Unclaimed property reported under Zepeda, Jose M
55 records · $2,366 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 55. Search by name and address to narrow it to yours.
$313.15
Zepeda, Jose MCA
9383 Marcona Avenue, Fontana, CA, 92335
Held by Guarantee Trust Life Insurance Company
Premium refunds
$286.12
$267.47
Zepeda, Jose MCA
6340 Albany Street C, Huntington Park, CA, 90255
Held by Southern California Edison Company
Utility deposit
$217.30
Zepeda, Jose MCA
304 1/2 Pacific Coast Highway, Redondo Beach, CA, 90277
Held by Fireman'S Fund Insurance Company
Court settlements
$104.56
Zepeda, Jose MCA
6212 Rimbank Avenue, Pico Rivera, CA, 90660
Held by Bank Of America - Home Loans
Refunds due
$99.22
Zepeda, Jose MCA
6601 Baykirk Street, Bakersfield, CA, 93313
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
$63.00
Zepeda, Jose MCA
9228 Wakefield Avenue, Panorama City, CA, 91402
Held by Moneygram Payment Systems Inc
Misc intangible property
$60.00
Zepeda, Jose MTX
1631 Juniper Avenue, McAllen, TX, 78501
Held by Deer Park Refinery
Mineral royalties (MI02) · Reported 2010
$59.17
Zepeda, Jose MCA
1608 Club View Drive, Bakersfield, CA, 93309
Held by Fidelity Investments Institutional Opera
Pension checks
$56.42
Zepeda, Jose MCA
4544 West 154th Street, Lawndale, CA, 90260
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.09
Zepeda, Jose MCA
1570 Patricia Avenue, Simi Valley, CA, 93065
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$50.00
$50.00
Zepeda, Jose MCA
6212 Rimbank Avenue, Pico Rivera, CA, 90660
Held by Bank Of America - Home Loans
Refunds due
$49.61
Zepeda, Jose MCA
841 Bonnie View Drive, Hollister, CA, 95023
Held by California Physicians Service
Individual policy benefit/Clm
$49.21
Zepeda, Jose MCA
4544 West 154th Street, Lawndale, CA, 90260
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.09
Zepeda, Jose MCA
6212 Rimbank Avenue, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.97
Zepeda, Jose MCA
2555 Faivre Street Suite 5, Chula Vista, CA, 91911
Held by Rust Consulting Inc
Misc outstanding checks
$41.58
Zepeda, Jose MTX
1631 Juniper Avenue, McAllen, TX, 78501
Held by Shell Oil Co
Mineral royalties (MI02) · Reported 2011
$39.25
Zepeda, Jose MTX
1631 Juniper Avenue, McAllen, TX, 78501
Held by Oxy USA Inc
Mineral royalties (MI02) · Reported 2015
$38.77
Zepeda, Jose MCA
2337 North Niagara Street Apt D, Burbank, CA, 91504
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$38.45
$35.41
Zepeda, Jose MCA
227 West 12th Street, National City, CA, 91950
Held by Allstate Insurance Company
Premium refunds
$31.79
Zepeda, Jose MCA
217 North Sunset Avenue Apt 87, West Covina, CA, 91790
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.48
Zepeda, Jose MTX
1631 Juniper Avenue, McAllen, TX, 78501
Held by Shell Oil Co
Mineral proceeds (MI10) · Reported 2012
$26.91
Zepeda, Jose MCA
268 Ash Avenue, Chula Vista, CA, 91910
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Zepeda, Jose M.CA
2629 Moonlight Trail Lane, Chula Vista, CA, 91915
Held by First American Title Company
Escrow accounts
$20.00
Zepeda, Jose M JRCA
5933 Lemon Avenue, Lakewood, CA, 90805
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.65
Zepeda, Jose MCA
15630 Vanowen Street Apt 202, Van Nuys, CA, 91406
Held by Discover Bank
Misc outstanding checks
$12.29
$9.60
Zepeda, Jose MCA
1310 East 70th Street, Los Angeles, CA, 90001
Held by Red Canoe Credit Union
Savings accounts
$8.55
Zepeda, Jose MCA
227 West 12th Street, National City, CA, 91950
Held by Victoria Fire & Casualty Co
Premium refunds
$7.53
Zepeda, Jose MCA
9228 Wakefield Avenue Apt 217, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$6.67
Zepeda, Jose MCA
2010 East Olive Way, Dinuba, CA, 93618
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.97
Zepeda, JR Jose MCA
4101 De Ette Avenue, Bakersfield, CA, 93313
Held by Capital One Bank USA NA
Customer overpayments
$5.97
Zepeda, Jose MCA
390 Grey Ghost Avenue, San Jose, CA, 95111
Held by Bristol West Holdings Inc
Premium refunds
$5.00
Zepeda, Jose MCA
15630 Vanowen Street Apt 202, Van Nuys, CA, 91406
Held by Capital One Bank, National Association
Customer overpayments
$4.11
Zepeda, Jose MCA
1869 East Victoria Avenue, Sn Bernrdno, CA, 92408
Held by Navient Corporation
Refunds due
$2.85
Zepeda, Jose M JRCA
4101 De Ette Avenue, Bakersfield, CA, 93313
Held by Synchrony Bank
Accounts-receivable credit balance
$1.80
Zepeda, Jose MCA
749 West Apia Street, Lindsay, CA, 93247
Held by Southern California Gas Company
Refunds or rebates
$1.79
$1.07
Zepeda, Jose MCA
141 East De Anza Circle, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$0.75
Zepeda, Jose MCA
10313 Walnut Creek Court, Bakersfield, CA, 93311
Held by Paypal Inc
Misc intangible property
$0.70
Zepeda, Jose MCA
169 Santa Paula Avenue, Santa Barbara, CA, 93111
Held by Citibank N A
Accounts-receivable credit balance
$0.54
Zepeda, Jose MCA
9228 Wakefield Avenue Apt 217, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$0.53
$0.40
Zepeda, Jose MCA
51962 Genoa Street, Coachella, CA, 92236
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$0.21
Zepeda, Jose MCA
4033 West Sunset Boulevard Apt 15, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.21
Zepeda, Jose MCA
PO Box 368, Bronx, NY, 10458
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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