Unclaimed property reported under Cepeda, Juan
61 records · $28,895 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 61. Search by name and address to narrow it to yours.
$10,000.00
$10,000.00
Cepeda, JuanTX
6802 Sayers Apt6, Houston, TX, 77630
Held by HSA Bank
Health savings account (HS01) · Reported 2017
$1,120.19
Cepeda, JuanTX
440 Avenue H, Hereford, TX, 79045
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$739.83
Cepeda, JuanTX
2410 Colonial Ridge Drive, Friendswood, TX, 77546
Held by Amoco Fcu
Savings account (AC02) · Reported 2018
$591.01
Cepeda, JuanTX
2685 Eidson Street 4, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$551.87
Cepeda, JuanTX
PO Box 7143, Eagle Pass, TX, 78853
$396.19
Cepeda, JuanTX
121 North Kentucky Street, Mission, TX, 78573
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$340.88
Cepeda, JuanTX
240 Tulane, El Paso, TX, 79907
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Cepeda, JuanWI
S7559 US Highway 12, North Freedom, WI, 53951
Held by Smx. LLC
Wages, payroll, salary · Reported 2021
$264.52
Cepeda, JuanTX
6803 Drewlaine Fields Lane, Katy, TX, 77449
Held by Houston Med Imaging LLC
Refund due (MS11) · Reported 2017
$244.32
Cepeda, JuanTX
315 Nagel Street, Seguin, TX, 78155
$236.00
$229.18
Cepeda, JuanTX
Rt 8 Box 1526, Mission, TX, 78572
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$217.63
Cepeda, JuanTX
315 Nagel Street, Seguin, TX, 78155
$215.71
Cepeda, JuanTX
#### North Jupiter #####, Garland, TX, 75042
Held by Dallas County Clk Criminal Court 10
Other court deposit (CT05) · Reported 2002
$190.00
Cepeda, JuanCA
927 South Camerford Lane, Anaheim, CA, 92808
Held by Travel Plus Leisure Co.
Misc outstanding checks
$179.00
Cepeda, JuanTX
#### Sarah Avenue Building ## ##, McAllen, TX, 78503
$174.63
Cepeda, JuanTX
#### West Red Bird Lane Apt ###, Dallas, TX, 75237
Held by Barrett Business Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$171.17
Cepeda, JuanTX
8717 Port Of Call Drive, San Antonio, TX, 78242
$162.57
Cepeda, JuanTX
8119 Sweetgum Trace Drive, Houston, TX, 77040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$158.48
Cepeda, JuanTX
401 North Loop 288 Apt Q-7, Denton, TX, 76209
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$150.00
Cepeda, JuanTX
608 Alma Avenue 99, Mission, TX, 78572
$148.45
Cepeda, JuanTX
125 Bellaire Drive, Denton, TX, 76209
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2014
$145.00
Cepeda, JuanTX
12561 Toribo Road, Santa Rosa, TX, 78593
Held by Service Corp Intl
Vendor check (CK13) · Reported 2021
$130.00
Cepeda, JuanTX
#### West Tarrant Road Apt #####, Grand Prairie, TX, 75050
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2007
$129.00
Cepeda, JuanTX
4513 North Doffin Road, Mission, TX, 78574
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2019
$119.00
Cepeda, JuanTX
### El Dorado Boulevard ####, Webster, TX, 77598
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$118.00
Cepeda, JuanTX
315 Nagel, Seguin, TX, 78155
Held by American Sw Ins Managers Inc
Insurance premium refund (IN05) · Reported 2007
$116.00
Cepeda, JuanTX
1401 East Azalia Avenue, Hidalgo, TX, 78557
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$102.13
Cepeda, JuanTX
406 Cancun Lane, San Juan, TX, 78589
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Cepeda, JuanTX
1401 East Azalia Avenue, Hidalgo, TX, 78557
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$96.59
Cepeda, JuanTX
2410 Colonial Ridge Drive, Friendswood, TX, 77546
$95.00
Cepeda, JuanCA
204 North Avenue 51 B, Los Angeles, CA, 90042
Held by Pacific Bell Telephone Company
Other
$85.60
Cepeda, JuanTX
8119 Sweetgum Trace, Houston, TX, 77040
Held by Harris County Mud 23
Utility deposit (UT01) · Reported 2012
$74.90
Cepeda, JuanTX
507 North Las Villas Boulevard, Hidalgo, TX, 78557
Held by Knights Of Columbus
Other amount due under an insurance policy (IN07) · Reported 2021
$74.20
Cepeda, JuanTX
Libra #16 Satelite, Brownsville, TX, 78520
Held by Mens Wearhouse Inc
Accounts payable (MS08) · Reported 2009
$70.00
Cepeda, JuanTX
2410 Colonial Ridge Drive, Friendswood, TX, 77546
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$59.05
Cepeda, JuanTX
No address on file
Held by Structural Metals Inc
Accounts payable (MS08) · Reported 2021
$52.20
Cepeda, JuanTX
4513 North Doffing Road, Mission, TX, 78574
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2016
$51.33
Cepeda, JuanTX
3042 Keystone Avenue, Port Arthur, TX, 77640
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$50.00
Cepeda, JuanTX
315 Nagle Street, Seguin, TX, 78155
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$49.00
Cepeda, JuanTX
4346 Lakewood Drive, Pasadena, TX, 77504
$40.00
Cepeda, JuanTX
121 North Kentucky Street, Mission, TX, 78573
Held by Kubota Credit Corp USA
Draft (CK05) · Reported 2024
$36.82
Cepeda, JuanTX
315 Nagel Street, Seguin, TX, 78155
Held by Consolidated Telecom
Utility refund or rebate (UT03) · Reported 2022
$35.56
Cepeda, JuanTX
4513 North Doffing Road, Mission, TX, 78574
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$33.00
Cepeda, JuanTX
315 Nagel Street, Seguin, TX, 78155
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$30.84
Cepeda, JuanTX
915 South Edgefield Avenue, Dallas, TX, 75208
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$30.10
Cepeda, JuanTX
315 Nagle Street, Seguin, TX, 78155
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$30.00
Cepeda, JuanCA
7418 Archibald Avenue Unit 318, Rancho Cucamonga, CA, 91730
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
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