Unclaimed property reported under Zepeda, Juan
236 records · $138,831 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 236. Search by name and address to narrow it to yours.
$74,000.00
$20,000.00
$10,000.00
$10,000.00
Zepeda, JuanCA
4942 Rosewood Avenue Apt 7, Los Angeles, CA, 90004
Held by Bank Of America - California NA (318)
Savings accounts
$2,370.94
$2,000.00
Zepeda, JuanCA
4942 Rosewood Avenue Apt 7, Los Angeles, CA, 90004
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,632.04
Zepeda, JuanCA
1641 Frisbie Court Apt 2, Concord, CA, 94520
Held by Bank Of America - North Carolina
Refunds due
$1,290.07
Zepeda, JuanCA
9027 Telegraph Road, Pico Rivera, CA, 90660
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
$859.24
Zepeda, JuanCA
1506 West Adams Boulevard, Los Angeles, CA, 90007
Held by Sentinel Peak Resources California LLC
Royalties
$836.19
Zepeda, JuanCA
1506 West Adams Boulevard, Los Angeles, CA, 90007
Held by Sentinel Peak Resources California LLC
Royalties
$655.50
Zepeda, JuanCA
8121 Gonzaga Avenue, Los Angeles, CA, 90045
Held by Farmers Insurance Exchange
Premium refunds
$605.46
Zepeda, JuanCA
1428 Lochner Drive, San Jose, CA, 95127
Held by Western Union Financial Svcs Inc
Refunds due
$600.00
Zepeda, JuanTX
614 Myrtle Avenue, Fresno, TX, 77545
Held by Fort Bend County Clerks Office
Other court deposit (CT05) · Reported 2018
$475.00
Zepeda, JuanCA
856 East 16th Street, Chico, CA, 95928
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$434.33
Zepeda, JuanTX
#### Kempwood ####, Houston, TX, 77080
Held by Mmmh & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$432.32
Zepeda, JuanCA
1506 West Adams Boulevard, Los Angeles, CA, 90007
Held by Sentinel Peak Resources California LLC
Royalties
$394.10
Zepeda, JuanCA
1506 West Adams Boulevard, Los Angeles, CA, 90007
Held by Sentinel Peak Resources California LLC
Royalties
$358.88
Zepeda, JuanCA
1506 West Adams Boulevard, Los Angeles, CA, 90007
Held by Sentinel Peak Resources California LLC
Royalties
$343.07
Zepeda, JuanCA
1506 West Adams Boulevard, Los Angeles, CA, 90007
Held by Sentinel Peak Resources California LLC
Royalties
$310.82
Zepeda, JuanCA
7735 Guthrie Street, San Bernardino, CA, 92410
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Zepeda, JuanCA
3688 Alder Avenue 2, South Lake Tahoe, CA, 96150
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$297.13
$291.00
$245.00
Zepeda, JuanCA
1506 West Adams Boulevard, Los Angeles, CA, 90007
Held by Sentinel Peak Resources California LLC
Royalties
$244.42
$243.10
Zepeda, JuanTX
1835 Lockhill Selma Road, San Antonio, TX, 78213
$234.03
Zepeda, JuanCA
1471 Del Rio Circle Unit B, Concord, CA, 94518
Held by Bank Of America - North Carolina
Refunds due
$228.81
$216.50
Zepeda, JuanCA
1947 Dairy Avenue, Corcoran, CA, 93212
Held by Southern California Gas Company
Refunds or rebates
$211.56
Zepeda, JuanCA
1030 Maple Street, Arroyo Grande, CA, 93420
Held by Draftkings Inc.
Misc intangible property
$208.25
Zepeda, JuanCA
3115 East Springfield Avenue, Fresno, CA, 93725
Held by Wellcare Prescription Insurance Inc
Vendor checks
$200.20
Zepeda, JuanCA
25853 27th Street, San Bernardino, CA, 92404
Held by Godinez Et Al V Lazer Spot Inc
Wages, payroll, salaries
$188.51
Zepeda, JuanCA
40152 172nd Street East, Palmdale, CA, 93591
Held by Citibank N A
Accounts-receivable credit balance
$178.52
$164.45
Zepeda, JuanTX
411 Aldrin Street, Donna, TX, 78537
Held by United Of Omaha Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$159.01
Zepeda, JuanTX
1835 Lockhill Selma Road, San Antonio, TX, 78213
$159.00
$156.92
Zepeda, JuanCA
25853 27th Street, San Bernardino, CA, 92404
Held by Southern California Edison Company
Utility deposit
$154.63
Zepeda, JuanCA
8948 McNerney Avenue Apt D, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$151.76
Zepeda, JuanTX
501 Deercreek, Fredericksburg, TX, 78624
$150.00
Zepeda, JuanTX
501 Deercreek, Fredericksburg, TX, 78624
$150.00
Zepeda, JuanTX
3422 Morales Street, San Antonio, TX, 78207
Held by Adt LLC
Refund due (MS11) · Reported 2021
$136.36
Zepeda, JuanTX
1835 Lockhill Selma Road, San Antonio, TX, 78213
$136.29
Zepeda, JuanCA
1441 Detroit #142a, Concord, CA, 94520
Held by Financial Benefits Credit Union
Savings accounts/Credit union shrs
$133.00
Zepeda, JuanCA
938 Mulberry Court, Antioch, CA, 94509
Held by Golden Gate Bell, LLC
Wages, payroll, salaries
$129.84
Zepeda, JuanCA
667 Loma Avenue, Long Beach, CA, 90814
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$126.01
$118.72
Zepeda, JuanTX
7302 Garden Street, Houston, TX, 77012
Held by Optum Infusion Services 500 Inc
Refund due (MS11) · Reported 2024
$118.00
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