Unclaimed property reported under Sepulveda, Fernando
60 records · $5,399 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 60. Search by name and address to narrow it to yours.
Sepulveda, FernandoTX
4311 Park Land Street, Pasadena, TX, 77504
$1,886.93
Sepulveda, FernandoTX
130 Preston Road Apt L, Pasadena, TX, 77503
$718.36
Sepulveda, FernandoTX
522 Woodsmoke, Houston, TX, 77013
Held by Jpmorgan Chase Bank NA 1201
Safe-deposit box contents (SD01) · Reported 2005
$540.85
Sepulveda, FernandoTX
Post Office Box 982, Rio Grande City, TX, 78582
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$175.84
Sepulveda, FernandoTX
#### Wurzback Suite ###, San Antonio, TX, 78240
Held by Discover Financial Svcs LLC
Unidentified deposit (AC07) · Reported 2009
$150.00
Sepulveda, FernandoTX
1803 7th Street, Brownwood, TX, 76801
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$150.00
Sepulveda, FernandoTX
#### Wurzback Suite ###, San Antonio, TX, 78240
Held by Discover Financial Svcs LLC
Unidentified deposit (AC07) · Reported 2010
$140.00
Sepulveda, FernandoTX
#### North Macarthur Boulevard ####, Irving, TX, 75039
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$139.29
Sepulveda, FernandoTX
#### Wurzback Suite ###, San Antonio, TX, 78240
Held by Discover Financial Svcs LLC
Unidentified deposit (AC07) · Reported 2009
$130.00
Sepulveda, FernandoTX
738 Aster Trail, San Antonio, TX, 78256
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$128.92
Sepulveda, FernandoTX
8323 Wayside Crk, San Antonio, TX, 78255
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$120.18
Sepulveda, FernandoCA
920 Virginia Way, Calexico, CA, 92231
Held by Nationwide Life & Annuity
Other amounts due under policy
$100.00
Sepulveda, FernandoTX
#### Southwest Loop ###, San Antonio, TX, 78242
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$90.50
Sepulveda, FernandoTX
522 Wood Smoke Drive, Houston, TX, 77013
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$87.97
Sepulveda, FernandoCA
8071 7th Street Apt 7, Buena Park, CA, 90621
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$83.28
Sepulveda, FernandoTX
8323 Wayside Crk, San Antonio, TX, 78255
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$75.07
Sepulveda, FernandoCA
1328 Bardin Way, Salinas, CA, 93905
Held by Jal Berry Farms LLC
Wages, payroll, salaries
$71.82
Sepulveda, FernandoTX
#### West US Highway ## Lot ###, San Antonio, TX, 78245
$60.24
Sepulveda, FernandoCA
14925 Larch Avenue, Lawndale, CA, 90260
Held by Infinity Insurance Company
Premium refunds
$59.73
Sepulveda, FernandoTX
10346 Tiger Paw, San Antonio, TX, 78251
Held by Cosmetic Dental Associates Management In
Customer overpayment (MS05) · Reported 2021
$57.60
Sepulveda, FernandoTX
#### Wurzback Suite ###, San Antonio, TX, 78240
Held by Discover Financial Svcs LLC
Unidentified deposit (AC07) · Reported 2010
$55.00
Sepulveda, FernandoTX
#### Wurzback Suite ### O Box 755, San Antonio, TX, 78240
Held by Discover Financial Svcs LLC
Unidentified deposit (AC07) · Reported 2010
$50.00
Sepulveda, FernandoTX
1333 Cedar Ridge Drive, Lewisville, TX, 75067
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$49.31
Sepulveda, FernandoTX
16505 La Cantera Parkway Apt 415, San Antonio, TX, 78256
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2009
$47.56
Sepulveda, FernandoCA
624 East 24th Street #1, National City, CA, 92060
Held by McMahans Furniture Company
Checking accounts, demand deposit
$42.27
Sepulveda, FernandoCA
920 Virginia Way, Calexico, CA, 92231
Held by Herbalife International Of America Inc
Commissions
$32.11
Sepulveda, FernandoCA
14925 Larch Avenue, Lawndale, CA, 90260
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Sepulveda, FernandoCA
920 Virginia Way, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Sepulveda, FernandoCA
14925 Larch Avenue, Lawndale, CA, 90260
Held by Gamestop Corp.
Accounts-receivable credit balance
$13.66
$12.77
Sepulveda, FernandoCA
11572 Banner Drive, Garden Grove, CA, 92843
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$11.56
Sepulveda, FernandoCA
1177 Eva Donna Street, Parlier, CA, 93648
Held by Paypal
Misc intangible property
$10.36
Sepulveda, FernandoCA
20875 Verta Street, Perris, CA, 92570
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$10.01
Sepulveda, FernandoCA
2816 Haley Street, Bakersfield, CA, 93305
Held by Humana Inc And Subsidiaries
Accounts payable
$8.50
Sepulveda, FernandoCA
20875 Verta Street, Perris, CA, 92570
Held by Gamestop Corp.
Accounts-receivable credit balance
$6.01
Sepulveda, FernandoCA
12059 Schmidt Road, El Monte, CA
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$5.00
Sepulveda, FernandoCA
514 South Mariposa Avenue 206, Los Angeles, CA, 90020
Held by Childrens Hospital Los Angeles
Customer overpayments
$5.00
Sepulveda, FernandoCA
PO Box 726, Del Rey, CA, 93616
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sepulveda, FernandoCA
1321 Weber Street, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Sepulveda, FernandoCA
2205 Canterbury Avenue, Pomona, CA, 91768
Held by Mount San Antonio College
Accounts payable
$4.00
Sepulveda, FernandoCA
1255 Montclaire Way, Los Altos, CA, 94024
Held by Asian Pacific Industries Inc
Refunds due
$4.00
Sepulveda, FernandoCA
326 West Mecham Street, Glendora, CA, 91740
Held by Americredit Financial Services
Refunds due
$3.82
Sepulveda, FernandoCA
539 Cherry Avenue Apt 1, Long Beach, CA, 90802
Held by Bank Of America - California
Checking accounts
$2.18
Sepulveda, FernandoCA
1931 North Filbert Street, Stockton, CA, 95205
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.03
Sepulveda, FernandoCA
7481 Del Rosa Avenue, San Bernardino, CA, 92410
Held by Medianews Group Inc
Accounts-receivable credit balance
$2.01
Sepulveda, FernandoCA
6835 Hollenbeck Street Apt A, Huntington Park, CA, 90255
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.72
Sepulveda, FernandoCA
6710 Hayvenhurst Avenue 66, Van Nuys, CA, 91406
Held by Prudential Insurance Company
Other amounts due under policy
$1.59
Sepulveda, FernandoCA
539 Cherry Avenue Apt 1, Long Beach, CA, 90802
Held by Bank Of America - California
Savings accounts
$1.30
Sepulveda, FernandoCA
Mr-844 East Mesa Drive, Rialto, CA, 92376
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$1.15
Sepulveda, FernandoCA
2043 West 146th Street, Gardena, CA, 90249
Held by The Bancorp Bank
Misc intangible property
$1.06
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