Unclaimed property reported under Espinoza, Lupe
71 records · $5,196 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 71. Search by name and address to narrow it to yours.
Espinoza, LupeCA
2927 Fragancia, Hacienda Heights, CA
Held by Hacienda Escrow Corporation-Covina
Escrow funds
$1,266.49
Espinoza, LupeTX
1814 South Lincoln, Victoria, TX, 77901
Held by Axos Bank
Savings account (AC02) · Reported 2019
$709.05
Espinoza, LupeTX
1814 Lincoln Street, Victoria, TX, 77901
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$569.50
Espinoza, LupeCA
7319 Hollister Street, San Fernando, CA, 91340
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$500.00
Espinoza, LupeTX
416 San Patricio Street, San Antonio, TX, 78207
$185.04
$162.08
Espinoza, LupeCA
452, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$158.08
Espinoza, LupeTX
7920 Rockwood Lane Apt 141, Austin, TX, 78757
$125.00
$100.00
Espinoza, LupeCA
4339 Floral Drive, Los Angeles, CA, 90022
Held by Metlife Inc
Securities exchanged for cash
$98.33
$95.00
Espinoza, LupeTX
6209 Thurgood Avenue, Austin, TX, 78721
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2021
$88.74
Espinoza, LupeTX
1814 Lincoln Street, Victoria, TX, 77901
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$73.24
Espinoza, LupeCA
1508 Karl Street, San Jose, CA, 95122
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$69.00
Espinoza, LupeCA
Unknown, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$67.81
Espinoza, LupeCA
722 Mae Avenue, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$61.96
Espinoza, LupeCA
Apt 23 1550 West Main Street, Ripon, CA, 95366
Held by Verizon California
Utility deposit
$52.80
Espinoza, LupeTX
3901 Accent Drive, Dallas, TX, 75287
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$51.77
Espinoza, LupeCA
2030 North Oak Park Court, Visalia, CA, 93291
Held by (12000) Capital One Services LLC
Accounts payable
$43.96
Espinoza, LupeTX
1821 Windy Park Cove, Round Rock, TX, 78664
Held by Sentinel Amer Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$42.50
Espinoza, LupeCA
1011 North Del Sol Lane, Diamond Bar, CA, 91765
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Espinoza, LupeTX
9015 Sterling Point Lane, Houston, TX, 77044
$40.67
Espinoza, LupeTX
PO Box 27, Bartlett, TX, 76511
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$37.96
Espinoza, LupeCA
655 South Fairoaks Avenue B313, Sunnyvale, CA, 94086
Held by Csaa Insurance Group
Misc outstanding checks
$36.00
Espinoza, LupeCA
PO Box 533, Thornton, CA, 95686
Held by Calif State Automobile Asssoc
Customer overpayments
$30.99
Espinoza, LupeTX
PO Box 27, Bartlett, TX, 76511
Held by Elsc Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$29.88
Espinoza, LupeTX
355 Cherrywood Lane, San Antonio, TX, 78233
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$29.22
Espinoza, LupeTX
2103 41st Street, Snyder, TX, 79549
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2017
$29.00
Espinoza, LupeCA
829 West Madison Avenue, Montebello, CA, 90640
Held by Ashro Inc.
Customer overpayments
$27.79
Espinoza, LupeCA
699 San Juan Drive Apt 5, Sunnyvale, CA, 94085
Held by Citibank N A
Accounts-receivable credit balance
$27.44
Espinoza, LupeCA
2714 Madrid Court, South Gate, CA, 90280
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Espinoza, LupeTX
PO Box 27, Bartlett, TX, 76511
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$25.82
Espinoza, LupeCA
22315 Covello Street, Canoga Park, CA, 91303
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$25.00
Espinoza, LupeCA
23641 Palomino Drive, Diamond Bar, CA, 08054
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$22.59
Espinoza, LupeCA
1468 Kolln Street, Pleasanton, CA, 94566
Held by Phh Mortgage Corporation
Escrow accounts
$20.47
Espinoza, LupeCA
10135 La Alameda Avenue B, Fountain Valley, CA, 92708
Held by Orange County Register Inc
Unclaimed loan collateral
$18.75
Espinoza, LupeCA
112 Morning Hills Court, San Ramon, CA, 94582
Held by Ticor Title Company Of California
Escrow accounts
$18.00
Espinoza, LupeCA
1291 North Greenfield Street, Porterville, CA, 93257
Held by Caltech Employees Federal Credit Union
Savings accounts
$16.97
Espinoza, LupeCA
Unknown, Bakersfield, CA, 93306
Held by Google Payment Corporation
Unredeemed gift certificate
$16.38
Espinoza, LupeCA
1707 West Flora Street, Santa Ana, CA, 92704
Held by Google Payment Corporation
Unredeemed gift certificate
$16.17
$15.00
Espinoza, LupeCA
8702 Meadow Road, Downey, CA, 90242
Held by Tribune Publishing Company
Customer overpayments
$12.95
Espinoza, LupeCA
PO Box 533, Thornton, CA, 95686
Held by Calif State Automobile Asssoc
Misc outstanding checks
$12.00
Espinoza, LupeCA
22315 Covello Street, Canoga Park, CA, 91303
Held by Express Scripts Inc
Customer overpayments
$11.93
Espinoza, LupeCA
5639 Huntington Drive North, Los Angeles, CA, 90032
Held by Infinity Insurance Company
Premium refunds
$11.60
Espinoza, LupeCA
1291 North Greenfield Street, Porterville, CA, 93257
Held by Caltech Employees Federal Credit Union
Savings accounts
$10.60
Espinoza, LupeCA
13850 Tuolumne Street Apt 102D, Parlier, CA, 93648
Held by Block Inc
Payments for goods & Services
$9.50
Espinoza, LupeCA
699 San Juan Drive, Sunnyvale, CA, 94085
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Espinoza, LupeCA
699 San Juan Drive Apt 5, Sunnyvale, CA, 94085
Held by US Fidelity & Guaranty
Premium refunds
$6.00
Espinoza, LupeCA
9458 Village Tree Drive, Elk Grove, CA, 95758
Held by Survey Sampling International LLC
Wages, payroll, salaries
$5.00
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