Unclaimed property reported under Espinoza, Louis
73 records · $4,595 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 73. Search by name and address to narrow it to yours.
Espinoza, LouisTX
3101 Winfield, Odessa, TX, 79764
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,249.62
Espinoza, LouisTX
7619 Tiburon Trail, Sugar Land, TX, 77479
Held by Chevron Federal Credit Union
Vendor check (CK13) · Reported 2023
$470.23
Espinoza, LouisCA
8261 Acura Court, Fontana, CA, 92335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$330.18
Espinoza, LouisTX
8518 Cold Lake Drive, Houston, TX, 77088
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Espinoza, LouisCA
6904 Viking Court, Riverside, CA, 92506
Held by Great American Insurance Compa
Court settlements
$255.73
Espinoza, LouisCA
4301 East Feemster Avenue, Visalia, CA, 93292
Held by Western Mutual Insurance Company
Insurance premiums
$190.00
Espinoza, LouisCA
6207 Canobie Avenue, Whittier, CA, 90601
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Espinoza, LouisTX
3823 Regents Crest Lane, Katy, TX, 77449
Held by Purchasing Power
Refund due (MS11) · Reported 2021
$133.77
Espinoza, LouisTX
3113 Huron Trail, Fort Worth, TX, 76135
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2023
$94.77
Espinoza, LouisTX
320 East Magnolia, San Antonio, TX, 78215
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$94.17
Espinoza, LouisCA
1606 East Briarvale Avenue, Anaheim, CA, 92805
Held by Prudential Financial Inc Kba
Dividends
$88.45
Espinoza, LouisTX
2621 Angle Avenue, Fort Worth, TX, 76164
Held by Fort Worth City Cu
Savings account (AC02) · Reported 2020
$75.49
Espinoza, LouisTX
3113 Huron, Fort Worth, TX, 76135
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$71.13
Espinoza, LouisCA
5063 Cobb Court, Fremont, CA, 94538
Held by Pacific Gas & Electric Company
Refunds or rebates
$69.28
Espinoza, LouisTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$65.20
$54.03
Espinoza, LouisTX
4122 Sablechase Drive, Houston, TX, 77014
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$50.00
Espinoza, LouisCA
18365 Messick Road, Linden, CA, 95236
Held by Nationwide Mutual Insurance
Premium refunds
$50.00
Espinoza, LouisCA
853 West 76th Street, Los Angeles, CA, 90044
Held by First State Bank Of So Calif
Savings accounts/Credit union shrs
$47.17
Espinoza, LouisTX
3113 Huron Trail, Fort Worth, TX, 76135
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2023
$43.22
Espinoza, LouisTX
320 East Magnolia, San Antonio, TX, 78212
Held by Robert Half Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$41.56
Espinoza, LouisTX
1000 Cain Street, Mathis, TX, 78368
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$38.62
Espinoza, LouisCA
9400 Fairway View Place #1305, Rancho Cucamonga, CA, 91730
Held by Optumrx
Group policy benefit/Clm payments
$35.39
Espinoza, LouisCA
1060 South Fair Oaks Avenue, Pasadena, CA, 91105
Held by Enterprise Holdings Inc
Accounts payable
$34.00
Espinoza, LouisTX
240 New Wehdem Road, Brenham, TX, 77833
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2014
$33.27
Espinoza, LouisCA
530 East Los Angeles Avenue 272, Moorpark, CA, 93021
Held by Southern California Gas Company
Refunds or rebates
$33.09
Espinoza, LouisTX
320 James Court, Laredo, TX, 78045
$32.71
Espinoza, LouisTX
210 West Huisache Avenue, San Antonio, TX, 78212
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$30.00
Espinoza, LouisCA
1559 North Harvard Boulevard, Los Angeles, CA, 90027
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Espinoza, LouisCA
181 East Emerson Street, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.03
Espinoza, LouisCA
3507 City Terrace Drive, Los Angeles, CA, 90063
Held by Fidelity Investments Institutional Opera
Pension checks
$28.71
Espinoza, LouisCA
3210 East Elsequndo Boulevard, Lynwood, CA, 90262
Held by Wells Fargo Financial California Inc
Other
$28.47
$27.71
Espinoza, LouisTX
20930 Windsor Hollow Court, Katy, TX, 77449
Held by Texans Credit Union
Savings account (AC02) · Reported 2013
$25.03
Espinoza, LouisCA
3174 Pomeroy Avenue, San Jose, CA, 95120
Held by Adt Security Services Inc
Accounts-receivable credit balance
$24.72
Espinoza, LouisCA
3174 Pomeroy Avenue, San Jose, CA, 95121
Held by Technology Credit Union
Savings accounts
$22.51
Espinoza, LouisCA
9386 Wylie Drive, Elk Grove, CA, 95758
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$18.91
Espinoza, LouisCA
181 East Emerson Street, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$18.40
Espinoza, LouisCA
3507 City Terrace Drive, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.99
$15.74
Espinoza, LouisCA
181 East Emerson Street, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.06
Espinoza, LouisCA
5305 Cochran Street Apt 208, Simi Valley, CA, 93063
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Espinoza, LouisCA
211 North Atlantic Boulevard, Alhambra, CA, 91801
Held by Commerce West Insurance Co
Premium refunds
$11.12
Espinoza, LouisCA
1101 Alamo Drive 9, Vacaville, CA, 95687
Held by Calif State Automobile Asssoc
Misc outstanding checks
$10.00
$10.00
$8.21
Espinoza, LouisCA
924 Miner Avenue, San Pablo, CA, 94806
Held by The Day & Zimmermann Group, Inc.,
Wages, payroll, salaries
$6.29
$6.19
Espinoza, LouisCA
202 Kent Avenue Apt 9, Kentfield, CA, 94904
Held by Pentagon Federal Credit Union
Savings accounts
$5.02
$5.00
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