Unclaimed property reported under Zepeda, Claudia
54 records · $3,915 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 54. Search by name and address to narrow it to yours.
$1,729.80
Zepeda, ClaudiaTX
3211 Main Street, Houston, TX, 77002
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$372.00
Zepeda, ClaudiaCA
5700 Etiwanda Avenue Unit 134, Tarzana, CA, 91356
Held by Department Of Health Care Services
Refunds or rebates
$298.00
Zepeda, ClaudiaCA
7603 Cassidy Court, Bakersfield, CA, 93307
Held by Wfg National Title Company Of Ca
Escrow funds
$189.00
Zepeda, ClaudiaTX
9925 Santone Lane, Houston, TX, 77076
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$172.00
Zepeda, ClaudiaCA
612 Millbrae Avenue, Millbrae, CA, 94030
Held by Western Union Financial Svcs Inc
Refunds due
$110.00
Zepeda, ClaudiaTX
#### East Tc Jester Boulevard ###, Houston, TX, 77008
Held by River Oaks Chrysler Jeep Inc
Payment for goods or services (MS04) · Reported 2019
$100.00
Zepeda, ClaudiaCA
13169 Lakota Street, Moreno Valley, CA, 92553
Held by Acapulco Restaurants, Inc
Salaries/Wages
$98.76
Zepeda, ClaudiaCA
1212 Gladys Avenue # 303, Long Beach, CA, 90804
Held by Cke Restaurants Inc
Dividends
$84.29
Zepeda, ClaudiaCA
1877 Nevada Street, Stockton, CA, 95206
Held by Quest Diagnostics Incorporated
Customer overpayments
$75.00
Zepeda, ClaudiaCA
3129 Calle Abajo Spc 108, San Diego, CA, 92139
Held by Ramos V At&t Settlement Fund
Misc outstanding checks
$74.38
Zepeda, ClaudiaTX
9925 Santone Lane, Houston, TX, 77076
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$74.37
Zepeda, ClaudiaCA
6353 Avenida De Las Vistas Uni, San Diego, CA, 92154
Held by Fitness International LLC
Refunds due
$58.00
Zepeda, ClaudiaCA
1000 East Avenue Q I102, Palmdale, CA, 93550
Held by Southern California Edison 4.78%
Refunds
$55.41
Zepeda, ClaudiaTX
7554 Satsuma, Houston, TX, 77023
Held by Torchmark Corp
Insurance premium refund (IN05) · Reported 2016
$47.64
Zepeda, ClaudiaCA
Fresno, CA, 93711
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$47.52
Zepeda, ClaudiaTX
21906 Westfield Ridge Drive, Houston, TX, 77073
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$39.34
Zepeda, ClaudiaTX
#### South #st Street Apt ####, Austin, TX, 78748
$38.97
$33.20
Zepeda, ClaudiaTX
#### Weber Road Apt####, Corpus Christi, TX, 78413
Held by San Patricio Co Teachers Fcu
Savings account (AC02) · Reported 2022
$30.61
Zepeda, ClaudiaTX
2106 Fern Creek Trail, Kingwood, TX, 77345
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.98
Zepeda, ClaudiaCA
13705 Sunkist Drive Apt 86, La Puente, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$25.07
Zepeda, ClaudiaTX
2601 Great Oaks Drive, Round Rock, TX, 78681
Held by Cornerstone Obgyn
Refund due (MS11) · Reported 2019
$25.00
Zepeda, ClaudiaCA
19301 Mariposa Avenue, Riverside, CA, 92508
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$22.31
Zepeda, ClaudiaCA
11215 Dronfield Avenue, Pacoima, CA, 91331
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$14.54
$13.77
Zepeda, ClaudiaCA
930 South Meyler Street Apt 1, San Pedro, CA, 90731
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$11.49
Zepeda, ClaudiaCA
930 South Meyler Street Apt 1, San Pedro, CA, 90731
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$8.66
Zepeda, ClaudiaCA
5517 Post Street, Bakersfield, CA, 93307
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$5.12
Zepeda, ClaudiaCA
1465 East 115th Street Apt 737, Los Angeles, CA, 90059
Held by Housing Authority Of The City Of Los Angeles
Refunds due
$5.00
Zepeda, ClaudiaCA
622 Richmar Avenue Apt 48, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Zepeda, ClaudiaCA
12643 Montague Street, Pacoima, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$3.06
Zepeda, ClaudiaCA
31171 Rawhide Court, Menifee, CA, 92584
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$2.76
Zepeda, ClaudiaCA
253 South 20th Street, San Jose, CA, 95116
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.69
Zepeda, ClaudiaCA
604 Richmar Avenue Apt 48, San Marcos, CA, 92069
Held by Pra Group Inc
Unidentified remittances
$2.66
$2.08
Zepeda, ClaudiaCA
1584 Falcon Drive Apt 7, Salinas, CA, 93905
Held by Synchrony Bank
Accounts-receivable credit balance
$2.04
Zepeda, ClaudiaCA
223 East Locust Street, Lodi, CA, 95240
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.00
Zepeda, ClaudiaCA
300 West Cole Boulevard, Calexico, CA, 92231
Held by Paypal Inc
Misc intangible property
$1.53
Zepeda, ClaudiaCA
1942 Via Carro, Santa Maria, CA, 93458
Held by Dignity Health
Accounts-receivable credit balance
$1.00
Zepeda, ClaudiaCA
127 East 99th Street, Los Angeles, CA, 90003
Held by Capital One Bank, National Association
Customer overpayments
$0.79
$0.73
Zepeda, ClaudiaCA
11183 Rosarita Drive, Loma Linda, CA, 92354
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.65
Zepeda, ClaudiaCA
3180 Locus Avenue, Long Beach, CA, 90807
Held by Automatic Data Processing Inc
Misc intangible property
$0.50
$0.39
Zepeda, ClaudiaCA
747 Mae Avenue, Salinas, CA, 93905
Held by Managed Risk Medical Insurance Board
Credit balances
$0.38
$0.38
Zepeda, ClaudiaCA
2436 Trenton Drive, San Bruno, CA, 94066
Held by Aeropostale Inc
Wages, payroll, salaries
$0.34
Zepeda, ClaudiaCA
385 Daisy Avenue, Long Beach, CA, 90807
Held by Automatic Data Processing Inc
Misc intangible property
$0.24
Zepeda, ClaudiaCA
8019 Benelli Court, Corona, CA, 92880
Held by General Electric Company
Accounts-receivable credit balance
$0.20
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