Unclaimed property reported under Zepeda, Fernando
100 records · $5,237 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 100. Search by name and address to narrow it to yours.
Zepeda, FernandoTX
Ma Irene Moran 3RA Cerrada De Los Arcos 4 Cas, Loma Dorada Qro 76060
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$1,586.68
$395.42
$333.24
$198.55
Zepeda, FernandoCA
3916 Louise Street, Lynwood, CA, 90262
Held by Southern California Edison Company
Utility deposit
$194.84
Zepeda, FernandoCA
PO Box 900021, Palmdale, CA, 93590
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$176.00
Zepeda, FernandoCA
2954 Clarendon Avenue, Huntington Pk, CA, 90255
Held by Fire Insurance Exchange
Premium refunds
$168.55
Zepeda, FernandoTX
7930 Moss Springs Court, Cypress, TX, 77433
$150.00
Zepeda, FernandoTX
20721 Patriot Park Lane, Katy, TX, 77449
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2016
$141.85
Zepeda, FernandoTX
406 Reynolds Street, Laredo, TX, 78040
Held by Qtc Med Svcs Inc
Other outstanding official check (CK15) · Reported 2017
$130.31
$127.41
Zepeda, FernandoCA
4801 North State Street Spc 33, Ukiah, CA, 95482
Held by Pacific Gas & Electric Company
Refunds or rebates
$114.57
$102.54
Zepeda, FernandoCA
2954 Clarendon Avenue, Huntington Pk, CA, 90255
Held by Fire Insurance Exchange
Premium refunds
$75.51
Zepeda, FernandoCA
11028 Buford Avenue, Inglewood, CA, 90304
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.88
Zepeda, FernandoCA
140 Jackson Avenue, Redwood City, CA, 94061
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.00
Zepeda, FernandoTX
7200 South Presa Street, San Antonio, TX, 78223
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$69.99
$69.94
Zepeda, FernandoTX
7206 Palmito Ranch Drive, Richmond, TX, 77406
$69.82
Zepeda, FernandoCA
250 Riker Terr, Salinas, CA, 93901
Held by Bank Of America - Home Loans
Escrow accounts
$67.85
Zepeda, FernandoCA
6445 Danby Avenue, Whittier, CA, 90606
Held by Progressive Select Insurance C
Premium refunds
$66.55
Zepeda, FernandoCA
4072 Weedpatch Highway, Bakersfield, CA, 93307
Held by Gamestop Corp.
Accounts-receivable credit balance
$64.49
Zepeda, FernandoCA
2954 Clarendon Avenue, Huntington Pk, CA, 90255
Held by Fire Insurance Exchange
Premium refunds
$59.50
Zepeda, FernandoCA
6445 Danby Avenue, Whittier, CA, 90606
Held by Progressive Select Insurance C
Premium refunds
$53.24
Zepeda, FernandoTX
7204 South Presa Street, San Antonio, TX, 78223
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Zepeda, FernandoTX
20721 Patriot Park, Katy, TX, 77449
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Zepeda, FernandoTX
1766 Kirkwood Drive, Garland, TX, 75041
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$50.00
Zepeda, FernandoCA
303 North Hill Avenue Apt 2, Pasadena, CA, 91106
Held by Target Enterprise Inc
Refunds due
$37.04
$33.01
Zepeda, FernandoTX
20721 Patriot Park Lane, Katy, TX, 77449
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2016
$32.92
Zepeda, FernandoTX
7206 Palmito Ranch Drive, Richmond, TX, 77469
Held by Modern Dental Prof Houston PC
Accounts-receivable credit balance (MS09) · Reported 2015
$30.00
Zepeda, FernandoCA
140 Jackson Avenue, Redwood City, CA, 94061
Held by Dandelion Payments Inc
Misc intangible property
$30.00
$27.01
Zepeda, FernandoCA
1662 25th Avenue, Oakland, CA, 94601
Held by Ikea Holding US Inc & Subs
Wages, payroll, salaries
$26.09
Zepeda, FernandoTX
Box 382, Dilley, TX, 78017
Held by Dilley State Bank
Checking account (AC01) · Reported 1987
$25.28
Zepeda, FernandoCA
2596 Laurel Street, Napa, CA, 94558
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Zepeda, FernandoCA
432 1/2 South Soto Street, Los Angeles, CA, 90033
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$20.77
Zepeda, FernandoCA
140 Jackson Avenue, Redwood City, CA, 94061
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
$19.99
Zepeda, FernandoCA
3400 Martin Luther King Boulevard, Lynwood, CA, 90262
Held by 21st Century North America Ins Co
Premium refunds
$18.00
Zepeda, FernandoCA
4072 Weedpatch Highway, Bakersfield, CA, 93307
Held by Devry University Inc.
Refunds due
$16.84
Zepeda, FernandoCA
22695 Margarth Street, Perris, CA, 92570
Held by Progressive West Insurance Com
Premium refunds
$15.77
$14.50
Zepeda, FernandoCA
Attn: Fernando J Zepeda, Long Beach, CA, 90806
Held by Synchrony Bank
Accounts-receivable credit balance
$13.45
$12.32
Zepeda, FernandoCA
1322 West Arlington, Anaheim, CA, 92801
Held by US Bank NA
Unredeemed gift certificate
$7.64
Zepeda, FernandoCA
1662 25th Avenue, Oakland, CA, 94601
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.00
$5.02
Zepeda, FernandoCA
3828 West 105th Street, Inglewood, CA, 90303
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Zepeda, FernandoCA
1071 Boxwood Wy, Turlock, CA, 95380
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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