Unclaimed property reported under Zepeda, Ana
132 records · $6,528 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 132. Search by name and address to narrow it to yours.
Zepeda, AnaTX
Galileo 240 Casa 2 Col Polanco Mexico Df, Mexico, TX, 11550
$1,648.13
Zepeda, AnaTX
2706 Benchmark Drive, El Campo, TX, 77437
$285.00
Zepeda, AnaTX
3614 Wilbarger Drive, Dallas, TX, 75227
$226.98
Zepeda, AnaTX
4625 Virginia Street Apt #113, Mesquite, TX, 75180
Held by Childrens Med Ctr Of Dallas
Refund due (MS11) · Reported 2004
$200.00
$200.00
Zepeda, AnaCA
6-3ER.PISO Coljuarez, Deleg.cuautemoc Mexi, CA, 00000
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$200.00
Zepeda, AnaTX
2245 Mirasol Street, Brownsville, TX, 78520
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$178.38
$175.16
Zepeda, AnaTX
No address on file
Held by County Of El Paso
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$168.00
$158.52
Zepeda, AnaTX
7206 Palmito Ranch Drive, Richmond, TX, 77406
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$152.00
Zepeda, AnaCA
422 East Cota Street Apt 311, Santa Barbara, CA, 93101
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$143.50
Zepeda, AnaTX
#### Durant Avenue Trlr ###, Deer Park, TX, 77536
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2022
$140.00
Zepeda, AnaCA
518 Sawyer Street, San Francisco, CA, 94134
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$135.36
Zepeda, AnaCA
518 Sawyer Street, San Francisco, CA, 94134
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$135.36
Zepeda, AnaCA
518 Sawyer Street, San Francisco, CA, 94134
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$135.36
Zepeda, AnaCA
312 Eilliot Street, San Francisco, CA, 94134
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$135.36
Zepeda, AnaCA
312 Elliot Street, San Francisco, CA, 94134
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$135.36
Zepeda, AnaCA
646 West 98th Street, Los Angeles, CA, 90044
Held by Young Men'S Christian Association Of Metropolitan Los Angeles
Accounts payable
$125.00
Zepeda, AnaTX
#### Durant Avenue Trlr ###, Deer Park, TX, 77536
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$122.00
$100.00
$80.80
Zepeda, AnaTX
#### West Pioneer Drive Apt ###, Irving, TX, 75061
$80.76
$65.00
Zepeda, AnaTX
2205 Belaire Drive, Taylor, TX, 76574
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$55.21
$55.00
Zepeda, AnaTX
303 San Angelo, San Antonio, TX, 78212
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2020
$51.88
Zepeda, AnaTX
No address on file
$51.00
Zepeda, AnaCA
7006 Bright Avenue, Whittier, CA, 90602
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$50.06
$50.00
$50.00
Zepeda, AnaCA
1315 Prospect Avenue, San Gabriel, CA, 91776
Held by Sprint United Management
Misc outstanding checks
$50.00
Zepeda, AnaTX
#### Cardinal Street ####, Nacogdoches, TX, 75961
Held by Robinhood Securities, LLC
Funds paid to purchase shares (SC06) · Reported 2022
$50.00
$50.00
Zepeda, AnaCA
16320 Azalea Court, Fontana, CA, 92335
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Zepeda, AnaCA
131 South Burlington Avenue Apt 104, Los Angeles, CA, 90057
Held by Charter Communications Inc
Accounts-receivable credit balance
$49.38
$44.51
Zepeda, AnaTX
11347 Newkirt Street, Dallas, TX, 75229
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$40.00
Zepeda, AnaCA
1150 Country Club Lane, Corona, CA, 92880
Held by First Financial Credit Union
Cashier's checks
$40.00
Zepeda, AnaCA
6626 Granger Avenue, Bell Gardens, CA, 90201
Held by Nature'S Sunshine Products Inc.
Commissions
$36.61
$36.00
Zepeda, AnaCA
906 Parkside Avenue, Manteca, CA, 95336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.49
Zepeda, AnaTX
20119 Chipplegate Lane, Humble, TX, 77338
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$34.92
Zepeda, AnaCA
1507 South Raitt Street Unit C, Santa Ana, CA, 92704
Held by Cigna Health & Life Insurance Company
Refunds due
$32.54
Zepeda, AnaCA
631 West 85th Street, Los Angeles, CA, 90044
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$30.95
Zepeda, AnaCA
PO Box 45019, Fresno, CA, 93718
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Zepeda, AnaCA
1225 East 64th Street 1, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.34
Zepeda, AnaTX
4035 McGuire Lane, Orange, TX, 77630
$25.00
Zepeda, AnaCA
3508 Madeline Drive, San Jose, CA, 95127
Held by Mirastar Federal Credit Union
Savings accounts
$25.00
Zepeda, AnaCA
5509 Monterey Road, Los Angeles, CA, 90042
Held by U.s. Bank - Pars
Pension & Profit sharing
$23.40
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