Unclaimed property reported under Espinoza, Luz

63 records · $4,618 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 63. Search by name and address to narrow it to yours.

Espinoza, LuzTX
No address on file
$2,095.75
Espinoza, LuzTX
2320 East Stewart #54, Laredo, TX, 78040
Held by Gateway Community Health Ctr Inc
Customer overpayment (MS05) · Reported 2012
$876.00
Espinoza, LuzCA
2621 Polmeroy Avenue, Los Angeles, CA, 90033
Held by Cedars-Sinai Medical Center
Accounts payable
$390.64
Espinoza, LuzCA
522 Grove Way, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$116.57
Espinoza, LuzCA
22557 Adriane Avenue A, Moreno Valley, CA, 92553
Held by Southern California Edison Company
Utility deposit
$100.00
Espinoza, LuzCA
3701 Julene Drive, Modesto, CA, 95357
Held by Synchrony Bank
Accounts-receivable credit balance
$89.32
Espinoza, LuzCA
729 West 13th Street, San Pedro, CA, 90731
Held by Sprint United Management
Misc outstanding checks
$80.00
Espinoza, LuzCA
1427 Barrington Way Unit A, Glendale, CA, 91206
Held by Ross Stores Inc
Wages, payroll, salaries
$78.38
Espinoza, LuzCA
2934 Division, Los Angeles, CA, 90065
Held by Pacific Bell Telephone Company
Other
$64.20
Espinoza, LuzTX
No address on file
Held by City Credit Union
Cashier’s check (CK01) · Reported 2020
$60.00
Espinoza, LuzCA
522 Grove Way, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.63
Espinoza, LuzTX
1002 Briar Net, Conroe, TX, 77301
Held by Kirklands Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$54.45
Espinoza, LuzCA
PO Box 342,, Denair, CA, 95316
Held by Pacific Bell Telephone Company
Refunds
$52.49
Espinoza, LuzCA
652 Moss Street Apt 96, Chula Vista, CA, 91911
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Espinoza, LuzTX
800 South Hughes Avenue, Fort Worth, TX, 76103
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2014
$40.20
Espinoza, LuzCA
14607 Grouse Road, Victorville, CA, 92394
Held by Bank Of America - North Carolina
Refunds due
$35.00
Espinoza, LuzCA
579 1/2 2 10th Street, San Pedro, CA, 90731
Held by Ford Motor Credit Company
Refunds
$33.57
Espinoza, LuzTX
508 Mayapan, San Elizario, TX, 79849
Held by T Mobile
Credit check or memo (CK12) · Reported 2010
$29.35
Espinoza, LuzTX
3308 San Jacinto Street, Dallas, TX, 75204
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$25.00
Espinoza, LuzCA
7780 Grace Avenue, Fontana, CA, 92336
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Espinoza, LuzCA
1469 Ahart Street, Simi Valley, CA, 00000
Held by Paypal
Commissions
$21.80
Espinoza, LuzCA
7111 Santa Monica Boulevard Apt 227, W Hollywood, CA, 90046
Held by American Airlines Group
Dividends
$21.50
Espinoza, LuzCA
945 Del Monte Avenue Apt B, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$20.30
Espinoza, LuzCA
945 Del Monte Avenue Apt B, Salinas, CA, 9390
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$19.59
Espinoza, LuzCA
1721 Washington Street, Santa Clara, CA, 95050
Held by Radius Recycling Inc.
Vendor checks
$18.90
Espinoza, LuzCA
PO Box 916, Redwood City, CA, 94064
Held by Wm Corporate Services Inc
Customer overpayments
$18.05
Espinoza, LuzCA
2582 South Whitney Avenue, Fresno, CA, 93725
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$16.88
Espinoza, LuzCA
640 Grand Avenue 3, South San Francisco, CA, 94080
Held by San Francisco Fire Credit Union
Savings accounts
$16.12
Espinoza, LuzCA
437 East Providencia Avenue Apt, Burbank, CA, 91501
Held by Telscape Communications
Refunds due
$15.70
Espinoza, LuzCA
314 105th Street, Fowler, CA, 93625
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.60
Espinoza, LuzCA
14626 Nurmi Street, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.84
Espinoza, LuzCA
1469 Ahart Street, Simi Valley, CA, 93065
Held by Paypal
Misc intangible property
$10.00
Espinoza, LuzCA
Unknown, Los Angeles, CA, 91331
Held by Google Payment Corporation
Unredeemed gift certificate
$9.01
Espinoza, LuzCA
640 Grand Avenue Apt 3, South San Francisco, CA, 94080
Held by US Fidelity & Guaranty
Premium refunds
$8.47
Espinoza, LuzCA
592 Harvard Avenue, Santa Clara, CA, 95051
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Espinoza, LuzCA
7229 Willoughby Avenue Apt 6, Los Angeles, CA, 90046
Held by Southern California Gas Company
Refunds or rebates
$6.63
Espinoza, LuzCA
945 Del Monte Avenue Apt B, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$3.97
Espinoza, LuzCA
9495 Juniper Avenue, Fontana, CA, 92335
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$3.55
Espinoza, LuzCA
238 East 82nd Place, Los Angeles, CA, 90003
Held by Express Scripts Inc.
Premium refunds
$3.30
Espinoza, LuzCA
1150 McLaughlin Avenue Apt 143, San Jose, CA, 95122
Held by T Mobile USA Inc
Accounts-receivable credit balance
$2.05
Espinoza, LuzCA
10526 Pico Vista Road, Downey, CA, 90241
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.00
Espinoza, LuzCA
2240 Brentwood Court, Palo Alto, CA, 94303
Held by The Bancorp Bank
Misc intangible property
$1.60
Espinoza, LuzCA
12629 Cathy Street, Los Angeles, CA, 91342
Held by Allstate Insurance Company
Refunds due
$1.48
Espinoza, LuzCA
84500 Avenue 52 Apt H96, Coachella, CA, 92236
Held by New Asurion Corporation
Vendor checks
$1.33
Espinoza, LuzCA
1329 Fig Court, National City, CA, 91950
Held by Southwest Gas Corporation
Utility deposit
$1.31
Espinoza, LuzCA
3919 Mason Street Apt 3, San Diego, CA, 92110
Held by Catamaran Corp
Customer overpayments
$1.10
Espinoza, LuzCA
1500 Warren Street Spc 169, Santa Ana, CA, 92705
Held by American Honda Finance Corporation
Misc outstanding checks
$1.01
Espinoza, LuzCA
129 North 9th Street, Fowler, CA, 93625
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.00
Espinoza, LuzCA
437 East Providencia Avenue Apt C, Burbank, CA, 91501
Held by Citibank N A
Accounts-receivable credit balance
$0.58
Espinoza, LuzCA
Unknown, San Jose, CA, 95050
Held by Google Payment Corporation
Unredeemed gift certificate
$0.28

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