Unclaimed property reported under Zepeda, Gustavo
50 records · $1,396 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 50. Search by name and address to narrow it to yours.
Zepeda, JR GustavoCA
7620 North El Dorado Street Apt 70, Stockton, CA, 95207
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$270.48
Zepeda, GustavoCA
2108 Cortes Lane, Sacramento, CA, 95825
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Zepeda, GustavoCA
2021 East Rio Verde Drive, West Covina, CA, 91791
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$87.65
Zepeda, GustavoCA
1950 Ginger Street Apt 63, Oxnard, CA, 93307
Held by Morales V Paschen Management Corp
Misc outstanding checks
$81.48
Zepeda, GustavoTX
4322 Bearberry Avenue, Baytown, TX, 77521
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$63.75
Zepeda, GustavoCA
11319 Mountain View Drive Apt 145, Rancho Cucamonga, CA, 91730
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$63.34
Zepeda, GustavoCA
345 North 4th St#4, Montebello, CA, 90640
Held by American Income Life Insurance Company
Other
$56.67
$50.00
Zepeda, GustavoCA
PO Box 1302, Escondido, CA, 92033
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.00
Zepeda, GustavoCA
2323 Santa Rita Road 13, Pleasanton, CA, 94566
Held by Kaiser Foundation Health Plan
Accounts payable
$45.00
Zepeda, GustavoCA
611 Roble Lane, Oxnard, CA, 93036
Held by Hermosillo V Najjar Lube Centers Inc
Wages, payroll, salaries
$38.69
Zepeda, GustavoCA
1040 South Hale Avenue Apt 15, Escondido, CA, 92029
Held by Walt Disney Company The
Accounts-receivable credit balance
$36.53
Zepeda, GustavoCA
8069 Gulfstream Street, Chino, CA, 91708
Held by Mercury Casualty Company
Premium refunds
$35.00
Zepeda, GustavoCA
69 Sunset Circle, Vacaville, CA, 95687
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$33.00
Zepeda, JR GustavoCA
4303 Manchester Avenue Apt 59, Stockton, CA, 95207
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
$30.26
Zepeda, GustavoCA
83404 Vecino Way, Indio, CA, 92201
Held by Capital One Bank USA NA
Customer overpayments
$30.00
Zepeda, GustavoCA
14 White River Circle, Salinas, CA, 93906
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$29.21
Zepeda, GustavoTX
4802 Bentonite Boulevard, Baytown, TX, 77521
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$26.78
Zepeda, GustavoTX
4017 North Mesa Street, El Paso, TX, 79902
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$26.46
Zepeda, GustavoTX
4322 Bearberry Avenue, Baytown, TX, 77521
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$25.25
Zepeda, GustavoCA
69 Sunset Circle, Vacaville, CA, 95687
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Zepeda, GustavoCA
347 West 18th Street Apt A, San Pedro, CA, 90731
Held by Medianews Group Inc
Accounts-receivable credit balance
$16.16
Zepeda, GustavoCA
10210 San Carlos Avenue, South Gate, CA, 90280
Held by Recreational Equipment Inc
Misc outstanding checks
$15.60
Zepeda, GustavoCA
7021 Encino Avenue, Van Nuys, CA, 91406
Held by Integrated Payment Systems
Accounts payable
$15.00
Zepeda, GustavoCA
83404 Vecino Way, Indio, CA, 92201
Held by Capital One Bank USA NA
Customer overpayments
$14.28
Zepeda, GustavoCA
10210 San Carlos Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.85
Zepeda, GustavoCA
14 White River Circle, Salinas, CA, 93906
Held by Hca Holdings Inc
Accounts-receivable credit balance
$11.93
Zepeda, GustavoCA
14 White River Circle, Salinas, CA, 93906
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$11.25
Zepeda, GustavoCA
10210 San Carlos Avenue, South Gate, CA, 90280
Held by Recreational Equipment Inc
Misc outstanding checks
$11.17
Zepeda, GustavoCA
14 White River Circle, Salinas, CA, 93906
Held by Sonic Automotive Inc.
Accounts payable
$8.75
Zepeda, GustavoCA
1436 West Walnut Street, San Bernardino, CA, 92410
Held by Google Payment Corporation
Misc intangible property
$8.00
Zepeda, GustavoCA
127 Viewmont Avenue, San Jose, CA, 95127
Held by Medianews Group Inc
Accounts payable
$6.87
Zepeda, GustavoCA
13220 San Timoteo Canyon Road, Redlands, CA, 92373
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$5.53
$5.03
Zepeda, GustavoCA
4163 West 161st Street, Lawndale, CA, 90260
Held by Csg Systems International Inc
Refunds or rebates
$4.99
Zepeda, GustavoCA
5136 North Clydebank, Covina, CA, 91722
Held by Preferred Financial
Misc outstanding checks
$4.00
Zepeda, GustavoCA
5565 Oak Brook Lane, Santa Maria, CA, 93454
Held by Dignity Health
Accounts-receivable credit balance
$4.00
Zepeda, GustavoCA
13220 San Timoteo Canyon Road, Redlands, CA, 92373
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$3.81
Zepeda, GustavoCA
1422 West 216th Street, Torrance, CA, 90501
Held by T Mobile USA Inc
Accounts-receivable credit balance
$2.16
Zepeda, GustavoCA
2246 East 117th Street, Los Angeles, CA, 90059
Held by Radioshack Corporation
Wages, payroll, salaries
$1.45
Zepeda, GustavoCA
5136 North Clydebank Avenue, Covina, CA, 91722
Held by Discover Bank
Customer overpayments
$0.93
Zepeda, GustavoCA
3552 Josephine Street, Lynwood, CA, 90262
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$0.87
Zepeda, GustavoCA
8629 Buckles Street, Downey, CA, 90241
Held by General Electric Company
Accounts-receivable credit balance
$0.61
Zepeda, GustavoCA
334 Iowa Avenue, Riverside, CA, 92507
Held by The Bancorp Bank
Misc intangible property
$0.46
Zepeda, GustavoCA
334 Iowa Avenue, Riverside, CA, 92507
Held by The Bancorp Bank
Misc intangible property
$0.34
Zepeda, GustavoCA
8629 Buckles Street, Downey, CA, 90241
Held by General Electric Company
Accounts-receivable credit balance
$0.30
Zepeda, GustavoCA
8629 Buckles Street, Downey, CA, 90241
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.20
Zepeda, GustavoCA
13220 San Timoteo Canyon Road, Redlands, CA, 92373
Held by Hernandez Et Al V Sfm
Wages, payroll, salaries
$0.12
Zepeda, GustavoCA
1200 38 Th Street 56, Bakersfield, CA, 93301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.04
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