Unclaimed property reported under Yepez, Luis
51 records · $2,373 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 51. Search by name and address to narrow it to yours.
Yepez, LuisCA
18061 Annes Circle 104, Canyon Country, CA, 91387
Held by Pathward
Misc intangible property
$640.81
Yepez, LuisTX
##### Fleming ####, Houston, TX, 00000
Held by State Of Florida
Accounts payable (MS08) · Reported 2008
$252.00
Yepez, LuisTX
##### Fleming ####, Houston, TX, 00000
Held by State Of Florida
Accounts payable (MS08) · Reported 2008
$252.00
Yepez, LuisCA
700 East 115th Street, Los Angeles, CA, 90059
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$217.12
Yepez, LuisTX
#### Lanndale ####, Houston, TX, 77023
Held by Colonial Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$178.96
Yepez, LuisTX
234 Dorchester, Houston, TX, 77022
$128.26
$90.00
$72.24
Yepez, LuisCA
2748 Maxson Apt D, El Monte, CA, 91732
Held by Financial Indemnity Company
Court settlements
$71.75
Yepez, LuisCA
15019 Dogwood Lane, Chino Hills, CA, 91709
Held by Allstate Indemnity Company
Premium refunds
$67.05
Yepez, LuisCA
2101 East Zeering Road, Denair, CA, 95316
Held by State Farm General Insurance Company
Premium refunds
$39.58
$37.78
Yepez, LuisTX
##### Briar Forest Drive ####, Houston, TX, 77077
Held by Don McGill Toyota Of Katy
Miscellaneous outstanding check (MS16) · Reported 2024
$36.29
Yepez, LuisCA
690 West Main Street Apt D, Tustin, CA, 92780
Held by Allstate Indemnity Company
Premium refunds
$35.00
Yepez, LuisCA
232 South Bush Street, Orange, CA, 92868
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Yepez, LuisTX
617 North Alexander Avenue, Duncanville, TX, 75116
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2021
$28.00
Yepez, LuisTX
3635 Buchanan Hill Lane, Katy, TX, 77494
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$27.24
Yepez, LuisTX
##### Briar Forest Drive Apt ####, Houston, TX, 77077
Held by Members Choice Cu
Checking account (AC01) · Reported 2024
$25.00
Yepez, LuisCA
125 Pauline Avenue, Modesto, CA, 95358
Held by Elevance Health Inc
Group policy benefit/Clm payments
$18.53
Yepez, LuisCA
690 West Main Street Apt D, Tustin, CA, 92780
Held by Allstate Indemnity Company
Premium refunds
$17.39
Yepez, LuisCA
162 East 79th Street, Los Angeles, CA, 90003
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$13.15
Yepez, LuisCA
1108 East Hyde Park Boulevard, Inglewood, CA, 90302
Held by Mercury Insurance Company
Premium refunds
$12.00
Yepez, LuisCA
1739 Mentone Avenue, Pasadena, CA, 91103
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.43
Yepez, LuisCA
10652 Downey Norwalk Road, Norwalk, CA, 90650
Held by Hsbc Finance Corporation
Cashier's checks
$10.00
Yepez, LuisCA
12801 Lewis Street Apt 4, Garden Grove, CA, 92840
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$9.89
Yepez, LuisCA
261 South Main Street, Los Angeles, CA, 90012
Held by T-Mobile USA
Accounts-receivable credit balance
$8.23
Yepez, LuisCA
2220 Starling Way, Lodi, CA, 95240
Held by Synchrony Bank
Accounts-receivable credit balance
$8.11
Yepez, LuisCA
12801 Lewis Street Apt 4, Garden Grove, CA, 92840
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$6.80
Yepez, LuisCA
4389 Lincoln Avenue, Hemet, CA, 92544
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$6.60
$4.15
Yepez, LuisCA
7981 Silverado Place, Riverside, CA, 92503
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$4.07
Yepez, LuisCA
1108 East Hyde Park Boulevard, Inglewood, CA, 90302
Held by Mercury Insurance Company
Premium refunds
$3.20
$2.07
Yepez, LuisCA
14415 Larch Avenue, Lawndale, CA, 90260
Held by Audio And Video Labs Inc
Misc intangible property
$1.73
Yepez, LuisCA
5857 Avenue 378, Dinuba, CA, 93618
Held by T-Mobile USA
Accounts-receivable credit balance
$1.18
Yepez, LuisCA
992 Cambridge Avenue, Ceres, CA, 95307
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$1.00
Yepez, LuisCA
2392 Northview Street, Selma, CA, 93662
Held by Bristol West Holdings Inc
Premium refunds
$1.00
Yepez, LuisCA
808 Larch Street Apt 5, Inglewood, CA, 90301
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.81
Yepez, LuisCA
PO Box 750, Salida, CA, 95368
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.78
Yepez, LuisCA
1122 East 65th Street, Inglewood, CA, 90302
Held by Capital One Bank, National Association
Aggregate misc property
$0.72
$0.50
Yepez, LuisCA
1122 East 65th Street, Inglewood, CA, 90302
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$0.48
Yepez, LuisCA
Unknown, Sacramento, CA, 95823
Held by Google Payment Corporation
Unredeemed gift certificate
$0.39
Yepez, LuisCA
2310 Bluebell Avenue, San Jose, CA, 95122
Held by Anthem Inc
Group policy benefit/Clm payments
$0.36
Yepez, LuisCA
10th Street Northeast 10th, Angeles, CA, 90840
Held by Google Payment Corporation
Unredeemed gift certificate
$0.18
Yepez, LuisCA
14415 Larch Avenue, Lawndale, CA, 90260
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Yepez, LuisCA
2392 Northview Street, Selma, CA, 93662
Held by Bristol West Holdings Inc
Premium refunds
$0.14
Yepez, LuisCA
2800 Neilson Way Apt 1508, Santa Monica, CA, 90405
Held by Tribune Publishing Company
Customer overpayments
$0.10
$0.10
Yepez, LuisCA
2310 Bluebell Avenue, San Jose, CA, 95122
Held by Capital One Bank, National Association
Customer overpayments
$0.08
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