Unclaimed property reported under Sepulveda, Ricardo
89 records · $6,860 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 89. Search by name and address to narrow it to yours.
Sepulveda, RicardoCA
424 North Cerritos Avenue, Azusa, CA, 91702
Held by Ticomo Valley Corp Escrow Division
Escrow funds
$1,609.60
$760.81
Sepulveda, RicardoCA
10125 Hooper Street, San Diego, CA, 92124
Held by Santander Consumer USA Inc
Customer overpayments
$601.55
Sepulveda, RicardoCA
1350 West Juniper Street, Oxnard, CA, 93033
Held by Fire Insurance Exchange
Premium refunds
$423.22
$250.00
Sepulveda, RicardoTX
PO Box 2737, Elsa, TX, 78543
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2016
$247.07
$200.00
Sepulveda, RicardoTX
10938 Lasso Lane, Houston, TX, 77079
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$190.66
Sepulveda, RicardoTX
16181 Alameda, El Paso, TX, 79907
Held by Stewart Title Co
Escrow account (TR04) · Reported 2005
$159.50
Sepulveda, RicardoCA
2231 Fox Dale, La Habra, CA, 90631
Held by Kfc USA Inc And Affiliates
Wages, payroll, salaries
$147.48
Sepulveda, RicardoCA
1500 Geer Road, Turlock, CA, 95380
Held by Western Dental Services Inc
Accounts-receivable credit balance
$137.00
Sepulveda, RicardoCA
2124 Everett Avenue, San Diego, CA, 92113
Held by Bank Of America NA
Customer overpayments
$135.73
Sepulveda, RicardoCA
265 Honeybell Street, Los Banos, CA, 93635
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$129.00
Sepulveda, RicardoTX
1500 Blackfoot Place, El Paso, TX, 79928
Held by Pacific Marine Cu
Savings account (AC02) · Reported 2018
$122.05
Sepulveda, RicardoTX
PO Box 2737, Elsa, TX, 78543
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2016
$114.35
Sepulveda, RicardoTX
##### Memorial Drive ###, Houston, TX, 77079
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$112.21
Sepulveda, RicardoCA
265 Honeybell Street, Los Banos, CA, 93635
Held by Foremost Insurance Company
Premium refunds
$112.00
Sepulveda, RicardoCA
2161 Marin Way, Oxnard, CA, 93033
Held by Criddell V Premier Healthcare Services
Refunds due
$101.13
Sepulveda, Ricardo JRCA
265 Honeybell Street, Los Banos, CA, 93635
Held by Nationstar Mortgage, LLC
Escrow accounts
$99.45
Sepulveda, RicardoTX
1103 Nojal Street, Alamo, TX, 78516
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$97.39
Sepulveda, RicardoTX
PO Box 2737, Elsa, TX, 78543
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2016
$89.85
Sepulveda, RicardoTX
701 Woodward Street, Austin, TX, 78704
Held by Adpi Carus Dental PC
Accounts-receivable credit balance (MS09) · Reported 2023
$89.80
Sepulveda, RicardoTX
14901 McCracken Drive, El Paso, TX, 79938
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2017
$75.27
Sepulveda, RicardoCA
3424 Puma Way, Ceres, CA, 95307
Held by National Vision Inc
Accounts-receivable credit balance
$63.80
Sepulveda, RicardoCA
Ricardo Sepulveda 1BN11MAR, P.o. Box 431643, Camp Pendleton, CA, 92055
Held by Enterprise Fleet Services
Credit balances
$62.31
Sepulveda, RicardoTX
93775, TX, 00000
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2017
$59.75
$55.00
Sepulveda, RicardoTX
1103 Nogal Avenue, Alamo, TX, 78516
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2019
$53.48
Sepulveda, RicardoCA
529 South Hill Street, Orange, CA, 92869
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Sepulveda, RicardoCA
229 1st Avenue, Redwood City, CA, 94063
Held by Citibank N A
Accounts-receivable credit balance
$49.69
Sepulveda, RicardoCA
265 Honeybell Street, Los Banos, CA, 93635
Held by First Electronic Bank
Credit checks or memos
$48.32
$42.14
Sepulveda, RicardoCA
407 West Briggsmore Avenue, Modesto, CA, 95350
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Sepulveda, RicardoTX
8135 Prospect Pt, San Antonio, TX, 78255
$41.26
Sepulveda, RicardoCA
3624 Locust Street, Riverside, CA, 92501
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Sepulveda, RicardoCA
14464 Dittmar Drive, Whittier, CA, 90603
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$26.11
Sepulveda, RicardoCA
11251 South Colbow Street, Orange, CA, 92869
Held by King V Gacc Qsf
Wages, payroll, salaries
$24.08
$20.10
Sepulveda, RicardoCA
12637 Cometa Avenue, San Fernando, CA, 91340
Held by Medco Health Solutions Inc
Customer overpayments
$16.67
Sepulveda, RicardoCA
16262 Leffingwell, Whittier, CA, 90603
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.59
Sepulveda, RicardoCA
40305 Ronar Street, Palmdale, CA, 93591
Held by Southern California Gas Co.
Aggregate utilities
$11.81
Sepulveda, RicardoCA
2007 I Avenue, National City, CA, 91950
Held by Capital One NA
Accounts-receivable credit balance
$11.79
Sepulveda, RicardoCA
377 Lakespring Place, Oakley, CA, 94561
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Sepulveda, RicardoCA
523 Oak Avenue, Redwood City, CA, 94061
Held by Travelers Indemnity Company
Premium refunds
$10.00
Sepulveda, Ricardo JRCA
265 Honeybell Street, Los Banos, CA, 93635
Held by Nationstar Mortgage, LLC
Escrow accounts
$7.88
Sepulveda, RicardoCA
7251 Exeter Street Apt 3, Paramount, CA, 90723
Held by Perez V Performance Food Group Inc.
Wages, payroll, salaries
$5.99
Sepulveda, RicardoCA
300 Carlsbad Village Drive Suite, Carlsbad, CA, 92008
Held by Catamaran Corp
Customer overpayments
$5.50
Sepulveda, RicardoCA
5751 Wilson Avenue, South Gate, CA, 90280
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$5.30
$5.26
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