Unclaimed property reported under Lepe, Jose
135 records · $18,821 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 135. Search by name and address to narrow it to yours.
Lepe, JoseCA
11918 Bluefield Avenue, La Mirada, CA, 90638
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$3,274.18
Lepe, JoseCA
1973 South Oakland Avenue, Ontario, CA, 91762
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$2,425.00
Lepe, JoseTX
#### Andrews Hw Apt ###, Odessa, TX, 79762
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$2,307.60
Lepe, JoseCA
1474 Monte Palomar, San Jose, CA, 95127
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$2,065.09
Lepe, JoseTX
17913 Basketflower Bnd, Elgin, TX, 78621
$1,415.73
Lepe, JoseCA
8142 Calais Court, Stockton, CA, 95210
Held by Fidelity National Title Company Of Calif
Escrow check/Deposit/Disputed
$617.00
$600.00
Lepe, JoseTX
#### Andrews Highway ###, Odessa, TX, 79762
Held by Trinity Universal Insurance
Insurance premium refund (IN05) · Reported 2018
$465.00
$327.79
Lepe, JoseCA
8010 Parkway Drive Construction Services, San Diego, CA, 92120
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$282.65
Lepe, JoseTX
1 41 Cassidy, El Paso, TX, 79916
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$255.15
$249.21
Lepe, JoseCA
1533 West 260th Street, Harbor City, CA, 90710
Held by Anthem Inc
Group policy benefit/Clm payments
$240.00
$240.00
$232.00
$207.12
Lepe, JoseCA
711 West 55th Street, Los Angeles, CA, 90037
Held by Bank Of America - North Carolina
Refunds due
$200.00
Lepe, JoseCA
1533 West 260th Street, Harbor City, CA, 90710
Held by Anthem Inc
Group policy benefit/Clm payments
$184.00
Lepe, JoseCA
3420 Elizabeth Avenue, Lynwood, CA, 90262
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$160.00
Lepe, JoseCA
10707 New Haven Street Unit 2, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$124.41
Lepe, JoseCA
405 Harold Street, Lodi, CA, 95240
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$122.78
Lepe, JoseCA
Kaiser Foundation Health Plan Sd Medical Center 4647 Zion Avenue, San Diego, CA, 92120
Held by Kaiser Foundation Health Plan
Accounts payable
$121.25
$103.86
Lepe, JoseCA
154 Hall Road, Watsonville, CA, 95076
Held by California Physician'S Service DBA Blue
Insurance claim checks
$98.95
Lepe, JoseCA
156 Hall Road, Watsonville, CA, 95076
Held by California Physician'S Service DBA Blue
Insurance claim checks
$98.95
Lepe, JoseCA
PO Bx 1436, San Ysidro, CA, 92037
Held by Security Life Of Denver Insurance Company
Refunds
$87.38
Lepe, JoseTX
304 South Poplar, Kermit, TX, 79745
Held by Americas Pizza Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$86.22
$84.20
Lepe, JoseCA
209 Wiseman Street, Bakersfield, CA, 93307
Held by Experian Holdings Inc.
Accounts payable
$79.60
Lepe, JoseCA
870 874 Atchison Street, Pasadena, CA, 91104
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$75.60
Lepe, JoseCA
7665 Los Padres Court, Gilroy, CA, 95020
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$75.38
$74.00
Lepe, JoseCA
1988 West Birch Street, San Bernardino, CA, 92410
Held by Worldcom Inc Subsidiaries
Refunds
$72.87
Lepe, JoseCA
1888 Valencia, Rolling Hills, CA, 91748
Held by State Farm Mutual Automobile Insurance Company
Other
$71.82
Lepe, JoseTX
5501 Fernwood Circle, El Paso, TX, 79932
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$65.76
Lepe, JoseCA
8719 Roslyndale Avenue, Arleta, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$61.53
Lepe, JoseCA
239 Hahn Court Apt 26, Oceanside, CA, 92058
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$60.48
$60.00
$58.22
Lepe, JoseCA
304 East El Camino, Santa Maria, CA, 93454
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.40
Lepe, JoseCA
1675 East 97th Street, Los Angeles, CA, 90002
Held by Bank Of America NA (885)
Escrow accounts
$54.00
Lepe, JoseTX
2207 Rosario Street Apt 1, Laredo, TX, 78043
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$51.40
$50.00
Lepe, JoseCA
521 South Lyon Street Unit 97, Santa Ana, CA, 92701
Held by Southern California Edison Company
Utility deposit
$46.60
$41.85
Lepe, JoseCA
4431 Vision Drive, San Diego, CA, 92121
Held by Scripps Health
Accounts-receivable credit balance
$40.00
Lepe, JoseCA
14531 Tupper Street Unit 32, Panorama City, CA, 91402
Held by 21st Century Security Ins Co
Premium refunds
$38.63
$36.96
Lepe, JoseCA
304 East El Camino, Santa Maria, CA, 93454
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.60
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