Unclaimed property reported under Espinoza, Lourdes
64 records · $2,719 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 64. Search by name and address to narrow it to yours.
Espinoza, LourdesCA
No address on file
Held by Arcadia Escrow Services Inc
Escrow check/Deposit/Disputed
$666.66
Espinoza, LourdesCA
1032 Torero Drive, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$228.30
Espinoza, LourdesCA
2310 Kaiser Creek Avenue, Tulare, CA, 93274
Held by Southern California Edison Company
Utility deposit
$196.97
Espinoza, LourdesCA
416 So 14th Street, Brawley, CA, 92227
Held by El Centro Regional Medical Center
Credit balances
$182.00
Espinoza, LourdesAK
229 Main Street, Sand Point, AK, 99661
Held by Western Union Corp
Money orders · Reported 2023
$158.00
Espinoza, LourdesCA
21810 Meclan Avenue, Hayward, CA, 94541
Held by Western Union Financial Svcs
Money orders
$150.00
Espinoza, LourdesCA
5107 Canada Hills Drive, Antioch, CA, 94531
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$108.58
Espinoza, LourdesCA
945 West 13th Avenue, Escondido, CA, 92025
Held by Union Bank N.a.
Savings accounts
$100.01
Espinoza, LourdesCA
2275 Warfield Way Unitd, San Jose, CA, 95122
Held by Hy Cite Enterprises LLC
Customer overpayments
$100.00
$77.61
$77.00
Espinoza, LourdesCA
2423 Park Street, Selma, CA, 93662
Held by Cep America California
Refunds or rebates
$65.00
Espinoza, LourdesCA
1239 Prescott Avenue, Sunnyvale, CA, 94089
Held by Hsbc Remediation
Other court deposits
$61.82
Espinoza, LourdesTX
9705 Teasdale Terrace B, Austin, TX, 78753
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$60.00
Espinoza, LourdesTX
12329 Tierra Buena Drive, El Paso, TX, 79938
$53.07
$51.65
Espinoza, LourdesTX
1900 University Boulevard Apt 4010, Brownsville, TX, 78520
$48.60
$40.00
Espinoza, LourdesTX
2620 Donald Street, Dallas, TX, 75215
Held by Modivcare Solutions LLC
Accounts payable (MS08) · Reported 2022
$38.16
Espinoza, LourdesCA
PO Box 8431, Santa Maria, CA, 93456
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$25.12
Espinoza, LourdesCA
945 West 13th Avenue, Escondido, CA, 92025
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.43
Espinoza, LourdesCA
823 North Lake Avenue, Ontario, CA, 91764
Held by First American Title Company
Escrow accounts
$20.00
Espinoza, LourdesCA
945 West 13th Avenue, Escondido, CA, 92025
Held by Target Enterprise Inc
Refunds due
$17.33
Espinoza, LourdesCA
817 Eta Street, National City, CA, 91950
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$14.94
Espinoza, LourdesCA
C O Consumers Alliance, Carlsbad, CA, 92008
Held by Hunt & Henriques LLP
Credit balances
$14.90
$13.33
Espinoza, LourdesCA
1239 Prescott Avenue, Sunnyvale, CA, 94089
Held by Bank Of The West
Checking accounts
$13.00
Espinoza, LourdesCA
817 Eta Street, National City, CA, 91950
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Espinoza, LourdesCA
13391 Roxey Drive, Garden Grove, CA, 92843
Held by Allstate Insurance Company
Premium refunds
$10.00
Espinoza, LourdesCA
7049 Olive Avenue, Long Beach, CA, 90805
Held by Department Of Health Care Services
Refunds or rebates
$9.75
$9.54
Espinoza, LourdesCA
2842 Fairmount Street, Los Angeles, CA, 90033
Held by Southern California Gas Co.
Aggregate utilities
$7.37
Espinoza, LourdesCA
238 East Phillips Street, Ontario, CA, 91761
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$5.52
Espinoza, LourdesCA
1239 Prescott Avenue, Sunnyvale, CA, 94089
Held by Bank Of The West
Savings accounts
$5.00
Espinoza, LourdesCA
16007 Merrill Avenue Apt 51, Fontana, CA, 92335
Held by Kmart Corporation
Misc outstanding checks
$5.00
Espinoza, LourdesCA
539 South Hazelwood Street, Anaheim, CA, 92802
Held by Midland Credit Management Inc
Vendor checks
$4.80
Espinoza, LourdesCA
2275 Warfield Way Unit D, San Jose, CA, 95122
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.76
Espinoza, LourdesCA
13391 Roxey Drive, Garden Grove, CA, 92843
Held by Allstate Northbrook Indemnity Company
Premium refunds
$4.20
Espinoza, LourdesCA
189 Christine Drive, San Pablo, CA, 94806
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Espinoza, LourdesCA
2423 Park Street, Selma, CA, 93662
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
$3.67
Espinoza, LourdesCA
945 West 13th Avenue, Escondido, CA, 92025
Held by Gateway One Lending & Finance
Customer overpayments
$3.14
Espinoza, LourdesCA
331 South Sunrise Way Apt B6, Palm Springs, CA, 92262
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$3.00
$2.50
Espinoza, LourdesCA
25837 9th Street, San Bernardino, CA, 92410
Held by Ebates Performance Marketing Inc.
Refunds due
$2.21
Espinoza, LourdesCA
945 West 13th Avenue, Escondido, CA, 92025
Held by Toyota Motor Credit Corporation
Accounts payable
$2.10
Espinoza, LourdesCA
13202 Lambert Road, Whittier, CA, 90602
Held by State Farm General Insurance Company
Premium refunds
$1.83
Espinoza, LourdesCA
254 West 15th Street, San Pedro, CA, 90731
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.78
Espinoza, LourdesCA
31355 The Old Road East, Castaic, CA, 91384
Held by El Pollo Loco Inc
Wages, payroll, salaries
$1.68
Espinoza, LourdesCA
13391 Roxey Drive, Garden Grove, CA, 92843
Held by Synchrony Bank
Accounts-receivable credit balance
$1.50
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