Unclaimed property reported under Zepeda, Andres

55 records · $1,862 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 55. Search by name and address to narrow it to yours.

Zepeda, AndresCA
5119 La Rica Avenue, Baldwin Park, CA, 91706
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Zepeda, AndresCA
1102 South Boyle Avenue, Los Angeles, CA, 90023
Held by Dolex Dollar Express Inc.
Unidentified remittances
$300.00
Zepeda, AndresCA
13214 Gladstone Avenue, Sylmar, CA, 91342
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Zepeda, AndresCA
6629 Gaviota Avenue, Van Nuys, CA, 91406
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Zepeda, AndresCA
24412 Seagrove Avenue, Wilmington, CA, 90744
Held by Western Union Financial Services, Inc.
Refunds due
$118.75
Zepeda, AndresCA
2313 East Sante Fe, Fullerton, CA, 92831
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$117.89
Zepeda, AndresTX
303 Potrero, Laredo, TX, 78045
Held by Securitas Security Svcs USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$114.20
Zepeda, AndresCA
312 Maple Court, Chula Vista, CA, 91911
Held by Ebay Inc.
Accounts-receivable credit balance
$98.26
Zepeda, AndresCA
1075 Fett Drive, Parlier, CA, 93648
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$68.80
Zepeda, AndresCA
3701 Fletcher Drive, Los Angeles, CA, 90069
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$64.43
Zepeda, AndresCA
7312 Florence Avenue Downey, Downey, CA, 90240
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Zepeda, AndresCA
832 Lancewood Court, Rohnert Park, CA, 94928
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$31.66
Zepeda, AndresCA
523 North Maclay Avenue, San Fernando, CA, 91340
Held by Sunrise Banks
Misc intangible property
$21.65
Zepeda, AndresCA
518 North School, Santa Maria, CA, 93454
Held by Mechanics Bank
Checking accounts
$21.50
Zepeda, AndresCA
4931 Daisy Avenue, Long Beach, CA, 90805
Held by Synchrony Bank
Accounts-receivable credit balance
$20.52
Zepeda, AndresCA
642 East 106th Street, Los Angeles, CA, 90002
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Zepeda, AndresCA
1314 West 19th Street Uppr, Merced, CA, 95340
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$19.90
Zepeda, AndresCA
642 East 106th Street, Los Angeles, CA, 90002
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$18.13
Zepeda, AndresCA
1101 West M Street, Wilmington, CA, 90744
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Zepeda, AndresCA
24412 Seagrove Avenue, Wilmington, CA, 90744
Held by Pennymac Loan Services LLC
Refunds due
$15.00
Zepeda, AndresCA
2311 Sheridan Street, Los Angeles, CA, 90033
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Zepeda, AndresCA
642 East 106th, Los Angeles, CA, 90002
Held by Lendup Loans LLC
Refunds due
$10.00
Zepeda, AndresCA
642 East 106th Street, Los Angeles, CA, 90002
Held by Integon National Insurance Company
Premium refunds
$9.90
Zepeda, AndresCA
3065 North Marty Avenue 138, Fresno, CA, 93722
Held by Nationstar Mortgage, LLC
Escrow accounts
$9.00
Zepeda, AndresCA
24412 Seagrove Avenue, Wilmington, CA, 90744
Held by Pennymac Loan Services LLC
Refunds due
$8.90
Zepeda, AndresCA
4046 Vineland Avenue Apt D, Baldwin Park, CA, 91706
Held by Directv Inc.
Refunds due
$8.47
Zepeda, AndresCA
37411 5th Street East, Palmdale, CA, 93550
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$8.24
Zepeda, AndresCA
No address on file
Held by Water And Power Community Credit Union
Savings accounts
$7.89
Zepeda, AndresCA
5119 La Rica Avenue, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Zepeda, AndresCA
9933 Woodman Avenue Apt 205D, Mission Hills, CA, 91345
Held by Southern California Gas Co.
Aggregate utilities
$4.79
Zepeda, AndresCA
6626 Hayvenhurst Avenue Apt 213, Lake Balboa, CA, 91406
Held by Public Storage
Misc outstanding checks
$4.40
Zepeda, AndresCA
4931 Daisy Avenue, Long Beach, CA, 90805
Held by General Electric Life Insurance
Accounts-receivable credit balance
$3.48
Zepeda, AndresCA
PO Box 4344, Long Beach, CA, 90804
Held by Synchrony Bank
Accounts-receivable credit balance
$2.99
Zepeda, AndresCA
983 Calla Avenue, Imperial Beach, CA, 91932
Held by Paypal Inc
Misc intangible property
$2.00
Zepeda, AndresCA
2613 Linden Avenue Apt 8, Long Beach, CA, 90806
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.60
Zepeda, AndresCA
2646 1/2 Tyler Avenue, El Monte, CA, 91733
Held by Capital One NA
Customer overpayments
$1.37
Zepeda, AndresCA
825 East 108th Street Apt 7, Los Angeles, CA, 90059
Held by Southern California Gas Company
Refunds or rebates
$1.30
Zepeda, AndresCA
PO Box 6, New Cuyama, CA, 93254
Held by Optumrx
Group policy benefit/Clm payments
$1.20
Zepeda, AndresCA
68555 Polk Street 152, Thermal, CA, 92274
Held by The Bancorp Bank
Misc intangible property
$1.18
Zepeda, AndresCA
P.o. Box 6, New Cuyama, CA, 93254
Held by Catamaran Corp
Customer overpayments
$1.10
Zepeda, AndresCA
832 Lancewood Court, Rohnert Park, CA, 94928
Held by Toyota Motor Credit Corporation
Accounts payable
$1.07
Zepeda, AndresCA
PO Box 4344, Long Beach, CA, 90804
Held by Synchrony Bank
Accounts-receivable credit balance
$0.96
Zepeda, AndresCA
PO Box 4344, Long Beach, CA, 90804
Held by Synchrony Bank
Accounts-receivable credit balance
$0.66
Zepeda, AndresCA
2646 1 2 Tyler Avenue, El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance
$0.64
Zepeda, AndresCA
7101 Avenida Pala Apt 1, Rohnert Park, CA, 94928
Held by Capital One Bank USA NA
Customer overpayments
$0.61
Zepeda, AndresCA
47533 Black Mountain Street, Indio, CA, 92201
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$0.38
Zepeda, AndresCA
PO Box 4344, Long Beach, CA, 90804
Held by Synchrony Bank
Accounts-receivable credit balance
$0.31
Zepeda, AndresCA
1101 West M Street, Wilmington, CA, 90744
Held by U.s. Bank - Pars
Pension & Profit sharing
$0.28
Zepeda, AndresCA
2646 1 2 Tyler Avenue, El Monte, CA, 91733
Held by Synchrony Bank
Accounts-receivable credit balance
$0.23
Zepeda, AndresCA
2311 Sheridan Street, Los Angeles, CA, 90033
Held by Synchrony Bank
Accounts-receivable credit balance
$0.20

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.