Unclaimed property reported under Zepeda, Antonio
124 records · $6,617 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 124. Search by name and address to narrow it to yours.
Zepeda, AntonioTX
707 Rolling Grv, San Antonio, TX, 78253
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$1,021.99
Zepeda, AntonioCA
4230 Coronado Place, San Bernardino, CA, 92407
Held by Suntrust Bank 888
Outstanding official checks
$952.10
$649.77
$500.00
Zepeda, AntonioTX
881 Picadilly Drive, Pflugerville, TX, 78660
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$375.23
$260.00
Zepeda, AntonioTX
27026 Oleander Chase, Boerne, TX, 78015
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$240.39
Zepeda, AntonioTX
86 1/2 Waller 2, Austin, TX, 78702
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2008
$185.00
Zepeda, AntonioCA
711 Talbart Street Apt 4, Martinez, CA, 94553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$159.21
Zepeda, AntonioCA
3605 16th Avenue, Sacramento, CA, 95820
Held by Cshc Intermediate Holdings Inc
Accounts payable
$159.10
Zepeda, AntonioCA
417 East 25th Street, Los Angeles, 90011
Held by Union Federal Savings & Loan Association #11
Checking accounts, demand deposit
$103.79
Zepeda, AntonioCA
4052 North Cornelia Avenue, Fresno, CA, 93722
Held by Noble Federal Credit Union
Savings accounts
$98.00
Zepeda, AntonioCA
1384 San Mateo, Fresno, CA, 93760
Held by Farmers Insurance Exchange
Insurance premiums
$80.89
$80.00
Zepeda, AntonioTX
2403 Wisteria Way, Round Rock, TX, 78664
$75.38
Zepeda, AntonioCA
271 East Bellevue Drive Apt 104, Pasadena, CA, 91101
Held by Lentegrity LLC
Checking accounts
$73.30
Zepeda, AntonioCA
21770 Ellis Avenue, Perris, CA, 92570
Held by Frontier Communications Corporation
Refunds or rebates
$70.01
Zepeda, AntonioTX
7126 Concord Avenue, Dallas, TX, 75235
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$69.22
Zepeda, AntonioTX
2305 Ash Street, Laredo, TX, 78045
Held by Sames Motor Co Inc
Customer overpayment (MS05) · Reported 2013
$68.80
Zepeda, AntonioCA
1614 Naco Place, Hacienda Height, CA, 91745
Held by Consumer Portfolio Services Inc
Other
$62.98
Zepeda, AntonioTX
214 Arapahole Drive, San Antonio, TX, 78207
Held by Bancorp Bank
Traditional IRA — cash (IR01) · Reported 2018
$62.95
Zepeda, AntonioTX
690 Bright Penny Lane, Houston, TX, 77015
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$59.16
Zepeda, AntonioTX
690 Bright Penny Lane, Houston, TX, 77015
Held by General Motors Financial Co
Refund due (MS11) · Reported 2007
$58.16
Zepeda, AntonioCA
41272 De Luz Road, Fallbrook, CA, 92028
Held by Pacific Bell Telephone Company
Refunds due
$55.43
Zepeda, AntonioTX
2403 Wisteria Way, Round Rock, TX, 78664
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$50.36
Zepeda, AntonioCA
16437 Windcrest Drive, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$49.50
Zepeda, AntonioCA
1941 Majestic Way, San Jose, CA, 95132
Held by Pacific Gas & Electric Company
Refunds or rebates
$46.69
Zepeda, Antonio SRCA
852 East Grand Avenue Unit 4, Pomona, CA, 91766
Held by Discover Bank
Misc outstanding checks
$42.31
Zepeda, AntonioCA
1438 Driftwood Circle, Fairfield, CA, 94534
Held by Farmers Insurance Exchange
Premium refunds
$41.42
Zepeda, AntonioCA
1342 North Miller Street, Anaheim, CA, 92806
Held by Progressive West Insurance Com
Premium refunds
$40.32
Zepeda, AntonioCA
2565 046 Portola Drive, Santa Cruz, CA
Held by Waste Management Inc.
Customer overpayments
$39.77
Zepeda, AntonioCA
7993 Mango Avenue, Fontana, CA, 92336
Held by Bank Of America - North Carolina
Refunds due
$38.97
$38.00
Zepeda, AntonioCA
3948 Marine View Avenue, San Diego, CA, 92113
Held by Wawanesa General Insurance
Premium refunds
$37.00
Zepeda, AntonioCA
3948 Marine View Avenue, San Diego, CA, 92113
Held by Citibank N A
Accounts-receivable credit balance
$34.41
Zepeda, AntonioCA
3700 Collins Road Spc 19, Ceres, CA, 95307
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$34.36
Zepeda, AntonioCA
347 Mildred Avenue, Galt, CA, 95632
Held by Progressive West Insurance Com
Premium refunds
$34.16
Zepeda, AntonioCA
4052 North Cornelia Avenue, Fresno, CA, 93722
Held by Csaa Insurance Exchange
Premium refunds
$34.00
Zepeda, AntonioCA
83463 Firecliff Court, Indio, CA, 92203
Held by Microsoft Corporation
Accounts-receivable credit balance
$31.91
Zepeda, AntonioCA
14319 Funston Avenue, Norwalk, CA, 90650
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Zepeda, AntonioCA
4052 North Cornelia Avenue, Fresno, CA, 93722
Held by Foremost Insurance Company
Unidentified remittances
$28.80
$28.09
Zepeda, JR AntonioTX
San Antonio, TX, 78242
Held by Credit Human Fcu
Savings account (AC02) · Reported 2001
$25.22
Zepeda, AntonioCA
1099 38th Avenue Spc 44, Santa Cruz, CA, 95062
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Zepeda, AntonioCA
1589 Third Street, Coachella, CA, 92236
Held by Citibank N A
Accounts-receivable credit balance
$22.00
Zepeda, AntonioCA
14623 Disney Avenue, Norwalk, CA, 90650
Held by Citifinancial Auto Corporation
Customer overpayments
$21.78
Zepeda, AntonioCA
3328 Cortese Circle 26, San Jose, CA, 95127
Held by Kaiser Foundation Health Plan
Vendor checks
$21.00
Zepeda, AntonioCA
804 Dove Court, Lincoln, CA, 95648
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$19.07
Zepeda, AntonioCA
1342 North Miller Street, Anaheim, CA, 92806
Held by Progressive West Insurance Com
Premium refunds
$18.99
Zepeda, AntonioCA
3717 Lily Street, Sacramento, CA, 95838
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
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