Jose Zepeda Unclaimed Property

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.

766 unclaimed-property records are filed under the name Jose Zepeda, reported between 1991 and 2024, totaling $73,876. The largest is $6,582. The most common kinds are Premium refunds (102), Accounts-receivable credit balance (78) and Refunds due (71).

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.

Jose Zepeda unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California626 records · $43,071

Los Angeles67 · $2,953
Bakersfield22 · $5,783
Santa Ana15 · $1,916
Chula Vista14 · $1,329
Fresno11 · $239
Long Beach11 · $394
San Jose11 · $231
Santa Maria11 · $366
Anaheim10 · $262
Riverside10 · $72
Stockton10 · $558
Salinas9 · $201
South Gate9 · $378
Ceres8 · $169
La Puente8 · $260
San Bernardino8 · $149
Cypress7 · $1,594

Texas123 records · $29,395

Houston27 · $5,298
San Antonio20 · $12,356
Dallas11 · $1,530

Illinois1 record · $498

16 records have no state on file.

Records under this name, largest first

Showing up to 100 of 766. Search by name and address to narrow it to yours.

Zepeda, JoseTX
6723 Comanche Post, San Antonio, TX, 78233
$6,581.66
3 possible associated properties
- Zepeda, Jose$503.44
  6723 Comanche Post, San Antonio, TX, 78233
  Same address · Same owner name · 98% confidence
- Zepeda, Jose$3,492.96
  6723 Comanche Post, San Antonio, TX, 78233
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Zepeda, Jose$503.44
  6723 Comanche Post, San Antonio, TX, 78233
  Same address · Same owner name · 98% confidence
- Zepeda, Jose$6,581.66
  6723 Comanche Post, San Antonio, TX, 78233
  Same address · Same owner name · 98% confidence
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
Zepeda, JoseCA
405 Cougar Way #2a, Beaumont, CA, 92223
Held by HSA Bank
Health savings account
$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
1 possible associated property
- Zepeda, Elena V$1,366.59
  2222 South Standard Avenue, Santa Ana, CA, 92707
  Same address · Shared last name · 95% confidence
Zepeda, JoseTX
14910 Avronshire Court, Houston, TX, 77049
$1,341.84
1 possible associated property
- Zepeda, Maria$1,341.84
  14910 Avronshire Court, Houston, TX, 77049
  Same address · Shared last name · 95% confidence
Zepeda, JoseCA
10720 San Luis Avenue, Lynwood, CA, 90262
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,336.00
Zepeda, JoseCA
67705 Verona Road, Cathedral Cty, CA, 92234
Held by Pathward
Misc intangible property
$1,200.00
1 possible associated property
- Zepeda, Jose L$150.00
  67705 Verona Road, Cathedral Cty, CA, 92234
  Same address · Same last name and compatible first name · 96% confidence
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
1 possible associated property
- Zepeda, Lupe$1,198.00
  42947 Cinnamon Lane C O Mina Hernandez, Temecula, CA, 92592
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Zepeda, Mireles Jose A$45.00
  300 South Chablis, Kerman, CA, 93630
  Same address · Shared last name · 95% confidence
Zepeda, JoseCA
30 Carneros Avenue, Aromas, CA, 95004
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$710.33
3 possible associated properties
- Zepeda, Jose$82.46
  30 Carneros Avenue, Aromas, CA, 95004
  Same address · Same owner name · 98% confidence
- Zepeda, Jose F$1.00
  30 Carneros Avenue, Aromas, CA, 95004
  Same address · Same last name and compatible first name · 96% confidence
Zepeda, JoseCA
PO Box 923265, Sylmar, CA, 91392
Held by Citibank NA Cca (9452)
Cashier's checks
$700.00
Zepeda, JoseCA
77 Woodlawn Avenue, Chula Vista, CA, 91910
Held by First American Specialty Insurance Company
Premium refunds
$698.00
3 possible associated properties
- Zepeda, Jose$327.00
  77 Woodlawn Avenue, Chula Vista, CA, 91910
  Same address · Same owner name · 98% confidence
- Zepeda, Jose$13.20
  77 Woodlawn Avenue, Chula Vista, CA, 91910
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Zepeda, Jose$683.38
