Unclaimed property reported under Cepeda, Ruben
53 records · $3,450 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 53. Search by name and address to narrow it to yours.
Cepeda, RubenTX
3712 Tierra Allen, El Paso, TX, 79938
$492.66
Cepeda, RubenTX
2720 North 10th Street, McAllen, TX, 78501
Held by American Express
Refund due (MS11) · Reported 2022
$345.65
Cepeda, RubenTX
3712 Tierra Allen Place, El Paso, TX, 79938
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$214.42
Cepeda, RubenTX
227 Milford Drive, San Antonio, TX, 78213
Held by Companion Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$185.94
Cepeda, RubenCA
530 East Main Street, Stockton, CA, 95202
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cepeda, SR RubenTX
2100 Diaz Street, McAllen, TX, 78503
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2008
$119.80
Cepeda, JR RubenTX
2100 Diaz Street, McAllen, TX, 78503
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2008
$119.80
Cepeda, RubenCA
414 Raminda Street, Valinda, CA, 91744
Held by Mercury Insurance Company
Court settlements
$119.36
Cepeda, RubenTX
105 East Expressway 83, Pharr, TX, 78577
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$112.55
Cepeda, RubenTX
3175 Blue Dirt Circle, El Paso, TX, 79938
$109.89
Cepeda, JR RubenTX
2885 Mabe Road Apt 1111, San Antonio, TX, 78251
Held by City Public Svc
Utility deposit (UT01) · Reported 2015
$105.46
Cepeda, RubenTX
961 Agua Prieta Drive, El Paso, TX, 79907
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
Cepeda, RubenTX
El Paso, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$100.00
Cepeda, RubenTX
1229 West US Highway 83, Pharr, TX, 78577
Held by Parago Inc
Refund due (MS11) · Reported 2013
$100.00
Cepeda, RubenCA
6025 Oak Meadow Drive, Yorba Linda, CA, 92886
Held by St. Joseph Health System
Vendor checks
$100.00
Cepeda, RubenTX
3712 Tierra Allen, El Paso, TX, 79938
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$99.00
Cepeda, RubenCA
432 East Center Street, Pomona, CA, 91767
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$98.39
Cepeda, RubenTX
1229 West Highway 83, Pharr, TX, 78577
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$66.84
Cepeda, RubenTX
14st Street #10, Hondo, TX, 78861
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$60.00
Cepeda, RubenTX
1542 La Posada Drive, Brownsville, TX, 78521
$59.70
Cepeda, RubenTX
2627 Cherrybrook Lane Apt 211, Pasadena, TX, 77502
$59.17
Cepeda, RubenTX
112 South Casa Road Pharr, Hidalgo, TX, 78577
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
$47.71
Cepeda, RubenCA
2837 Columbia Street, San Diego, CA, 92103
Held by Ebay Inc.
Accounts-receivable credit balance
$47.50
Cepeda, RubenTX
227 Milford Drive, San Antonio, TX, 78213
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$46.18
Cepeda, RubenTX
3712 Tierra Allen Place, El Paso, TX, 79938
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$41.98
Cepeda, RubenTX
3701 North Jackson Road, McAllen, TX, 78501
$39.94
Cepeda, RubenTX
#### Mabe Road Apt ####, San Antonio, TX, 78251
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$33.68
Cepeda, RubenTX
125 East Nolana, McAllen, TX, 78504
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$30.92
Cepeda, RubenTX
2902 Windrift Way, Austin, TX, 78745
Held by Netgear Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$30.00
Cepeda, RubenTX
3712 Tierra Allen Place, El Paso, TX, 79938
Held by US Bank
Cashier’s check (CK01) · Reported 2020
$26.92
Cepeda, RubenTX
C/o Sign Depot The 125 East Nolana Avenue, McAllen, TX, 78504
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2015
$25.80
Cepeda, RubenCA
3609 Dawn Road, Rosamond, CA, 93560
Held by Alliance United Ins. Svcs LLC
Premium refunds
$23.94
Cepeda, RubenCA
3609 Dawn Road, Rosamond, CA, 93560
Held by Alliance United Ins. Svcs LLC
Premium refunds
$23.94
$18.40
Cepeda, RubenCA
2037 Columbia Street, San Diego, CA, 92101
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$9.29
Cepeda, RubenCA
6025 Oak Meadow Drive, Yorba Linda, CA, 92886
Held by General Electric Company
Accounts-receivable credit balance
$8.54
Cepeda, RubenCA
2914 Whittington Drive, San Jose, CA, 95148
Held by Target Corporation
Wages, payroll, salaries
$5.20
Cepeda, RubenCA
6025 Oak Meadow Drive, Yorba Linda, CA, 92886
Held by Kinecta Federal Credit Union
Savings accounts
$5.03
Cepeda, RubenCA
4301 Belle Terrace Apt 72, Bakersfield, CA, 93309
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cepeda, RubenCA
6025 Oak Meadow Drive, Yorba Linda, CA, 92886
Held by Nationstar Mortgage, LLC
Escrow accounts
$3.46
Cepeda, RubenCA
718 Loch Lloyd Lane, Bakersfield, CA, 93312
Held by Medco Health Solutions Inc
Customer overpayments
$1.56
Cepeda, RubenCA
718 Loch Lloyd Lane, Bakersfield, CA, 93312
Held by Citibank N A
Accounts-receivable credit balance
$1.51
Cepeda, Ruben SRCA
718 Loch Lloyd Lane, Bakersfield, CA, 93312
Held by Discover Bank
Misc outstanding checks
$1.08
Cepeda, RubenCA
718 Loch Lloyd Lane, Bakersfield, CA, 93312
Held by Capital One Bank, National Association
Customer overpayments
$1.01
Cepeda, RubenCA
6025 Oak Meadow Drive, Yorba Linda, CA, 92886
Held by Kinecta Federal Credit Union
Checking accounts
$1.00
$0.72
Cepeda, RubenCA
718 Loch Lloyd Lane, Bakersfield, CA, 93312
Held by General Electric Company
Accounts-receivable credit balance
$0.46
Cepeda, RubenCA
718 Loch Lloyd Lane, Bakersfield, CA, 93312
Held by Citibank N A
Accounts-receivable credit balance
$0.43
Cepeda, RubenCA
718 Loch Lloyd Lane, Bakersfield, CA, 93312
Held by Capital One NA
Customer overpayments
$0.26
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