Unclaimed property reported under Zepeda, Gloria
53 records · $2,574 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 53. Search by name and address to narrow it to yours.
Zepeda, GloriaTX
9946 Hinds Street, Houston, TX, 77034
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$530.57
Zepeda, GloriaCA
37311 51st Street East, Palmdale, CA, 93552
Held by Synchrony Bank
Accounts-receivable credit balance
$366.39
Zepeda, GloriaCA
770 Coleman Avenue Apt D, Menlo Park, CA, 94025
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$354.14
Zepeda, GloriaCA
770 Coleman Avenue Apt D, Menlo Park, CA, 94025
Held by Monterra Cu Formerly San Mateo Cu
Checking accounts
$246.99
Zepeda, GloriaTX
PO Box 891, Eagle Pass, TX, 78853
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2014
$212.30
Zepeda, GloriaCA
5545 Klump Avenue Apt6, North Hollywood, CA, 91601
Held by Western Union Financial Svcs Inc
Refunds due
$110.00
Zepeda, GloriaCA
48576 El Castillo Road, Coachella, CA, 92236
Held by Tupperware Brands Corporation
Accounts payable
$77.45
Zepeda, GloriaTX
3130 Webb Chapel Ext, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$70.00
Zepeda, GloriaCA
114 North Avenue 54, Los Angeles, CA, 90042
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$55.62
Zepeda, GloriaCA
6157 Riverside Avenue, Huntington Park, CA, 90255
Held by Pih Health Hospital - Whittier
Checking accounts, demand deposit
$50.00
Zepeda, GloriaTX
21621 Russell Drive, New Caney, TX, 77357
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Zepeda, GloriaCA
2361 Benidorm Circle 104, Corona, CA, 92879
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
$34.62
Zepeda, GloriaCA
44755 Fern Avenue, Lancaster, CA, 93534
Held by Grace Class Action
Misc outstanding checks
$30.43
$30.30
$30.26
Zepeda, GloriaTX
PO Box 891, Eagle Pass, TX, 78853
Held by Kohls Department Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$28.94
Zepeda, GloriaCA
7647 Pine Tree Place, Goleta, CA, 93117
Held by Department Of Health Care Services
Refunds or rebates
$26.00
$22.51
Zepeda, GloriaCA
9200 Budlong Avenue 1, Los Angeles, CA, 90044
Held by Reliable Resources Inc
Wages, payroll, salaries
$22.35
Zepeda, GloriaCA
31312 Nichols Lane, Castaic, CA, 91384
Held by Republic Services Inc
Accounts-receivable credit balance
$20.00
Zepeda, GloriaCA
514 West Fifth Avenue Drive, Santa Maria, CA, 93454
Held by Select Portfolio Servicing Inc
Customer overpayments
$19.00
Zepeda, GloriaCA
15227 Temple Avenue, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
$12.41
Zepeda, GloriaCA
7242 De Soto Avenue Apt 10, Canoga Park, CA, 91303
Held by Tribune Publishing Company
Accounts payable
$11.58
Zepeda, GloriaCA
514 West Fifth Avenue Drive, Santa Maria, CA, 93454
Held by Select Portfolio Servicing Inc
Customer overpayments
$11.35
Zepeda, GloriaCA
2739 South Stevenson Street, Visalia, CA, 93277
Held by Paypal
Misc intangible property
$10.00
Zepeda, GloriaCA
897 Center Street Apt 9, Costa Mesa, CA, 92627
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$9.45
Zepeda, GloriaCA
14609 Fair Oak Drive, Lk Elsinore, CA, 92530
Held by Caremarkpcs L L C
Accounts payable
$7.20
Zepeda, GloriaCA
9605 Par Place, Pico Rivera, CA, 90660
Held by Allstate Indemnity Company
Premium refunds
$7.10
$6.25
Zepeda, GloriaCA
2361 Benidorm Cirlcle Apt 104, Corona, CA, 92879
Held by Qvc Inc.
Accounts-receivable credit balance
$5.77
Zepeda, GloriaCA
7647 Pine Tree Place, Santa Barbara, CA, 93117
Held by Citibank N A
Accounts-receivable credit balance
$5.32
Zepeda, GloriaCA
154 Roosevelt Avenue, Redwood City, CA, 94061
Held by Trans World Entertainment
Misc outstanding checks
$5.00
Zepeda, GloriaCA
830 West Avenue J4, Lancaster, CA, 93534
Held by Government Employees Insurance Company
Premium refunds
$5.00
$4.00
Zepeda, GloriaCA
39 Christensen Avenue, Salinas, CA, 93906
Held by Colgate-Palmolive Company & Subsidiaries
Refunds due
$2.99
Zepeda, GloriaCA
2361 Benidorm Circle Apt 104, Corona, CA, 92879
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$2.98
Zepeda, GloriaCA
31281 Countryside Lane, Castaic, CA, 91384
Held by Express Scripts Inc
Customer overpayments
$2.50
Zepeda, GloriaCA
83196 Rosa Avenue, Thermal, CA, 92274
Held by Synchrony Bank
Accounts-receivable credit balance
$2.01
Zepeda, GloriaCA
5491 Windflower Drive, Livermore, CA, 94551
Held by Mercury Insurance Services
Premium refunds
$2.00
Zepeda, GloriaCA
83196 Rosa Avenue, Thermal, CA, 92274
Held by Citibank N A
Accounts-receivable credit balance
$1.84
Zepeda, GloriaCA
15515 California Avenue, Paramount, CA, 90723
Held by Synchrony Bank
Accounts-receivable credit balance
$1.27
Zepeda, GloriaCA
83196 Rosa Avenue, Thermal, CA, 92274
Held by Synchrony Bank
Accounts-receivable credit balance
$1.18
Zepeda, GloriaCA
227 Ledesma Street, Soledad, CA, 93960
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.00
$1.00
Zepeda, GloriaCA
2361 Benidorm Circle Apt 104, Corona, CA, 92879
Held by Monroe & Main Inc
Customer overpayments
$0.75
Zepeda, GloriaCA
481 Ortiz Street, Soledad, CA, 93960
Held by (21100) Capital One National Association
Customer overpayments
$0.67
$0.33
Zepeda, GloriaCA
447 West Carob Avenue Apt 5, Reedley, CA, 93654
Held by General Electric Company
Accounts-receivable credit balance
$0.03
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