Unclaimed property reported under Zepeda, Gerardo
67 records · $10,476 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 67. Search by name and address to narrow it to yours.
Zepeda, GerardoCA
1812 North Magnolia Avenue, Clovis, CA, 93619
Held by Wells Fargo Bank NA
Refunds due
$2,030.72
Zepeda, GerardoCA
325 South Garnsey Street Apt East, Santa Ana, CA, 92701
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,844.00
Zepeda, GerardoCA
333 Magnolia Avenue Apt No 219, Long Beach, CA, 90802
Held by Union Bank N.a.
Outstanding official checks
$1,748.00
Zepeda, GerardoCA
6640 Leon Drive, Salinas, CA, 93907
Held by Jal Berry Farms LLC
Wages, payroll, salaries
$1,153.70
Zepeda, GerardoCA
6640 Leon Drive, Salinas, CA, 93907
Held by Jal Berry Farms LLC
Wages, payroll, salaries
$1,076.90
$497.83
Zepeda, GerardoCA
22315 Joliet Avenue, Hawaiian Gardens, CA, 90716
Held by Sunrise Banks
Outstanding official checks
$192.00
Zepeda, GerardoTX
2412 Galveston Avenue, McAllen, TX, 78501
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$171.10
Zepeda, GerardoCA
1363 Imperial Beach Boulevard, Imperial Beach, CA, 91932
Held by San Diego Gas & Electric
Refunds or rebates
$143.70
Zepeda, GerardoTX
4904 Los Jardines Drive, Mission, TX, 78572
$130.27
Zepeda, GerardoTX
5824 Volder Drive, Fort Worth, TX, 76114
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$127.24
Zepeda, GerardoTX
3722 Evalyn Avenue, El Paso, TX, 79904
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$125.00
Zepeda, GerardoCA
650 East Bonita Avenue Apt 1607, San Dimas, CA, 91773
Held by Paypal Inc
Misc intangible property
$119.99
Zepeda, GerardoCA
3356 Mayfair Boulevard, Fresno, CA, 93703
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$119.50
Zepeda, GerardoCA
3548 Ahern Drive, Baldwin Pk, CA, 91706
Held by Washington Mutual Home Loans,
Escrow check/Deposit/Disputed
$90.05
$75.01
Zepeda, GerardoTX
2109 Clinton Avenue, Fort Worth, TX, 76164
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$56.46
Zepeda, GerardoTX
Rr 5 Box 39G1, Edinburg, TX, 78539
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
Zepeda, GerardoCA
1218 South Brannick Avenue, Los Angeles, CA, 90023
Held by At&t Services Inc
Refunds due
$54.99
$49.39
Zepeda, GerardoCA
112 West Ortega Street #a-1, Santa Barbara, CA, 93101
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Zepeda, JR GerardoCA
13112 Judith Street, Baldwin Park, CA, 91706
Held by United Parcel Service Inc
Wages, payroll, salaries
$46.13
Zepeda, GerardoCA
101 South Minnie Street 4, Santa Ana, CA, 92701
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$42.70
Zepeda, GerardoCA
13112 Judith Street, Baldwin Park, CA, 91706
Held by American Express Company
Accounts-receivable credit balance
$41.32
Zepeda, GerardoCA
6938 Mount Vernon Street, Lemon Grove, CA, 91945
Held by Allstate Insurance Company
Premium refunds
$36.00
Zepeda, GerardoTX
2412 Galveston Avenue, McAllen, TX, 78501
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$34.68
Zepeda, GerardoCA
6150 Lexington Avenue, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$33.16
Zepeda, GerardoCA
1014 Minnie Street Apt 4, Santa Ana, CA, 92701
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$31.06
Zepeda, GerardoCA
3045 Harvestwood Court, San Jose, CA, 95148
Held by McDowell Et Al V Penske Truck Leasing Co LP Penske Logistics
Wages, payroll, salaries
$29.90
Zepeda, GerardoTX
338 Las Brisas Drive, Arlington, TX, 76006
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$29.05
Zepeda, GerardoCA
131112 Judith Street, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$27.64
Zepeda, GerardoCA
7000 La Palma Avenue Apt B106, Buena Park, CA, 90620
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.00
Zepeda, GerardoCA
26719 Isabella Parkway Apt 204, Canyon Cntry, CA, 91351
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Zepeda, GerardoCA
6938 Mount Vernon Street, Lemon Grove, CA, 91945
Held by Allstate Insurance Company
Premium refunds
$19.00
Zepeda, GerardoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$18.12
$15.00
$14.68
Zepeda, GerardoCA
1380 62nd Avenue, Oakland, CA, 94621
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.40
Zepeda, GerardoCA
1380 62nd Avenue, Oakland, CA, 94621
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$11.80
Zepeda, GerardoCA
3299 Star Canyon Cr, Corona, CA, 92882
Held by Knight-Swift Transportation Holdings Inc
Wages, payroll, salaries
$11.42
Zepeda, GerardoCA
1306 East 112th Street, Los Angeles, CA, 90059
Held by Southern California Gas Company
Aggregate utilities
$9.77
Zepeda, GerardoCA
13112 Judith Street, Baldwin Park, CA, 91706
Held by Hernandez V Classic Distributing
Misc outstanding checks
$7.95
Zepeda, GerardoCA
3045 Harvestwood Court, San Jose, CA, 95148
Held by Integon National Insurance Company
Premium refunds
$6.00
Zepeda, GerardoCA
1363 Imperial Beach Boulevard, Imperial Beach, CA, 91932
Held by Amerigas Propane LP
Refunds due
$5.40
Zepeda, GerardoCA
5536 Rayborn Street, Lynwood, CA, 90262
Held by Tenet Healthcare Corporation
Refunds due
$5.00
Zepeda, GerardoCA
2220 Mardel Avenue, Whittier, CA, 90601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Zepeda, GerardoCA
1941 82nd Avenue 3, Oakland, CA, 94621
Held by Citibank N A
Accounts-receivable credit balance
$4.37
Zepeda, JR GerardoCA
13112 Judith Street, Baldwin Park, CA, 91706
Held by United Parcel Service Inc
Wages, payroll, salaries
$3.36
Zepeda, GerardoCA
1023 West 60th Place, Los Angeles, CA, 90044
Held by The Bancorp Bank
Misc intangible property
$3.31
Zepeda, GerardoCA
16445 Valley Boulevard, Fontana, CA, 92335
Held by Paypal Inc
Misc intangible property
$2.90
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.