Unclaimed property reported under Sepulveda, Jose
239 records · $18,133 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 239. Search by name and address to narrow it to yours.
Sepulveda, JoseTX
2405 Brunson Avenue, Midland, TX, 79701
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2023
$1,478.27
Sepulveda, JoseTX
178 Sweetbriar Avenue, San Antonio, TX, 78228
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$1,030.60
Sepulveda, JoseTX
703 Hennessey Road, Richmond, TX, 77406
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2021
$720.85
Sepulveda, JoseTX
5931 Hornwood Drive, Houston, TX, 77081
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$644.09
Sepulveda, JoseCA
7596 Greenback Lane No 3, Citrus Heights, CA, 95610
Held by Alerus Financial
Pension checks
$552.55
Sepulveda, JoseTX
1709 Kentucky Derby, Corpus Christi, TX, 78417
Held by Prosperity Bank
Savings account (AC02) · Reported 2024
$513.34
Sepulveda, III JoseTX
#### Braesvalley ####, Houston, TX, 77096
Held by Ameripoint Title Houston
Escrow funds (CT01) · Reported 2010
$500.00
Sepulveda, JoseCA
7337 Brookwood Lane, Highland, CA, 92346
Held by Allstate Indemnity Company
Premium refunds
$384.63
Sepulveda, JoseTX
421 South 10th Street, Hidalgo, TX, 78557
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$361.94
$300.23
Sepulveda, JoseTX
5203 McAllen Lane, Zapata, TX, 78076
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$299.64
Sepulveda, JoseTX
5203 McAllen Lane, Zapata, TX, 78076
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$299.64
Sepulveda, JoseTX
703 Hennessey Road, Richmond, TX, 77406
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$289.28
Sepulveda, JoseTX
1419 East Yandell Drive, El Paso, TX, 79902
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2007
$275.73
Sepulveda, JoseTX
14268 Don Johnson Court, El Paso, TX, 79938
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$264.51
Sepulveda, JoseCA
227 East Birch Street Apt D, Calexico, CA, 92231
Held by Metabank NA
Outstanding official checks
$249.95
Sepulveda, JoseTX
4505 Santa Susana, Mission, TX, 78572
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$246.24
Sepulveda, JoseCA
4605 Stuart Avenue, Baldwin Park, CA, 91706
Held by American Payroll Company
Wages, payroll, salaries
$228.38
Sepulveda, JoseCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$221.00
Sepulveda, JoseTX
#### ##th Street Lot #, Bay City, TX, 77414
Held by Charlie Thomas Ford Ltd
Refund due (MS11) · Reported 2006
$220.11
Sepulveda, JoseCA
1235 East 91st Street, Los Angeles, CA, 90002
Held by Fire Insurance Exchange
Premium refunds
$218.86
Sepulveda, JoseTX
1502 Harding Street, Pasadena, TX, 77502
Held by Allstate County Mutual Ins Co
Expense check (CK10) · Reported 2011
$216.00
Sepulveda, JoseCA
69365 Al Adobe, Cathedral City, CA, 92234
Held by Starwood Hotels And Resorts Worldwide I
Accounts payable
$212.00
Sepulveda, JoseTX
9801 Curlew Drive, Austin, TX, 78748
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$207.63
Sepulveda, JoseTX
No address on file
$200.45
Sepulveda, JoseTX
5208N Huisache Avenue, Pharr, TX, 78577
$187.60
Sepulveda, JoseCA
1533 West San Bernardino Road Apt, West Covina, CA, 91790
Held by Pathward
Misc intangible property
$185.44
Sepulveda, JoseCA
1707 La Brea Street Apt 7K, Ramona, CA, 92065
Held by Bank Of America - Pre-Paid Card
Checking accounts
$168.80
Sepulveda, JoseTX
423 South Montreal Avenue, Dallas, TX, 75208
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$162.32
Sepulveda, JoseTX
7634 Cabot Street, Houston, TX, 77021
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$160.00
Sepulveda, JoseTX
7931 Mile 15 Road, Edcouch, TX, 78538
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2012
$159.91
$149.75
Sepulveda, JoseCA
1692 East M L King JR Boulevard, Los Angeles, CA, 90011
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$148.53
Sepulveda, JoseTX
178 Sweetbriar Avenue, San Antonio, TX, 78228
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$146.00
Sepulveda, JoseTX
9626 Aviara Gdns, San Antonio, TX, 78251
Held by Freedom Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$138.90
Sepulveda, JoseCA
39 Rossi Avenue, Antioch, CA, 94509
Held by Farmers Insurance Exchange
Premium refunds
$137.57
Sepulveda, JoseTX
1210 Guadalupe Drive, Edinburg, TX, 78539
$130.89
Sepulveda, JoseCA
25103 Parkcrest Drive, Murrieta, CA, 92562
Held by Adt LLC
Accounts-receivable credit balance
$121.92
Sepulveda, JoseCA
3730 Beyer Boulevard Apt B, San Ysidro, CA, 92173
Held by 21st Century North America Ins Co
Premium refunds
$121.00
Sepulveda, JoseCA
4133 Vista Clara Road, Santa Barbara, CA, 93110
Held by Southern California Gas Co.
Refunds or rebates
$116.09
$108.83
Sepulveda, JoseCA
1717 East Bullard Avenue Apt 119, Fresno, CA, 93710
Held by Santander Consumer USA Inc
Customer overpayments
$108.78
Sepulveda, JoseTX
13333 Park Avenue, Conroe, TX, 77384
$105.18
Sepulveda, JoseTX
500 Desert Rose Drive, Mission, TX, 78573
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Sepulveda, JoseTX
PO Box 184, Kyle, TX, 78640
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$95.40
Sepulveda, JoseTX
121 South 11th Street 121 South 11th Street, Hidalgo, TX, 78557
$88.94
Sepulveda, JoseCA
467 South Downey Road Apt I, Los Angeles, CA, 90063
Held by Southern California Edison Company
Utility deposit
$87.68
Sepulveda, JoseCA
Unknown, Anaheim, CA, 92801
Held by United Insurance Company Of America
Individual policy benefit/Clm
$86.70
Sepulveda, JoseTX
7903 South Loop East Room 202, Houston, TX, 77012
Held by At&t Corp
Refund due (MS11) · Reported 2015
$86.59
Sepulveda, JoseCA
1370 Townview Avenue Apt 302, Santa Rosa, CA, 95405
Held by Att Services Inc
Refunds due
$86.29
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