Unclaimed property reported under Zepeda, Margarita
50 records · $2,050 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 50. Search by name and address to narrow it to yours.
Zepeda, MargaritaTX
San Dario Avenue 3500 1, Laredo, TX, 78041
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$610.32
Zepeda, MargaritaCA
4537 Sweetser Road, Rosamond, CA, 93560
Held by State Farm Fire And Casualty Company
Insurance premiums
$406.00
Zepeda, MargaritaCA
354 Lapanza Road, Creston, CA, 93432
Held by Cellco Partnership
Customer overpayments
$128.58
$100.00
Zepeda, MargaritaTX
2447 5th Avenue, Port Arthur, TX, 77642
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$75.00
Zepeda, MargaritaCA
1513 West Los Angeles Avenue, Montebello, CA, 90640
Held by Cshc Intermediate Holdings Inc
Premium refunds
$73.46
Zepeda, MargaritaTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$72.71
Zepeda, MargaritaCA
2715 Missouri Avenue Unit Rear, Southgate, CA, 90280
Held by Pacific Bell Telephone Company
Vendor payments
$69.89
Zepeda, MargaritaTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$61.00
Zepeda, MargaritaTX
1403 West 15th Street No 107, Plano, TX, 75075
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2012
$60.00
Zepeda, MargaritaCA
817 Eta Street, National City, CA, 91950
Held by 21st Century Insurance Co
Premium refunds
$58.00
Zepeda, MargaritaTX
P O Box 4071, Edinburg, TX, 78540
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2012
$55.00
Zepeda, MargaritaTX
1913 North Drive, Tyler, TX, 75703
Held by Westaff USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$52.53
Zepeda, MargaritaCA
11934 Fennel Court, Rancho Cucamonga, CA, 91739
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.94
Zepeda, MargaritaCA
4675 Maine Avenue, Baldwin Park, CA, 91706
Held by Wm Corporate Services Inc
Accounts payable
$23.41
Zepeda, MargaritaCA
312 South Maricopa Street, Tulare, CA, 93274
Held by Time Warner Cable Inc
Refunds or rebates
$22.35
Zepeda, MargaritaCA
Apt L 955 416 West San Ysidro, San Ysidro, CA, 92173
Held by Principal Life Insurance Co
Pension & Profit sharing
$20.60
Zepeda, MargaritaCA
4162 Denker Avenue, Los Angeles, CA, 90062
Held by See'S Candy Shops Inc.
Wages, payroll, salaries
$18.27
Zepeda, MargaritaCA
2021 West Dakota Avenue Apt 226, Fresno, CA, 93705
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$13.15
Zepeda, MargaritaCA
4217 Bonita Drive, Oceanside, CA, 92056
Held by Accendo Insurance Company
Accounts payable
$10.60
Zepeda, MargaritaCA
22124 Oregon Street, San Joaquin, CA, 93660
Held by H & R Block Tax Services
Accounts payable
$10.00
Zepeda, MargaritaCA
3603 West Hillsdale Avenue Apt 56C, Visalia, CA, 93291
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Zepeda, MargaritaCA
3241 East Lowe Avenue, Fresno, CA, 93702
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$9.75
Zepeda, MargaritaCA
4162 Denker Avenue, Los Angeles, CA, 90062
Held by See'S Candy Shops Inc.
Wages, payroll, salaries
$9.12
Zepeda, MargaritaCA
3514 West 115th Street, Inglewood, CA, 90303
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$6.60
Zepeda, MargaritaCA
389 Kenbrook Circle, San Jose, CA, 95111
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.00
Zepeda, MargaritaCA
PO Box 579, Carpinteria, CA, 93014
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.98
$3.60
Zepeda, MargaritaCA
1311 1/2 South 45th Street, San Diego, CA, 92113
Held by 21st Century Insurance Co
Premium refunds
$3.00
Zepeda, MargaritaCA
2411 Larkspur Apt 56, Sacramento, CA, 95825
Held by Niello Motor Car Company
Refunds due
$3.00
Zepeda, MargaritaCA
111 Foothill Boulevard, Napa, CA, 94558
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.74
Zepeda, MargaritaCA
145 North 4th Street Apt 123, Santa Paula, CA, 93060
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$2.42
Zepeda, MargaritaCA
56 West School Avenue Apt # D, Porterville, CA, 93257
Held by Optumrx
Group policy benefit/Clm payments
$2.20
Zepeda, MargaritaCA
14517 Pacefic Avenue, Baldwin Park, CA, 91706
Held by Homeserve USA Corp
Accounts payable
$2.00
Zepeda, MargaritaCA
PO Box 871, San Joaquin, CA, 93660
Held by World Financial Network Bank
Refunds due
$1.57
Zepeda, MargaritaCA
145 North 4th Street Apt 123, Santa Paula, CA, 93060
Held by Cke Restaurants Inc
Dividends
$1.10
Zepeda, MargaritaCA
3514 1/2 West 115 Street, Inglewood, CA, 90303
Held by Pennsylvania Life Company
Accounts payable
$1.05
Zepeda, MargaritaCA
817 Eta Street Apt 206, National City, CA, 91950
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.01
Zepeda, MargaritaCA
PO Box 871, San Joaquin, CA, 93660
Held by Bristol West Holdings Inc
Premium refunds
$1.00
Zepeda, MargaritaCA
22124 Oregon Street, San Joaquin, CA, 93660
Held by The Bancorp Bank
Unredeemed gift certificate
$0.92
Zepeda, MargaritaCA
1123 West 67th Street, Los Angeles, CA, 90044
Held by General Electric Company
Accounts-receivable credit balance
$0.50
Zepeda, MargaritaCA
14361 Germain Street, Mission Hills, CA, 91345
Held by Capital One NA
Customer overpayments
$0.50
$0.44
Zepeda, MargaritaCA
389 Kenbrook Circle, San Jose, CA, 95111
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$0.38
Zepeda, MargaritaCA
8303 Bella Vista Drive, Rancho Cucamong, CA, 91701
Held by Progressive West Insurance Com
Premium refunds
$0.10
Zepeda, MargaritaCA
4167 Agnes Avenue, Lynwood, CA, 90262
Held by Allstate Northbrook Indemnity Company
Premium refunds
$0.10
Zepeda, MargaritaCA
9025 Willis Avenue Unit 152, Panorama City, CA, 91402
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.08
Zepeda, MargaritaCA
350 Broadway Spc 68, Chula Vista, CA, 91910
Held by Synchrony Bank
Accounts-receivable credit balance
$0.08
Zepeda, MargaritaCA
14361 Germain Street, Mission Hills, CA, 91345
Held by Capital One NA
Customer overpayments
$0.05
Zepeda, MargaritaCA
Joaquin F Zepeda 350 Broadway, Chula Vista, CA, 91910
Held by Citizens Bank N.a. (880)
Outstanding official checks
$0.02
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