Unclaimed property reported under Zepeda, Luis
212 records · $15,596 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 212. Search by name and address to narrow it to yours.
Zepeda, LuisTX
8101 Airport Boulevard #a, Houston, TX, 77061
Held by Cigna Healthcare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$1,511.06
$1,000.00
Zepeda, LuisCA
12634 Buaro Street Apt D, Garden Grove, CA, 92840
Held by Bank Of America - Washington
Cashier's checks
$967.44
Zepeda, LuisCA
2550 Pacific Street, Napa, CA, 94558
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$777.27
Zepeda, LuisTX
11728 Casa View, El Paso, TX, 79936
Held by Transocean Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
$627.50
Zepeda, LuisCA
630 North 3rd Street A, Lompoc, CA, 93436
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$594.95
Zepeda, LuisCA
2044 83rd Avenue, Oakland, CA, 94605
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$532.50
Zepeda, LuisCA
511 East San Ysidro Blv Apt 443, San Ysidro, CA, 92173
Held by Allstate Indemnity Company
Premium refunds
$487.22
Zepeda, LuisTX
#### South Braeswood #####, Houston, TX, 77025
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$480.50
Zepeda, LuisCA
5101 Perkins Road, Oxnard, CA, 93033
Held by Columbia Valley Community Health Service
Other
$454.48
Zepeda, LuisTX
12443 Tech Ridge Boulevard Apt 526, Austin, TX, 78753
Held by Red Bluff LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$386.97
$367.92
Zepeda, LuisTX
8951 Ruthby Street #4, Houston, TX, 77061
Held by Cigna Healthcare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$295.20
$261.03
Zepeda, LuisTX
3006 Pinehurst, Harlingen, TX, 78550
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$245.36
Zepeda, LuisTX
00000
Held by National Fire & Indemnity Exchange
Other amount due under an insurance policy (IN07) · Reported 2003
$238.00
Zepeda, LuisTX
8951 Ruthby Street #4, Houston, TX, 77061
Held by Cigna Healthcare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$223.14
Zepeda, LuisTX
8951 Ruthby Street #4, Houston, TX, 77061
Held by Cigna Healthcare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$221.61
Zepeda, LuisCA
PO Box 776 Josefina L Hernandez, Wildomar, CA, 92595
Held by Att Services Inc
Refunds due
$193.01
Zepeda, LuisCA
7603 Cassidy Court, Bakersfield, CA, 93307
Held by Wfg National Title Company Of Ca
Escrow funds
$189.00
Zepeda, LuisCA
PO Box 30086, Santa Ana, CA, 92735
Held by Steelcase Inc
Underlying shares or outstanding certificates
$172.20
Zepeda, LuisTX
168 Price Avenue, San Antonio, TX, 78211
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2020
$165.72
$165.47
Zepeda, LuisCA
8522 C Avenue # 114, Hesperia, CA, 92345
Held by Espino V Afc Cable System Inc Et
Misc outstanding checks
$163.81
Zepeda, LuisTX
1734 Meadowbrook Lane, Texarkana, TX, 75501
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$161.34
Zepeda, LuisCA
236 Harry Street, Moorpark, CA, 93021
Held by Abercrombie & Fitch Co.
Wages, payroll, salaries
$146.87
Zepeda, LuisTX
4706 Pease Street, Houston, TX, 77023
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022
$143.14
Zepeda, LuisCA
1691 Oriole Avenue, San Leandro, CA, 94578
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$142.02
Zepeda, LuisTX
PO Box 1723, El Paso, TX, 79949
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$130.59
Zepeda, LuisCA
1128 North Avenue 56 56, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$130.02
$129.84
Zepeda, LuisTX
3134 Keystone Avenue, Port Arthur, TX, 77640
$121.00
Zepeda, LuisTX
12756 Tierra Alexis Drive, El Paso, TX, 79938
$109.90
Zepeda, LuisTX
818 Marshalldell Avenue, Dallas, TX, 75211
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$100.00
Zepeda, LuisTX
2648 33 Road Street, Port Arthur, TX, 77642
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$100.00
Zepeda, LuisCA
24807 South Avalon Boulevard, Wilmington, CA, 90744
Held by Cellco Partnership
Misc outstanding checks
$100.00
Zepeda, LuisTX
Suite ###* #### Westpark Dr*, Houston, TX, 77057
Held by Blue Cross Blue Shield Of Michigan
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$97.89
Zepeda, LuisCA
6466 Foster Bridge Road, Bell Gardens, CA, 90201
Held by Colorado Secretary Of State
Customer overpayments
$95.00
Zepeda, LuisTX
PO Box 1267, Bellaire, TX, 77402
$87.33
Zepeda, LuisTX
1921 Laguna Ridge Lane, Houston, TX, 77089
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2024
$79.59
$76.63
$73.12
Zepeda, LuisTX
9515 Raton Falls, San Antonio, TX, 78245
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$72.87
Zepeda, LuisTX
1433 Sedalia Drive, Flower Mound, TX, 75028
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$70.23
Zepeda, LuisTX
5308 Colonial Drive, Flower Mound, TX, 75028
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$69.62
Zepeda, LuisCA
1617 65th Avenue Apt A, Oakland, CA, 94621
Held by Allstate Indemnity Company
Premium refunds
$67.90
Zepeda, LuisTX
16803 Middle Forest Drive, Houston, TX, 77059
Held by Targetrx Inc
Vendor check (CK13) · Reported 2009
$65.00
Zepeda, LuisTX
10126 Fleming Drive, Houston, TX, 77013
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$65.00
Zepeda, LuisCA
4187 San Ramon Way, San Jose, CA, 95111
Held by Pacific Bell Telephone Company
Refunds due
$64.26
Zepeda, LuisCA
1213 South Indiana Street, Los Angeles, CA, 90023
Held by Bank Of America Nt&sa Branch:0313-Whittier-Spence Branch
Savings accounts/Credit union shrs
$59.41
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