Unclaimed property reported under Sepulveda, Maria
269 records · $30,599 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 269. Search by name and address to narrow it to yours.
Sepulveda, MariaTX
6210 Iron Rock Street, Houston, TX, 77087
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$5,898.75
Sepulveda, MariaCA
PO Box 7404, La Quinta, CA, 92248
Held by American General Life Insurance Company
Proceeds due beneficiaries
$2,087.95
Sepulveda, MariaCA
7440 Blanchard Street, El Monte, CA, 91733
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,981.75
Sepulveda, MariaTX
4415 Leavel, El Paso, TX, 79904
Held by Txdob El Paso Mission Funeral Home
Trust funds (TR06) · Reported 2018
$1,909.35
Sepulveda, MariaTX
334 La Fonda, Houston, TX, 77060
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017
$1,904.30
Sepulveda, MariaTX
9828 Loya Road, El Paso, TX, 79927
Held by Republic Bancorp Inc
Vendor check (CK13) · Reported 2011
$1,314.00
Sepulveda, MariaTX
4415 Leavel, El Paso, TX, 79904
$1,276.27
Sepulveda, MariaTX
924 Wheeler Avenue, Bronx, NY, 10473
Held by Lincoln Life Annuity Co Of Ny
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$910.41
Sepulveda, MariaTX
2660 Anise Drive, El Paso, TX, 79936
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$726.89
Sepulveda, MariaTX
##### Audobon Street ##, El Paso, TX, 79924
Held by Cmfg Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$620.00
$421.36
Sepulveda, MariaCA
116 East Bay State Street, Alhambra, CA, 91801
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$340.39
Sepulveda, MariaTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
Sepulveda, MariaTX
Lago De Tequesquitengo #5128, Juarez, 32490
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Sepulveda, MariaTX
Lago De Tequesquitengo #5128, CD Juarez, 32490
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Sepulveda, MariaTX
1906 Maple Lake, Kingwood, TX, 77339
$255.00
Sepulveda, MariaCA
3500 West Lake Center Drive Suite B, Santa Ana, CA, 92704
Held by Flores V California Transplants
Wages, payroll, salaries
$254.60
Sepulveda, MariaTX
21627 Micheala Way, Humble, TX, 77338
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$249.60
Sepulveda, MariaCA
13841 Tustin East Drive Apt 211, Tustin, CA, 92780
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$248.08
$230.86
Sepulveda, MariaTX
8212 Heights Valley, Converse, TX, 78109
Held by Direct Gen Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$211.41
Sepulveda, MariaTX
334 La Fonda Drive, Houston, TX, 77060
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$204.39
Sepulveda, MariaCA
3667 Valley Boulevard Spc 160, Pomona, CA, 91768
Held by Robinhood Securities LLC
Underlying shares or outstanding certificates
$202.69
Sepulveda, MariaTX
2008 Basket Street, Pasadena, TX, 77502
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2020
$200.00
Sepulveda, MariaCA
715 West 220th Street Spc 33, Torrance, CA, 90502
Held by Pathward
Misc intangible property
$198.00
Sepulveda, MariaTX
217 Caprock Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$196.69
Sepulveda,mariaTX
3959 Sarasota Springs Drive, Fort Worth, TX, 76123
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$190.15
Sepulveda, MariaTX
124 San Antonio, Port Lavaca, TX, 77979
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$190.00
Sepulveda, MariaTX
00000
Held by Houston Independent School Dist
Workers’ compensation benefit (MS03) · Reported 2015
$189.41
$164.83
Sepulveda, MariaCA
964 Spencer Avenue, San Jose, CA, 95125
Held by Western National Life
Death benefits
$163.68
Sepulveda, MariaTX
8212 Heights Valley, Converse, TX, 78109
Held by Gordon Conwell Theological Seminary
Accounts-receivable credit balance (MS09) · Reported 2021
$160.00
Sepulveda, MariaTX
4607 Driver Lane, El Paso, TX, 79903
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$153.00
Sepulveda, MariaCA
1147 East 71st Street, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA
Cashier's checks
$150.72
Sepulveda, MariaTX
8914 Weyburn Grove Drive, Houston, TX, 77088
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2018
$147.50
$147.11
$143.00
Sepulveda, MariaTX
902 Oak Meadows Street, Houston, TX, 77017
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$141.82
$126.99
Sepulveda, MariaTX
821 East Buchanan Street, Harlingen, TX, 78550
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2018
$125.00
Sepulveda, MariaCA
7440 Blanchard Avenue, Fontana, CA, 92336
Held by Wells Fargo Home Mortgage
Escrow accounts
$125.00
Sepulveda, MariaTX
217 Caprock Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$121.58
Sepulveda, MariaCA
3816 Longhorn Lane, Oakley, CA, 94561
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$121.16
Sepulveda, MariaCA
332 West Upjohn Avenue, Ridgecrest, CA, 93555
Held by Pathward
Misc intangible property
$112.71
Sepulveda, MariaTX
2208 San Eduardo Avenue, Laredo, TX, 78040
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$103.14
Sepulveda, MariaTX
217 Caprock Drive, Arlington, TX, 76018
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$103.08
Sepulveda, MariaTX
3819 Buckhurst, Houston, TX, 77066
Held by First Service Credit Union
Checking account (AC01) · Reported 2019
$100.32
Sepulveda, MariaTX
2304 Culebra Avenue, San Antonio, TX, 78228
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
Sepulveda, MariaTX
21127 Sugar Ridge, Tomball, TX, 77375
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2023
$100.00
$99.99
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