Unclaimed property reported under Sepulveda, Jorge
66 records · $6,089 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 66. Search by name and address to narrow it to yours.
Sepulveda, JorgeCA
1743 170th Avenue, Hayward, CA, 94541
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$950.00
Sepulveda, JorgeCA
West 134th Place, Compton, CA, 90222
Held by Matrix Financial Services Corp
Funds held in a fiduciary capacity
$510.55
Sepulveda, JorgeCA
7113 Pacific Boulevard, Huntington Pk, CA, 90255
Held by Tennille V Western Union Qsf
Refunds due
$446.59
Sepulveda, JorgeCA
3922 Hornbrook Avenue, Baldwin Park, CA, 91706
Held by Southland Title Corporation
Escrow check/Deposit/Disputed
$311.00
Sepulveda, JorgeCA
3093 Don Pancho Way, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$282.13
$236.53
Sepulveda, JorgeCA
433 Tecate Road C151, Tecate, CA, 91980
Held by Volkswagen Credit Inc
Accounts payable
$216.71
Sepulveda, JorgeCA
7113 Pacific Boulevard, Huntington Pk, CA, 90255
Held by Tennille V Western Union Qsf
Refunds due
$215.69
Sepulveda, JorgeCA
PO Box 2682, Hawaiian Gdns, CA, 90716
Held by Infinity Insurance Company
Premium refunds
$212.00
Sepulveda, JorgeCA
1275 North 9th Street Apt 215, Fresno, CA, 93703
Held by Travelers Indemnity Company
Worker's compensation benefits
$199.84
Sepulveda, JorgeCA
5 East Lewelling Boulevard, San Lorenzo, CA, 94580
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$176.03
Sepulveda, JorgeTX
1000 South Diplomat Drive, Pharr, TX, 78577
$174.01
$173.84
Sepulveda, JorgeTX
Inglaterra 0420, Temuco, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$150.00
Sepulveda, JorgeTX
#### Guerrero Drive ####, Carrollton, TX, 75006
Held by Greater Metroplex Interiors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$122.76
Sepulveda, JorgeTX
3401 North Whisky Drive Null, Pharr, TX, 78577
Held by Connexus Credit Union
Customer overpayment (MS05) · Reported 2023
$100.62
Sepulveda, JorgeCA
15140 Warwick Circle, Westminster, CA, 92683
Held by Hewlett-Packard Company
Refunds due
$100.00
$97.48
Sepulveda, JorgeTX
1414 Road Runner, Laredo, TX, 78045
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2000
$90.00
Sepulveda, JorgeTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2003
$70.00
Sepulveda, JorgeTX
5815 Shadoe Glen Apt # 4, San Antonio, TX, 78240
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2019
$69.50
Sepulveda, JorgeCA
8106 Somerset Boulevard, Paramount, CA, 90723
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$67.01
Sepulveda, JorgeTX
714 Union Pacific Boulevard, Laredo, TX, 78045
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$61.65
Sepulveda, JorgeTX
#### Potranco Road ######, San Antonio, TX, 78251
Held by Hearst Newspapers LLC
Accounts payable (MS08) · Reported 2018
$61.12
Sepulveda, Jorge JRCA
14601 South Atlantic Avenue, Compton, CA, 90221
Held by Nations Insurance Company
Premium refunds
$51.33
Sepulveda, JorgeCA
3922 Hornbrook, Baldwin Park, CA, 91706
Held by Southland Title Corporation
Escrow check/Deposit/Disputed
$50.00
Sepulveda, JorgeCA
6301 Newell Street Apt A, Huntington Park, CA, 90255
Held by Sprint United Management
Misc outstanding checks
$50.00
Sepulveda, JorgeTX
427 Park Creek Drive, Seguin, TX, 78155
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$50.00
Sepulveda, JorgeCA
Apt 204 2855 Foothill Boulevard Unit F2, La Verne, CA, 91750
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$45.00
Sepulveda, JorgeTX
11 Longleaf Coral, San Antonio, TX, 78247
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$41.82
Sepulveda, JorgeTX
1342 Oak Bluff Drive, Lancaster, TX, 75146
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$35.00
Sepulveda, JR JorgeCA
2934 Centralia Street, Lakewood, CA, 90712
Held by Veros Credit LLC
Customer overpayments
$34.77
Sepulveda, JorgeCA
2356 Montrose Avenue Apt 9, Montrose, CA, 91020
Held by Att Services Inc
Refunds due
$32.53
Sepulveda, JorgeCA
925 East Gaillard Street, Azusa, CA, 91702
Held by The Walt Disney Company
Refunds due
$30.17
Sepulveda, JorgeCA
707 Northrup Street Apt 203, San Jose, CA, 95126
Held by Hewlett-Packard Company
Refunds or rebates
$30.00
Sepulveda, JorgeTX
351 Telop Road, El Paso, TX, 79927
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$30.00
Sepulveda, JorgeCA
505 Angelina Court 505 Angelina Court, Nipomo, CA, 93444
Held by Paypal Inc
Misc intangible property
$29.97
Sepulveda, JorgeCA
2567 Walking Stick Court, Chula Vista, CA, 91915
Held by Loancare LLC
Outstanding official checks
$28.28
$22.95
$20.00
Sepulveda, JorgeCA
1275 Latham Street, Mountain View, CA, 94041
Held by Dandelion Payments Inc
Misc intangible property
$16.00
Sepulveda, JorgeCA
1275 North 9th Street Apt 111, Fresno, CA, 93703
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$14.46
Sepulveda, JorgeCA
6659 Rose Avenue, Long Beach, CA, 90805
Held by Frontier Communications Corporation
Refunds or rebates
$13.68
Sepulveda, JorgeCA
14601 South Atlantic Avenue, Compton, CA, 90221
Held by Sunrise Banks
Wages, payroll, salaries
$10.79
Sepulveda, JorgeCA
8106 Somerset Boulevard, Paramount, CA, 90723
Held by Diaz Et Al V United Parcel Service Inc
Wages, payroll, salaries
$10.14
Sepulveda, JorgeCA
8106 Somerset Boulevard, Paramount, CA, 90723
Held by Discover Bank
Misc outstanding checks
$9.10
Sepulveda, JorgeCA
35 261 Coregedor Road, Cathedral City, CA, 92234
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$6.12
Sepulveda, JorgeCA
911 Dahlia Place, Santa Maria, CA, 93455
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.44
$4.00
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