Unclaimed property reported under Zepeda, Anthony
95 records · $4,555 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 95. Search by name and address to narrow it to yours.
Zepeda, AnthonyTX
8912 Weeping Willow, Big Sandy, TX, 75755
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$947.00
Zepeda, AnthonyTX
8912 Weeping Willow, Big Sandy, TX, 75755
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$682.00
Zepeda, AnthonyTX
1818 Shenderson Street, Fort Worth, TX, 76110
$360.00
Zepeda, AnthonyTX
8912 Weeping Willow, Big Sandy, TX, 75755
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$282.00
Zepeda, AnthonyCA
3894 Howe Street, Oakland, CA, 94611
Held by Bank Of America - North Carolina
Refunds due
$231.84
$182.00
Zepeda, AnthonyTX
2104 Burnett, Wichita Falls, TX, 00000
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$154.23
Zepeda, AnthonyTX
1818 South Henderson Street, Fort Worth, TX, 76110
$142.70
Zepeda, AnthonyCA
3015 Division Street Apt 105, Los Angeles, CA, 00000
Held by Auto Club Enterprises
Vendor checks
$122.50
Zepeda, AnthonyTX
1020 Seitz Street Apt A9, Mission, TX, 78572
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2020
$112.19
$110.00
Zepeda, AnthonyCA
1317 5th Street, La Verne, CA, 91750
Held by Wm Corporate Services Inc
Customer overpayments
$101.94
Zepeda, AnthonyCA
16122 Santa Ana Avenue, Bellflower, CA, 90706
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$100.00
Zepeda, AnthonyTX
10751 Lumber Ridge Trail, Houston, TX, 77034
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$79.98
Zepeda, AnthonyTX
1818 Shenderson Street, Fort Worth, TX, 76110
$60.00
Zepeda, AnthonyCA
6511 Lucas Avenue Apt 4, Oakland, CA, 94611
Held by Pacific Bell Telephone Company
Other
$58.88
$56.10
Zepeda, AnthonyCA
0051207 South Washington, Compton, CA, 90221
Held by Cec Entertainment, Inc.
Salaries/Wages
$51.44
Zepeda, AnthonyCA
13627 Sherman Way Apt 123, Van Nuys, CA, 91405
Held by Michel V Valley Thrift Store Inc Et Al
Wages, payroll, salaries
$45.80
Zepeda, AnthonyCA
3636 Lemon Avenue, Long Beach, CA, 90807
Held by Southern California Edison Company
Utility deposit
$44.49
Zepeda, AnthonyCA
4122 Tujunga Avenue Apt 101, Studio City, CA, 91604
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$40.34
Zepeda, AnthonyTX
2505 33rd Avenue North, Texas City, TX, 77590
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$40.00
Zepeda, AnthonyTX
3106 Castillo Drive, Dallas, TX, 75236
$38.54
Zepeda, AnthonyCA
18722 Ambler Avenue, Carson, CA, 90746
Held by Farmers Insurance Exchange
Premium refunds
$38.38
$37.20
Zepeda, AnthonyTX
14645 Las Flores Drive Dallas Tx, Dallas, TX, 75254
$36.33
Zepeda, AnthonyCA
8000 East Avenue, Hesperia, CA, 92345
Held by Trinity Universal Insurance
Premium refunds
$35.54
Zepeda, AnthonyCA
13101 Chase Street, Pacoima, CA, 91331
Held by Ross Stores Inc
Wages, payroll, salaries
$34.18
Zepeda, AnthonyCA
122 Diamond Street Apt A, Arcadia, CA, 91006
Held by White V E M Pizza Inc.
Wages, payroll, salaries
$31.36
Zepeda, AnthonyCA
148 North Vista Bonita Avenue, Glendora, CA, 91741
Held by Public Storage Inc
Customer overpayments
$31.00
$30.12
$29.95
Zepeda, AnthonyCA
8712 Ildica Street, Spring Valley, CA, 91977
Held by Chevron Stations Inc.
Wages, payroll, salaries
$29.39
Zepeda, AnthonyCA
3015 Division Street Apt 105, Los Angeles, CA, 90065
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$25.56
Zepeda, AnthonyCA
276 North 5th Street, San Jose, CA, 95112
Held by Synchrony Bank
Accounts-receivable credit balance
$21.31
Zepeda, AnthonyCA
2154 Tiara Drive, Sanjose, CA, 95116
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$14.79
Zepeda, AnthonyCA
3214 Cabana Street, Mira Loma, CA, 91752
Held by Assurity Life Insurance
Other amounts due under policy
$12.19
Zepeda, AnthonyCA
943 Harvard Street, Santa Monica, CA, 90403
Held by First Citizens Bank & Trust Company
Savings accounts
$8.85
Zepeda, AnthonyCA
278 Old Ranch Road, Sierra Madre, CA, 91024
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Zepeda, AnthonyCA
7874 Brace Street, Corona, CA, 92880
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$6.43
Zepeda, AnthonyCA
13278 Herron Street, Sylmar, CA, 91342
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.03
Zepeda, AnthonyCA
14032 Cordary Avenue Number 28, Hawthorne, CA, 90250
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Zepeda, AnthonyCA
14032 Cordary Avenue Number 28, Hawthorne, CA, 90250
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Zepeda, AnthonyCA
24342 Friar Street, Los Angeles, CA, 91367
Held by Block Inc
Misc intangible property
$5.00
Zepeda, AnthonyCA
10743 Cass Street, Riverside, CA, 92505
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.00
$4.98
Zepeda, AnthonyCA
1935 Adria Avenue, Santa Maria, CA, 93458
Held by Draftkings Inc.
Misc intangible property
$4.50
Zepeda, AnthonyCA
2624 Surrey Avenue, Modesto, CA, 95355
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$4.20
Zepeda, AnthonyCA
1077 Perazzo Circle, Folsom, CA, 95630
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$3.48
Zepeda, AnthonyCA
13278 Herron Street, Sylmar, CA, 91342
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.01
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