Unclaimed property reported under Zepeda, Armando
60 records · $4,748 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 60. Search by name and address to narrow it to yours.
Zepeda, ArmandoCA
856 Tamayo Drive 6, Chula Vista, CA, 91910
Held by Genworth Mortgage Insurance
Premium refunds
$811.72
Zepeda, ArmandoCA
6692 Jones Avenue, Riverside, CA, 92505
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$616.69
Zepeda, ArmandoTX
8707 Port Of Call Drive, San Antonio, TX, 78242
$500.00
Zepeda, ArmandoCA
238 West 15th Street, Los Angeles, CA, 90015
Held by Southern California Gas Co.
Vendor payments
$446.07
Zepeda, ArmandoCA
9104 Lamar Street Unit C, Spring Valley, CA, 91977
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$302.14
Zepeda, ArmandoTX
803 Versailles Court, Houston, TX, 77015
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$220.00
Zepeda, ArmandoTX
803 Versailles Court, Houston, TX, 77015
Held by Midfirst Bank
Escrow account (TR04) · Reported 2008
$179.91
$161.00
Zepeda, ArmandoCA
155 Paradise Road, Salinas, CA, 93907
Held by Peninsula Automotive Retailing Group Inc
Refunds or rebates
$130.39
Zepeda, ArmandoTX
803 Versailles Court, Houston, TX, 77015
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$128.50
Zepeda, ArmandoCA
23105 Madison Avenue 215, Torrance, CA, 90505
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$113.50
Zepeda, ArmandoCA
11650 #b Los Osos Valley Road, San Luis Obispo, CA, 93405
Held by Empire Fire And Marine
Premium refunds
$112.00
Zepeda, ArmandoTX
11800 Braesview #4402, San Antonio, TX, 78213
Held by Erp Operating Ltd Ptshp
Accounts-receivable credit balance (MS09) · Reported 2005
$100.00
Zepeda, ArmandoTX
803 Versailles Court, Houston, TX, 00000
Held by Office Depot Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$72.87
Zepeda, ArmandoCA
51720 Eisenhower Drive, La Quinta, CA, 92253
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$69.11
Zepeda, ArmandoTX
8409 Garland Street, Houston, TX, 77017
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$67.71
Zepeda, ArmandoCA
161 North Clark 6, Fresno, CA, 93701
Held by Financial Indemnity Company
Insurance premiums
$66.76
Zepeda, ArmandoCA
1950 Via Carro, Santa Maria, CA, 93458
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$66.00
Zepeda, ArmandoCA
No address on file
Held by California Department Of Corrections And
Inmates trust funds
$65.02
$62.36
Zepeda, ArmandoTX
2511 Glenfield Avenue, Dallas, TX, 75233
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 1999
$61.55
Zepeda, JR ArmandoTX
100 Grace Avenue, Weslaco, TX, 00000
Held by Res Care Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$60.26
Zepeda, ArmandoTX
3425 Daughtrey, Waco, TX, 76711
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$50.80
Zepeda, ArmandoCA
9104 Lamar Street C, Spring Valley, CA, 91977
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
Zepeda, ArmandoTX
P O Box 274 808 North Cedro, Plmouth, OH, 04486
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1998
$30.88
Zepeda, ArmandoCA
474 Idyllwild Drive, San Jacinto, CA, 92583
Held by Broker Solutions Inc Settlement
Misc outstanding checks
$26.64
Zepeda, ArmandoCA
9830 Dale Avenue Apt 55, Spring Valley, CA, 91977
Held by Caesars Entertainment Corp. & Entities
Vendor checks
$22.40
$18.29
Zepeda, ArmandoCA
11650 Los Osos Valley Road, Sn Luis Obisp, CA, 93405
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$17.05
$16.09
Zepeda, ArmandoCA
952 Bryant Way, Sunnyvale, CA, 94087
Held by Integon National Insurance Company
Premium refunds
$15.40
Zepeda, ArmandoCA
431 North Manila Avenue Apt 201, Fresno, CA, 93727
Held by Victoria Fire & Casualty Co
Premium refunds
$10.02
Zepeda, ArmandoCA
51720 Eisenhower Drive, La Quinta, CA, 92253
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.29
$8.64
Zepeda, ArmandoCA
5995 Milliken, Ontario, CA, 91710
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$7.19
$7.00
$6.97
Zepeda, ArmandoCA
9104 Lamar Street Apt C, Spring Valley, CA, 91977
Held by Allstate Insurance Company
Premium refunds
$6.00
Zepeda, ArmandoCA
1123 Shoreview Court 2006, Bay Point, CA, 94565
Held by Paypal
Misc intangible property
$5.00
$4.22
Zepeda, ArmandoCA
2761 Nebraska Avenue Ap C, South Gate, CA, 90280
Held by Allstate Indemnity Company
Premium refunds
$3.30
Zepeda, ArmandoCA
2624 South Harvard Boulevard Apt 3, Los Angeles, CA, 90018
Held by Walgreens Health Initiatives
Customer overpayments
$3.23
Zepeda, ArmandoCA
47155 Van Buren Street Apt 54, Indio, CA, 92201
Held by Permanent General Assurance Corporation
Premium refunds
$3.10
Zepeda, ArmandoCA
9104 Lamar Street Unit C, Spring Valley, CA, 91977
Held by Clarus Commerce LLC
Misc outstanding checks
$3.00
Zepeda, ArmandoCA
648 Locust Street, Corona, CA, 92879
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.10
Zepeda, ArmandoCA
51720 Eisenhower Drive, La Quinta, CA, 92253
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.10
Zepeda, ArmandoCA
27223 Nuevo Road, Perris, CA, 92571
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Zepeda, ArmandoCA
928 East Cypress Street, Santa Maria, CA, 93454
Held by State Farm Bank FSB
Misc outstanding checks
$0.79
Zepeda, ArmandoCA
2201 Addison Avenue, Palo Alto, CA, 94303
Held by Fiesta Insurance Franchise Corp
Premium refunds
$0.67
Zepeda, Armando JRCA
1365 Tyndall Street, Santa Ynez, CA, 93460
Held by Capital One Bank National Association
Accounts-receivable credit balance
$0.52
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