Unclaimed property reported under Sepulveda, Jesus
123 records · $11,068 reported · filed in 4 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 123. Search by name and address to narrow it to yours.
Sepulveda, JesusTX
10941 Joe Dimaggio Circle, El Paso, TX, 79934
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$5,735.22
Sepulveda, JesusCA
17045 Cambria Avenue, Fontana, CA, 92336
Held by American Memorial Life Insurance Company
Other amounts due under policy
$859.02
Sepulveda, JesusTX
500 Gonzalez Avenue, Eagle Lake, TX, 77434
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$447.80
Sepulveda, JesusCA
16002 Atlantic Avenue F 35, Compton, CA, 90221
Held by Carefirst MD Nasco
Group policy benefit/Clm payments
$417.84
Sepulveda, JesusTX
36 Rear Midway Road, Rio Grande City, TX, 78582
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$200.00
Sepulveda, JesusCA
2585 Arctic Avenue, San Jose, CA, 95111
Held by Stewart Et Al Ve Del Monte Foods Inc
Wages, payroll, salaries
$171.45
Sepulveda, JesusTX
00000
Held by Ut MD Anderson Cancer Ctr
Other property held for safekeeping (SD02) · Reported 2007
$155.66
Sepulveda, JesusCA
549 Charmingdale Road, Diamond Bar, CA, 91765
Held by Tbc Retail Group Qsf
Wages, payroll, salaries
$140.90
Sepulveda, JesusCA
140 East Street, Wasco, CA, 93280
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$131.54
Sepulveda, JR JesusCA
23118 Canyon Hills Drive, Corona, CA, 90305
Held by Bravo V Gale Triangle
Misc outstanding checks
$121.53
Sepulveda, JesusCA
16460 Montbrook Street, Valinda, CA, 91744
Held by Lincoln National Life ( Cigna)
Insurance premiums
$108.80
Sepulveda, JesusCA
1010 West Laura Avenue, Visalia, CA, 93277
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$107.00
Sepulveda, JesusCA
6732 North Paramnt Bl 4, Long Bch, CA, 90805
Held by Southern California Edison 4.78%
Refunds
$105.65
Sepulveda, JesusCA
42036 Moraga Road Apt 12D, Temecula, CA, 92591
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$104.32
Sepulveda, JesusTX
PO Box 1658, McAllen, TX, 78505
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$99.00
Sepulveda, JesusTX
NA, McKinney, TX, 75069
$90.00
Sepulveda, JesusTX
1740 Riverside Street, Rio Grande City, TX, 78582
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$86.60
Sepulveda, JesusCA
1575 West Rene Drive, Anaheim, CA, 92802
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$85.88
Sepulveda, JesusTX
##### Jollyville Road Apt ###, Austin, TX, 78759
$79.73
$78.00
$77.59
Sepulveda, JesusCA
861 North Gordon Street, Pomona, CA, 91768
Held by Genworth Mortgage Insurance
Refunds
$76.07
Sepulveda, JesusCA
14312 South Ainsworth Street, Gardena, CA, 90247
Held by Paypal Inc
Misc intangible property
$73.50
Sepulveda, JesusTX
108 South Missouri Avenue, Weslaco, TX, 78596
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2003
$73.13
Sepulveda, JesusCA
16002 F Atlantic Avenue Sp 35, Compton, CA, 90221
Held by Arrowood Indemnity
Insurance claim checks
$71.04
Sepulveda, JesusTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$66.41
$64.18
Sepulveda, JesusTX
P O Box 2711, San Juan, TX, 78589
$53.07
Sepulveda, JesusCA
1510 West Alexis Avenue, Anaheim, CA, 92802
Held by Time Warner Cable Inc
Refunds or rebates
$51.66
$50.00
Sepulveda, JesusTX
1013 West Lee, Pharr, TX, 78577
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Sepulveda, JesusCA
1620 Laurel Road, Oceanside, CA, 92054
Held by Mercury Insurance Company
Premium refunds
$49.00
Sepulveda, JesusTX
2050 Cincinnati Avenue, San Antonio, TX, 78228
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$47.00
Sepulveda, JesusTX
7321 Wilcox Drive, El Paso, TX, 79915
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$45.64
Sepulveda, JesusCA
260 South Earlham Street, Orange, CA, 92869
Held by Southern California Edison Company
Utility deposit
$45.56
Sepulveda, JesusTX
4500 Steiner Ranch Boulevard Apt 17, Austin, TX, 78732
$41.47
Sepulveda, JesusTX
3609 West Vitex Cr, El Paso, TX, 79936
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2009
$40.00
Sepulveda, JesusTX
Holliday 295 Ih 45 North, Huntsville, TX, 77320
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$40.00
Sepulveda, JesusTX
114 Summit Drive, Kyle, TX, 78640
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$39.50
Sepulveda, JesusCA
1323 East Saint Gertrude Place Suite A, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.84
Sepulveda, JesusCA
1510 West Alexis Avenue, Anaheim, CA, 92802
Held by The Walt Disney Company
Wages, payroll, salaries
$34.12
Sepulveda, JesusCA
1096 East Mission Boulevard # 9, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.00
Sepulveda, JesusTX
108 South Missouri Avenue, Weslaco, TX, 78596
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$33.35
Sepulveda, JesusTX
849 North Webber Avenue, Odessa, TX, 79763
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$33.00
$31.55
Sepulveda, JesusCA
1510 West Alexis Avenue, Anaheim, CA, 92802
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$30.90
Sepulveda, JesusCA
9225 Dowdy Drive Suite 211, San Diego, CA, 92126
Held by California Earthquake Authority
Premium refunds
$29.00
Sepulveda, JesusCA
501 Cuesta Del Mar Drive Apt D, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.77
Sepulveda, JesusTX
2406 Park Boulevard, Odessa, TX, 79763
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$26.37
Sepulveda, JesusTX
2406 Park Boulevard, Odessa, TX, 79763
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$25.71
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