Unclaimed property reported under Sepulveda, Michael
74 records · $4,175 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 74. Search by name and address to narrow it to yours.
Sepulveda, MichaelTX
#### Spencer Highway Apt ###, Pasadena, TX, 77505
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$817.83
Sepulveda, MichaelCA
10925 Wagon Train Lane, Mira Loma, CA, 91752
Held by Lender Processing Services LLC
Escrow accounts
$468.00
Sepulveda, MichaelCA
342 Via Vaquero Sur, San Juan Bautista, CA, 95045
Held by Wells Fargo Bank NA
Escrow accounts
$276.07
Sepulveda, MichaelTX
813 Sunnyside Street, Houston, TX, 77076
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$200.00
Sepulveda, MichaelCA
7285 Lahinch Court, Gilroy, CA, 95020
Held by Verizon California
Refunds or rebates
$193.38
Sepulveda, MichaelCA
1067 4th Avenue 310, Chula Vista, CA, 91911
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$150.00
Sepulveda, III MichaelTX
8716 Martinique, Laredo, TX, 78045
Held by Laredo Fcu
Savings account (AC02) · Reported 2012
$141.00
Sepulveda, MichaelTX
#### Wells Branch ####, Austin, TX, 78728
$137.38
Sepulveda, MichaelCA
7585 Potomac Street, Riverside, CA, 92504
Held by Nationstar Mortgage, LLC
Escrow accounts
$123.06
Sepulveda, MichaelTX
2602 Revere Drive, Pasadena, TX, 77502
$104.40
Sepulveda, MichaelTX
#### Wells Branch ####, Austin, TX, 78728
$102.68
Sepulveda, MichaelTX
208 Miami Drive, San Antonio, TX, 78218
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Sepulveda, MichaelCA
342 Via Vaquero Sur, San Juan Bautista, CA, 95045
Held by Pacific Gas & Electric Company
Refunds or rebates
$100.00
Sepulveda, MichaelCA
8370 Parish Way, Gilroy, CA, 95020
Held by Tx Guaranteed Student Loan Corp
Refunds due
$90.01
Sepulveda, MichaelCA
11147 Sherman Way #4, Simi Valley, CA, 91352
Held by United Parcel Service Inc
Salaries/Wages
$67.31
Sepulveda, MichaelTX
2706 Crestwood Drive, Deer Park, TX, 77536
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2022
$61.32
Sepulveda, MichaelTX
2706 Crestwood Drive, Deer Park, TX, 77536
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$59.00
Sepulveda, MichaelTX
9618 Boerne Spg, Boerne, TX, 78006
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$52.12
Sepulveda, MichaelCA
C/o Margarita Sauceda 4197 West Terr Avenue, Fresno, CA, 93722
Held by Stericycle Inc
Refunds due
$51.15
Sepulveda, MichaelTX
103 Zapata Street, Elsa, TX, 78543
Held by Ticketmaster LLC & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$50.21
Sepulveda, MichaelCA
2843 Flint Court, Cameron Park, CA, 95682
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$48.40
Sepulveda, MichaelCA
9210 San Miguel Avenue, South Gate, CA, 90280
Held by Staffmark Investment LLC
Wages, payroll, salaries
$47.10
Sepulveda, MichaelCA
14050 Calvert Street Apt 4, Van Nuys, CA, 91401
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$45.00
Sepulveda, MichaelCA
6351 Raspberry Court, Gilroy, CA, 95020
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$44.03
Sepulveda, MichaelTX
12010 Kirkholm Drive, Houston, TX, 77089
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$43.23
Sepulveda, MichaelCA
559 South Whitney, Fresno, CA
Held by Prudential Insurance Company
Matured/Terminated policies
$42.87
Sepulveda, MichaelCA
2225 Sharon Road Suite 215, Menlo Park, CA, 94025
Held by Palo Alto Medical Foundation Research
Vendor checks
$40.00
Sepulveda, MichaelCA
10153 Mojeska Summit, Corona, CA, 92883
Held by Allstate Insurance Company
Premium refunds
$38.20
Sepulveda, MichaelCA
8370 Parish Way, Gilroy, CA, 95020
Held by Tx Guaranteed Student Loan Corp
Refunds due
$35.18
Sepulveda, MichaelTX
4075 Mather, Kyle, TX, 78640
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$35.00
Sepulveda, MichaelCA
420 South Center Street, Redlands, CA, 92373
Held by Sprint Communications Co
Credit balances
$32.05
Sepulveda, MichaelTX
3849 Caruth Boulevard, Dallas, TX, 75225
Held by Baylor University
Accounts-receivable credit balance (MS09) · Reported 2016
$31.92
Sepulveda, MichaelCA
2800 Peerless Avenue Apt/suite# Untb, Bakersfield, CA, 93308
Held by At&t Services Inc
Refunds due
$31.23
Sepulveda, MichaelTX
501 East La Salle, Crystal City, TX, 78839
Held by Texas State University
Refund due (MS11) · Reported 2007
$30.00
Sepulveda, MichaelTX
14556 Meadow Lawn, El Paso, TX, 79938
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$30.00
Sepulveda, MichaelCA
1316 North K Street, San Bernardino, CA, 92411
Held by Golden 1 Credit Union
Savings accounts
$29.80
Sepulveda, MichaelCA
1731 East Shamwood Street, West Covina, CA, 91791
Held by Trinity Universal Insurance Co
Premium refunds
$27.48
$25.30
Sepulveda, MichaelTX
No address on file
Held by City Of Edinburg
Accounts payable (MS08) · Reported 2022
$25.03
Sepulveda, MichaelCA
14207 Aztec Street, Sylmar, CA, 91342
Held by Discover Bank
Misc outstanding checks
$23.80
Sepulveda, MichaelCA
1316 North K Street, San Bernardino, CA, 92411
Held by Infinity Insurance Company
Premium refunds
$16.21
$16.00
Sepulveda, MichaelCA
1316 North K Street, San Bernardino, CA, 92411
Held by Nationwide Mutual Insurance
Premium refunds
$14.00
Sepulveda, MichaelCA
2843 Flint Court, Cameron Park, CA, 95682
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$12.09
Sepulveda, MichaelCA
8297 Hillandale Drive, San Diego, CA, 92120
Held by Century National Insurance
Premium refunds
$10.38
Sepulveda, MichaelCA
3745 South Grand Avenue, Los Angeles, CA, 90007
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$9.07
Sepulveda, MichaelCA
971 Fourth Avenue Number 41, Chula Vista, CA, 91911
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sepulveda, MichaelCA
1452 Springfield Street B, Upland, CA, 91786
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sepulveda, MichaelCA
342 Via Vacero Sur, San Juan Bautista, CA, 95045
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sepulveda, MichaelCA
6408 Barranca Drive, Riverside, CA, 92506
Held by Firefighters First Federal Credit Union
Savings accounts
$4.00
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