Unclaimed property reported under Sepulveda, Juan
156 records · $15,227 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 156. Search by name and address to narrow it to yours.
Sepulveda, JuanTX
##### North ##th Street, McAllen, TX, 78504
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,699.58
Sepulveda, JuanTX
507 West Rhapsody, San Antonio, TX, 78216
$1,346.00
$1,294.40
$978.00
$609.00
Sepulveda, JuanCA
2422 Johnston Street 4, Los Angeles, CA, 90031
Held by Health Care Service Corporation
Insurance claim checks
$588.00
Sepulveda, JuanTX
757 East Austin, Alamo, TX, 78516
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2020
$475.00
Sepulveda, JuanCA
2060 East Route 66 Suite 101, Glendora, CA, 91740
Held by Litton Loan Servicing LP
Escrow accounts
$414.54
Sepulveda, JuanTX
1442 Las Lomas, Brownsville, TX, 78526
$357.92
Sepulveda, JuanTX
8045 Leonora, Houston, TX, 77061
Held by Republic Bancorp Inc
Vendor check (CK13) · Reported 2011
$346.32
$300.00
Sepulveda, JuanTX
1311 San Casimiro, San Antonio, TX, 78214
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$282.00
Sepulveda, JuanCA
16425 Via El Rancho, Desert Hot Springs, CA, 92240
Held by Southern California Edison Company
Utility deposit
$275.07
Sepulveda, JuanTX
916 Tierra Linda Circle East, Mission, TX, 78572
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$243.34
Sepulveda, JuanCA
2270 West Tomah Avenue, Porterville, CA, 93257
Held by Community Loan Servicing LLC
Customer overpayments
$239.55
Sepulveda, JuanTX
1442 Las Lomas, Brownsville, TX, 78526
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2016
$179.30
Sepulveda, JR JuanTX
1819 Carmen Street, Alice, TX, 78332
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$170.00
Sepulveda, JR JuanTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$147.25
Sepulveda, JuanTX
10106 Marisa Alexis Drive, Houston, TX, 77075
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$134.11
Sepulveda, JuanTX
Rr 8 Box 2536, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$129.78
$122.10
Sepulveda, JuanTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2009
$116.74
Sepulveda, JuanTX
1815 North Shark, Edinburg, TX, 78541
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$114.73
Sepulveda, JuanTX
1815 North Shark, Edinburg, TX, 78541
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$114.70
Sepulveda, JuanCA
854 West Dana Street, Mountain View, CA, 94041
Held by Farmers Insurance Exchange
Premium refunds
$113.40
Sepulveda, JuanCA
10932 Las Flores Drive, El Monte, CA, 91731
Held by Republic Mortgage Insurance Company
Premium refunds
$104.18
Sepulveda, JuanTX
914 Schley, San Antonio, TX, 78210
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Sepulveda, JuanCA
1818 Virginia Avenue, Bakersfield, CA, 93307
Held by Pacific Bell Telephone Company
Other
$100.00
Sepulveda, JuanCA
12791 Andretti Street, Moreno Valley, CA, 92553
Held by Robbins Bros Liquidation Corporation
Refunds due
$100.00
$100.00
Sepulveda, JuanTX
611 Wildwood Drive, Mesquite, TX, 00000
Held by Burns Intl Security Svcs Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$92.35
Sepulveda, JuanTX
9012 Brickwood, San Antonio, TX, 78250
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$91.87
Sepulveda, JuanTX
1815 North Shark, Edinburg, TX, 78541
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$90.64
Sepulveda, JuanCA
6233 North Constance Avenue, Fresno, CA, 93722
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$89.11
$87.73
Sepulveda, JuanTX
00000
Held by Peoples Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1998
$87.10
Sepulveda, JuanTX
3856 Reaves Road, Cleveland, TX, 77328
Held by Compass Group USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$85.88
$82.96
Sepulveda, JuanTX
1435 Timberlake, Arlington, TX, 75104
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$72.75
Sepulveda, JuanTX
1502 Harding Street, Pasadena, TX, 77502
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2023
$72.50
Sepulveda, JuanTX
5802 Everhart Road 7C, Corpus Christi, TX, 78413
$71.00
Sepulveda, JuanTX
Fm 2046 Lacolonia, Sinton, TX, 78387
Held by Linebarger Goggan Blair & Sampson, LLP
Escrow funds (CT01) · Reported 2022
$69.30
Sepulveda, JuanCA
185 Ann Avenue, Port Hueneme, CA, 93041
Held by Cellco Partnership DBA Verizon Wireless
Expense checks
$68.62
Sepulveda, JuanTX
9436 Briggs Street, Dallas, TX, 75227
$67.28
Sepulveda, JuanTX
3820, El Paso, TX, 79936
Held by Lubbock Motors Gm Inc
Refund due (MS11) · Reported 2014
$67.00
Sepulveda, JuanTX
611 Wildwood Drive, Mesquite, TX, 75149
Held by Southern United Gen Agency Of Tx
Insurance premium refund (IN05) · Reported 2006
$64.07
Sepulveda, JuanTX
9222 Baronsmede Drive, Houston, TX, 77083
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$62.95
Sepulveda, JuanTX
896 Horizon Boulevard, Socorro, TX, 79927
$58.50
Sepulveda, JuanTX
6560 Anns Lane, Weatherford, TX, 76085
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2020
$58.00
$50.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.