Unclaimed property reported under Sepulveda, Roberto
57 records · $14,094 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, RobertoTX
PO Box 2237, Dilley, TX, 78017
Held by First State Bank
Checking account (AC01) · Reported 2023
$5,591.41
Sepulveda, RobertoTX
1005 First Street, Sanger, TX, 76266
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,762.63
Sepulveda, RobertoTX
1005 First Street, Sanger, TX, 76266
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,791.61
Sepulveda, RobertoCA
38633 East 28th Street, Palmdale, CA, 93550
Held by Landamerica Financial Group Inc
Escrow accounts
$981.00
Sepulveda, RobertoTX
#### North Loop West #### Unit ####, San Antonio, TX, 78258
$558.25
Sepulveda, RobertoCA
38633 East 28th Street, Palmdale, CA, 93550
Held by Landamerica Financial Group Inc
Escrow accounts
$364.00
Sepulveda, RobertoTX
3319 South Bartlett Avenue Apt 3, Laredo, TX, 78046
Held by Paul Young Chevrolet Inc
Unrefunded overcharge (MS07) · Reported 2018
$267.77
Sepulveda, RobertoTX
2499 Katy Hockley Road, Katy, TX, 77493
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Sepulveda, RobertoTX
231 La Manda, San Antonio, TX, 78212
$148.01
Sepulveda, RobertoCA
233 South Del Norte Street, Stockton, CA, 95203
Held by Comerica Bank
Misc intangible property
$136.53
Sepulveda, RobertoCA
2400 East 130/13100 Largo Avenue, Compton, CA, 90222
Held by Homeward Residential Inc.
Escrow accounts
$106.37
Sepulveda, RobertoTX
3904 Aguascalientes, Laredo, TX, 78046
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$99.30
Sepulveda, RobertoCA
34052 Doheny Sp 72, Capo Beach, CA, 92624
Held by Infinity Insurance Company
Premium refunds
$92.00
Sepulveda, RobertoTX
16914 Olympia Falls Court, Cypress, TX, 77433
$77.31
Sepulveda, RobertoCA
1408 Tamar Drive, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan
Accounts payable
$75.00
Sepulveda, RobertoTX
820 Beech Avenue 2, McAllen, TX, 78501
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$70.62
Sepulveda, RobertoTX
16914 Olympia Falls Court, Houston, TX, 77027
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$68.00
Sepulveda, RobertoTX
#### North Loop West #### Unit ####, San Antonio, TX, 78258
$56.97
$50.00
Sepulveda, RobertoTX
231 La Manda, San Antonio, TX, 78212
$47.04
Sepulveda, RobertoCA
2400 East 130th Street, Compton, CA, 90222
Held by American Express Company
Refunds due
$46.75
Sepulveda, RobertoTX
1002 South First Street, Sanger, TX, 76266
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$40.41
Sepulveda, RobertoCA
15203 Homeward Street, La Puente, CA, 91744
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$40.18
Sepulveda, RobertoCA
15203 Homeward Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.18
$39.06
Sepulveda, RobertoTX
00000
Held by University Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$31.50
Sepulveda, RobertoCA
15203 Homeward Street, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$30.60
Sepulveda, RobertoTX
2121 Musser, Laredo, TX, 78043
Held by Blackhawk Engagement Solutions Inc
Refund due (MS11) · Reported 2018
$30.00
$30.00
Sepulveda, RobertoTX
1304 Monterrey Street, Raymondville, TX, 78580
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$29.74
Sepulveda, RobertoCA
3172 Linkfield Way, San Jose, CA, 95135
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sepulveda, RobertoCA
812 East 28th Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$27.44
Sepulveda, RobertoCA
15203 Homeward Street, La Puente, CA, 91744
Held by Legacy First Escrow Inc.
Escrow funds
$25.00
Sepulveda, RobertoCA
812 East 28th Street Apt 102, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$20.30
Sepulveda, RobertoCA
Unknown, Sunnyvale, CA, 94086
Held by Google Payment Corporation
Unredeemed gift certificate
$16.02
Sepulveda, RobertoCA
227 Lofas Place, Vallejo, CA, 94589
Held by Dolex Dollar Express Inc.
Unidentified remittances
$10.00
$10.00
$9.22
Sepulveda, RobertoCA
907 I Street, Sanger, CA, 93657
Held by T-Mobile USA
Accounts-receivable credit balance
$7.58
Sepulveda, RobertoCA
812 East 28th Street Apt 102, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$5.03
Sepulveda, RobertoCA
227 Lofas Place, Vallejo, CA, 94589
Held by Dolex Dollar Express Inc.
Unidentified remittances
$4.99
Sepulveda, RobertoCA
1742 West Lincoln Avenue Apt H2, Anaheim, CA, 92801
Held by General Electric Company
Accounts-receivable credit balance
$4.21
Sepulveda, RobertoCA
11623 Azores Avenue, San Fernando, CA, 91342
Held by Southern California Gas Co.
Aggregate utilities
$3.45
Sepulveda, RobertoCA
3172 Linkfield Way, San Jose, CA, 95135
Held by US Fidelity & Guaranty
Premium refunds
$3.45
Sepulveda, RobertoCA
3172 Linkfield Way, San Jose, CA, 95135
Held by Google LLC And Affiliates
Unredeemed gift certificate
$3.45
Sepulveda, RobertoCA
1533 East 14th Street, National City, CA, 91950
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.36
Sepulveda, RobertoCA
1533 East 14th Street, National City, CA, 91950
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.36
Sepulveda, RobertoCA
482 Clariss Street, Chula Vista, CA, 91911
Held by General Electric Company
Accounts-receivable credit balance
$2.10
Sepulveda, RobertoCA
1533 East 14th Street 4, National City, CA, 91950
Held by Commerce West Insurance Co
Premium refunds
$2.00
Sepulveda, RobertoCA
283 Shadow Dance Drive, San Jose, CA, 95110
Held by General Electric Company
Accounts-receivable credit balance
$0.59
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