Unclaimed property reported under Zepeda, Ernesto
68 records · $8,382 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 68. Search by name and address to narrow it to yours.
Zepeda, ErnestoTX
15 Quadrangle, Laredo, TX, 78041
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2012
$1,854.37
Zepeda, ErnestoTX
300 Grace Avenue, Fort Worth, TX, 76111
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$1,407.72
Zepeda, ErnestoTX
10706 Impala Spas, San Antonio, TX, 78245
Held by Vantage Bank Tx
Other certificate of ownership (SC11) · Reported 2024
$1,340.00
Zepeda, SR ErnestoTX
PO Box 451385, Laredo, TX, 78045
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$750.00
Zepeda, ErnestoTX
#### North Lamar Boulevard Apt ####, Austin, TX, 78753
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$500.00
Zepeda, ErnestoCA
27 Atherton Circle, Pittsburg, CA, 94565
Held by California Fish Grill LLC
Wages, payroll, salaries
$348.67
Zepeda, ErnestoTX
418 Creekwood Court, Forney, TX, 75126
Held by Wells Fargo Bank NA Sbx
Safe-deposit box contents (SD01) · Reported 2020
$330.86
Zepeda, ErnestoCA
7 Hsc S4 Clb PO Box 788280, Twentynin Plm, CA, 92278
Held by Citibank N A
Accounts-receivable credit balance
$182.11
Zepeda, ErnestoTX
2801 Chenault Street, Fort Worth, TX, 76111
$101.27
Zepeda, ErnestoTX
2117 Goldcrest Avenue, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$93.22
Zepeda, ErnestoCA
4136 Charles Avenue, Culver City, CA, 90230
Held by Culver Federal Savings & Loan Association #21
Checking accounts, demand deposit
$90.11
Zepeda, ErnestoCA
5503 Shaw Street, San Diego, CA, 92139
Held by State Farm Mutual Automobile Insurance Company
Refunds
$83.07
Zepeda, ErnestoTX
2010 Estrada Parkway # 201, Irving, TX, 75061
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$81.57
Zepeda, ErnestoTX
2117 Goldcrest Avenue, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$80.31
Zepeda, ErnestoTX
1921 Laguna Ridge Lane, Houston, TX, 77089
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2024
$79.59
Zepeda, ErnestoCA
12747 Herrick Avenue, Sylmar, CA, 91342
Held by The Bancorp Bank
Misc intangible property
$76.55
Zepeda, ErnestoCA
6690 Abrego Road Apt 103, Goleta, CA, 93117
Held by Southern California Edison Company
Utility deposit
$75.95
Zepeda, ErnestoTX
2801 Chenault Street, Fort Worth, TX, 76111
$73.32
Zepeda, ErnestoCA
50932 Chiapas Drive, Coachella, CA, 92236
Held by Higher One Custody - Fdic
Misc outstanding checks
$67.50
Zepeda, ErnestoTX
309 North Judkins Street, Fort Worth, TX, 76111
$62.27
Zepeda, ErnestoTX
PO Box 451385, Laredo, TX, 78045
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$35.00
Zepeda, ErnestoTX
##### Lake Creek Parkway Apt ##, Austin, TX, 78750
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$31.23
Zepeda, ErnestoCA
7093 Russan Lane, Lemon Grove, CA, 91945
Held by Sprint United Management
Refunds due
$31.03
Zepeda, ErnestoCA
508 1 2 East 64th Street, Los Angeles, CA, 90003
Held by California Insurance Company
Individual policy benefit/Clm
$30.90
Zepeda, ErnestoTX
521 Colonial Street, Fort Worth, TX, 76111
Held by American Home Shield Inc & Sub
Accounts payable (MS08) · Reported 2022
$30.84
Zepeda, ErnestoCA
2922 Serena Road, Santa Barbara, CA, 93105
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.55
Zepeda, ErnestoTX
1002 East Garza Street, Hidalgo, TX, 78557
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Zepeda, ErnestoCA
3738 Beta Street, San Diego, CA, 92113
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$28.65
Zepeda, ErnestoCA
6862 Wunderlin Avenue, San Diego, CA, 92114
Held by 21st Century Insurance Co
Premium refunds
$28.00
Zepeda, ErnestoTX
1002 East Garza Street, Hidalgo, TX, 78557
Held by Allstate Property & Casualty I
Insurance premium refund (IN05) · Reported 2022
$27.89
Zepeda, ErnestoCA
83153 El Greco Avenue, Coachella, CA, 92236
Held by Synchrony Bank
Accounts-receivable credit balance
$26.98
$25.27
$25.02
Zepeda, ErnestoTX
1921 Laguna Ridge Lane, Houston, TX, 77089
$25.00
Zepeda, ErnestoCA
621 Boley Field Drive, Imperial, CA, 92251
Held by Southern California Gas Company
Vendor checks
$25.00
Zepeda, ErnestoCA
14417 Chase Street 277, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Zepeda, ErnestoCA
505 Real Road, Bakersfield, CA, 93309
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$24.93
Zepeda, ErnestoCA
325 South Garnsey Street #d, Santa Ana, CA, 92701
Held by Primerica Shareholder Services
Education sav accounts-Cash
$24.00
Zepeda, ErnestoCA
505 Real Road, Bakersfield, CA, 93309
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$22.04
Zepeda, ErnestoCA
621 Boliy Field, Imperial, CA, 92251
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$21.35
$20.00
Zepeda, ErnestoCA
2005 1/2 Verde Street, Bakersfield, CA, 93304
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$19.52
Zepeda, ErnestoCA
11721 Prager Street, Sylmar, CA, 91342
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$19.21
Zepeda, ErnestoCA
2401 Meadowvale Avenue, Los Angeles, CA, 90031
Held by Gamestop Corp.
Accounts-receivable credit balance
$14.00
Zepeda, ErnestoCA
51157 Venice Court, Coachella, CA, 92236
Held by Servicelink Holdings LLC
Refunds due
$13.85
Zepeda, ErnestoCA
325 South Garnsey Street Apt East, Santa Ana, CA, 92701
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$12.01
Zepeda, ErnestoCA
505 Real Road, Bakersfield, CA, 93309
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.27
Zepeda, ErnestoCA
10161 Vena Avenue, Arleta, CA, 13314
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$7.94
Zepeda, ErnestoCA
2922 Serena Road, Santa Barbara, CA, 93105
Held by Frontier Communications Corporation
Refunds or rebates
$7.69
Zepeda, ErnestoCA
325 South Garnsey Street Apt East, Santa Ana, CA, 92701
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.40
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.