Unclaimed property reported under Zepeda, Jose
766 records · $73,876 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 766. Search by name and address to narrow it to yours.
Zepeda, JoseTX
6723 Comanche Post, San Antonio, TX, 78233
$6,581.66
Zepeda, JoseCA
4017 Adidas, Bakersfield, CA, 93313
Held by Western Union Financial Services Inc
Misc outstanding checks
$4,587.50
Zepeda, JoseCA
260 Westgate Drive, Watsonville, CA, 95076
Held by Bank Of America Nt&sa Branch:2335-50 California Branch
Savings accounts/Credit union shrs
$4,129.65
Zepeda, JoseTX
6723 Comanche Post, San Antonio, TX, 78233
$3,492.96
Zepeda, JoseTX
508 Southeast Parkway, Azle, TX, 76020
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$2,132.06
$1,864.91
Zepeda, JoseCA
2222 South Standard Avenue, Santa Ana, CA, 92707
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$1,366.59
Zepeda, JoseTX
14910 Avronshire Court, Houston, TX, 77049
$1,341.84
Zepeda, JoseCA
10720 San Luis Avenue, Lynwood, CA, 90262
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,336.00
$1,200.00
Zepeda, JoseCA
42947 Cinnamon Lane C O Mina Hernandez, Temecula, CA, 92592
Held by First American P&c Ins Co
Premium refunds
$1,198.00
Zepeda, JoseTX
8701 Irvington, Houston, TX, 77022
$910.23
Zepeda, JoseTX
7405 Southway Drive, Houston, TX, 77087
Held by Brunswick Corp
Underlying shares or outstanding certificates (SC12) · Reported 2010
$821.92
Zepeda, JoseCA
300 South Chablis, Kerman, CA, 93630
Held by Foster Poultry Farms
Wages, payroll, salaries
$734.42
Zepeda, JoseCA
30 Carneros Avenue, Aromas, CA, 95004
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$710.33
$700.00
Zepeda, JoseCA
77 Woodlawn Avenue, Chula Vista, CA, 91910
Held by First American Specialty Insurance Company
Premium refunds
$698.00
Zepeda, JoseTX
14395 Palis Drive, La Feria, TX, 78559
Held by A Plus Fcu
Savings account (AC02) · Reported 2023
$688.02
Zepeda, JoseCA
4480 Larwin Avenue, Cypress, CA, 90630
Held by Boeing Company The
Underlying shares or outstanding certificates
$683.38
Zepeda, JoseCA
4480 Larwin Avenue, Cypress, CA, 90630
Held by Boeing Company The
Underlying shares or outstanding certificates
$683.38
Zepeda, JoseTX
7108 Bayway, Baytown, TX, 77520
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2010
$630.00
$611.99
Zepeda, JoseCA
10 Eagle Rock Road, Mill Valley, CA, 94941
Held by Tiburon Vista Restaurant Corporation
Wages, payroll, salaries
$604.46
Zepeda, JoseTX
6723 Comanche Post, San Antonio, TX, 78233
$503.44
Zepeda, JoseCA
7931 Big Buck Trail, Frankfort, IL, 60423
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Zepeda, JoseTX
6403 Merlin Way, San Antonio, TX, 78233
$489.45
Zepeda, JoseTX
2850 South Belt Line Road Lot 77, Dallas, TX, 75253
Held by Preferred Security Lic
Trust funds (TR06) · Reported 2009
$488.70
$465.00
Zepeda, JoseTX
582 River Valley Street, El Paso, TX, 79915
$455.65
Zepeda, JoseCA
805 North Pershing Avenue, Stockton, CA, 95203
Held by Academy Mortgage Corporation
Refunds due
$434.00
Zepeda, JoseTX
488 Regal Row Suite 104, Brownsville, TX, 78521
$412.96
Zepeda, JoseTX
2009 Lindsey Drive, Copperas Cove, TX, 76522
Held by Service Federal Credit Union
Savings account (AC02) · Reported 2020
$412.90
Zepeda, JoseCA
13610 Glenoaks Boulevard, Rancho Cascade, CA, 91342
Held by Amtrust North America Inc
Premium refunds
$404.00
Zepeda, JoseTX
9505 Brookbank Drive 6204, Dallas, TX, 75220
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$400.00
Zepeda, JoseCA
1021 Mako Lane Zepeda Zaira, Perris, CA, 92571
Held by The McGraw Company
Premium refunds
$357.36
Zepeda, JoseCA
95 Heather Avenue Apt 16, San Francisco, CA, 94118
Held by Comcast Cable Communications LLC
Refunds due
$339.70
Zepeda, JoseCA
77 Woodlawn Avenue, Chula Vista, CA, 91910
Held by Allstate Insurance Company
Premium refunds
$327.00
Zepeda, JoseCA
272 East Dixon Street, Azusa, CA, 91702
Held by Ocwen Financial Corporation
Misc outstanding checks
$326.73
Zepeda, Jose JRCA
1101 Valdez Court, Bakersfield, CA, 93307
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$324.67
Zepeda, JoseCA
6601 Baykirk Street, Bakersfield, CA, 93313
Held by Garza V Brinderson LP Et Al
Wages, payroll, salaries
$324.32
Zepeda, JoseCA
1000 East Bishop Apt C1, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:1177-Santa Ana Main Office
Savings accounts/Credit union shrs
$324.10
Zepeda, Jose JRCA
1101 Valdez Court, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$316.53
Zepeda, JoseCA
1331 West 48th Street, Los Angeles, CA, 90037
Held by Synchrony Bank
Accounts-receivable credit balance
$300.00
Zepeda, JoseCA
511 Magnolia Street Apt 2, South Pasadena, CA, 91030
Held by Motors Insurance Corporation
Misc outstanding checks
$290.00
Zepeda, JoseTX
1352 Rigsbee Drive Apt B, Plano, TX, 75074
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$288.21
Zepeda, JoseCA
Vac Pay, Dublin, CA, 94568
Held by Operating Engineers Federal Credit Union
Savings accounts
$274.00
Zepeda, JoseCA
135 East 51st Street, Los Angeles, CA, 90011
Held by Foremost Insurance Company
Premium refunds
$273.00
Zepeda, JoseCA
12582 Twintree Lane, Garden Grove, CA, 92840
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$272.77
Zepeda, JoseTX
1713 Maryland, Baytown, TX, 77520
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$270.00
Zepeda, JoseCA
2951 South Budlong Avenue, Los Angeles, CA, 90007
Held by Dhhs Div Of Social Services
Warrants
$265.84
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