Unclaimed property reported under Zepeda, Carlos
214 records · $14,968 reported · filed in 3 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 214. Search by name and address to narrow it to yours.
Zepeda, CarlosTX
11127 Don Tomas Loop, Laredo, TX, 78045
Held by Etrade Securities LLC
Securities-related credit balance (SC20) · Reported 2023
$1,935.74
Zepeda, CarlosTX
11127 Don Tomas Loop, Laredo, TX, 78045
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$734.92
Zepeda, CarlosTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$630.80
$544.36
Zepeda, CarlosTX
2430 Aprilmont, Sugar Land, TX, 77478
Held by Chrysler Credit Corp
Miscellaneous outstanding check (MS16) · Reported 1992
$525.16
Zepeda, CarlosTX
11127 Don Tomas Loop, Laredo, TX, 78045
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$513.93
Zepeda, CarlosAK
210 Craig Avenue, Fairbanks, AK, 99701
Held by Alaska Court System
Other court deposits or refunds · Reported 2016
$500.00
Zepeda, CarlosCA
162 Marbly Avenue, Daly City, CA, 94014
Held by Barrett Business Services Inc
Wages, payroll, salaries
$383.49
Zepeda, CarlosTX
11127 Don Tomas Loop, Laredo, TX, 78045
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$355.34
Zepeda, CarlosCA
482 West San Ysidro Boulevard Suite 1050, San Ysidro, CA, 92173
Held by United Healthcare Services Inc
Group policy benefit/Clm payments
$345.00
Zepeda, CarlosTX
11127 Don Tomas Loop, Laredo, TX, 78045
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$276.94
Zepeda, CarlosTX
8808 Sonia Lane, Rosharon, TX, 77583
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2018
$250.00
Zepeda, CarlosTX
6710 New World, Katy, TX, 77449
Held by Monarch Dental Assocs Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$235.00
Zepeda, CarlosCA
551 South Aiderton Avenue, La Puente, CA, 91744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$228.31
Zepeda, CarlosTX
502 Richey, Pasadena, TX, 77506
Held by State Of Tx Comptroller Of Pub Acct
Security deposit (AC06) · Reported 1989
$225.00
Zepeda, CarlosCA
1322 West Arlington, Anaheim, CA, 92801
Held by Drive Shack Inc
Wages, payroll, salaries
$219.62
Zepeda, CarlosTX
11127 Don Tomas Loop, Laredo, TX, 78045
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$214.20
Zepeda, CarlosCA
300 North Rampart Street 128, Orange, CA, 92868
Held by Apple Inc.
Misc outstanding checks
$199.00
Zepeda, CarlosTX
11127 Don Tomas Loop, Laredo, TX, 78045
$195.70
Zepeda, CarlosTX
11127 Don Tomas Loop, Laredo, TX, 78045
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$193.88
Zepeda, CarlosCA
380 South Country Hill Road, Anaheim, CA, 92808
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$186.00
Zepeda, JR CarlosTX
##### West US Highway ###, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$171.91
Zepeda, JR CarlosTX
##### West US Highway ###, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$161.42
Zepeda, CarlosTX
11127 Don Tomas Loop, Laredo, TX, 78045
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$153.90
Zepeda, JR CarlosTX
##### West US Highway ###, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$149.43
Zepeda, CarlosTX
11127 Don Tomas Loop, Laredo, TX, 78045
Held by Capital One
Checking account (AC01) · Reported 2021
$141.90
$140.00
Zepeda, CarlosTX
3518 West Coral, Harlingen, TX, 78552
$137.88
Zepeda, CarlosCA
24966 Walnut Street Apt 8, Newhall, CA, 91321
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$134.84
Zepeda, CarlosCA
1225 Wellesley West, Los Angeles, CA, 90025
Held by State Farm Mutual Automobile Insurance Company
Other
$131.58
Zepeda, CarlosTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$130.15
Zepeda, CarlosTX
11127 Don Tomas Loop, Laredo, TX, 78045
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$128.64
Zepeda, JR CarlosTX
##### West US Highway ###, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$125.51
$116.17
Zepeda, CarlosTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$114.00
Zepeda, CarlosTX
1373 John Phelan Drive, El Paso, TX, 79936
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$113.80
Zepeda, CarlosTX
10619 Ruth Ann Drive, Dallas, TX, 75228
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$102.90
Zepeda, JR CarlosTX
##### West US Highway ###, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$96.77
Zepeda, JR CarlosTX
##### West US Highway ###, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$94.02
Zepeda, SR CarlosTX
C/o Kristen Wendt Ny, San Antonio, TX, 78251
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2007
$87.42
Zepeda, CarlosCA
PO Box 78011, Bakersfield, CA, 93383
Held by San Joaquin Power Employees Credit Union
Savings accounts
$87.39
$83.96
Zepeda, CarlosTX
843 County Road 51, Rosharon, TX, 77583
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$80.00
Zepeda, CarlosCA
5744 Camerford Avenue, La, CA, 90038
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.00
Zepeda, JR CarlosTX
##### West US Highway ###, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$78.73
Zepeda, JR CarlosTX
##### West US Highway ###, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$77.99
Zepeda, JR CarlosTX
##### West US Highway ###, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$77.32
Zepeda, JR CarlosTX
##### West US Highway ###, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$75.74
Zepeda, CarlosCA
6209 Reseda Boulevard Apt 122, Tarzana, CA, 91335
Held by Amway Corp.
Outstanding official checks
$74.89
Zepeda, JR CarlosTX
##### West US Highway ###, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$71.55
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