Unclaimed property reported under Zepeda, Luis E

61 records · $6,892 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 61. Search by name and address to narrow it to yours.

Zepeda, Luis ETX
PO Box 7899, Pasadena, TX, 77508
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$834.71
Zepeda, Luis ETX
PO Box 890268, Houston, TX, 77289
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$624.84
Zepeda, Luis ECA
Calle Hidalgo 6 Colonia Centro, Zapotlanejo Jalisco 45430 Cr 4, 00000
Held by Bank Of America - California
Checking accounts
$479.66
Zepeda, Luis ETX
#### Westpark Drive Suite ###, Houston, TX, 77057
Held by Pacificare Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$463.16
Zepeda, Luis ETX
208 Morelos Avenue, Rancho Viejo, TX, 78575
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$328.44
Zepeda, Luis ECA
2208 Livingston Lane, Stockton, CA, 95210
Held by Wells Fargo Bank NA
Cashier's checks
$259.41
Zepeda, Luis ECA
4951 Mack Road, Sacramento, CA, 95823
Held by Kaiser Foundation Health Plan
Accounts payable
$195.80
Zepeda, Luis ETX
6816 Harrisburg Boulevard, Houston, TX, 77011
Held by Csc Credit Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$165.00
Zepeda, Luis ETX
P O Box 752682, Houston, TX, 77275
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$160.85
Zepeda, Luis ETX
PO Box 890268, Houston, TX, 77289
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$144.89
Zepeda, Luis ETX
5815 Airline Drive Suite A, Houston, TX, 77076
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$135.24
Zepeda, Luis ETX
PO Box 890268, Houston, TX, 77289
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$134.00
Zepeda, Luis ETX
5815 Airline Drive Suite A, Houston, TX, 77076
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$123.92
Zepeda, Luis ECA
1079 Amber Wood Lane, Turlock, CA, 95380
Held by Foster Poultry Farms
Wages, payroll, salaries
$119.45
Zepeda, Luis ETX
PO Box 890268, Houston, TX, 77289
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$118.48
Zepeda, Luis ETX
3100 Broadway Street Suite 104E, Houston, TX, 77017
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$109.09
Zepeda, Luis ETX
PO Box 890268, Houston, TX, 77289
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$103.07
Zepeda, Luis ETX
P O Box 591277, Houston, TX, 77259
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$100.75
Zepeda, Luis ETX
4243 Noble Oak Trail, Houston, TX, 77059
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$100.00
Zepeda, Luis ETX
PO Box 890268, Houston, TX, 77289
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$97.42
Zepeda, Luis ETX
PO Box 591277, Houston, TX, 77259
Held by Humana Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$95.00
Zepeda, Luis ECA
5230 Driftwood Street #8, Oxnard, CA, 93030
Held by American Security Insurance Company
Insurance premiums
$93.47
Zepeda, Luis ETX
13415 Woodforest Boulevard Suite East, Houston, TX, 77015
Held by Phoenix Home Life
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$92.66
Zepeda, Luis ETX
13415 Woodforest Boulevard Suite East, Houston, TX, 77015
Held by Phoenix Home Life
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$90.53
Zepeda, Luis ETX
PO Box 90967, Houston, TX, 77290
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$85.60
Zepeda, Luis ETX
PO Box 752682, Houston, TX, 77275
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$85.00
Zepeda, Luis ETX
PO Box 890268, Houston, TX, 77289
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$84.09
Zepeda, Luis ETX
3100 Broadway Street Suite 104E, Houston, TX, 77017
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$76.31
Zepeda, Luis ETX
PO Box 890268, Houston, TX, 77289
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$73.88
Zepeda, Luis ETX
PO Box 890268, Houston, TX, 77289
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$73.88
Zepeda, Luis ETX
3100 Broadway Street Suite 104E, Houston, TX, 77017
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$72.26
Zepeda, Luis ETX
PO Box 890268, Houston, TX, 77289
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$72.18
Zepeda, Luis ETX
PO Box 890268, Houston, TX, 77289
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$70.48
Zepeda, Luis ETX
13415 Woodforest Boulevard Suite East, Houston, TX, 77015
Held by Phoenix Home Life
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$69.49
Zepeda, Luis ETX
6816 Harrisburg Boulevard, Houston, TX, 77011
Held by Guardian Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$69.00
Zepeda, Luis ETX
6816 Harrisburg Boulevard, Houston, TX, 77011
Held by Guardian Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$65.00
Zepeda, Luis ETX
PO Box 890268, Houston, TX, 77289
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$64.48
Zepeda, Luis ETX
3100 Broadway Street Suite 104E, Houston, TX, 77017
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$62.96
Zepeda, Luis ETX
3100 Broadway Street Suite 104E, Houston, TX, 77017
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$62.96
Zepeda, Luis ETX
5815 Airline Drive Suite A, Houston, TX, 77076
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$60.42
Zepeda, Luis ETX
5815 Airline Drive Suite A, Houston, TX, 77076
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$60.42
Zepeda, Luis ECA
145 East 118th Street, Los Angeles, CA, 90061
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.46
Zepeda, Luis ETX
13415 Woodforest Boulevard Suite East, Houston, TX, 77015
Held by Phoenix Home Life
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$57.96
Zepeda, Luis ETX
5815 Airline Drive Suite A, Houston, TX, 77076
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$57.96
Zepeda, Luis ETX
PO Box 890268, Houston, TX, 77289
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$54.08
Zepeda, Luis ETX
PO Box 890268, Houston, TX, 77259
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2008
$51.04
Zepeda, Luis ECA
4951 Mack Road Apt 207, Sacramento, CA, 95823
Held by Bank Of America - Home Loans
Refunds due
$39.71
Zepeda, Luis ETX
1408 Black Ridge Drive, El Paso, TX, 79912
Held by Mountain Star Fcu
Savings account (AC02) · Reported 2009
$37.81
Zepeda, Luis ETX
3100 Broadway Street Suite 104E, Houston, TX, 77017
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$32.87
Zepeda, Luis ETX
5815 Airline Drive Suite A, Houston, TX, 77076
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$30.33

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