  4480 Larwin Avenue, Cypress, CA, 90630
  Same address · Same owner name · 98% confidence
- Zepeda, Jose$170.84
  4480 Larwin Avenue, Cypress, CA, 90630
  Same address · Same owner name · 98% confidence
Zepeda, JoseCA
4480 Larwin Avenue, Cypress, CA, 90630
Held by Boeing Company The
Underlying shares or outstanding certificates
$683.38
3 possible associated properties
- Zepeda, Jose$683.38
  4480 Larwin Avenue, Cypress, CA, 90630
  Same address · Same owner name · 98% confidence
- Zepeda, Jose$170.84
  4480 Larwin Avenue, Cypress, CA, 90630
  Same address · Same owner name · 98% confidence
Zepeda, JoseTX
7108 Bayway, Baytown, TX, 77520
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2010
$630.00
1 possible associated property
- Zepeda, Amy$630.00
  7108 Bayway, Baytown, TX, 77520
  Same address · Shared last name · 95% confidence
Zepeda, JoseCA
613 Broadview Street, Spring Valley, CA, 91977
Held by Sunrise Banks
Refunds due
$611.99
3 possible associated properties
- Zepeda, Jose$19.36
  613 Broadview Street, Spring Valley, CA, 91977
  Same address · Same owner name · 98% confidence
- Zepeda, Jose$73.67
  613 Broadview Street, Spring Valley, CA, 91977
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Zepeda, Jose$3,492.96
  6723 Comanche Post, San Antonio, TX, 78233
  Same address · Same owner name · 98% confidence
- Zepeda, Jose$6,581.66
  6723 Comanche Post, San Antonio, TX, 78233
  Same address · Same owner name · 98% confidence
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
Zepeda, JoseCA
PO Box 923265, Sylmar, CA, 91392
Held by Citibank NA Cca (9452)
Cashier's checks
$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
2 possible associated properties
- Zepeda, Jose$10.00
  805 North Pershing Avenue, Stockton, CA, 95203
  Same address · Same owner name · 98% confidence
- Zepeda, Maria$13.68
  805 North Pershing Avenue, Stockton, CA, 95203
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Zepeda, JR Jose R$44.59
  95 Heather Avenue Apt 16, San Francisco, CA, 94118
  Same address · Same last name and compatible first name · 96% confidence
Zepeda, JoseCA
77 Woodlawn Avenue, Chula Vista, CA, 91910
Held by Allstate Insurance Company
Premium refunds
$327.00
3 possible associated properties
- Zepeda, Jose$698.00
  77 Woodlawn Avenue, Chula Vista, CA, 91910
  Same address · Same owner name · 98% confidence
- Zepeda, Jose$13.20
  77 Woodlawn Avenue, Chula Vista, CA, 91910
  Same address · Same owner name · 98% confidence
Zepeda, JoseCA
272 East Dixon Street, Azusa, CA, 91702
Held by Ocwen Financial Corporation
Misc outstanding checks
$326.73
2 possible associated properties
- Zepeda, Jose$225.06
  272 East Dixon Street, Azusa, CA, 91702
  Same address · Same owner name · 98% confidence
- Zepeda, Daisy$10.00
  272 East Dixon Street, Azusa, CA, 91702
  Same address · Shared last name · 95% confidence
Zepeda, Jose JRCA
1101 Valdez Court, Bakersfield, CA, 93307
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$324.67
3 possible associated properties
- Zepeda, Jose JR$316.53
  1101 Valdez Court, Bakersfield, CA, 93307
  Same address · Same owner name · 98% confidence
- Zepeda, Jose$82.30
  1101 Valdez Court, Bakersfield, CA, 93307
  Same address · Same owner name · 98% confidence
Zepeda, JoseCA
6601 Baykirk Street, Bakersfield, CA, 93313
Held by Garza V Brinderson LP Et Al
Wages, payroll, salaries
$324.32
1 possible associated property
- Zepeda, Jose M$78.58
  6601 Baykirk Street, Bakersfield, CA, 93313
  Same address · Same last name and compatible first name · 96% confidence
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
3 possible associated properties
- Zepeda, Encarnacio$324.10
  1000 East Bishop Apt C1, Santa Ana, CA, 92701
  Same address · Shared last name · 95% confidence
- Zepeda, Sara$324.10
  1000 East Bishop Apt C1, Santa Ana, CA, 92701
  Same address · Shared last name · 95% confidence
Zepeda, Jose JRCA
