Unclaimed property reported under Zepeda, Enrique
76 records · $9,384 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 76. Search by name and address to narrow it to yours.
$4,200.00
Zepeda, EnriqueTX
840 George Read Drive, Laredo, TX, 78046
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$882.10
$803.25
Zepeda, EnriqueTX
14350 Cedarwood Circle, Tyler, TX, 75703
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$700.17
Zepeda, EnriqueTX
4413 Quail Hollow, Ft Worth, TX, 76133
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$182.00
Zepeda, EnriqueTX
#### Campbell ###, Houston, TX, 77055
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$150.00
Zepeda, EnriqueTX
7217 Patricia Lane, Houston, TX, 77012
Held by James Coney Island Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$142.35
$126.35
Zepeda, EnriqueTX
11601 Sweetwater Tr., Austin, TX, 78750
Held by Gulfmark Energy Inc
Mineral royalties (MI02) · Reported 2022
$122.97
Zepeda, EnriqueCA
Compton, CA, 90222
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$105.68
Zepeda, EnriqueCA
1204 West 16th Street 2, Merced, CA, 95340
Held by Bank Of America - Pre-Paid Card
Checking accounts
$104.57
Zepeda, EnriqueTX
16715 Griffin Road, Atascosa, TX, 78002
Held by T Mobile
Refund due (MS11) · Reported 2007
$100.00
Zepeda, EnriqueCA
638 West 54th Street, Los Angeles, CA, 90037
Held by Dandelion Payments Inc
Misc intangible property
$100.00
$96.96
Zepeda, EnriqueTX
1128 East Washington Street, Brownsville, TX, 78520
Held by Texas Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2007
$86.55
$86.03
Zepeda, EnriqueTX
Rt 3 Box 195 A, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$84.94
Zepeda, EnriqueTX
4515 Hendricks Avenue, Laredo, TX, 78041
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$70.84
Zepeda, EnriqueTX
390 Zepeda Lane, Dale, TX, 78616
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$66.95
$64.58
$63.06
Zepeda, EnriqueTX
314 West McKinly, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$61.99
Zepeda, EnriqueTX
Rt 3 Box 195 A, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$61.40
Zepeda, EnriqueTX
390 Zepeda Lane, Dale, TX, 78616
$57.21
Zepeda, EnriqueTX
4515 Hendricks, Laredo, TX, 78041
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$54.18
Zepeda, EnriqueCA
200 North El Camino Real Spc 17, Oceanside, CA, 92058
Held by Hewlett-Packard Company
Refunds due
$50.00
Zepeda, EnriqueCA
6665 Long Beach Boulevard Spc G36, Long Beach, CA, 90805
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$48.97
Zepeda, JR EnriqueTX
Rt 3 Box 195 A, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$43.19
Zepeda, EnriqueCA
720 Harmony Lane, Fullerton, CA, 92831
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.80
Zepeda, EnriqueCA
523 Jenkins Street, Santa Ana, CA, 92703
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$41.17
Zepeda, EnriqueTX
390 Zepeda Lane, Dale, TX, 78616
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$40.30
Zepeda, EnriqueCA
3737 West 132 Street Unit B, Hawthorne, CA, 90250
Held by Fidelity Investments Institutional Opera
Pension checks
$37.02
Zepeda, EnriqueTX
390 Zepeda Lane, Dale, TX, 78616
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$34.36
Zepeda, EnriqueTX
4413 Quail Hollow, Fort Worth, TX, 76133
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$34.00
Zepeda, EnriqueCA
1781 Virginia Drive, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.60
$32.57
Zepeda, EnriqueCA
2122 Main Street, Santa Clara, CA, 95050
Held by Western Union Financial Services Inc
Money orders
$29.00
Zepeda, EnriqueCA
1781 North Virginia Drive, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.37
Zepeda, EnriqueTX
390 Zepeda Lane, Dale, TX, 78616
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$27.50
Zepeda, EnriqueTX
Dale, TX, 78616
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$27.36
Zepeda, EnriqueCA
11722 South Budlong Avenue Apt 4, Los Angeles, CA, 90044
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Zepeda, EnriqueCA
103 South Edgemont Street, Los Angeles, CA, 90004
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Zepeda, EnriqueCA
606 Third Street, San Juan Bautista, CA, 95045
Held by Union Bank N.a.
Checking accounts
$21.39
Zepeda, EnriqueCA
103 South Edgemont Street Apt 210, Los Angeles, CA, 90004
Held by Directv LLC
Refunds due
$17.60
Zepeda, EnriqueCA
206 Brookhaven Lane, Watsonville, CA, 95076
Held by Bristol West Holdings Inc
Premium refunds
$17.00
Zepeda, EnriqueCA
Unknown, Los Angeles, CA, 90007
Held by Google Payment Corporation
Unredeemed gift certificate
$16.80
Zepeda, EnriqueCA
5449 Ridgeview Avenue, Mira Loma, CA, 91752
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.59
Zepeda, EnriqueCA
5449 Ridgeview Avenue, Mira Loma, CA, 91752
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.59
Zepeda, EnriqueCA
PO Box 5468, South Lake Tahoe, CA, 96157
Held by Baker Southern Investments Inc
Security deposit
$14.50
Zepeda, EnriqueCA
1356 10th Street, Chico, CA, 95928
Held by Csaa Insurance Group
Customer overpayments
$12.00
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