Unclaimed property reported under Zepeda, Jose L
80 records · $11,620 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 80. Search by name and address to narrow it to yours.
Zepeda, Jose LTX
PO Box 18314, Corpus Christi, TX, 78401
Held by Prudential P&c Ins Co
Insurance premium refund (IN05) · Reported 2007
$4,700.00
Zepeda, Jose LCA
69333 East Palm Canyon Drive Apt 75, Cathedral City, CA, 92234
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates
$2,003.07
Zepeda, Jose LCA
1104 East Walnut Avenue, Fullerton, CA, 92831
Held by Capital One Financial Corporation
Misc outstanding checks
$900.00
Zepeda, JR Jose LTX
3722 Tam O Shanter Drive, Mesquite, TX, 75150
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$658.82
$473.12
Zepeda, Jose LCA
DBA Access Mtl Fnc, Santa Ana, CA, 92703
Held by Pacific Bell Telephone Company
Vendor payments
$348.03
Zepeda, Jose LCA
1466-1468 West 22nd Street, Los Angeles, CA, 90007
Held by Mara Escrow Company
Escrow check/Deposit/Disputed
$220.00
Zepeda, Jose LTX
#### Ohio Drive Apt ###, Plano, TX, 75024
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$185.14
Zepeda, Jose LCA
840 West Mines Avenue Apt 2, Montebello, CA, 90640
Held by Bank Of America - Pre-Paid Card
Checking accounts
$176.61
Zepeda, Jose LCA
1785 Yellowstone Street, Napa, CA, 94558
Held by Insurance Company Of The West
Insurance premiums
$175.53
Zepeda, Jose LCA
67705 Verona Road, Cathedral Cty, CA, 92234
Held by Citibank N A
Accounts-receivable credit balance
$150.00
$106.44
Zepeda, Jose LCA
69333 East Palm Canyon Drive Apt 75, Cathedral City, CA, 92234
Held by Prudential Financial Inc (ca)
Dividends
$102.34
Zepeda, Jose LTX
12676 Beckie Jos Road, Santa Rosa, TX, 78593
Held by Commercial Metals Co
Dividend (SC01) · Reported 2013
$97.20
Zepeda, Jose LTX
712 Goodnight Trail, Pharr, TX, 78577
Held by Pra Group Inc
Customer overpayment (MS05) · Reported 2010
$80.00
Zepeda, Jose LCA
2825 Kay Avenue, Concord, CA, 94520
Held by Farmers Insurance Exchange
Premium refunds
$71.40
Zepeda, Jose LTX
712 Goodnight Trail, Pharr, TX, 78577
Held by Pra Group Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$70.00
Zepeda, Jose LCA
10409 Parr Avenue, Sunland, CA, 91402
Held by Viking Insurance Company Of Wisconsin
Refunds
$65.00
Zepeda, Jose LTX
1501 Heritage Boulevard, Red Oak, TX, 75154
Held by American Heritage Lic
Insurance premium refund (IN05) · Reported 2013
$64.49
Zepeda, Jose LCA
233 Alexander Street, San Fernando, CA, 91340
Held by California Federal Bank
Savings accounts/Credit union shrs
$61.49
Zepeda, Jose LTX
712 Goodnight Trail, Pharr, TX, 78577
Held by Pra Group Inc
Customer overpayment (MS05) · Reported 2010
$61.00
Zepeda, Jose LCA
5893 West Acacia Avenue, Fresno, CA, 93722
Held by Bank Of America - Home Loans
Escrow accounts
$59.62
Zepeda, Jose LCA
2039 East 102nd Street Apt 481, Los Angeles, CA, 90002
Held by Bank Of America NA
Customer overpayments
$53.72
Zepeda, Jose LCA
11018 Bryant Road, El Monte, CA, 91731
Held by Century National Insurance
Premium refunds
$53.35
Zepeda, Jose LCA
1320 West Glenmere Street, West Covina, CA, 91790
Held by Financial Partners Credit Union
Savings accounts
$53.27
Zepeda, Jose LCA
1536 Colorado Avenue, Sn Bernrdno, CA, 92411
Held by Smith V Walmart Qsf
Wages, payroll, salaries
$52.57
Zepeda, Jose LTX
712 Goodnight Trail, Pharr, TX, 78577
Held by Pra Group Inc
Customer overpayment (MS05) · Reported 2010
$50.00
Zepeda, Jose LCA
3859 Superior Street, San Diego, CA, 92113
Held by Commerce West Insurance Co
Premium refunds
$45.27
Zepeda, JR Jose LCA
2500 East Plam Cyn Drive 50, Palm Springs, CA, 92264
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$44.10
Zepeda, Jose LCA
2623 Coolidge Avenue, Oakland, CA, 94601
Held by Citibank N A
Accounts-receivable credit balance
$40.00
Zepeda, Jose LTX
7506 Cortland Avenue, Dallas, TX, 75235
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$40.00
$38.44
Zepeda, Jose LCA
1450 Melrose Avenue Unit 39, Chula Vista, CA, 91911
Held by Bank Of America - Pre-Paid Card
Checking accounts
$38.39
Zepeda, Jose LCA
1850 4th Street, Richmond, CA, 94801
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries
$35.22
Zepeda, Jose LCA
2149 Sandra Drive, Napa, CA, 94558
Held by Truist Bank 0102
Outstanding official checks
$31.17
Zepeda, Jose LCA
9952 Pinewood Avenue Apt 10, Tujunga, CA, 91042
Held by Southern California Gas Co.
Aggregate utilities
$30.17
Zepeda, Jose LTX
5303 Doraeo Drive, Desoto, TX, 78589
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$29.75
Zepeda, Jose LCA
1443 6th Avenue Apt 9, Oakland, CA, 94606
Held by Pacific Bell Telephone Company
Other
$26.75
Zepeda, Jose LCA
6900 North Locan Avenue, Clovis, CA, 93619
Held by Farmers Insurance Exchange
Premium refunds
$19.71
Zepeda, Jose LCA
40333 169th Street East, Palmdale, CA, 93591
Held by Citibank N A
Accounts-receivable credit balance
$14.95
$13.84
Zepeda, Jose LCA
1800 North Bristol Street C 473 C O Newline Preparation, Santa Ana, CA, 92706
Held by Loancare LLC
Outstanding official checks
$11.17
Zepeda, Jose LCA
1104 East Walnut Avenue, Fullerton, CA, 92831
Held by Infinity Insurance Company
Premium refunds
$10.59
Zepeda, Jose LCA
13785 East Manning Avenue, Parlier, CA, 93648
Held by Sears Roebuck And Co
Refunds due
$10.00
Zepeda, Jose LCA
2800 Lawrence Crossley Road Apt, Palm Springs, CA, 92264
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$6.23
Zepeda, Jose LCA
15515 California Avenue, Paramount, CA, 90723
Held by Southern California Gas Co.
Aggregate utilities
$5.22
Zepeda, Jose LCA
2623 Coolidge Avenue, Oakland, CA, 94601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Zepeda, Jose LCA
14948 Mesquite Street, Hesperia, CA, 92345
Held by Alaska USA Federal Credit Union
Cashier's checks
$3.99
$3.90
Zepeda, Jose LCA
8211 Oleander Avenue, Fontana, CA, 92335
Held by Synchrony Bank
Accounts-receivable credit balance
$3.08
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