Unclaimed property reported under Sepulveda, Richard
57 records · $4,690 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 57. Search by name and address to narrow it to yours.
Sepulveda, RichardCA
Unable To Mail, Need Better Add, CA, 00000
Held by Kinecta Federal Credit Union
Savings accounts/Credit union shrs
$2,229.35
Sepulveda, RichardTX
2645 Westover View, San Antonio, TX, 78251
Held by State Of Kentucky
Cashier’s check (CK01) · Reported 2015
$200.00
Sepulveda, RichardTX
Box ########, Sioux Falls, SD, 57186
Held by Elsc Pedernales Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2008
$182.78
Sepulveda, JR RichardTX
127 East Saywers, San Antonio, TX, 78244
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$182.68
Sepulveda, RichardCA
1951 Millbrook Drive, Lodi, CA, 95242
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$150.00
Sepulveda, RichardCA
1951 Millbrook Drive, Lodi, CA, 95242
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$150.00
Sepulveda, RichardCA
1951 Millbrook Drive, Lodi, CA, 95242
Held by Foremost Insurance Company
Premium refunds
$125.06
$125.00
Sepulveda, RichardTX
606 5th Street, Natalia, TX, 78059
Held by Bbva Compass Bank
Unredeemed gift certificate (MS12) · Reported 2012
$100.00
$96.21
Sepulveda, RichardCA
2043 West 145th Street, Gardena, CA, 90249
Held by Pathward
Misc intangible property
$78.45
Sepulveda, RichardCA
2131 West San Bernardino Road Spc 9, West Covina, CA, 91790
Held by Castaneda V Hungry Man Inc Fund
Misc outstanding checks
$67.17
Sepulveda, RichardTX
5123 Remus Drive, Houston, TX, 77053
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$66.40
Sepulveda, RichardTX
10609 Spicewood Parkway, Austin, TX, 78750
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$66.30
Sepulveda, RichardCA
4433 Eagle Rock Bl, Los Angeles, CA, 90041
Held by Bank Of America N A
Savings accounts/Credit union shrs
$65.21
$65.10
Sepulveda, RichardCA
5851 Rightwood Way Apt 990, Sacramento, CA, 95823
Held by Pacific Gas & Electric Company
Refunds
$60.37
Sepulveda, RichardTX
350 Schmeltzer, San Antonio, TX, 78213
Held by Shenandoah Lic
Insurance premium refund (IN05) · Reported 2007
$58.17
Sepulveda, RichardTX
2219 South Ferrisburg Court, Sugar Land, TX, 77478
$50.10
Sepulveda, RichardCA
401 North Crescent Avenue, Lodi, CA, 95240
Held by American Modern Insurance Group Inc
Other amounts due under policy
$43.56
Sepulveda, RichardCA
725 North Findlay Avenue, Montebello, CA, 90640
Held by Fire Insurance Exchange
Other
$43.11
Sepulveda, RichardCA
2324 Stanfield Drive, Stockton, CA, 95209
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$41.31
$40.00
Sepulveda, RichardCA
451 Michigan Avenue, Riverside, CA, 92507
Held by Northrop Grumman Corp
Salaries/Wages
$39.95
Sepulveda, RichardTX
9710 Crescent Moon, San Antonio, TX, 78245
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$36.14
Sepulveda, RichardCA
C/o Jacqueline Sepulveda Trust
Held by American Savings & Loan Association
Savings accounts/Credit union shrs
$33.01
Sepulveda, RichardCA
1951 Millbrook Drive, Lodi, CA, 95242
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$29.80
Sepulveda, RichardCA
2115 Magnolia, Sanger, CA, 93657
Held by Glendale Savings & Loan Association
Shares exchanged for shares
$29.53
Sepulveda, RichardTX
522 Valley Park Drive, San Antonio, TX, 78227
Held by Anheuser Busch Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$26.78
Sepulveda, RichardTX
2509 Clayton Oaks Drive, Grand Prairie, TX, 75052
$26.02
Sepulveda, RichardTX
Houston, TX, 77007
Held by State Of Tx Dept Of Transportation
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$25.27
Sepulveda, RichardCA
451 Michigan Avenue, Riverside, CA, 92507
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Sepulveda, RichardCA
10235 Rudder Way, Stockton, CA, 95209
Held by Calif State Automobile Asssoc
Misc outstanding checks
$21.00
Sepulveda, RichardCA
401 North Crescent Avenue, Lodi, CA, 95240
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$17.95
Sepulveda, RichardCA
Unknown, Colton, CA, 92376
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Sepulveda, RichardCA
401 North Crescent Avenue, Lodi, CA, 95240
Held by Csaa Insurance Exchange
Premium refunds
$10.62
Sepulveda, RichardCA
7541 Webster Street, Highland, CA, 92346
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Sepulveda, RichardCA
451 Michigan Avenue, Riverside, CA, 92507
Held by Draftkings Inc.
Misc intangible property
$10.00
Sepulveda, RichardCA
7541 Webster Street, Highland, CA, 92346
Held by Synchrony Bank
Accounts-receivable credit balance
$9.00
Sepulveda, RichardCA
24418 Albatross Avenue, Wilmington, CA, 90744
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.45
Sepulveda, RichardCA
2342 Stanfield Drive, Stockton, CA, 95209
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Sepulveda, RichardCA
2080 Sylvan Way Apt 1609, Lodi, CA, 95242
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.35
$3.95
$2.40
Sepulveda, RichardCA
1006 Manley Drive, San Gabriel, CA, 91776
Held by Sumerlin Et Al V Maplebear Inc
Wages, payroll, salaries
$1.50
Sepulveda, RichardCA
1006 Manley Drive, San Gabriel, CA, 91776
Held by Multi-State General Agency Inc.
Premium refunds
$1.35
Sepulveda, RichardCA
24418 Albatross Avenue, Wilmington, CA, 90744
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.13
Sepulveda, RichardCA
401 North Crescent Avenue, Lodi, CA, 95240
Held by Harley Davidson Credit Corporation
Refunds due
$1.02
Sepulveda, RichardCA
2043 West 145th Street, Gardena, CA, 90249
Held by Commerce West Insurance Co
Premium refunds
$1.00
Sepulveda, RichardCA
116 East Bay State Street, Alhambra, CA, 91801
Held by Citibank NA Cca
Checking accounts
$0.79
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