Unclaimed property reported under Espinoza, Lorenzo
85 records · $10,964 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 85. Search by name and address to narrow it to yours.
Espinoza, LorenzoCA
29032 Azara Street, Murrieta, CA, 92563
Held by Ocwen Financial Corporation
Refunds due
$2,752.75
Espinoza, LorenzoCA
3510 And 3510 1/2 Griffin Avenue, Los Angeles, CA, 90031
Held by Cindy Escrow
Refunds
$824.00
$775.00
Espinoza, LorenzoCA
Lorenzo Espinoza PO Box 2635, Bell Gardens, CA, 90201
Held by Balboa Insurance Company
Court settlements
$591.01
Espinoza, LorenzoTX
##### Woodmeadow Parkway Apt ###, Dallas, TX, 75228
Held by Nebraska Furniture Mart Inc
Refund due (MS11) · Reported 2022
$542.40
Espinoza, LorenzoTX
1106 Blue Ridge Drive, Austin, TX, 78753
Held by Frisbee Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$407.63
Espinoza, LorenzoTX
4525 West Pioneer Drive, Irving, TX, 75061
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$388.05
Espinoza, LorenzoTX
1106 Blue Ridge Drive, Austin, TX, 78753
Held by Frisbee Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$387.23
Espinoza, LorenzoCA
3810 Alder Street Street, Santa Ana, CA, 92707
Held by American Honda Finance Corporation
Misc outstanding checks
$299.13
Espinoza, LorenzoTX
Del Valle, TX, 78617
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$295.00
Espinoza, LorenzoCA
8 Via Burrone, Newport Coast, CA, 92657
Held by Wynn Las Vegas LLC
Accounts payable
$293.80
Espinoza, LorenzoTX
8213 Willow Glen Court, Fort Worth, TX, 76134
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$261.10
Espinoza, LorenzoTX
8213 Willow Glen Court, Fort Worth, TX, 76134
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$227.33
Espinoza, LorenzoCA
8 Via Burrone, Newport Coast, CA, 92657
Held by Wynn Las Vegas LLC
Accounts payable
$198.99
Espinoza, LorenzoTX
13824 Delta Drive, Venus, TX, 76084
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$182.00
Espinoza, LorenzoTX
208 Still Forest Drive, Cedar Creek, TX, 78612
$155.32
Espinoza, LorenzoTX
9414 Winding Elm, San Antonio, TX, 00000
Held by Chicago Title Ins Co
Escrow funds (CT01) · Reported 2007
$150.00
Espinoza, LorenzoCA
6840 Florence Place, Bell Gardens, CA, 90201
Held by Harrah'S Operating Company Inc
Vendor payments
$142.15
$137.96
Espinoza, LorenzoTX
11807 Dorchester Drive, Dallas, TX, 75218
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$125.08
Espinoza, LorenzoWI
190 Fieldstone Drive, Wisconsin Dells, WI, 53965
Held by Rlc Enterprises Inc
Wages, payroll, salary · Reported 2012
$125.00
Espinoza, LorenzoCA
29032 Azara Street, Murrieta, CA, 92563
Held by Tax & Revenue Dept-Stale Dated Warrant
Property type not otherwise identified
$124.00
Espinoza, LorenzoCA
1901 Lomita Boulevard Spc A5, Lomita, CA, 90717
Held by Kohls Inc
Accounts-receivable credit balance
$120.11
Espinoza, LorenzoCA
1506 La Vita Avenue, Pomona, CA, 91768
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$85.33
Espinoza, LorenzoCA
6611 Woodward Avenue, Bell, CA, 90201
Held by California Fair Plan Association
Insurance premiums
$76.00
Espinoza, LorenzoCA
8009 Highway 29, Kelseyville, CA, 95451
Held by Aaa Life Insurance Company
Premium refunds
$72.00
$70.00
Espinoza, LorenzoCA
10218 Washington Avenue, South Gate, CA, 90280
Held by Pacific Bell Telephone Company
Refunds
$66.79
Espinoza, LorenzoCA
1038 Western Avenue, Glendale, CA, 91201
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$65.00
$61.00
Espinoza, LorenzoTX
2312 Marshall, Pasadena, TX, 77506
Held by Usaa Casualty Ins Co
Refund due (MS11) · Reported 1997
$60.00
Espinoza, LorenzoTX
11807DORCHESTER Drive, Dallas, TX, 75218
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$57.19
Espinoza, LorenzoTX
1106 Blue Ridge Drive, Austin, TX, 78753
Held by Frisbee Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$56.57
Espinoza, LorenzoCA
6840 Florence Place, Bell Gardens, CA, 90201
Held by Old American County Mutual Fir
Insurance premiums
$52.52
$50.00
Espinoza, LorenzoCA
1506 La Vita Avenue, Pomona, CA, 91768
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Espinoza, LorenzoTX
3910 Southeast 12th Avenue, Amarillo, TX, 79104
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2013
$50.00
Espinoza, LorenzoTX
521 Valle Calido Drive, El Paso, TX, 79927
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$40.00
$33.40
Espinoza, LorenzoTX
2417 Sanborn Street, Amarillo, TX, 79107
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$31.00
Espinoza, LorenzoCA
6840 Florence Place, Bell Gardens, CA, 90201
Held by Old American County Mutual Fir
Insurance premiums
$29.29
Espinoza, LorenzoCA
19900 Vanowen Street, Winnetka, CA, 91306
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Espinoza, LorenzoCA
6840 Florence Place, Bell Gardens, CA, 90201
Held by Walt Disney Co & Affiliates The
Securities
$27.80
Espinoza, LorenzoTX
2417 Sanborn Street, Amarillo, TX, 79107
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$26.89
Espinoza, LorenzoTX
10801 Donna Marie Drive, Socorro, TX, 79927
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$26.34
Espinoza, LorenzoCA
6840 Florence Place, Bell Gardens, CA, 90201
Held by Walt Disney Co & Affiliates The
Securities
$26.11
Espinoza, LorenzoCA
6840 Florence Place, Bell Gardens, CA, 90201
Held by Walt Disney Co & Affiliates The
Securities
$26.11
Espinoza, LorenzoCA
6840 Florence Place, Bell Gardens, CA, 90201
Held by Walt Disney Co & Affiliates The
Securities
$26.11
$26.06
Espinoza, LorenzoCA
8 Via Burrone, Newport Coast, CA, 92657
Held by Caesars Entertainment Corporation
Vendor checks
$25.93
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