Unclaimed property reported under Cepeda, Jose
92 records · $10,501 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 92. Search by name and address to narrow it to yours.
Cepeda, JoseTX
8246 Heritage Park Drive, San Antonio, TX, 78240
Held by Universal N America Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,363.00
Cepeda, JR JoseTX
4601 Nicholson Street, Corpus Christi, TX, 78415
Held by Sames Ford
Refund due (MS11) · Reported 2024
$1,137.91
Cepeda, JoseTX
10466 North Pagewick Drive, Houston, TX, 77041
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2011
$573.00
Cepeda, JoseTX
220 Caplin Street, Houston, TX, 77022
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$454.65
Cepeda, JoseTX
3712 Tierra Allen, El Paso, TX, 79938
$446.22
Cepeda, JoseTX
6200 North Schuerbach Road, Mission, TX, 78574
$406.91
Cepeda, JoseTX
2700 Limon Drive, Mission, TX, 78574
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2023
$402.09
Cepeda, JoseCA
13320 Ann Street, Parlier, CA, 93648
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$377.66
Cepeda, JoseTX
3901 Amy Avenue, Garland, TX, 75043
$321.36
Cepeda, JoseTX
2201 Rockbrook Drive, Lewisville, TX, 75067
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$282.29
Cepeda, JoseTX
7215 Burns Xing, San Antonio, TX, 78250
Held by City Public Svc
Utility deposit (UT01) · Reported 2011
$281.39
Cepeda, JoseTX
4711 Eclipse Street, Edinburg, TX, 78542
Held by Stripes LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$245.85
Cepeda, JoseTX
36945 Encantada Circle, San Benito, TX, 78586
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$213.50
Cepeda, JoseTX
13811 Evanswood, San Antonio, TX, 78233
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$189.22
Cepeda, JoseTX
310 Rollingridge Lane, Garland, TX, 75043
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2012
$186.48
Cepeda, JoseTX
#### East Jasmine Avenue Suite ###, McAllen, TX, 78501
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$148.88
Cepeda, JoseTX
3712 Tierra Allen, El Paso, TX, 79938
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$147.11
Cepeda, JoseTX
86 Susan Lane, La Porte, TX, 77365
Held by Highlands Ins Co
Workers’ compensation benefit (MS03) · Reported 1996
$127.50
Cepeda, JoseTX
86 Susan Lane, La Porte, TX, 77365
Held by Highlands Ins Co
Workers’ compensation benefit (MS03) · Reported 1996
$127.50
Cepeda, Jose JRCA
4569 Florida Street Unit 6, San Diego, CA, 92116
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$123.39
Cepeda, JoseCA
7121 Napa Avenue, Rancho Cucamonga, CA, 91701
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Cepeda, JoseTX
2427 8th Avenue West, Texas City, TX, 77590
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$120.00
Cepeda, JoseTX
##### Heinemann Drive #####, Austin, TX, 78727
$119.80
Cepeda, JoseTX
86 Susan Lane, Porter, TX, 77365
Held by Highlands Ins Co
Workers’ compensation benefit (MS03) · Reported 1996
$119.00
Cepeda, JoseTX
23689 Susan Lane, Porter, TX, 77365
Held by Porter Sud
Utility deposit (UT01) · Reported 2020
$110.55
Cepeda, JoseTX
3712 Tierra Allen, El Paso, TX, 79938
$105.61
Cepeda, JoseTX
12303 Gulf Freeway, Houston, TX, 77034
Held by Esa Mgt Inc
Accounts payable (MS08) · Reported 2005
$100.01
Cepeda, JoseTX
12303 Gulf Freeway, Houston, TX, 77034
Held by Esa Mgt Inc
Accounts payable (MS08) · Reported 2004
$100.00
Cepeda, JoseCA
6175 Dunn Avenue, San Jose, CA, 95123
Held by Sprint United Management
Misc outstanding checks
$100.00
Cepeda, JoseTX
2515 West 4th Street, Irving, TX, 75060
$99.70
Cepeda, JoseTX
625 Avenida De La Plata, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$80.02
Cepeda, JoseTX
2103 Datil Street, Hidalgo, TX, 78557
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$77.65
Cepeda, JoseCA
6333 Mount Ada Road #186, San Diego, CA, 92111
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$64.00
Cepeda, JoseTX
San Benito, TX, 78586
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2019
$63.75
$61.70
Cepeda, JoseTX
Rt 6 Box 867, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$61.66
Cepeda, JoseTX
519 Michigan Avenue, Port Isabel, TX, 78578
Held by Payne Rio Grande City Ford
Refund due (MS11) · Reported 2023
$58.72
Cepeda, JoseTX
22906 Black Willow Drive, Tomball, TX, 77375
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$57.41
Cepeda, JoseTX
309 Nolana - Suite 4-E, McAllen, TX, 78504
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$52.77
Cepeda, JoseTX
105 Serafini Drive, Del Rio, TX, 78840
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$51.62
Cepeda, JoseTX
14901 Tilley Street, Houston, TX, 77084
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
$49.99
Cepeda, JoseTX
00000
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2015
$49.00
$49.00
Cepeda, JoseTX
3501 North Buckner Boulevard Apt 521, Dallas, TX, 75228
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$48.00
Cepeda, JoseTX
2219 Winthrop Drive, Dallas, TX, 75228
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$45.65
Cepeda, JoseTX
9011 North Oklahoma Avenue, Brownsville, TX, 78521
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024
$42.24
Cepeda, JoseTX
16227 La Terra Drive, Houston, TX, 77083
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$41.11
Cepeda, JoseTX
2427 8th Avenue North, Texas City, TX, 77590
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2012
$40.00
Cepeda, JoseTX
802 East Wahl, Crosby, TX, 77532
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$40.00
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