Unclaimed property reported under Cepeda, Maria
103 records · $20,420 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 103. Search by name and address to narrow it to yours.
Cepeda, MariaTX
2708 Brookway Drive, College Station, TX, 77845
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$4,238.77
Cepeda, MariaTX
4409 Jenkins, The Colony, TX, 75056
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$2,333.93
Cepeda, MariaTX
2708 Brookway Drive, College Station, TX, 77845
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,332.23
Cepeda, MariaTX
4409 Jenkins Street, The Colony, TX, 75056
$978.00
Cepeda, MariaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$781.66
Cepeda, MariaTX
213 North Georgia Street, Alton, TX, 78573
$693.38
Cepeda, MariaTX
4409 Jenkins Street, The Colony, TX, 75056
$633.26
Cepeda, MariaTX
4409 Jenkins Street, The Colony, TX, 75056
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$542.46
Cepeda, MariaTX
No address on file
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$500.00
Cepeda, MariaTX
340 East Darlene Drive, Pharr, TX, 78577
$472.00
Cepeda, MariaTX
910 Western Avenue, Borger, TX, 79007
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$427.98
Cepeda, MariaTX
28174 Canelo Loop, Rio Hondo, TX, 78583
Held by Harlingen Med Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$348.61
Cepeda, MariaTX
#### Eastmark Building H ###, College Station, TX, 77840
$346.24
Cepeda, MariaTX
##### Pandora #####, Dallas, TX, 75238
Held by Pediatrix Med Group Inc
Accounts payable (MS08) · Reported 2006
$330.00
Cepeda, MariaTX
204 Hector Drive, Alamo, TX, 78516
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$290.70
Cepeda, MariaTX
131 Garden Cts, Del Rio, TX, 78840
$288.81
Cepeda, MariaTX
254 Rio Vista Avenue, Brownsville, TX, 78520
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$288.18
Cepeda, MariaTX
No address on file
Held by Mowctx Ihc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$260.06
Cepeda, MariaCA
1845 San Gorgonio Avenue, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$245.40
Cepeda, MariaTX
131 Garden Cts, Del Rio, TX, 78840
$229.32
$213.92
$200.48
Cepeda, MariaTX
23100 North Moorefield Road, Edinburg, TX, 78541
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$193.75
$187.45
Cepeda, MariaTX
127 PO Box, Wells, TX, 75976
$174.94
Cepeda, MariaTX
3305 North 35th Lane, McAllen, TX, 78501
Held by Hidalgo County Tax Assessor & Coll
Customer overpayment (MS05) · Reported 2018
$173.14
Cepeda, MariaTX
131 Garden Cts, Del Rio, TX, 78840
Held by Cmfg Lic
Unidentified insurance remittance (IN06) · Reported 2021
$169.56
Cepeda, MariaTX
5709 East Alberta Road, Edinburg, TX, 78542
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$155.10
Cepeda, MariaTX
Iglesia No2 Torre East Penthouse Col Tizapa, Mex Df
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$151.80
$147.38
Cepeda, MariaCA
4215 West 130th Street, Hawthorne, CA, 90250
Held by Farmers Group Inc.
Other court deposits
$143.93
Cepeda, MariaCA
3270 New Jersey Avenue, Lemon Grove, CA, 91945
Held by Paradise Valley Hospital
Refunds due
$121.60
Cepeda, MariaTX
4346 Lakewood Drive, Pasadena, TX, 77504
Held by Capital One
Savings account (AC02) · Reported 2018
$105.03
Cepeda, MariaTX
114 Tomahawk Trail, Del Rio, TX, 78840
Held by Publisher Clearing House LLC
Refund due (MS11) · Reported 2023
$104.51
Cepeda, MariaTX
4111 Baynard Drive, Houston, TX, 77072
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$104.08
Cepeda, MariaTX
4013 East Yandell Drive, El Paso, TX, 79903
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2018
$102.02
Cepeda, MariaTX
#### Spencer Highway ###, South Houston, TX, 77587
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$100.00
Cepeda, MariaCA
65435 Thelma Circle, Mecca, CA, 92254
Held by Synchrony Bank
Accounts-receivable credit balance
$88.80
Cepeda, MariaTX
6411 Linden Street, Houston, TX, 77087
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2019
$88.59
Cepeda, MariaTX
31911 Morrison Road, Brookshire, TX, 77423
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$80.52
Cepeda, MariaTX
28174 Canelo Loop, Rio Hondo, TX, 78583
Held by Goodyear Tire & Rubber Co
Refund due (MS11) · Reported 2011
$80.00
Cepeda, MariaTX
117 Travis, Laredo, TX, 78040
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2009
$74.74
Cepeda, MariaTX
4346 Lakewood Drive, Pasadena, TX, 77504
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$74.12
Cepeda, MariaTX
507 North Las Villas Boulevard, Hidalgo, TX, 78557
Held by Knights Of Columbus
Other amount due under an insurance policy (IN07) · Reported 2021
$72.00
Cepeda, MariaTX
5039 Timberhurst Drive 0, San Antonio, TX, 78250
Held by Davids Bridal Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$67.67
Cepeda, MariaTX
2965 West Pentagon Parkway D-152, Dallas, TX, 75233
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2023
$66.65
Cepeda, MariaTX
500 North Dove Road, Grapevine, TX, 76051
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$66.21
Cepeda, MariaCA
915 West Arbor Vitae Street, Inglewood, CA, 90301
Held by Farmers Insurance Exchange
Premium refunds
$65.35
Cepeda, MariaTX
8534 Friendship Road, Houston, TX, 77080
$63.25
Cepeda, MariaTX
4409 Jenkins Street, The Colony, TX, 75056
$63.00
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