Unclaimed property reported under Zepeda, Jose A

74 records · $4,530 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 74. Search by name and address to narrow it to yours.

Zepeda, Jose ACA
532 Shadowgraph Drive, San Jose, CA, 95110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,164.94
Zepeda, Jose ACA
2267 East 108th Street, Los Angeles, CA, 90059
Held by Sketchers Settlement Fund
Wages, payroll, salaries
$411.35
Zepeda, Jose ACA
1707 Dutton, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA
Customer overpayments
$386.66
Zepeda, Jose ATX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Zepeda, Jose ACA
P O Box #o #120, Tijuana, B. Cfa
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$296.00
Zepeda, Jose ATX
9601MIDDLE Fiskville P-4, Austin, TX, 78753
Held by McI Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$291.72
Zepeda, Jose A.CA
42 North Hebbron, Salinas, CA, 93905
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$155.94
Zepeda, Jose ACA
9288 Edison Avenue, Chino, CA, 91710
Held by At&t Mobility LLC
Refunds due
$152.98
Zepeda, Jose ACA
2600 North Coast, Santa Rosa, CA, 95403
Held by Sigue Corporation
Unidentified remittances
$130.00
Zepeda, Jose ACA
1595 Chestnut Avenue Apt 110, Long Beach, CA, 90813
Held by Rodriguez V Bp Fund Scsccla Bc
Misc outstanding checks
$97.69
Zepeda, Jose ACA
25730 Clay Street 7, Chualar, CA, 93925
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$95.78
Zepeda, Jose ACA
15027 Ragus Street, La Fuente, CA, 91744
Held by Little Caesar Enterprises Inc
Wages, payroll, salaries
$92.26
Zepeda, Jose ACA
10601 Otis Street, South Gate, CA, 90280
Held by Infinity Insurance Company
Refunds
$70.31
Zepeda, Jose ACA
5250 Stone Avenue, Jurupa Valley, CA, 92509
Held by Cutco Corporation
Commissions
$66.00
Zepeda, Jose ACA
8925 Victoria Avenue, South Gate, CA, 90280
Held by Bank Of America NA
Refunds due
$60.43
Zepeda, Jose ACA
1211 West Crest Way, Monterey Park, CA
Held by Republic Insurance Co
Insurance premiums
$56.06
Zepeda, Jose ATX
5801 North Houston Rosslyn Road Apt, Houston, TX, 77091
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2016
$55.84
Zepeda, Jose ACA
11545 Perkins Avenue, Whittier, CA, 90606
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$50.00
Zepeda, Jose ATX
14131 Nimitz Street, Houston, TX, 77015
Held by Ce Fcu
Savings account (AC02) · Reported 2009
$50.00
Zepeda, Jose ACA
12038 Hoyt Street, Sylmar, CA, 91342
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$42.69
Zepeda, Jose A JRCA
5123 Clara Street Apt 101, Cudahy, CA, 90201
Held by Lbs Financial Credit Union
Savings accounts
$41.00
Zepeda, Jose ACA
1182 Owsley Avenue C, San Jose, CA, 95122
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$40.00
Zepeda, Jose ACA
P O Box 1004, Tecate, CA, 91980
Held by Rabobank N. A.
Outstanding official checks
$37.46
Zepeda, Jose ATX
1031 West Harlam, San Antonio, TX, 78211
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$34.30
Zepeda, Jose ACA
511 Magnolia Street Apt 2, South Pasadena, CA, 91030
Held by Citibank N A
Accounts-receivable credit balance
$33.50
Zepeda, Jose ACA
8925 Victoria Avenue, South Gate, CA, 90280
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$21.94
Zepeda, Jose ACA
314 Alma Avenue, Rohnert Park, CA, 94928
Held by Farmers Insurance Exchange
Premium refunds
$21.23
Zepeda, Jose ACA
4338 South Budlong Avenue, Los Angeles, CA, 90037
Held by Comenity Bank
Refunds due
$20.63
Zepeda, Jose ACA
10 Elk Circle, Salinas, CA, 93905
Held by Tanimura & Antle Fresh Foods Inc.
Misc outstanding checks
$19.86
Zepeda, Jose ACA
1266 Pepper Drive, El Centro, CA, 92243
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$14.10
Zepeda, Jose ACA
13802 Tustin East Drive Apt 100, Tustin, CA, 92780
Held by Infinity Insurance Company
Premium refunds
$13.24
Zepeda, Jose ACA
14001 Leary Road, Walnut Grove, CA, 95690
Held by Citibank N A
Accounts-receivable credit balance
$13.08
Zepeda, Jose ACA
2030 Avenida Placida Unit 4, Simi Valley, CA, 93063
Held by Mejia V Dunn Edwards Corp
Wages, payroll, salaries
$12.75
Zepeda, Jose ACA
1351 Imperial Beach Boulevard, Imperial Beach, CA, 91932
Held by Mercury Casualty Company
Premium refunds
$12.00
Zepeda, Jose ACA
2030 Avenida Placida 4, Simi Valley, CA, 93063
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Zepeda, Jose ACA
947 1/2 Chestnut Avenue, Long Beach, CA, 90813
Held by Bank Of America - California
Savings accounts
$10.12
Zepeda, Jose ACA
1221 61st Avenue, Oakland, CA, 94621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.05
Zepeda, Jose ACA
12058 Foster Road Apt 2, Norwalk, CA, 90650
Held by Cxloyalty Group Inc
Accounts payable
$9.95
Zepeda, Jose ACA
PO Box 203, Ryde, CA, 95680
Held by General Electric Company
Accounts-receivable credit balance
$9.45
Zepeda, Jose ACA
10538 Poinciana Street, Whittier, CA, 90606
Held by Trinity Universal Insurance Co
Premium refunds
$9.00
Zepeda, Jose ACA
33 West 7th Street, Stockton, CA, 95206
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
Zepeda, Jose ACA
7716 Lankershim Boulevard, North Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$8.22
Zepeda, Jose ACA
4338 South Budlong Avenue, Los Angeles, CA, 90037
Held by Comenity Bank
Refunds due
$8.09
Zepeda, Jose ACA
13278 Herron Street, Sylmar, CA, 91342
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$7.99
Zepeda, Jose ACA
163 West Gage Avenue, Los Angeles, CA, 90003
Held by Primerica Life Insurance Company
Premium refunds
$7.83
Zepeda, Jose ACA
4217 Wall Street, Los Angeles, CA, 90011
Held by Td Bank USA
Refunds due
$6.61
Zepeda, Jose ACA
3609 Cherry Avenue, Long Beach, CA, 90807
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$6.33
Zepeda, Jose ACA
5330 Blackwelder Street, Los Angeles, CA, 90016
Held by Citifinancial Auto Corporation
Customer overpayments
$5.33
Zepeda, Jose ACA
1266 Pepper Drive, El Centro, CA, 92243
Held by First Imperial Credit Union
Savings accounts
$5.24
Zepeda, Jose ACA
18585 Patriot Way, Lathrop, CA, 95330
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.