Unclaimed property reported under Sepulveda, Sandra
60 records · $2,241 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 60. Search by name and address to narrow it to yours.
Sepulveda, SandraCA
10750 Woodruff Avenue, Downey, CA, 90241
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Checking accounts
$377.64
$313.25
Sepulveda, SandraCA
10750 Woodruff Avenue, Downey, CA, 90241
Held by State Farm Mutual Automobile Insurance C
Expense checks
$129.65
Sepulveda, SandraTX
9142 Olathe Street, Houston, TX, 77055
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$125.00
Sepulveda, SandraCA
45 Carrizal Street 3, San Francisco, CA, 94134
Held by Hewlett-Packard Company
Refunds due
$100.00
Sepulveda, SandraTX
128 Tamarack Loop, Laredo, TX, 78045
Held by Pathward
Other outstanding official check (CK15) · Reported 2020
$98.40
Sepulveda, SandraCA
Long Beah, Long Beach, CA, 90805
Held by Western Union Financial Services Inc
Misc outstanding checks
$90.00
Sepulveda, SandraTX
2042 Moonlight Trail, Heartland, TX, 75126
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$78.36
Sepulveda, SandraCA
36 West State Street, Pasadena, CA, 91105
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$76.00
Sepulveda, SandraTX
901 East 13th Street, Weslaco, TX, 78596
$68.92
Sepulveda, SandraTX
300 East Eagle Street, San Juan, TX, 78589
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$57.06
Sepulveda, SandraCA
705 West J Street, Ontario, CA, 91762
Held by U.s. Bank - Pars
Pension & Profit sharing
$54.61
Sepulveda, SandraTX
PO Box 2974, Menifee, CA, 0627
$51.63
Sepulveda, SandraTX
610 North 8th Street, Edinburg, TX, 78539
Held by McAllen Hosp LP
Payment for goods or services (MS04) · Reported 2008
$50.00
Sepulveda, SandraCA
Unknown, Downey, CA, 90241
Held by Google Payment Corporation
Unredeemed gift certificate
$49.51
Sepulveda, SandraCA
33230 Mission Trail, Wildomar, CA, 92595
Held by Esquivel V Cardenas Markets LLC Fund
Misc outstanding checks
$39.26
Sepulveda, SandraTX
1701 North Fairgrounds, Midland, TX, 79706
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$36.34
Sepulveda, SandraTX
1016 Laurel Drive, Laredo, TX, 78045
$36.15
Sepulveda, SandraTX
178 Sweetbriar Avenue, San Antonio, TX, 78228
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2018
$33.72
Sepulveda, SandraTX
PO Box 1406, Spring, TX, 77383
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$32.43
Sepulveda, SandraCA
712 Banholtz, Marina, CA, 93933
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$29.55
Sepulveda, SandraTX
10402 Barada Street, Houston, TX, 77034
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$26.95
Sepulveda, SandraTX
3713 Bluebird Avenue, McAllen, TX, 78504
$26.00
Sepulveda, SandraTX
No address on file
$25.79
Sepulveda, SandraTX
4515 El Simpatico Street, San Antonio, TX, 78233
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$25.31
Sepulveda, SandraTX
4703 Lyceum Drive, San Antonio, TX, 78229
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$25.00
Sepulveda, SandraTX
4515 El Simpatico, San Antonio, TX, 78233
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.00
Sepulveda, SandraTX
9142 Olathe, Houston, TX, 77055
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$25.00
Sepulveda, SandraCA
138 South Gina Avenue, El Cajon, CA, 92019
Held by Paypal Inc
Misc intangible property
$20.97
Sepulveda, SandraCA
13110 Shoup Avenue, Hawthorne, CA, 90250
Held by United Services Automobile Association
Misc outstanding checks
$17.71
$11.49
Sepulveda, SandraCA
5211 Pacific Concourse Drive Apt 1251, Los Angeles, CA, 90045
Held by American Express Fsb2
Savings accounts
$10.74
$10.05
Sepulveda, SandraCA
23831 Gilmore Street, West Hills, CA, 91307
Held by Childrens Hospital Los Angeles
Accounts payable
$10.00
Sepulveda, SandraCA
712 Bandholtz Court, Marina, CA, 93933
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$9.45
Sepulveda, SandraCA
10703 Clancey Avenue, Downey, CA, 90241
Held by American Express Company
Accounts-receivable credit balance
$8.91
Sepulveda, SandraCA
712 Bandholtz Court, Marina, CA, 93933
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$5.20
Sepulveda, SandraCA
712 Banholtz, Marina, CA, 93933
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$4.80
Sepulveda, SandraCA
Unknown, West Hills, CA, 91307
Held by Adecco Inc
Group policy benefit/Clm payments
$4.57
Sepulveda, SandraCA
3333 1 2 Gassen Place, Los Angeles, CA, 90065
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.23
Sepulveda, SandraCA
500 East Dollie Apt 3, Oxnard, CA, 93033
Held by Mac Berry Farms LLC
Wages, payroll, salaries
$2.75
Sepulveda, SandraCA
4346 Matilija Avenue 223, Sherman Oaks, CA, 91423
Held by Deerbrook Insurance Company
Premium refunds
$2.50
Sepulveda, SandraCA
712 Bandholtz Court, Marina, CA, 93933
Held by Walgreens Health Initiatives
Customer overpayments
$2.00
Sepulveda, SandraCA
500 East Dollie Apt 3, Oxnard, CA, 93033
Held by Mac Berry Farms LLC
Wages, payroll, salaries
$1.56
Sepulveda, SandraCA
1465 East Hidalgo Circle, Roseville, CA, 95747
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$1.20
Sepulveda, SandraCA
550 East California Boulevard Apt 18, Pasadena, CA, 91106
Held by Capital One Bank National Association
Accounts payable
$1.04
Sepulveda, SandraCA
3333 1/2 Gassen Place, Los Angeles, CA, 90065
Held by Capital One NA
Savings accounts
$0.97
Sepulveda, SandraCA
12134 Morehouse Street, El Monte, CA, 91732
Held by Synchrony Bank
Accounts-receivable credit balance
$0.89
Sepulveda, SandraCA
16018 Katherine Street, Fontana, CA, 92335
Held by Capital One NA
Customer overpayments
$0.83
Sepulveda, SandraCA
10750 Woodruff Avenue, Downey, CA, 90241
Held by Synchrony Bank
Accounts-receivable credit balance
$0.81
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