Unclaimed property reported under Espinoza, Luis A
77 records · $2,731 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 77. Search by name and address to narrow it to yours.
Espinoza, Luis ACA
2701 South Parco Avenue, Ontario, CA, 91761
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$338.33
Espinoza, Luis ACA
705 Hemlock Avenue 2, Millbrae, CA, 94030
Held by Safeway Inc
Wages, payroll, salaries
$261.61
Espinoza, Luis ACA
950 Wintergarden Apt 14, Lakeside, CA, 92010
Held by Hometown Buffet Inc
Salaries/Wages
$240.31
Espinoza, Luis ACA
11 Leese Street Apt1, San Francisco, CA, 94110
Held by Directory Distributing Associates Inc
Wages, payroll, salaries
$162.64
Espinoza, Luis ACA
4424 Inglewood Boulevard, Los Angeles, CA, 90066
Held by Bank Of America - North Carolina
Refunds due
$129.90
Espinoza, Luis ACA
11 Leese Street Apt 1, San Francisco, CA, 94110
Held by Directory Distributing Associates Inc
Wages, payroll, salaries
$122.32
Espinoza, Luis ACA
2141 Lake Street #16, Bakersfield, CA, 93305
Held by Pacific Gas & Electric Company
Refunds
$121.20
Espinoza, Luis ACA
13595 Newland Street, Westminster, CA, 92683
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$97.09
Espinoza, Luis ACA
1026 East Washington Avenue, El Cajon, CA, 92020
Held by Capital One Accounts Payable And Credit
Other
$96.67
Espinoza, Luis ATX
305 San Juan Avenue, Santa Rosa, TX, 78593
Held by Stripes LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$85.85
Espinoza, Luis ACA
1245 North Harvard 5, La, CA, 90029
Held by Western Union Financial Svcs
Money orders
$64.50
Espinoza, Luis ACA
1193 3rd Avenue Apt 6, Chula Vista, CA, 91911
Held by Century National Insurance
Premium refunds
$64.28
Espinoza, Luis ATX
10460 El Cid Drive, El Paso, TX, 79927
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2003
$59.08
Espinoza, Luis ACA
925 Dobrich Circle, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.04
Espinoza, Luis ACA
515 South Palm Avenue, Hemet, CA, 92543
Held by State Of Colorado Controllers Office
Warrants
$50.50
Espinoza, Luis ACA
Honey Holw 11911, Moreno Valley, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$47.64
Espinoza, Luis ACA
3346 Griffith Park Boulevard Apt 14A, Los Angeles, CA, 90027
Held by Infinity Insurance Company
Premium refunds
$47.00
Espinoza, Luis ACA
2530 B Avenue Apt 4, National City, CA, 91950
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Espinoza, Luis ACA
7850 Slater Avenue Spc 110, Huntington Beach, CA, 92647
Held by Capital One NA
Customer overpayments
$39.00
Espinoza, Luis ACA
909 South Millard Avenue, Rialto, CA, 92376
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$38.04
Espinoza, Luis ATX
10460 El Cid, El Paso, TX, 79927
Held by Gecu
Savings account (AC02) · Reported 2005
$37.91
$37.32
Espinoza, Luis ACA
812 South Taylor Avenue Apt 2, Montebello, CA, 90640
Held by Primerica Client Services Inc
Commissions
$36.75
Espinoza, JR Luis ACA
17 Castlewood Drive, Pittsburg, CA, 94565
Held by Mortgage Connect Escrow - Holding
Escrow funds
$36.00
Espinoza, Luis ACA
506 South Spring Street 13841, Los Angeles, CA, 90013
Held by Citibank N A
Cashier's checks
$34.00
Espinoza, Luis ACA
8909 Calliandra Road, San Diego, CA, 92126
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Espinoza, Luis ACA
C/o Ayala Maria Luisa 1513 East 7th Street, Stockton, CA, 95206
Held by Pacific Gas & Electric Company
Refunds or rebates
$29.04
Espinoza, Luis ACA
2530 B Avenue Apt 4, National City, CA, 91950
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$28.00
Espinoza, Luis ACA
645 Emory Street Apt F, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.60
Espinoza, Luis ACA
539 South Hazelwood Street, Anaheim, CA, 92802
Held by Citizens Bank N.a. (001)
Outstanding official checks
$26.00
Espinoza, Luis ACA
8909 Calliandra Road, San Diego, CA, 92126
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Espinoza, Luis ACA
519 Shadow Hills Drive, San Marcos, CA, 92069
Held by Trinity Universal Insurance Co
Premium refunds
$20.34
Espinoza, Luis ACA
14997 Washington Drive Apt 2, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Espinoza, Luis ACA
66 Nautilus Place, Pittsburg, CA, 94565
Held by Fidelity National Title Company
Escrow accounts
$15.00
Espinoza, Luis ACA
27465 Capri Avenue, Hayward, CA, 94545
Held by Citibank N A
Accounts-receivable credit balance
$12.94
$11.23
Espinoza, Luis ACA
574 Vance Street, Chula Vista, CA, 91910
Held by H & R Block Tax Services
Accounts payable
$10.00
Espinoza, Luis ACA
14997 Washington Drive Apt 2, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Espinoza, Luis ACA
14997 Washington Drive Apt 2, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Espinoza, Luis ACA
14997 Washington Drive Apt 2, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Espinoza, Luis ACA
24600 Dale Road, Corning, CA, 96021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.87
Espinoza, Luis ACA
22432 Center Street Apt 102, Castro Valley, CA, 94546
Held by Hsbc Finance Corporation
Customer overpayments
$8.40
Espinoza, Luis ACA
15099 Marte Circle, Moreno Valley, CA, 92551
Held by Citibank N A
Accounts-receivable credit balance
$6.54
Espinoza, Luis ACA
12024 Harris Avenue, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$6.00
Espinoza, Luis ACA
66 Nautilus Place, Pittsburg, CA, 94565
Held by Technology Credit Union
Savings accounts
$5.91
Espinoza, Luis ACA
27465 Capri Avenue, Hayward, CA, 94545
Held by Synchrony Bank
Accounts-receivable credit balance
$5.45
Espinoza, Luis ACA
PO Box 434073, San Ysidro, CA, 92143
Held by Navy Federal Credit Union
Savings accounts
$5.29
Espinoza, Luis ACA
144 West Avenue 26APT 1, Los Angeles, CA, 90031
Held by Government Employees Insurance Company
Premium refunds
$5.10
Espinoza, Luis ACA
13729 Greenwood Place Apt 2, Victorville, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.07
Espinoza, Luis ACA
523 M Street, Merced, CA, 95341
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.01
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