Unclaimed property reported under Sepulveda, Carlos
105 records · $8,809 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 105. Search by name and address to narrow it to yours.
Sepulveda, CarlosCA
7920 Ferndale Drive, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,500.00
Sepulveda, CarlosTX
1001 North Twin Creek Drive, Killeen, TX, 76543
$482.00
Sepulveda, CarlosCA
6481 Atlantic Avenue Apt N127, Long Beach, CA, 90805
Held by Allegis Group Inc
Wages, payroll, salaries
$467.48
Sepulveda, CarlosCA
936 Lily Street, Wasco, CA, 93280
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$461.85
$420.00
Sepulveda, CarlosTX
#### Silverado Drive Apt ###, Houston, TX, 77077
Held by Primeguard Insurance Company
Business dissolution or liquidation funds (MS15) · Reported 2015
$402.96
Sepulveda, CarlosCA
4224 Camino De La Plaza Apt 18G, San Ysidro, CA, 92173
Held by Bank Of America - California-South
Checking accounts
$388.70
Sepulveda, CarlosCA
1533 East 14th Street, National City, CA, 91950
Held by Escrow Closing Services
Escrow funds
$332.97
Sepulveda, CarlosTX
211 Bush Circle, Ferris, TX, 75125
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$292.97
$287.60
Sepulveda, CarlosCA
7019 1 2 Lanto Street, Commerce, CA, 90040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$287.38
Sepulveda, CarlosCA
2569 Etiwanda Avenue, San Bernardino, CA, 92410
Held by Freedom Mortgage Corporation
Misc outstanding checks
$227.46
Sepulveda, CarlosCA
P O Box 1305, Covina, CA, 91722
Held by Credit Union Of Southern Ca
Savings accounts
$179.51
Sepulveda, CarlosTX
633 Hoffman Street, Houston, TX, 77020
$151.73
Sepulveda, CarlosCA
16437 Palomino Place Apt 202, Canyon Country, CA, 91387
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$132.89
Sepulveda, CarlosTX
19415 Cypress Harrow Drive, Katy, TX, 77449
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$125.20
Sepulveda, CarlosCA
11611 Half Oxnard Street, North Hollywood, CA, 91606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$120.63
Sepulveda, CarlosTX
PO Box 5554, Killeen, TX, 76544
Held by First Command Financial Planning
Miscellaneous outstanding check (MS16) · Reported 2009
$96.81
Sepulveda, CarlosCA
10703 Clancey Avenue, Downey, CA, 90241
Held by Allstate Northbrook Indemnity Company
Premium refunds
$96.50
Sepulveda, CarlosTX
##### Fm ####, Santa Rosa, TX, 78593
$85.45
Sepulveda, CarlosTX
803 East Lane Street, Laredo, TX, 78040
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$84.80
Sepulveda, CarlosCA
1000 South Coast Drive #5208, Costa Mesa, CA, 92626
Held by Infinity Insurance Company
Refunds
$84.04
Sepulveda, CarlosCA
9438 Darnell Street, Bellflower, CA, 90706
Held by Idaho State Of
Savings accounts/Credit union shrs
$83.40
Sepulveda, CarlosTX
500 Michigan Avenue, Weslaco, TX, 78596
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$81.22
Sepulveda, CarlosCA
11611 Half Oxnard Street, North Hollywood, CA, 91606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.42
Sepulveda, CarlosCA
PO Box 1465, Coachella, CA, 92236
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$78.14
Sepulveda, CarlosCA
3141 La Selva Street # 6, San Mateo, CA, 94403
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$75.00
Sepulveda, CarlosTX
3227 Westwick Drive, Houston, TX, 77082
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2017
$73.49
Sepulveda, CarlosTX
14490 2nd Street, Raymondville, TX, 78580
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$68.50
Sepulveda, CarlosTX
509 Brand Land #104, Stafford, TX, 77477
Held by Schlumberger Emp Cu
Savings account (AC02) · Reported 2008
$68.22
Sepulveda, CarlosTX
1106 Warren Avenue, Laredo, TX, 78046
Held by Capital One
Accounts payable (MS08) · Reported 2018
$63.81
Sepulveda, CarlosTX
1509 2nd Lane, Mission, TX, 78572
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2012
$62.10
Sepulveda, CarlosCA
1542 Del Amo Boulevard, Torrance, CA, 90501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.74
Sepulveda, CarlosTX
#### Municipal Avenue Apt ####, Plano, TX, 75074
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2022
$59.71
Sepulveda, CarlosTX
7704 Wagon Trail Drive, Mission, TX, 78572
$52.27
Sepulveda, CarlosTX
19415 Cypress Harrow Drive, Katy, TX, 77449
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$52.00
Sepulveda, CarlosCA
1109 Los Palos Court, Pittsburg, CA, 94565
Held by Pathward
Misc intangible property
$51.81
Sepulveda, CarlosCA
460 Coronet Avenue, Moorpark, CA, 93021
Held by Allstate Indemnity Company
Insurance premiums
$51.00
$48.38
Sepulveda, CarlosTX
1201 North 6th Street, Conroe, TX, 77301
$43.04
Sepulveda, CarlosTX
##### Fm ####, Santa Rosa, TX, 78593
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$42.00
Sepulveda, CarlosCA
550 Hicks Lane, Shafter, CA, 93263
Held by Bristol West Holdings Inc
Premium refunds
$41.00
$40.00
Sepulveda, CarlosCA
6801 Greenback Lane Apt 2, Citrus Heights, CA, 95621
Held by Roseville Spaghetti Restaurant
Wages, payroll, salaries
$39.50
Sepulveda, CarlosCA
1307 Caminito Gabaldon Apt F, San Diego, CA, 92108
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$38.75
Sepulveda, CarlosTX
201 Plum Circle, Lake Jackson, TX, 77566
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2016
$38.60
$38.16
Sepulveda, CarlosTX
14333 Babcock Road Apt 3118, San Antonio, TX, 78249
$35.00
Sepulveda, CarlosTX
7616 Doniphan Drive B, Canutillo, TX, 79835
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2014
$34.28
Sepulveda, CarlosTX
3650 George Dieter Drive, El Paso, TX, 79936
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$33.78
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.