1101 Valdez Court, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$316.53
3 possible associated properties
- Zepeda, Jose JR$324.67
  1101 Valdez Court, Bakersfield, CA, 93307
  Same address · Same owner name · 98% confidence
- Zepeda, Jose$82.30
  1101 Valdez Court, Bakersfield, CA, 93307
  Same address · Same owner name · 98% confidence
Zepeda, JoseCA
1331 West 48th Street, Los Angeles, CA, 90037
Held by Synchrony Bank
Accounts-receivable credit balance
$300.00
3 possible associated properties
- Zepeda, Jose O$5.00
  1331 West 48th Street, Los Angeles, CA, 90037
  Same address · Same last name and compatible first name · 96% confidence
- Zepeda, Jose O$5.00
  1331 West 48th Street, Los Angeles, CA, 90037
  Same address · Same last name and compatible first name · 96% confidence
Zepeda, JoseCA
511 Magnolia Street Apt 2, South Pasadena, CA, 91030
Held by Motors Insurance Corporation
Misc outstanding checks
$290.00
2 possible associated properties
- Zepeda, Jose$4.54
  511 Magnolia Street Apt 2, South Pasadena, CA, 91030
  Same address · Same owner name · 98% confidence
- Zepeda, Jose A$33.50
  511 Magnolia Street Apt 2, South Pasadena, CA, 91030
  Same address · Same last name and compatible first name · 96% confidence
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
1 possible associated property
- Zepeda, Teresa$273.00
  135 East 51st Street, Los Angeles, CA, 90011
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Zepeda, Fausto Ruth$10.00
  2951 South Budlong Avenue, Los Angeles, CA, 90007
  Same address · Shared last name · 95% confidence
- Zepeda, Fausto Ruth A$13.00
  2951 South Budlong Avenue, Los Angeles, CA, 90007
  Same address · Shared last name · 95% confidence
Zepeda, JoseTX
Pflugerville, TX, 78660
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2008
$265.57
Zepeda, JoseCA
9378 San Pablo Avenue, Hesperia, CA, 92345
Held by Cenlar FSB
Escrow accounts
$250.16
3 possible associated properties
- Zepeda, Jose$1.00
  9378 San Pablo Avenue, Hesperia, CA, 92345
  Same address · Same owner name · 98% confidence
- Zepeda, Jose$16.40
  9378 San Pablo Avenue, Hesperia, CA, 92345
  Same address · Same owner name · 98% confidence
Zepeda, JoseCA
43805 110th Street East, Lancaster, CA, 93535
Held by Allstate Indemnity Company
Premium refunds
$250.00
2 possible associated properties
- Zepeda, Jose E$16.66
  43805 110th Street East, Lancaster, CA, 93535
  Same address · Same last name and compatible first name · 96% confidence
- Zepeda, Laura$250.00
  43805 110th Street East, Lancaster, CA, 93535
  Same address · Shared last name · 95% confidence
Zepeda, JoseCA
27896 Auburn Lane, Moreno Valley, CA, 92555
Held by Emc Mortgage Corporation
Refunds due
$248.30
Zepeda, JoseTX
710 Heather Wood Drive, Grapevine, TX, 76051
$239.56
Zepeda, JoseCA
3322 Atwater Avenue Apt 6, Los Angeles, CA, 90039
Held by Sprint United Management
Refunds or rebates
$238.72
1 possible associated property
- Zepeda, Neibis A$138.43
  3322 Atwater Avenue Apt 6, Los Angeles, CA, 90039
  Same address · Shared last name · 95% confidence
Zepeda, JoseTX
2304 Wichita Street, Pasadena, TX, 77502
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$231.86
Zepeda, JoseCA
272 East Dixon Street, Azusa, CA, 91702
Held by Ocwen Financial Corporation
Misc outstanding checks
$225.06
2 possible associated properties
- Zepeda, Jose$326.73
  272 East Dixon Street, Azusa, CA, 91702
  Same address · Same owner name · 98% confidence
- Zepeda, Daisy$10.00
  272 East Dixon Street, Azusa, CA, 91702
  Same address · Shared last name · 95% confidence
Zepeda, JoseCA
1518 Uppington Drive, Thousand Oaks, CA, 91360
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$225.00
Zepeda, JoseCA
1522 Patricia Avenue Apt 145, Simi Valley, CA, 93065
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$217.12
Zepeda, JoseTX
5026 Brockman Street, San Antonio, TX, 78228
Held by Metropolitan Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$215.00
