Unclaimed property reported under Sepulveda, Miguel
73 records · $9,084 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 73. Search by name and address to narrow it to yours.
Sepulveda, MiguelCA
649 North K Street, San Bernardino, CA, 92411
Held by Ocwen Financial Corp
Escrow funds
$2,604.80
$1,400.00
Sepulveda, MiguelTX
14004 Elm Circe, Houston, TX, 77093
$1,000.00
$498.00
Sepulveda, MiguelTX
5009 Glenhaven Drive, Baytown, TX, 77521
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2014
$431.00
Sepulveda, MiguelCA
649 North K Street, San Bernardino, CA, 92411
Held by Ocwen Financial Corp
Escrow funds
$278.75
$240.28
$235.27
Sepulveda, MiguelTX
5009 Glenhaven Drive, Baytown, TX, 77521
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$200.00
Sepulveda, MiguelCA
1695 West Gilbert, San Bendo, CA, 92411
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$196.43
Sepulveda, MiguelCA
3960 C Street, San Diego, CA, 92102
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$189.38
$180.84
Sepulveda, MiguelCA
3970 Delta Street, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$142.89
Sepulveda, MiguelTX
3200 Lanford Road, Mission, TX, 78574
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$134.20
Sepulveda, MiguelTX
1239 Sugar Creek Boulevard, Sugar Land, TX, 77478
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
Sepulveda, MiguelCA
1976 West 237th Street, Torrance, CA, 90501
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$94.00
$86.32
$80.00
Sepulveda, MiguelCA
230 South Bandy Avenue Apt 16, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.00
Sepulveda, MiguelTX
3652 Lake Street, Houston, TX, 77098
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016
$64.52
Sepulveda, MiguelCA
1976 West 237 Street, Torrance, CA, 90501
Held by Travel Plus Leisure Co.
Misc outstanding checks
$59.00
$54.46
$50.05
Sepulveda, MiguelCA
2585 Arctic Avenue, San Jose, CA, 95111
Held by Primerica Life Insurance Company
Matured/Terminated policies
$48.67
Sepulveda, MiguelTX
13291 Morissey Way, El Paso, TX, 79928
$48.63
Sepulveda, MiguelCA
511 East Tuolumne Street, Fresno, CA, 93706
Held by American Hm Mortgage Serv Inc
Escrow accounts
$43.78
Sepulveda, MiguelTX
13291 Morissey Way, El Paso, TX, 79928
$43.17
Sepulveda, MiguelCA
5544 Dahlia Street, San Bernardino, CA, 92407
Held by Capital One NA
Accounts-receivable credit balance
$41.93
Sepulveda, MiguelTX
18703 Trail Bend Lane, Houston, TX, 77084
Held by Wm Corporate Services Inc
Accounts payable (MS08) · Reported 2024
$40.44
Sepulveda, MiguelTX
808 Parkmont Drive, Garland, TX, 75041
$40.32
Sepulveda, MiguelCA
5820 East Andrews Avenue, Fresno, CA, 93727
Held by Pacific Gas & Electric Company
Other
$33.71
Sepulveda, MiguelTX
Res Barinas Calle 3 D-9, Yauco, PR, 00698
Held by Air Force Fcu
Savings account (AC02) · Reported 1998
$33.52
Sepulveda, MiguelTX
419 East Egly Street, Pharr, TX, 78589
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2011
$30.17
Sepulveda, MiguelTX
Frida Kahlo 195, Monterey, 66269
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$26.01
Sepulveda, MiguelTX
502 Blue Ribbon, San Antonio, TX, 78227
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2024
$25.09
Sepulveda, MiguelTX
12343 Vesper Court, Horizon City, TX, 79928
Held by Gecu
Savings account (AC02) · Reported 2019
$25.08
Sepulveda, MiguelTX
415 South Montreal Avenue, Dallas, TX, 75208
$25.00
Sepulveda, MiguelCA
19711 Katrine Circle, Walnut, CA, 91789
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$15.55
Sepulveda, MiguelCA
2831 Bristol Street, Costa Mesa, CA, 92626
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Sepulveda, MiguelCA
1760 Bay Road Apt 123, East Palo Alto, CA, 94303
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$11.33
Sepulveda, MiguelCA
4144 Delta Street, San Diego, CA, 92113
Held by Scripps Health
Accounts-receivable credit balance
$10.00
Sepulveda, MiguelCA
12723 Penn Street, Whittier, CA, 90602
Held by Centralized Title Services
Escrow accounts
$10.00
$10.00
Sepulveda, MiguelCA
150 Sherwood Drive Spc #11, Salinas, CA, 93901
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$9.78
Sepulveda, MiguelCA
6007 Templeton Street, Huntington Park, CA, 90255
Held by Blue Monde, LLC
Refunds due
$7.00
Sepulveda, MiguelCA
620 Toyne Street Apt B, San Diego, CA, 92102
Held by Optumrx
Group policy benefit/Clm payments
$6.65
Sepulveda, MiguelCA
3960 C Street, San Diego, CA, 92102
Held by Bank Of America - California
Savings accounts
$6.42
Sepulveda, MiguelCA
1010 Madden Lane Apt 18, Roseville, CA, 95661
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.15
Sepulveda, MiguelCA
6007 Templeton Street, Huntington Park, CA, 90255
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm
$5.80
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