Unclaimed property reported under Zepeda, Juana
51 records · $2,496 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 51. Search by name and address to narrow it to yours.
Zepeda, JuanaCA
1341 Mahogany Street, Corona, CA, 92882
Held by Southern California Edison Company
Utility deposit
$473.16
Zepeda, JuanaCA
7960 I Avenue, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$341.95
Zepeda, JuanaCA
1337 South Mohawk Drive, Santa Ana, CA, 92704
Held by Comerica Bank
Misc intangible property
$198.08
Zepeda, JuanaCA
25 Monument Avenue, Freedom, CA, 95019
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$171.77
Zepeda, JuanaTX
#### Webb Chapel Ext Apt ###, Dallas, TX, 75220
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$100.00
Zepeda, JuanaCA
Ups Pls Lv Package At The Door 13872 Red Mahogany Drive, Moreno Valley, CA, 92553
Held by Nature'S Sunshine Products Inc.
Commissions
$90.00
Zepeda, JuanaTX
3402 Mossy Oak Drive, Edinburg, TX, 78542
Held by Princess House
Unpaid commission (MS02) · Reported 2020
$76.43
Zepeda, JuanaTX
3402 Mossy Oak Drive, Edinburg, TX, 78542
Held by Princess House
Unpaid commission (MS02) · Reported 2020
$71.17
Zepeda, JuanaCA
425 Culp Avenue Ca, Hayward, CA, 94544
Held by Csaa Insurance Group
Misc outstanding checks
$61.00
Zepeda, JuanaTX
1443 Stella Avenue, Dallas, TX, 75216
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$60.00
Zepeda, JuanaCA
319 North Palm Avenue, Alhambra, CA, 91801
Held by Bristol West Holdings Inc
Premium refunds
$54.07
Zepeda, JuanaCA
6236 Winchester Circle, Eastvale, CA, 92880
Held by Navy Federal Credit Union
Savings accounts
$53.71
$51.05
$50.00
Zepeda, JuanaTX
209 Clear Sky, Boerne, TX, 78015
$50.00
Zepeda, JuanaCA
10257 San Vincente Avenue, South Gate, CA, 90280
Held by Terminix Bsc LLC
Accounts payable
$41.58
Zepeda, JuanaCA
10257 San Vincente Avenue, South Gate, CA, 90280
Held by Terminix Bsc LLC
Accounts payable
$41.58
Zepeda, JuanaTX
3402 Mossy Oak Drive, Edinburg, TX, 78542
Held by Princess House
Unpaid commission (MS02) · Reported 2020
$39.75
Zepeda, JuanaTX
175 Hurst Circle, Ferris, TX, 75125
$37.61
Zepeda, JuanaCA
2611 Terrace Way, Bakersfield, CA, 93304
Held by Mortgage Guaranty Insurance Corporation
Premium refunds
$36.27
$36.16
Zepeda, JuanaTX
1108 San Antonio Apt 4, El Paso, TX, 79901
Held by Texas Tech University Hsc
Customer overpayment (MS05) · Reported 2014
$35.00
Zepeda, JuanaTX
3402 Mossy Oak Drive, Edinburg, TX, 78542
Held by Princess House
Unpaid commission (MS02) · Reported 2020
$31.94
Zepeda, JuanaTX
9907 Bruton Road, Dallas, TX, 75217
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$28.75
Zepeda, JuanaCA
425 Culp Avenue, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$27.99
Zepeda, JuanaTX
818 Marshalldell, Dallas, TX, 75211
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021
$27.04
Zepeda, JuanaCA
Ups Pls Lv Package At The Door 13872 Red Mahogany Drive, Moreno Valley, CA, 92553
Held by Nature'S Sunshine Products Inc.
Commissions
$26.50
Zepeda, JuanaCA
5234 Elm Lane, Oakley, CA, 94561
Held by Synchrony Bank
Accounts-receivable credit balance
$26.08
Zepeda, JuanaCA
1300 San Tomas Aquino Road, San Jose, CA, 95130
Held by Excite Credit Union
Savings accounts
$25.00
Zepeda, JuanaCA
10506 San Juan Avenue, South Gate, CA, 90780
Held by Medianews Group Inc
Accounts payable
$20.00
Zepeda, JuanaCA
1346 Martin Luther King JR Avenue, Long Beach, CA, 90813
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Zepeda, JuanaCA
27207 Manon Avenue, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$16.29
Zepeda, JuanaCA
530 Porpoise Bay Terrace Unit C, Sunnyvale, CA, 94089
Held by Nordstrom Inc
Worker's compensation benefits
$13.46
Zepeda, JuanaCA
1113 West 163 Street, Gardena, CA, 90247
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Zepeda, JuanaCA
52257 Oasis Palms Avenue, Coachella, CA, 92236
Held by Frontier Communications Corporation
Refunds or rebates
$10.50
$10.00
Zepeda, JuanaCA
715 West Creekside Circle, Dixon, CA, 95620
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Zepeda, JuanaCA
1845 Marney Avenue, Los Angeles, CA, 90032
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$5.40
Zepeda, JuanaCA
6236 Winchester Circle, Eastvale, CA, 92880
Held by Navy Federal Credit Union
Savings accounts
$5.00
Zepeda, JuanaCA
25 Monument Avenue, Freedom, CA, 95019
Held by Synchrony Bank
Accounts-receivable credit balance
$3.06
Zepeda, JuanaCA
1662 West Arrow Rt Apt 184, Upland, CA, 91786
Held by Americredit Financial Services
Refunds due
$2.33
Zepeda, JuanaCA
1721 Westmora Avenue, Stockton, CA, 95210
Held by American Honda Finance Corporation
Misc outstanding checks
$1.72
Zepeda, JuanaCA
1113 West 163rd Street, Gardena, CA, 90247
Held by Synchrony Bank
Accounts-receivable credit balance
$1.65
$1.42
Zepeda, JuanaCA
1113 West 163rd Street, Gardena, CA, 90247
Held by Synchrony Bank
Accounts-receivable credit balance
$0.84
Zepeda, JuanaCA
44753 Sun Valley Drive, King City, CA, 93930
Held by Synchrony Bank
Accounts-receivable credit balance
$0.73
Zepeda, JuanaCA
530 Porpoise Bay Terrace, Sunnyvale, CA, 94089
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$0.33
Zepeda, JuanaCA
5405 Camino De Bryant, Yorba Linda, CA, 92887
Held by Capital One NA
Customer overpayments
$0.05
Zepeda, JuanaCA
9018 Locust Avenue, Fontana, CA, 92335
Held by Herbalife International Of America Inc
Commissions
$0.03
$0.02
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