3 possible associated properties
- Zepeda, Jose$175.43
  5026 Brockman Street, San Antonio, TX, 78228
  Same address · Same owner name · 98% confidence
- Zepeda, Jose$119.00
  5026 Brockman Street, San Antonio, TX, 78228
  Same address · Same owner name · 98% confidence
Zepeda, JoseTX
### Parranatta Lane #####, Houston, TX, 77073
Held by Timber Lane Ud
Utility deposit (UT01) · Reported 2024
$211.92
Zepeda, JoseCA
2955 South Budlong Avenue, Los Angeles, CA, 90007
Held by HSA Bank
Health savings account
$211.55
3 possible associated properties
- Zepeda, Enrique$4.80
  2955 South Budlong Avenue, Los Angeles, CA, 90007
  Same address · Shared last name · 95% confidence
- Zepeda, Humberto$8.00
  2955 South Budlong Avenue, Los Angeles, CA, 90007
  Same address · Shared last name · 95% confidence
Zepeda, JoseTX
102 Fairlawn Place, Hutchins, TX, 75141
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$207.45
Zepeda, JoseCA
16167 West El Mar Avenue, Kerman, CA, 93630
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$207.24
3 possible associated properties
- Zepeda, Jose$5.73
  16167 West El Mar Avenue, Kerman, CA, 93630
  Same address · Same owner name · 98% confidence
- Zepeda, Jose$1.93
  16167 West El Mar Avenue, Kerman, CA, 93630
  Same address · Same owner name · 98% confidence
Zepeda, JoseTX
5914 Gorman Drive, Houston, TX, 77049
$205.14
Zepeda, JoseTX
3909 Mirabel Street, Mission, TX, 78574
$200.00
Zepeda, JR JoseTX
804 West Page, Dallas, TX, 75208
Held by City Of Dallas
Escrow funds (CT01) · Reported 2003
$195.00
Zepeda, JoseCA
614 North Concepcion Avenue, Santa Maria, CA, 93454
Held by Lendup Loans LLC
Refunds due
$192.60
Zepeda, JoseCA
PO Box 580981, Modesto, CA, 95358
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$191.84
Zepeda, JoseCA
PO Box 580981, Modesto, CA, 95358
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$191.84
Zepeda, JoseTX
00000
Held by Sheraton North Houston Hotel 5025
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$185.26
Zepeda, JoseTX
2604 Vistal Lane, TX, 75062
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$182.00
Zepeda, JoseTX
5026 Brockman Street, San Antonio, TX, 78228
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2018
$175.43
3 possible associated properties
- Zepeda, Jose$119.00
  5026 Brockman Street, San Antonio, TX, 78228
  Same address · Same owner name · 98% confidence
- Zepeda, Jose$56.80
  5026 Brockman Street, San Antonio, TX, 78228
  Same address · Same owner name · 98% confidence
Zepeda, JoseTX
9507 Charter Ridge Drive, Houston, TX
Held by Zb Zions Bancorporation
Cashier’s check (CK01) · Reported 2024
$174.76
Zepeda, JoseCA
9819 Howard Street, Lamont, CA, 93241
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$171.81
3 possible associated properties
- Zepeda, Jose$12.04
  9819 Howard Street, Lamont, CA, 93241
  Same address · Same owner name · 98% confidence
- Zepeda, Preciliano$8.58
  9819 Howard Street, Lamont, CA, 93241
  Same address · Shared last name · 95% confidence
Zepeda, JoseTX
24814 Sandusky Drive, Tomball, TX, 77375
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$170.96
Zepeda, JoseCA
4480 Larwin Avenue, Cypress, CA, 90630
Held by Boeing Company The
Underlying shares or outstanding certificates
$170.84
3 possible associated properties
- Zepeda, Jose$683.38
  4480 Larwin Avenue, Cypress, CA, 90630
  Same address · Same owner name · 98% confidence
- Zepeda, Jose$683.38
  4480 Larwin Avenue, Cypress, CA, 90630
  Same address · Same owner name · 98% confidence
Zepeda, JoseCA
540 Armitos Place, Diamond Bar, CA, 91765
Held by Davita Inc And Affiliates
Refunds due
$170.00
Zepeda, JoseCA
00000
Held by State Farm General Insurance Company
Premium refunds
$170.00
Zepeda, JoseCA
15724 South Lime Avenue, Compton, CA, 90221
Held by Hd Supply Inc.
Refunds due
$166.09
Zepeda, JoseCA
1444 South Atlantic Boulevard Apt 21, Los Angeles, CA, 90022
Held by Allegis Group Inc
