Unclaimed property reported under Espinoza, Luis
613 records · $41,604 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 613. Search by name and address to narrow it to yours.
Espinoza, LuisTX
27110 Walden Gulch Lane, Katy, TX, 77494
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2022
$3,800.22
Espinoza, LuisTX
8130 Masterson, Houston, TX, 77029
Held by Schlumberger Emp Cu
Savings account (AC02) · Reported 2022
$1,521.57
Espinoza, LuisCA
Avenue Francisco Morazan 680, Col Villa De Ar, 99999
Held by Home Savings Of America Calexico Branch
Savings accounts/Credit union shrs
$1,249.25
Espinoza, LuisCA
1428 McQuesten Drive Apt D, San Jose, CA, 95122
Held by Alliance Title
Escrow accounts
$908.00
Espinoza, LuisTX
1303 Flanders Avenue, San Antonio, TX, 78211
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$801.66
$800.00
Espinoza, LuisCA
931 West Kamala Street, Oxnard, CA, 93033
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan
$708.67
Espinoza, LuisTX
334 South Clarkwood Road, Corpus Christi, TX, 78406
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$697.83
Espinoza, LuisCA
480 East 56th Street, Long Beach, CA, 0000
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$692.69
Espinoza, LuisTX
2827 Dunvale Road 4329, Houston, TX, 77063
$665.00
Espinoza, LuisCA
2568 Baseline Street Apt 283, Highland, CA, 92346
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$640.00
Espinoza, LuisCA
1154 1/2 - 1156 South Townsend, Los Angeles, CA, 90063
Held by Penn Escrow Inc.
Escrow check/Deposit/Disputed
$567.69
Espinoza, LuisTX
#### Club Creek Drive Apt ###, Houston, TX, 77036
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2024
$563.41
Espinoza, LuisCA
1470 Second Avenue, Chula Vista, CA, 91911
Held by Moneygram Payment Systems Inc
Refunds due
$509.99
Espinoza, LuisTX
510 Auburn, Dallas, TX, 75223
Held by Dallas Fidelity Ntl Title Agency
Escrow account (TR04) · Reported 2003
$500.00
Espinoza, LuisTX
9603 Wickersham Road Apt 2106, Dallas, TX, 75238
$495.00
$404.07
Espinoza, LuisCA
272 Cascade Drive, Vacaville, CA, 95687
Held by Pennymac Loan Services LLC
Refunds due
$395.59
Espinoza, LuisCA
15121 Badillo Street, Baldwin Park, CA, 91706
Held by Principal Life Insurance Co
Pension & Profit sharing
$383.44
Espinoza, LuisTX
504 North 8th Street, Alamo, TX, 78516
$380.00
Espinoza, LuisTX
11217 Bentley Street, Houston, TX, 77093
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$349.00
$345.76
Espinoza, LuisTX
2330 Wilhurt, Dallas, TX, 75216
Held by Dallas County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2007
$344.62
$340.78
Espinoza, LuisTX
2118 East 25th Street, Weslaco, TX, 78596
Held by Esis Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$335.40
Espinoza, LuisCA
25075 Middlebrook, Moreno Valley, CA, 92551
Held by Extra Space Management Inc.
Refunds due
$322.82
Espinoza, LuisCA
1155 South Riverside Avenue Spc149, Rialto, CA, 92376
Held by The Bancorp Bank
Misc intangible property
$320.03
Espinoza, LuisTX
Edinburg, TX
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$320.00
Espinoza, LuisCA
3901 Josephine Street, Lynwood, CA, 90262
Held by Anthem Inc
Group policy benefit/Clm payments
$308.02
Espinoza, LuisTX
6004 Avenue A, Mission, TX, 78574
$291.75
Espinoza, LuisCA
7118 Eastern Avenue, Bell Gardens, CA, 90201
Held by Anthem Inc
Group policy benefit/Clm payments
$287.00
Espinoza, LuisTX
3326 Brea Crest Apt 3326, Houston, TX, 77093
Held by Cwp Asset Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$286.45
Espinoza, LuisTX
3839 Dry Creek Drive, Austin, TX, 78731
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$282.00
Espinoza, LuisCA
800 West Washington Boulevard #3, Los Angeles, CA, 90015
Held by California Compensation Insurance Company
Insurance claim checks
$280.00
Espinoza, LuisTX
6006 Avenue A, Mission, TX, 78574
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$278.00
Espinoza, LuisTX
2118 23rd Street, Weslaco, TX, 78596
Held by Esis Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$277.42
Espinoza, LuisCA
1659 West 20th Street, Los Angeles, CA, 90007
Held by First Interstate Bank
Savings accounts/Credit union shrs
$270.04
Espinoza, LuisCA
1411 Tenaya Drive, Modesto, CA, 95354
Held by American Traveler Motor Club Inc
Refunds due
$252.22
Espinoza, LuisTX
302 Palm Tree Drive, Mathis, TX, 78368
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$242.56
Espinoza, LuisCA
2528 South Imperial Place, Ontario, CA, 91761
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$239.80
Espinoza, LuisCA
272 Cascade Drive, Vacaville, CA, 95687
Held by Csaa Insurance Exchange
Premium refunds
$234.00
Espinoza, LuisCA
1266 Rubio Circle, Oxnard, CA, 93030
Held by Nexxo Financial Corporation
Funds held in a fiduciary capacity
$225.00
Espinoza, LuisTX
4704 Sofia Drive, Mission, TX, 78574
$209.00
Espinoza, LuisTX
#### South #th Street Apt ###, Waco, TX, 76706
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$205.47
Espinoza, LuisTX
453 Palm Avenue Apt B, Laredo, TX, 78041
$205.00
Espinoza, LuisCA
11050 Atlantic Avenue Apt 2, Lynwood, CA, 90262
Held by Palo Verde Inc
Wages, payroll, salaries
$202.99
Espinoza, LuisCA
931 West Kamala Street, Oxnard, CA, 93033
Held by Skyworks Solutions Inc Common
Underlying shares or outstanding certificates
$202.48
Espinoza, LuisTX
118 Audubon Street, Donna, TX, 78537
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2011
$201.31
Espinoza, LuisCA
2455 Kern Street, San Bernardino, CA, 92407
Held by 21st Century Insurance Company
Premium refunds
$196.00
Espinoza, LuisCA
3901 Josephine Street, Lynwood, CA, 90262
Held by Anthem Inc
Group policy benefit/Clm payments
$191.30
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