Unclaimed property reported under Espinoza, Lucia
53 records · $10,631 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 53. Search by name and address to narrow it to yours.
Espinoza, LuciaCA
645 Diane Drive, Manteca, CA, 95336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,119.16
Espinoza, LuciaTX
108 D B Wood Drive, Georgetown, TX, 78628
$1,209.42
Espinoza, LuciaTX
209 Burning Tree Drive, Georgetown, TX, 78628
$925.57
Espinoza, LuciaTX
3334 Culebra Road, San Antonio, TX, 78228
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$800.00
Espinoza, LuciaTX
6160 Magnolia Drive, Bryan, TX, 77807
$361.71
Espinoza, LuciaTX
6160 Magnolia Drive, Bryan, TX, 77807
$311.70
Espinoza, LuciaTX
5528 Bobolink Street, Houston, TX, 77017
$250.00
Espinoza, LuciaTX
6160 Magnolia Drive, Bryan, TX, 77807
$194.34
Espinoza, LuciaTX
108 D B Wood Drive, Georgetown, TX, 78628
$168.02
$117.96
Espinoza, LuciaCA
2215 Havenscourr Boulevard, Oakland, CA, 94605
Held by Amig Claims Administration
Dissolution or liquidation
$108.41
Espinoza, LuciaCA
28401 Los Alisos Boulevard Apt 4122, Mission Viejo, CA, 92692
Held by Southern California Edison Company
Utility deposit
$106.56
Espinoza, LuciaTX
5528 Bobolink Street, Houston, TX, 77017
$106.29
Espinoza, LuciaTX
108 D B Wood Drive, Georgetown, TX, 78628
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$103.43
$100.00
Espinoza, LuciaCA
3110 Fruitvale Avenue, Oakland, CA, 94602
Held by Amtrust North America Inc
Premium refunds
$99.40
Espinoza, LuciaCA
4764 East Floradora Avenue, Fresno, CA, 93703
Held by Community Hospitals Of Central Californi
Accounts payable
$89.00
Espinoza, LuciaCA
149 Santa Barbara Street, Guadalupe, CA, 93434
Held by 4LIFE Research USA LLC
Commissions
$62.02
Espinoza, LuciaTX
5528 Bobolink, Houston, TX, 77017
Held by Ks Management Services LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$50.00
Espinoza, LuciaTX
##### Cr ###, Tyler, TX, 75703
$45.00
Espinoza, LuciaCA
5735 Rose Brook Court, Riverbank, CA, 95367
Held by General Electric Company
Accounts-receivable credit balance
$36.17
Espinoza, LuciaCA
651 Maltman Avenue, Los Angeles, CA, 90026
Held by Citibank N A
Accounts-receivable credit balance
$35.68
Espinoza, LuciaCA
28401 Los Alisos Boulevard Apt 4122, Mission Viejo, CA, 92692
Held by Southern California Gas Company
Refunds or rebates
$33.02
Espinoza, LuciaTX
1488 Enrique Perez Circle, San Elizario, TX, 79849
$29.00
Espinoza, LuciaTX
6928 Carwill Drive, Austin, TX, 78724
Held by Ascension Health
Accounts payable (MS08) · Reported 2014
$25.00
Espinoza, LuciaTX
5528 Bobolink Street, Houston, TX, 77017
Held by Eli Lilly & Co
Refund due (MS11) · Reported 2017
$25.00
Espinoza, LuciaCA
P O Box 1221, Westminster, CA, 92684
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Espinoza, LuciaCA
P O Box 1221, Westminster, CA, 92684
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Espinoza, LuciaCA
1400 Mt Tricia Avenue, West Covina, CA, 91791
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Espinoza, LuciaCA
1060 Riker Street Apt 15, Salinas, CA, 93901
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$10.00
Espinoza, LuciaCA
413 Giles Avenue, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts
$8.57
Espinoza, LuciaCA
2436 Knowles Street, Selma, CA, 93662
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$8.35
Espinoza, LuciaCA
Willkie Place 5603, Fremont, CA, 94538
Held by Google Payment Corporation
Unredeemed gift certificate
$5.55
Espinoza, LuciaCA
136 West 94th Street, Los Angeles, CA, 90003
Held by Knott'S Berry Farm
Vendor checks
$5.00
Espinoza, LuciaCA
955 West Harold Street, Farmersville, CA, 93223
Held by Citibank NA
Accounts-receivable credit balance
$4.13
Espinoza, LuciaCA
1060 Riker Street Apt 10, Salinas, CA, 93901
Held by Primerica Life Insurance Company
Other amounts due under policy
$4.04
Espinoza, LuciaCA
1060 Riker Street # 9, Salinas, CA, 93901
Held by Anthem Inc
Group policy benefit/Clm payments
$4.00
Espinoza, LuciaCA
11638 Pope Avenue, Lynwood, CA, 90262
Held by Fire Insurance Exchange
Premium refunds
$3.62
Espinoza, LuciaCA
8614 Woodley Avenue 216, North Hills, CA, 91343
Held by Bristol West Holdings Inc
Premium refunds
$2.71
$2.01
$1.87
$1.17
Espinoza, LuciaCA
26 West Jamestown Street 14, Stockton, CA, 95207
Held by Personable General Insurance Agency
Premium refunds
$1.00
Espinoza, LuciaCA
430 East Rose, Visalia, CA, 93277
Held by The Bancorp Bank
Unredeemed gift certificate
$0.79
Espinoza, LuciaCA
3110 Fruitvale Avenue, Oakland, CA, 94602
Held by Citibank N A
Accounts-receivable credit balance
$0.31
Espinoza, LuciaCA
122 Nellie Avenue, Modesto, CA, 95350
Held by Csaa Insurance Exchange
Premium refunds
$0.26
$0.22
Espinoza, LuciaCA
PO Box 1798, Redlands, CA, 92373
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.13
Espinoza, LuciaCA
853 North Mail Street, Corona, CA, 91719
Held by Fitness International LLC
Accounts-receivable credit balance
$0.06
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