Unclaimed property reported under Sepulveda, Javier
65 records · $7,996 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 65. Search by name and address to narrow it to yours.
Sepulveda, JavierTX
7906 Roos Road, Houston, TX, 77036
$1,003.92
Sepulveda, JavierTX
9150 Colendale Drive, Houston, TX, 77037
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$745.09
Sepulveda, JavierCA
13141 Riverside Drive Apt 103, Sherman Oaks, CA, 91423
Held by Explorer Insurance Company
Premium refunds
$710.88
Sepulveda, JavierCA
100 No Whisman Road, Mountain View, CA, 94043
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$549.00
Sepulveda, JavierCA
181 Majorca Circle, Sacramento, CA, 95823
Held by Pacific Dental Services LLC
Refunds due
$481.18
Sepulveda, JavierTX
163 North Plaza, San Antonio, TX, 78227
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2006
$479.33
Sepulveda, JavierTX
1902 Bald Cypress, Weslaco, TX, 78596
Held by South Tx Fcu
Cashier’s check (CK01) · Reported 2019
$442.00
Sepulveda, JavierTX
4105 Duval Street, Houston, TX, 77087
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2019
$407.26
Sepulveda, JavierTX
5010 Navajo Street, Rosenberg, TX, 77471
Held by Hartford Fire Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$358.76
Sepulveda, JavierCA
3160 Casa De Campo 04, San Mateo, CA, 94403
Held by Wells Fargo Bank NA
Credit balances
$305.34
Sepulveda, JavierCA
1742 West Lincoln Avenue Apt J4, Anaheim, CA, 92801
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sepulveda, JavierCA
1742 West Lincoln Avenue J4, Anaheim, CA, 92801
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sepulveda, JavierCA
14048 One Half Proctor Avenue, La Puente, CA, 91746
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Sepulveda, JavierTX
9150 Colendale Drive, Houston, TX, 77037
$269.66
Sepulveda, JavierCA
25161 Maison Street Canoga Park, Canoga Park, CA, 91304
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Sepulveda, JavierCA
1240 Juper Avenue, La, CA, 90011
Held by Western Union Financial Services Inc
Money orders
$129.00
Sepulveda, JavierCA
3160 Casa De Campo, San Mateo, CA, 94403
Held by Farmers Insurance Exchange
Refunds
$117.10
Sepulveda, JavierCA
100 North Whisman Road #33, Mountain View, CA, 94043
Held by Csaa Insurance Exchange
Premium refunds
$98.00
Sepulveda, JavierCA
3160 Casa De Campo, San Mateo, CA, 94403
Held by Farmers Insurance Exchange
Refunds
$88.66
Sepulveda, JavierTX
4500 Buddy Owens, McAllen, TX, 78504
Held by Commonwealth Edison Co
Utility deposit (UT01) · Reported 2010
$86.22
Sepulveda, JavierTX
5714 Collins Road, Houston, TX, 77016
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2022
$69.25
Sepulveda, JavierTX
1020 Sundance Drive, Edinburg, TX, 78539
Held by Hp Inc
Refund due (MS11) · Reported 2011
$50.00
Sepulveda, JavierTX
1020 Sundance, Edinburg, TX, 78539
Held by Best Buy Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$46.28
Sepulveda, JavierCA
9402 Hot Springs Road, Corona, CA, 92883
Held by Paypal Inc
Misc intangible property
$45.34
Sepulveda, JavierTX
27529 Rio Blanco Drive, Splendora, TX, 77372
$35.11
Sepulveda, JavierTX
32323 Golden Oak Park Lane, Conroe, TX, 77385
$34.71
Sepulveda, JavierTX
13102 Maywater Crest Court, Humble, TX, 77346
Held by Cable One Inc
Refund due (MS11) · Reported 2018
$32.53
Sepulveda, JavierTX
##### Panther Bend Court Unit ###, The Woodlands, TX, 77380
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$32.34
Sepulveda, JavierTX
363 Rancho Viejo Bld, Brownsville, TX, 78526
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$30.00
Sepulveda, JavierTX
27529 Rio Blanco Drive, Splendora, TX, 77372
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$28.31
$28.18
Sepulveda, JavierCA
11830 David Lane, Sun Valley, CA, 91352
Held by Republic Services Inc
Accounts-receivable credit balance
$26.68
Sepulveda, JavierCA
6251 Coldwater Cyn Suite 106, N Hollywood, CA, 91606
Held by Citibank N A
Cashier's checks
$25.00
Sepulveda, JavierCA
1200 West Riverside Drive Apt 135, Burbank, CA, 91506
Held by At&t Services Inc
Refunds due
$24.80
Sepulveda, JavierCA
29036 Barcelona Court, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.31
Sepulveda, JavierCA
29036 Barcelona Court, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.16
Sepulveda, JavierCA
9503 Buell Street, Downey, CA, 90241
Held by Select Portfolio Servicing Inc
Refunds due
$16.88
$15.00
Sepulveda, JavierCA
11830 David Lane, Sun Valley, CA, 91352
Held by Republic Services Inc
Accounts-receivable credit balance
$14.93
Sepulveda, JavierCA
422 West Route 66 Trlr 57, Glendora, CA, 91740
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$11.43
Sepulveda, JavierCA
11830 David Lane, Sun Valley, CA, 91352
Held by Ford Motor Company
Unredeemed gift certificate
$10.00
Sepulveda, JavierCA
1742 West Lincoln Avenue Apt J4, Anaheim, CA, 92801
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$9.47
$8.90
Sepulveda, JavierCA
300 Diana Street, Perris, CA, 92570
Held by Safeco Ins Co Of America
Premium refunds
$6.71
Sepulveda, JavierCA
10452 Casanes Avenue, Downey, CA, 90241
Held by Capital One NA
Customer overpayments
$6.00
Sepulveda, JavierCA
100 North Whisman Road Apt 3314, Mountain View, CA, 94043
Held by Citizens Equity First Cu 2021 Ck Ca
Savings accounts
$5.27
$5.00
Sepulveda, JavierCA
100 No Whisman Road, Mountain View, CA, 94043
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$4.00
Sepulveda, JavierCA
1130 East Alosta Avenue Unit F106, Azusa, CA, 91702
Held by Csg Systems International Inc
Refunds or rebates
$3.18
Sepulveda, Javier JRCA
9503 Buell Street, Downey, CA, 90241
Held by Target Corporation
Wages, payroll, salaries
$2.67
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