Unclaimed property reported under Sepulveda, Luis
91 records · $4,571 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 91. Search by name and address to narrow it to yours.
Sepulveda, LuisTX
2714 Spur, Roma, TX, 78584
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$643.79
Sepulveda, LuisTX
##### Vance Jackson Road #####, San Antonio, TX, 78249
$452.74
Sepulveda, LuisTX
Mariano Moreno 4980, Bariloche Rio Negro, 90, 00000
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2016
$345.80
Sepulveda, LuisCA
1749 Barton Drive, Fairfield, CA, 94534
Held by Bank Of America - North Carolina
Refunds due
$270.97
Sepulveda, LuisTX
32 Midway Road, Rio Grande City, TX, 78582
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 2021
$140.00
Sepulveda, LuisTX
Cmr ### Box ####, Apo, AE, 09096
$116.82
$116.75
Sepulveda, LuisTX
17950 Sunmeadow Drive #4512, Dallas, TX, 75252
Held by Wmc Mgt Co LLC
Payment for goods or services (MS04) · Reported 2006
$106.00
Sepulveda, LuisCA
1120 7th Street, Sacramento, CA, 95814
Held by Or Revenue Department
Outstanding official checks
$105.00
Sepulveda, LuisCA
1120 7th Street, Sacramento, CA, 95814
Held by Or Revenue Department
Outstanding official checks
$105.00
Sepulveda, LuisTX
No address on file
Held by Thompson & Knight LLP
Accounts payable (MS08) · Reported 2019
$101.00
Sepulveda, LuisTX
PO Box 1515, Waller, TX, 77484
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Sepulveda, LuisTX
11025 Vista Del Sol, El Paso, TX, 79935
Held by Esa Mgt
Refund due (MS11) · Reported 2019
$100.00
Sepulveda, LuisCA
4469 Porter Street, Fremont, CA, 94538
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$93.02
Sepulveda, LuisCA
27564 Sunny Creek Drive, Valencia, CA, 91354
Held by Cenlar FSB
Misc outstanding checks
$87.05
Sepulveda, LuisCA
9261 Caldera Way, Sacramento, CA, 95826
Held by American National Insurance Company
Pension checks
$81.22
Sepulveda, LuisTX
5700 Regal Way 6 Center, Allen, TX, 75002
Held by Elsc Grayson Collin Electric Coop Inc
Payment for goods or services (MS04) · Reported 2002
$80.70
Sepulveda, LuisCA
7850 Slater Avenue 3, Huntingtn Beach, CA, 92647
Held by Tenet Healthcare Corporation
Refunds due
$72.30
Sepulveda, LuisCA
11080 Kadota Avenue, Pomona, CA, 91766
Held by State Farm Fire And Casualty Company
Insurance premiums
$69.74
Sepulveda, LuisTX
##### Wickchester Lane Apt ####, Houston, TX, 77043
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$66.88
Sepulveda, LuisTX
515 North Vista Drive, Houston, TX, 77073
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$57.63
Sepulveda, LuisTX
515 North Vista Drive, Houston, TX, 77073
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$56.20
Sepulveda, LuisCA
27176 Bonlee Avenue, Santa Clarita, CA, 91351
Held by Verizon Business Global LLC
Refunds
$55.10
Sepulveda, LuisTX
407 Rivercrest Drive, Rio Grande City, TX, 78582
$52.91
Sepulveda, LuisTX
4403 Mystic Sunrise Drive, San Antonio, TX, 78244
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$51.62
Sepulveda, LuisTX
123 Air, Houston, TX, 77073
Held by Endeavor Gen Agency LLC
Insurance premium refund (IN05) · Reported 2016
$51.40
Sepulveda, LuisTX
3164 Impala Drive, Brownsville, TX, 78521
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$50.07
$50.00
Sepulveda, LuisTX
3929 Oxford Avenue, El Paso, TX, 79903
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$47.00
Sepulveda, LuisCA
146 South Avenue 54, Los Angeles, CA, 90042
Held by Showalter V Avanquest North
Wages, payroll, salaries
$45.89
Sepulveda, LuisTX
#### Shadowbriar Drive Apt ####, Houston, TX, 77077
Held by Delta Air Lines Inc
Vendor check (CK13) · Reported 2022
$45.00
Sepulveda, LuisTX
115 Saratoga Drive, San Antonio, TX, 78213
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$39.55
Sepulveda, LuisCA
5B Phillips Drive, Vacaville, CA, 95688
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$39.00
Sepulveda, LuisTX
438 South Saint Augustine Drive Apt 1, Dallas, TX, 75217
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$36.50
Sepulveda, LuisCA
43759 15th Streett West 177, Lancaster, CA, 93534
Held by Western Union Financial Services, Inc.
Refunds due
$35.25
Sepulveda, LuisCA
1538 North Kingsley Drive, Los Angeles, CA, 90027
Held by Gamestop Corp.
Accounts-receivable credit balance
$34.61
Sepulveda, LuisTX
2016 Haan Road, El Paso, TX, 79906
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$34.16
Sepulveda, LuisTX
#### Menchaca Road Apt ###, Austin, TX, 78748
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$31.14
Sepulveda, LuisTX
4403 Mystic Sunrise Drive, San Antonio, TX, 78244
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$30.00
Sepulveda, LuisCA
30973 Commercial Road, Visalia, CA, 93291
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sepulveda, LuisCA
512 Southgate Drive, Bakersfield, CA, 93307
Held by Barnes V Target Qsf
Wages, payroll, salaries
$29.12
Sepulveda, LuisTX
3302 Accomac Drive, Austin, TX, 78748
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$28.17
Sepulveda, LuisCA
2642 Valencia Cyn, Spring Valley, CA, 91977
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.00
Sepulveda, LuisTX
12349 West Hoffman Drive, Odessa, TX, 79764
$25.00
Sepulveda, LuisCA
1230 Callen Street Apt B4, Vacaville, CA, 95688
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Sepulveda, Luis IIICA
1494 Yardley Street, San Bernardino, CA, 92407
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$24.00
Sepulveda, LuisCA
7055 Cedar Creek Road, Corona, CA, 92880
Held by Waste Management Inc.
Customer overpayments
$21.74
Sepulveda, LuisCA
2321 North Spruce Street, Santa Ana, CA, 92706
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Sepulveda, LuisCA
10747 State Street, Lynwood, CA, 90262
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Sepulveda, LuisCA
3825 West Garden Grove Blv Ap 3, Orange, CA, 92868
Held by The Bancorp Bank
Cashier's checks
$20.00
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