Unclaimed property reported under Zepeda, Jorge

134 records · $9,157 reported · filed in 3 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 134. Search by name and address to narrow it to yours.

Zepeda, JorgeCA
8708 South Hoover Street Apt 5, Los Angeles, CA, 90044
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$1,881.69
Zepeda, JorgeTX
249 Westlake Boulevard, Eagle Pass, TX, 78852
Held by Federal Warranty Svc Corp
Refund due (MS11) · Reported 2024
$1,189.67
Zepeda, JorgeTX
5318 Ash Lane, Dallas, TX, 75223
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2023
$561.63
Zepeda, JorgeTX
409 South 1st Street 87371, McAllen, TX, 78501
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2016
$488.00
Zepeda, JorgeCA
370 F Street Apt 314, Colma, CA, 94014
Held by Discover Bank
Outstanding official checks
$383.25
Zepeda, JorgeCA
00000
Held by 24 Hour Home Care
Wages, payroll, salaries
$285.32
Zepeda, JorgeCA
819 South F Street, Tulare, CA, 93274
Held by Calcerts, Inc
Refunds due
$203.00
Zepeda, JorgeTX
501 Hidden Trace, Weslaco, TX, 78599
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$201.00
Zepeda, JorgeCA
2619 Parker Street, Berkeley, CA, 94704
Held by Select Portfolio Servicing Inc
Refunds due
$197.67
Zepeda, JorgeTX
5318 Garland Avenue, Dallas, TX, 75223
Held by Targa Premium Finance Co
Accounts-receivable credit balance (MS09) · Reported 2014
$196.95
Zepeda, JorgeCA
459 North Howard Avenue, Fresno, CA, 93701
Held by Pacific Gas & Electric Company
Refunds
$178.48
Zepeda, JorgeTX
301 West Little York Road Apt 613, Houston, TX, 77076
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022
$173.83
Zepeda, JorgeCA
1344 14th Street, Imperial Beach, CA, 91932
Held by Sunrise Banks
Wages, payroll, salaries
$166.07
Zepeda, JorgeCA
11274 Roanoke Court, Cypress, CA, 90630
Held by Micro Electronics Inc
Misc outstanding checks
$150.00
Zepeda, JorgeTX
2601 Great Oaks Drive, Round Rock, TX, 78681
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$137.00
Zepeda, JorgeTX
PO Box 2452, Round Rock, TX, 78680
Held by Redstone Federal Credit Union
Savings account (AC02) · Reported 2018
$135.90
Zepeda, JorgeCA
604 East 6TN Street, Ontario, CA, 91764
Held by Nuvision Federal Credit Union
Savings accounts
$133.12
Zepeda, JorgeCA
370 F Street Apt 314, Colma, CA, 94014
Held by Capital One Financial Corporation
Outstanding official checks
$120.00
Zepeda, JorgeCA
2640 West Sunrise Drive, Rialto, CA, 92377
Held by Quest Diagnostics Incorporated
Customer overpayments
$118.08
Zepeda, JorgeCA
9336 Van Nuys Boulevard #40, Panorama City, CA, 91402
Held by Suburban Cities Escrow Inc
Escrow check/Deposit/Disputed
$100.00
Zepeda, JorgeCA
39024 Virginia Street, Palmdale, CA, 93551
Held by Asi Select Insurance Corp
Premium refunds
$91.00
Zepeda, JorgeCA
217 East 54th Street, Los Angeles, CA, 90011
Held by Sanchez V Radiant Services Corp
Wages, payroll, salaries
$87.61
Zepeda, JorgeTX
1316 Andrews Street, San Juan, TX, 78589
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$86.31
Zepeda, JorgeCA
9210 Mt Vernon Road, Auburn, CA, 95603
Held by Smart & Final LLC
Wages, payroll, salaries
$84.15
Zepeda, JorgeCA
14421 Red Hill Avenue, Tustin, CA, 92780
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$70.35
Zepeda, JorgeCA
2020 Deltaview Lane, Bay Point, CA, 94565
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$69.70
Zepeda, JorgeCA
1547 Helen Drive, Los Angeles, CA, 90063
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$66.90
Zepeda, JorgeCA
908 North Lacy, Santa Ana, 92701
Held by Delaware Vs New York Settlement
Other
$64.00
Zepeda, JorgeCA
1344 14th Street, Chula Vista, CA, 91932
Held by Allstate Indemnity Company
Premium refunds
$62.96
Zepeda, JorgeCA
10867 Petit Avenue, Granada Hills, CA, 91344
Held by Target Corporation
Wages, payroll, salaries
$59.55
Zepeda, JorgeCA
2235 South Towner Street, Santa Ana, CA, 92707
Held by Bankers Diversified Mortgage
Misc outstanding checks
$56.00
Zepeda, JorgeCA
2297 3rd Street, San Bernardino, CA, 92410
Held by Tyson Fresh Meats, Inc.
Salaries/Wages
$55.65
Zepeda, JorgeCA
P.o Box 1263, Baldwin Park, CA, 91706
Held by Beachbody LLC
Refunds due
$52.46
Zepeda, JorgeCA
P.o Box 1263, Baldwin Park, CA, 91706
Held by Beachbody LLC
Refunds due
$52.46
Zepeda, JorgeCA
1111 Seacoast Drive #29, Imperial Bch, CA, 91932
Held by Rtx Corporation
Dividends
$50.69
Zepeda, JorgeCA
15505 Williams Street Apt N3, Tustin, CA, 92780
Held by Tennille V Western Union Qsf
Refunds due
$50.61
Zepeda, JorgeTX
408 East 10th Street, Los Fresnos, TX, 78566
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$50.17
Zepeda, JorgeCA
141 Union Place Apt 12, Los Angeles, CA, 90026
Held by Epson America Inc.
Other
$50.00
Zepeda, JorgeCA
Ood Avenue, Redwood City, CA, 94061
Held by Tig Insurance Company
Insurance claim checks
$47.88
Zepeda, JorgeCA
11611 South Euclid Street, Garden Grove, CA, 92840
Held by Dandelion Payments Inc
Misc intangible property
$45.89
Zepeda, JorgeCA
5906 Noble Street, Riverside, CA, 92503
Held by 21st Century Security Ins Co
Premium refunds
$42.40
Zepeda, JorgeCA
604 East Sixth Street, Ontario, CA
Held by Alliant Credit Union
Savings accounts
$35.45
Zepeda, JorgeTX
11389 Lavender Road, Tyler, TX, 75706
$33.59
Zepeda, JorgeCA
2107 East Ward Terrace, Anaheim, CA, 92806
Held by Autonation Inc.
Wages, payroll, salaries
$32.07
Zepeda, JorgeTX
9009 North 37th Lane, McAllen, TX, 78504
$30.54
Zepeda, JorgeCA
11274 Roanoke Court, Cypress, CA, 90630
Held by Micro Electronics Inc
Misc outstanding checks
$30.00
Zepeda, JorgeCA
11274 Roanoke Court, Cypress, CA, 90630
Held by Micro Electronics Inc
Misc outstanding checks
$30.00
Zepeda, JorgeCA
1111 Sea Coast Drive #29, Imperial Beach, CA, 91932
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$29.53
Zepeda, JorgeCA
11835 Caminito Ronal Apt 113, San Diego, CA, 92128
Held by Target Corporation
Salaries/Wages
$29.30
Zepeda, JorgeCA
2757 San Marino Street, Los Angeles, CA, 90006
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23

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