Unclaimed property reported under Yepez, Juan
56 records · $6,681 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 56. Search by name and address to narrow it to yours.
Yepez, JuanCA
13831 Mimi Road, Victorville, CA, 92392
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$2,691.71
Yepez, JuanTX
1320 Gessner Drive Apt 87, Houston, TX, 77055
Held by Alerus Financial
Pension check (CK11) · Reported 2012
$737.83
Yepez, JuanTX
8 Roberts Avenue, McKinney, TX, 75069
$475.60
Yepez, JuanTX
3904 Prairie Lane, Austin, TX, 78728
Held by Ignite Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$334.65
Yepez, JuanTX
10259 Ella Boulevard, Houston, TX, 77038
Held by Guitar Ctr Stores Inc
Refund due (MS11) · Reported 2016
$194.84
Yepez, JuanTX
1125 Brown Avenue, Waco, TX, 76706
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$170.74
Yepez, JuanCA
4944 Clearview Way, La Mesa, CA, 91941
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$165.00
Yepez, JuanCA
212 South Uruapan Way, Dinuba, CA, 93618
Held by Markel Insurance Company
Premium refunds
$159.00
$141.70
Yepez, JuanCA
1922 East Lake Avenue, Watsonville, CA, 95076
Held by Prematic Service Corp - Ca
Refunds due
$135.68
Yepez, JuanCA
805 Myrtle Avenue Apt 7, Inglewood, CA, 90301
Held by Southern California Edison Company
Utility deposit
$118.07
Yepez, JuanTX
PO Box 421353, Del Rio, TX, 78842
Held by Western & Southern Lic
Unidentified insurance remittance (IN06) · Reported 2019
$107.97
Yepez, JuanTX
PO Box 421353, Del Rio, TX, 78842
Held by Western & Southern Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$107.97
Yepez, JuanTX
PO Box 421353, Del Rio, TX, 78842
$107.97
$100.00
Yepez, JuanCA
202 North Donneybrooke Street, Orange, CA, 92868
Held by Bank Of America - Pre-Paid Card
Checking accounts
$87.02
Yepez, JuanCA
4917 West 118th Place Apt 6, Hawthorne, CA, 90250
Held by Enterprise Fleet Services
Wages, payroll, salaries
$73.16
$63.37
Yepez, JuanTX
3015 Michaelis Street, Baytown, TX, 77521
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2008
$60.00
Yepez, JuanTX
8 Roberts Avenue, McKinney, TX, 75069
$53.44
Yepez, JuanCA
600 Marathon Drive 87 Bld F, Campbell, CA, 95008
Held by Pacific Gas & Electric Company
Refunds
$50.27
Yepez, JuanCA
250 South Clovis Avenue Apt 140, Fresno, CA, 93727
Held by Infinity Insurance Company
Premium refunds
$50.14
Yepez, JuanCA
116 North Valley Oaks Drive Suite B, Dinuba, CA, 93618
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
$50.00
Yepez, JuanCA
15490 Village Drive Suite A, Apple Valley, CA, 92307
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
$50.00
$44.02
Yepez, JuanCA
7727 Lankershim Boulevard Apt 139, N Hollywood, CA, 91605
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$38.49
Yepez, JuanCA
8211 Redlands Street Apt 7, Playa Del Rey, CA, 90293
Held by Heaggans V G2 Secure Staff LLC Et Al
Wages, payroll, salaries
$37.97
Yepez, JuanCA
2033 Parker Place, Hanford, CA, 93230
Held by State Farm Mutual Automobile Ins
Premium refunds
$37.61
Yepez, JuanCA
412 1/2 East Tokay Street, Lodi, CA, 95240
Held by Lincoln General Insurance Company
Individual policy benefit/Clm
$34.00
Yepez, JuanTX
#### North US Highway ###, Mt Pleasant, TX, 75455
$28.36
Yepez, JuanCA
2199 Clarke Avenue, East Palo Alto, CA, 94303
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$18.93
Yepez, JuanCA
108010 Lemon Avenue Apt 2213, Rancho Cucamonga, CA, 91737
Held by Bank Of America - California
Savings accounts
$17.23
Yepez, JuanCA
819 Washington Street, Hanford, CA, 93230
Held by 21st Century North America Ins Co
Premium refunds
$7.00
Yepez, JuanCA
8214 Sandy Lane, Paramount, CA, 90723
Held by Navarro V Haynes Building Service
Misc outstanding checks
$5.51
Yepez, JuanCA
7660 2 Kate Road, Dinuba, CA, 93618
Held by Mid Century Insurance Company
Premium refunds
$4.89
Yepez, JuanCA
2344 South Maple Avenue, Fresno, CA, 93725
Held by Synchrony Bank
Misc outstanding checks
$3.54
Yepez, JuanCA
2326 Main Street # 13, Escalon, CA, 95320
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$2.64
$2.47
$2.34
Yepez, JuanCA
2245 Yosemite Drive, Lodi, CA, 95242
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$2.14
Yepez, JuanCA
202 North Donneybrooke Street, Orange, CA, 92868
Held by Truck Insurance Exchange
Individual policy benefit/Clm
$1.50
Yepez, JuanCA
4944 Clearview Way, La Mesa, CA, 91941
Held by Hsbc Finance Corporation
Customer overpayments
$1.26
Yepez, JuanCA
2344 South Maple Avenue, Fresno, CA, 93725
Held by Synchrony Bank
Accounts-receivable credit balance
$1.24
Yepez, JuanCA
6642 Restrata Avenue, Buena Park, CA, 92821
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$1.11
$0.84
Yepez, JuanCA
900 Las Lomas Drive, La Habra, CA, 90631
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.67
$0.62
$0.48
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.