Unclaimed property reported under Zepeda, Diana

75 records · $2,861 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 75. Search by name and address to narrow it to yours.

Zepeda, DianaTX
2362 Edna Drive, Eagle Pass, TX, 78852
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$364.27
Zepeda, DianaTX
138 Cypress Falls Drive, San Antonio, TX, 78025
Held by Institute For Womens Health
Customer overpayment (MS05) · Reported 2005
$283.20
Zepeda, DianaCA
12381 Challendon Drive, Rancho Cucamonga, CA, 91739
Held by Ally Financial Inc
Misc outstanding checks
$220.00
Zepeda, DianaTX
1819 Brightlake Way, Missouri City, TX, 77459
$195.08
Zepeda, DianaCA
15254 Road 223, Porterville, CA, 93257
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$183.64
Zepeda, DianaCA
12381 Challendon Drive, Rch Cucamonga, CA, 91739
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$110.39
Zepeda, DianaTX
9009 North 3th Lane, McAllen, TX, 78501
Held by Bert Ogden Motors Inc
Refund due (MS11) · Reported 2020
$102.54
Zepeda, DianaCA
6306 Central Avenue, Newark, CA, 94560
Held by Chess Et Al V Mobileone
Wages, payroll, salaries
$90.59
Zepeda, DianaCA
955 South Wisconsin Street, Porterville, CA, 93257
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$87.69
Zepeda, DianaCA
2107 East Ward Terrace, Anaheim, CA, 92806
Held by General Electric Life Insurance
Accounts-receivable credit balance
$80.12
Zepeda, DianaCA
PO Box 2, Cathedral City, CA, 92235
Held by Calfarm Insurance Company
Court settlements
$72.03
Zepeda, DianaTX
15723 Wingdale, Houston, TX, 77082
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2014
$70.00
Zepeda, DianaTX
246 North Vermont Avenue, Mercedes, TX, 78570
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$59.50
Zepeda, DianaCA
2235 South Towner Street, Santa Ana, CA, 92707
Held by Bankers Diversified Mortgage
Misc outstanding checks
$56.00
Zepeda, DianaTX
626 Chalmers Avenue, San Antonio, TX, 78214
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$54.21
Zepeda, DianaCA
P. O. Box 206, Los Alamos, 93440
Held by Self Insured Services Company
Drafts
$50.59
Zepeda, DianaCA
390 H Street 390 H Street, Brawley, CA, 92227
Held by Mechanics Bank
Outstanding official checks
$50.15
Zepeda, DianaCA
798 West Virginia Street, San Bernardino, CA, 92405
Held by Sprint United Management
Misc outstanding checks
$50.00
Zepeda, DianaCA
3200 West 59th Place, Los Angeles, CA, 90043
Held by Brazil V Dell Settlement Fund
Outstanding official checks
$50.00
Zepeda, DianaTX
3412 Smain Street, Fort Worth, TX, 76111
Held by Omniamerican Bank
Savings account (AC02) · Reported 2007
$41.67
Zepeda, DianaTX
1819 Brightlake Way, Missouri City, TX, 77459
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$41.21
Zepeda, DianaCA
12381 Challendon Drive, Rancho Cucamonga, CA, 91739
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$31.21
Zepeda, DianaCA
12381 Challendon Drive, Rancho Cucamonga, CA, 91739
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$30.86
Zepeda, DianaTX
4321 Kings Oaks Lane, Fort Worth, TX, 76111
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$30.00
Zepeda, DianaTX
14695 Briar Forest Drive, Houston, TX, 77077
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2024
$30.00
Zepeda, DianaTX
13102 Regency Way, San Antonio, TX, 78249
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$27.87
Zepeda, DianaTX
15723 Wingdale Drive, Houston, TX, 77082
Held by K Hovnanian Of Houston II LLC
Accounts payable (MS08) · Reported 2012
$27.35
Zepeda, DianaTX
3412 South Main, Fort Worth, TX, 76111
Held by Omniamerican Bank
Savings account (AC02) · Reported 2007
$26.67
Zepeda, DianaTX
3412 South Main Street, Fort Worth, TX, 76111
Held by Omniamerican Bank
Savings account (AC02) · Reported 2007
$26.66
Zepeda, DianaTX
9009 North 37th Lane, McAllen, TX, 78504
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2022
$25.93
Zepeda, DianaTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$25.84
Zepeda, DianaCA
PO Box 206, Los Alamos, CA, 93440
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.46
Zepeda, DianaCA
694 North 3rd Street Apt 26E, Brawley, CA, 92227
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$23.50
Zepeda, DianaCA
1040 East Holland, Fresno, CA, 93705
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$20.00
Zepeda, DianaCA
607 North Normandie Avenue Apt 306, Los Angeles, CA, 90004
Held by Toyota Motor Credit Corporation
Accounts payable
$16.72
Zepeda, DianaCA
12381 Challendon Drive, Rch Cucamonga, CA, 91739
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$15.00
Zepeda, DianaCA
12584 Atwood Court, Rancho Cucamo, CA, 91739
Held by Frontier Communications Corporation
Refunds or rebates
$13.87
Zepeda, DianaCA
5620 Sellers Avenue, Oakley, CA, 94561
Held by Capital One NA
Customer overpayments
$10.51
Zepeda, DianaCA
873 Xavier Avenue, Chula Vista, CA, 91913
Held by Scripps Health
Accounts-receivable credit balance
$10.00
Zepeda, DianaCA
5025 East Pacific Coast Highway P11, Long Beach, CA, 90804
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Zepeda, DianaCA
6616 Perry Road, Bell Gardens, CA, 90201
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Zepeda, DianaCA
11051 Arminta Street Apt 62, Sun Valley, CA, 91352
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Zepeda, DianaCA
2065 West College Avenue, San Bernardino, CA, 92407
Held by Abercrombie And Fitch
Wages, payroll, salaries
$9.15
Zepeda, DianaCA
955 South Wisconsin Street, Porterville, CA, 93257
Held by Bank Of America - California NA (318)
Savings accounts
$9.00
Zepeda, DianaCA
Unknown, Highland, CA, 92346
Held by Google Payment Corporation
Unredeemed gift certificate
$8.01
Zepeda, DianaCA
24222 4th Street, Sn Bernrdno, CA, 92410
Held by Department Of Health Care Services
Refunds or rebates
$7.00
Zepeda, DianaCA
369 K Street Apt 58, Chula Vista, CA, 91911
Held by T Mobile USA Inc
Refunds due
$6.71
Zepeda, DianaCA
14939 Bandera Way, Victorville, CA, 92394
Held by Csg Systems International Inc
Refunds or rebates
$6.50
Zepeda, DianaCA
1952 Zachary Court, Chico, CA, 95928
Held by First Premier Bank
Refunds due
$6.00
Zepeda, DianaCA
955 South Wisconsin Street, Porterville, CA, 93257
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00

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