Unclaimed property reported under Zepeda, Daniel
124 records · $4,888 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.
$640.55
Zepeda, DanielCA
5760 Ferguson Drive, Commerce, CA, 90022
Held by Hernandez V Baltazar Construction Inc
Misc outstanding checks
$472.60
Zepeda, DanielCA
621 623 East 111th Street, Los Angeles, CA, 90059
Held by M & T Bank
Outstanding official checks
$289.25
Zepeda, DanielTX
PO Box 151469, Arlington, TX, 76015
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$228.16
$220.73
$160.81
Zepeda, DanielTX
613 North 43rd Street, McAllen, TX, 78501
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$150.00
Zepeda, DanielTX
613 North 43rd Street, McAllen, TX, 78501
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$150.00
Zepeda, DanielTX
##### Westview Drive Apt ####, Houston, TX, 77043
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$134.93
Zepeda, DanielCA
8800 Heely Court, Bakersfield, CA, 93311
Held by Pacific Gas & Electric Company
Refunds or rebates
$115.39
Zepeda, DanielCA
27309 Sara Street Apt 201, Canyon Cntry, CA, 91387
Held by Kaiser Foundation Health Plan
Accounts payable
$115.00
Zepeda, DanielCA
PO Box 433434, San Ysidro, CA, 92143
Held by Allstate Northbrook Indemnity Company
Premium refunds
$102.76
Zepeda, DanielTX
331 South Clayton Avenue, Tyler, TX, 75702
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2009
$100.00
Zepeda, DanielCA
1021 Maple Street, Inglewood, CA, 90301
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$86.76
Zepeda, DanielTX
1655 Veterans Memorial Drive, Houston, TX, 77067
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$80.00
Zepeda, DanielCA
49087 Sierra Street, Coachella, CA, 92236
Held by Bank Of America - Pre-Paid Card
Checking accounts
$76.03
Zepeda, DanielCA
114 North Avenue 54, Los Angeles, CA, 90042
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$75.84
Zepeda, DanielTX
#### Spring Time Street Apt ###, San Antonio, TX, 78249
Held by State Of Missouri
Dividend (SC01) · Reported 2013
$75.64
Zepeda, DanielTX
#### Lamb Road Apt ###, San Antonio, TX, 78240
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2019
$73.51
Zepeda, DanielTX
##### Babcock Road Apt ####, San Antonio, TX, 78255
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$70.00
Zepeda, DanielCA
PO Box 1071, Richgrove, CA, 93261
Held by Primerica Life Insurance Company
Insurance claim checks
$68.45
Zepeda, DanielTX
11307 Faywood, Helotes, TX, 78023
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$62.09
$60.24
Zepeda, DanielTX
14210 Buffalo Speedway, Houston, TX, 77045
Held by Usf Federal Credit Union
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$60.00
Zepeda, DanielCA
1511 West Chandler Boulevard, Burbank, CA, 91506
Held by Acapulco Restaurants, Inc
Salaries/Wages
$54.93
Zepeda, DanielCA
1021 Maple Street, Inglewood, CA, 90301
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.45
Zepeda, DanielTX
231 Coriander Bnd, San Antonio, TX, 78253
Held by First Acceptance Ins Co Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$51.40
Zepeda, DanielTX
1876 Kings Canyon Circle, Fort Worth, TX, 76134
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$49.79
Zepeda, DanielTX
613 North 43rd Street, McAllen, TX, 78501
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2016
$49.01
Zepeda, DanielTX
923 Richview Drive, Houston, TX, 77060
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$48.26
Zepeda, JR DanielCA
2202 East Street, San Diego, CA, 92102
Held by Fifth Third Bancorp
Checking accounts
$46.97
Zepeda, DanielTX
3903 South Walters, San Antonio, TX, 78223
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$45.00
Zepeda, DanielCA
1426 East 108th Street, Los Angeles, CA, 90059
Held by California Credit Union
Checking accounts
$43.00
Zepeda, DanielTX
19726 Cozy Cabbin Drive, Katy, TX, 77449
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$42.98
Zepeda, DanielTX
613 North 43rd Street, McAllen, TX, 78501
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$41.75
Zepeda, DanielCA
25299 Spring Drive, Hayward, CA, 94542
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Zepeda, DanielTX
618 Marshalldell Avenue, Dallas, TX, 75211
$40.00
Zepeda, DanielCA
434 North Oakland Avenue Apt 1, Pasadena, CA, 91101
Held by Gamestop Corp.
Accounts-receivable credit balance
$39.99
Zepeda, DanielTX
338 Las Brisas Drive, Arlington, TX, 76006
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2019
$38.56
Zepeda, DanielTX
19726 Cozy Cabbin Drive, Katy, TX, 77449
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$35.17
Zepeda, DanielCA
8800 Heely Court, Bakersfield, CA, 93311
Held by Ramos V At&t Settlement Fund
Misc outstanding checks
$32.76
Zepeda, DanielCA
8800 Heely Court, Bakersfield, CA, 93311
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$32.69
Zepeda, DanielCA
873 Xavier Avenue, Chula Vista, CA, 91913
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.91
Zepeda, DanielCA
10943 Hayvenhurst Avenue, Los Angeles, CA, 91344
Held by Chick Fil A Inc
Wages, payroll, salaries
$29.18
Zepeda, DanielTX
231 Corianber Bnd, San Antonio, TX, 78253
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Zepeda, DanielTX
1951 Lamar, San Antonio, TX, 78202
$25.00
$23.37
Zepeda, DanielCA
325 West Washington Street Apt 21, San Diego, CA, 92103
Held by Citibank N A
Accounts-receivable credit balance
$19.95
$15.19
Zepeda, DanielCA
9250 Wren Avenue Apt 138, Gilroy, CA, 95020
Held by Oportun Inc
Credit checks or memos
$15.00
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