Unclaimed property reported under Lepe, Maria
64 records · $1,202 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 64. Search by name and address to narrow it to yours.
Lepe, MariaCA
No address on file
Held by Farmers & Merchants Bank Of Central California
Cash in lieu of fractional shares
$222.09
Lepe, MariaCA
9027 Alderson Avenue, Sacramento, CA, 95826
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$128.85
$110.46
$100.00
Lepe, MariaCA
2148 48th Avenue Apt C, Oakland, CA, 94601
Held by Sharis Management Corporation
Wages, payroll, salaries
$93.27
Lepe, MariaCA
9926 Locust Avenue, Bloomington, CA, 92316
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.46
Lepe, MariaTX
505 Green Jay Avenue, Pharr, TX, 78577
Held by Reliastar Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$50.00
$40.92
Lepe, MariaCA
2007 West 42nd Street, Los Angeles, CA, 90062
Held by Citibank N A
Accounts-receivable credit balance
$34.65
Lepe, MariaTX
3620 Harvard Street North, Irving, TX, 75062
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2022
$32.93
$30.00
Lepe, MariaCA
1432 Chanslor Avenue, Richmond, CA, 94801
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Lepe, MariaCA
2219 Camino Drive, Calexico, CA, 92231
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lepe, MariaCA
851 Durham Street, La Habra, CA, 90631
Held by Department Of Health Care Services
Refunds or rebates
$26.00
$25.61
Lepe, MariaCA
2451 12 East Cesar East Chavez, Los Angeles, CA, 90033
Held by Speedy Cash Inc
Refunds or rebates
$20.00
Lepe, MariaCA
12431 Frieda Place, Garden Grove, CA, 92840
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$14.00
Lepe, MariaCA
7521 Eton Avenue, Canoga Park, CA, 91303
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Lepe, MariaCA
90 Bartlett Street Apt 901, San Francisco, CA, 94110
Held by Bank Of America - California NA (318)
Savings accounts
$13.81
Lepe, MariaCA
958 East Imperial Highway, Los Angeles, CA, 90059
Held by Blue Lynx Media LLC
Accounts payable
$13.42
$10.00
Lepe, MariaCA
9521 Laurel Canyon Boulevard Suite A, Arleta, CA, 91331
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Lepe, MariaCA
7123 Whitsett Avenue Apt 5, North Hollywood, CA, 91605
Held by General Electric Company
Accounts-receivable credit balance
$9.57
$7.20
Lepe, MariaCA
19997 I Drive, Tulare, CA, 93274
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$5.00
Lepe, MariaCA
254 Espanas Glen, Escondido, CA, 92026
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lepe, MariaCA
1229 West L Street, Wilmington, CA, 90744
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.59
Lepe, MariaCA
845 Cherokee Lane Spc 18, Lodi, CA, 95240
Held by Csaa Insurance Group
Customer overpayments
$4.00
$4.00
$3.19
$3.10
Lepe, MariaCA
11935 165th Street, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.02
Lepe, MariaCA
8151 Darien Circle, Sacramento, CA, 95828
Held by Quest Diagnostics Incorporated
Customer overpayments
$3.00
Lepe, MariaCA
1242 West Willow Street, Stockton, CA, 95203
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$3.00
$3.00
Lepe, MariaCA
7123 Whitsett Avenue, Los Angeles, CA, 91605
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.25
Lepe, MariaCA
3107 Livonia Avenue Apt 5, Los Angeles, CA, 90034
Held by US Fidelity & Guaranty
Premium refunds
$2.13
Lepe, MariaCA
1242 West Willow Street, Stockton, CA, 95203
Held by Mercury Insurance Services
Premium refunds
$2.00
Lepe, MariaCA
PO Box 431436, San Ysidro, CA, 92143
Held by Nordstrom FSB
Accounts-receivable credit balance
$1.62
Lepe, MariaCA
6128 Middleton Street, Huntington Park, CA, 90255
Held by US Fidelity & Guaranty
Premium refunds
$1.37
Lepe, MariaCA
108 Avenida Dominguez, San Clemente, CA, 92672
Held by Hsbc Finance Corporation
Customer overpayments
$1.29
Lepe, MariaCA
1711 North Chester Avenue, Compton, CA, 90221
Held by Synchrony Bank
Accounts-receivable credit balance
$1.27
$1.00
Lepe, MariaCA
142 West Louis Street, Long Beach, CA, 90805
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$1.00
Lepe, MariaCA
1242 West Willow Street, Stockton, CA, 95203
Held by Mercury Insurance Services
Premium refunds
$1.00
$1.00
Lepe, MariaCA
836 West 61st Street, Los Angeles, CA, 90044
Held by Citibank N A
Accounts-receivable credit balance
$0.95
Lepe, MariaCA
Unknown, Los Angeles, CA, 90037
Held by Google Payment Corporation
Unredeemed gift certificate
$0.76
Lepe, MariaCA
Unknown, Los Angeles, CA, 91605
Held by Google Payment Corporation
Unredeemed gift certificate
$0.66
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