Wages, payroll, salaries
$164.29
Zepeda, JoseCA
300 South C Street Suite 3 C O Law Office Of Paul Kinsler, Oxnard, CA, 93030
Held by California Insurance Company
Individual policy benefit/Clm
$163.20
Zepeda, JoseCA
7716 Lankershim Boulevard, North Hollywood, CA, 91605
Held by Paypal
Misc intangible property
$160.48
1 possible associated property
- Zepeda, Jose A$8.22
  7716 Lankershim Boulevard, North Hollywood, CA, 91605
  Same address · Same last name and compatible first name · 96% confidence
Zepeda, JoseCA
13610 Glenoaks Boulevard, Sylmar, CA, 91342
Held by Pathward
Misc intangible property
$159.73
1 possible associated property
- Zepeda, Yesenia$2.57
  13610 Glenoaks Boulevard, Sylmar, CA, 91342
  Same address · Shared last name · 95% confidence
Zepeda, JoseTX
5738 Cordelia 1/2, Corpus Christi, TX, 78412
Held by City Of Corpus Christi
Payment for goods or services (MS04) · Reported 2024
$159.10
Zepeda, JoseCA
8940 Victoria Avenue, South Gate, CA, 90280
Held by At&t Mobility LLC
Refunds due
$158.80
Zepeda, JoseCA
8468 San Juan Avenue, South Gate, CA, 90280
Held by Hd Supply Inc.
Refunds due
$158.24
3 possible associated properties
- Zepeda, Jose$0.06
  8468 San Juan Avenue, South Gate, CA, 90280
  Same address · Same owner name · 98% confidence
- Zepeda, Jose$0.05
  8468 San Juan Avenue, South Gate, CA, 90280
  Same address · Same owner name · 98% confidence
Zepeda, JoseCA
6672 East Ferguson Drive, Los Angeles, CA, 90022
Held by Marriott International Inc
Salaries/Wages
$157.23
Zepeda, JoseCA
9721 1 2 South Broadway, Los Angeles, CA, 90003
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$155.78
1 possible associated property
- Zepeda, Jose$31.40
  9721 1/2 South Broadway, Los Angeles, CA, 90003
  Same address · Same owner name · 98% confidence
Zepeda, JoseTX
301 Houston Street, Anna, TX, 75409
$155.50
Zepeda, JoseTX
8701 South Braeswood 81, Houston, TX, 77031
$152.00
Zepeda, JoseCA
PO Box 433907, San Ysidro, CA, 92143
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$148.96
Zepeda, JoseTX
1925 Bernice Street Apt B, Haltom City, TX, 76117
$148.14
Zepeda, JoseTX
00000
Held by Alamo Bank Tx
Savings account (AC02) · Reported 1991
$144.10
Zepeda, JoseCA
3609 Cherry Avenue, Long Beach, CA, 90807
Held by Bank Of America NA
Misc outstanding checks
$143.89
2 possible associated properties
- Zepeda, Jose$24.46
  3609 Cherry Avenue, Long Beach, CA, 90807
  Same address · Same owner name · 98% confidence
- Zepeda, Jose A$6.33
  3609 Cherry Avenue, Long Beach, CA, 90807
  Same address · Same last name and compatible first name · 96% confidence
Zepeda, JoseCA
14103 Donaldale Street, La Puente, CA, 91746
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$141.61
3 possible associated properties
- Zepeda, Jose$9.99
  14103 Donaldale Street, La Puente, CA, 91746
  Same address · Same owner name · 98% confidence
- Zepeda, Jose$63.33
  14103 Donaldale Street, La Puente, CA, 91746
  Same address · Same owner name · 98% confidence
Zepeda, JoseCA
884 North Clifford Avenue, Rialto, CA, 92376
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$137.35
Zepeda, JoseCA
3037 Montrose Avenue Apt 5, La Crescenta, CA, 91214
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$137.20
2 possible associated properties
- Zepeda, Jose$7.63
  3037 Montrose Avenue Apt 5, La Crescenta, CA, 91214
  Same address · Same owner name · 98% confidence
- Zepeda, Jose$22.47
  3037 Montrose Avenue Apt 5, La Crescenta, CA, 91214
  Same address · Same owner name · 98% confidence
Zepeda, JoseCA
1342 Durango Street, Ceres, CA, 95307
Held by Alliance United Ins. Svcs LLC
Premium refunds
$136.54
3 possible associated properties
- Zepeda, Jose$2.50
  1342 Durango Street, Ceres, CA, 95307
  Same address · Same owner name · 98% confidence
- Zepeda, Jose$8.83
  1342 Durango Street, Ceres, CA, 95307
  Same address · Same owner name · 98% confidence

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