 Meineke Street, Houston, TX, 77087
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$350.14
$339.65
Espinoza, LauraTX
1880 South Dairy Ashford Road Suite 175, Houston, TX, 77077
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$246.86
Espinoza, LauraCA
2170 East 97th Street #147, Los Angeles, CA, 90002
Held by Ramirez V Paramount Building Services Inc Fund
Misc outstanding checks
$240.65
Espinoza, LauraCA
5205 Standis Road #a, Sacramento, CA, 95820
Held by Wendy'S International Inc & Subs
Wages, payroll, salaries
$232.31
Espinoza, LauraCA
203 1 2 West 46th Street, Los Angeles, CA, 90037
Held by Epiq Class Action And Claims Solution
Wages, payroll, salaries
$214.19
Espinoza, LauraCA
5016 La Sierra Avenue, Riverside, CA, 92505
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Espinoza, LauraTX
#### Farm To Market Road ####, Beach City, TX, 77523
$185.00
Espinoza, LauraCA
10 Cantera Avenue, Santa Ana, CA, 92703
Held by Sprint United Management
Credit balances
$170.23
Espinoza, LauraTX
9877 Brockbank Drive Pat, Dallas, TX, 75220
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$150.00
Espinoza, LauraCA
51 Loleta Drive Apt 1, Loleta, CA, 95551
Held by Sprint United Management
Refunds or rebates
$140.85
Espinoza, LauraCA
3635 College Avenue, San Diego, CA, 92115
Held by Six Continents Hotels Inc.
Accounts payable
$130.38
$116.60
Espinoza, LauraTX
#### Bromley Place Apt E### 0 0, Midland, TX, 79705
$105.13
Espinoza, LauraTX
10626 Hempstead Road, Houston, TX, 77092
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015
$100.00
Espinoza, LauraCA
4648 Laurelwood Drive, Santa Maria, CA, 93455
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$97.57
$96.86
$90.00
Espinoza, LauraTX
4012 Paulette Drive, Pasadena, TX, 77504
Held by National Evaluation Systems Inc
Payment for goods or services (MS04) · Reported 2006
$85.00
Espinoza, LauraCA
16623 Ardmore Avenue, Bellflower, CA, 90706
Held by Kaiser Foundation Health Plan
Vendor payments
$80.00
Espinoza, LauraTX
402 West 7th Street, Los Fresnos, TX, 78566
Held by Bank Of America Military Banking
Savings account (AC02) · Reported 2012
$75.24
Espinoza, LauraCA
114 East Date Street, Brea, CA, 92821
Held by Tenet Healthcare Corporation
Refunds due
$75.00
Espinoza, LauraCA
2135 North Grandee Avenue, Compton, CA, 90222
Held by Citibank N A
Accounts-receivable credit balance
$73.73
Espinoza, LauraTX
11528 Jim Ferriell Drive, El Paso, TX, 79936
Held by Directv
Refund due (MS11) · Reported 2011
$72.10
Espinoza, LauraTX
209 East 2nd Street, Del Rio, TX, 78840
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$63.28
Espinoza, LauraCA
735 Las Casitas Drive, Salinas, CA, 93905
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$60.38
Espinoza, LauraTX
308 Potrero Court, Laredo, TX, 78045
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$59.21
Espinoza, LauraTX
311 East Terrell Avenue, San Antonio, TX, 78214
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$58.40
Espinoza, LauraCA
2622 San Marino Street Apt 102, Los Angeles, CA, 90006
Held by Time Warner Cable Inc
Refunds or rebates
$56.00
Espinoza, LauraTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$49.86
Espinoza, LauraCA
8002 Maxine Street, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.09
Espinoza, LauraTX
618 South 28th Street, Corsicana, TX, 75110
Held by Sullins & Assoc LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$47.09
Espinoza, LauraTX
9249 Derrik Drive, Houston, TX, 77080
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$45.00
Espinoza, LauraTX
8735 Orchard Lane, La Porte, TX, 77571
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$43.07
Espinoza, LauraTX
PO Box 701672, Dallas, TX, 75370
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$42.72
Espinoza, LauraCA
539 South Hazelwood Street, Anaheim, CA, 92802
Held by American Express Company
Refunds due
$42.10
Espinoza, LauraCA
6856 Garden Grove Avenue, Reseda, CA, 91335
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$41.30
Espinoza, LauraTX
2315 South Martin Avenue, Laredo, TX, 78046
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$40.23
Espinoza, LauraTX
1211 Monterrey Avenue, Laredo, TX, 78040
Held by Labor Ready Central III LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$40.00
Espinoza, LauraTX
304 Longoria Avenue, Pharr, TX, 78577
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2021
$40.00
Espinoza, LauraCA
440 South Woods Avenue, Los Angeles, CA, 90022
Held by Trinity Universal Insurance
Premium refunds
$39.73
Espinoza, LauraCA
440 South Woods Avenue, Los Angeles, CA, 90022
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$39.46
Espinoza, LauraCA
3607 East 8th Street, National City, CA, 91950
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$39.35
Espinoza, LauraCA
2189 Sepulveda Boulevard Apt H, Torrance, CA, 90501
Held by Southern California Edison Company
Utility deposit
$39.35
Espinoza, LauraCA
14842 Donart Avenue, Norwalk, CA, 90650
Held by Gte Shareholder Services Incorporated
Other
$39.26
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