Unclaimed property reported under Zepeda, Manuel
186 records · $20,221 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 186. Search by name and address to narrow it to yours.
Zepeda, ManuelTX
6817 Pourchot Place, Plano, TX, 75024
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2024
$7,581.58
Zepeda, ManuelCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,500.00
Zepeda, ManuelCA
15730 Lasselle Street Apt X, Moreno Valley, CA, 92551
Held by Citibank NA Cca
Unidentified deposit
$1,380.36
Zepeda, ManuelTX
22132 Kmiec Road, Hempstead, TX, 77445
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$939.82
Zepeda, ManuelTX
3259 Amber Court, Fort Worth, TX, 76133
Held by Union Bankers Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$611.52
Zepeda, ManuelTX
8012 Ellinger Lane, Houston, TX, 77040
$557.20
Zepeda, ManuelTX
#### Medical Drive Apt ###, San Antonio, TX, 78229
Held by Southwest Independent School District
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$439.89
Zepeda, ManuelCA
49905 Avenida De Plata, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$393.30
Zepeda, ManuelTX
#### Yellow Rose Circle Apt ###, Fort Worth, TX, 76115
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Zepeda, ManuelTX
4638 Bonanza Lane, Dallas, TX, 75211
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$257.83
Zepeda, ManuelTX
#### West Military Drive Apt ###, San Antonio, TX, 78242
$224.50
Zepeda, ManuelTX
1165 Wild Rose Lane 315, Brownsville, TX, 78521
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$200.30
Zepeda, ManuelTX
2010 Springwalk Lane Apt 2523, Arlington, TX, 76010
Held by Office Depot Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$195.97
Zepeda, ManuelTX
214 Adrian Drive, San Antonio, TX, 78213
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$184.78
$148.05
Zepeda, ManuelCA
PO Box 611, Santa Maria, CA, 93456
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$140.00
$136.50
Zepeda, ManuelTX
#### Fondren Road ###, Houston, TX, 77074
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$132.03
$124.30
Zepeda, ManuelTX
1655 Wirt Road B02, Houston, TX, 77080
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022
$124.00
$119.49
Zepeda, ManuelCA
6823 West Olive, Fresno, CA, 93723
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$115.66
$115.00
Zepeda, ManuelCA
1335 South East Street, Oxnard, CA, 93033
Held by California Physicians Service
Refunds due
$112.50
Zepeda, ManuelCA
518 Richburn Avenue, La Puente, CA, 91744
Held by Citibank N. A.
Misc outstanding checks
$110.55
Zepeda, ManuelCA
6060 Brentwood Avenue, Lancaster, CA, 93536
Held by Northrop Grumman Federal Credit Union
Savings accounts
$106.47
$102.19
Zepeda, ManuelCA
511 East Delta Street, Calipatria, CA, 92233
Held by Wells Fargo Bank NA
Cashier's checks
$100.00
Zepeda, ManuelCA
12985 Correnti Street, Pacoima, CA, 91331
Held by National Automobile & Casualty Insurance Co.
Other
$98.28
Zepeda, ManuelTX
16514 Crossfield Drive, Houston, TX, 77095
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$94.40
Zepeda, ManuelTX
2010 Spring Walk Lane, Arlington, TX, 76010
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$88.58
Zepeda, ManuelCA
11743 Terradell Street, Santa Fe Spring, CA, 90670
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$87.00
$84.20
$79.00
Zepeda, ManuelTX
216 Hide A Way Drive, Mabank, TX, 75156
Held by Lumen Centurylink
Accounts-receivable credit balance (MS09) · Reported 2023
$70.36
Zepeda, ManuelTX
Rr 1 Box 475, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$65.72
Zepeda, ManuelTX
2221 University Circle, Rowlett, TX, 75088
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2011
$65.00
$64.69
Zepeda, ManuelTX
Rr 1 Box 475, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$63.91
Zepeda, ManuelTX
Rr 1 Box 475, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$63.75
Zepeda, ManuelTX
1500 Milpa Verde, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$60.93
Zepeda, ManuelTX
#### North ##th Apt ###, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$60.46
Zepeda, ManuelTX
San Antonio, TX, 78201
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$60.00
Zepeda, ManuelTX
No address on file
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$60.00
$59.33
$57.97
Zepeda, ManuelCA
21920 Smoketree Street, Perris, CA, 92570
Held by Verizon Financial Services LLC
Refunds or rebates
$56.81
Zepeda, ManuelTX
Rr 1 Box 475, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$56.06
Zepeda, JR ManuelTX
22132 Kmiec Road, Hempstead, TX, 77445
$55.16
Zepeda, ManuelTX
605 Bougainvillea Street, Los Fresnos, TX, 78566
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$53.23
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