Unclaimed property reported under Zepeda, Maria
635 records · $39,149 reported · filed in 4 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 635. Search by name and address to narrow it to yours.
Zepeda, MariaTX
4003 Timberglen Road, Dallas, TX, 75287
$3,281.51
Zepeda, MariaTX
4620 Thousand Oaks, San Antonio, TX, 78233
Held by American Fidelity Lic
Miscellaneous outstanding check (MS16) · Reported 2010
$3,261.00
Zepeda, MariaTX
1713 Palm Creek Boulevard, Palmview, TX, 78574
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$2,409.14
Zepeda, MariaTX
##### Walter Road Apt ####, Houston, TX, 77014
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$1,600.00
Zepeda, MariaTX
14910 Avronshire Court, Houston, TX, 77049
$1,341.84
$1,318.00
Zepeda, MariaTX
1208 Amy Street, George West, TX, 78022
$1,204.00
Zepeda, MariaTX
Strnum Street, 99999
Held by Harris County Dist Clerk
Other court deposit (CT05) · Reported 2021
$1,172.08
Zepeda, MariaCA
11337 Live Oak Way, Corona, CA, 92883
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$659.04
Zepeda, MariaTX
214 Adrian Drive, San Antonio, TX, 78213
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$575.98
Zepeda, MariaTX
443 South 15th Street, Alamo, TX, 78516
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$527.47
Zepeda, MariaTX
#### Coker Street Apt ###, Irving, TX, 75062
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$508.36
Zepeda, MariaTX
2100 Willowbend Drive Apt 8D, Round Rock, TX, 78664
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$500.00
Zepeda, MariaCA
Unknown, Unknown, CA, 00000
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$500.00
Zepeda, MariaTX
307 South Dowling, San Benito, TX, 78526
Held by Central Security Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$450.00
Zepeda, MariaCA
1204 Corral Creek Avenue Apt 10, Paso Robles, CA, 93446
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$444.35
Zepeda, MariaCA
232 South 31st Street, San Jose, CA, 95116
Held by Catamaran Corp
Customer overpayments
$431.90
Zepeda, MariaTX
22 Montfair Park Circle, The Woodlands, TX, 77382
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$423.43
Zepeda, MariaCA
Unknown, Unknown, CA, 00000
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$407.00
Zepeda, MariaCA
1418 East California Place, Anaheim, CA, 92805
Held by Ally Bank
Misc outstanding checks
$379.09
Zepeda, MariaTX
159 Turner Drive B, Houston, TX, 77076
$376.29
Zepeda, MariaCA
15777 Tokay Street B, Victorville, CA, 92395
Held by Paypal Inc
Misc intangible property
$310.00
Zepeda, MariaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Zepeda, MariaTX
4571 Lark, San Antonio, TX, 78228
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2024
$298.82
Zepeda, MariaTX
6734 Feldspar Street, Houston, TX, 77092
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$298.46
Zepeda, MariaCA
3617 Anthea Street, Sacramento, CA, 95834
Held by Fat City Inc.
Wages, payroll, salaries
$297.77
Zepeda, MariaCA
11440 Lakewood Bldv #37, Bellflower, CA, 90706
Held by Forever Living.com LLC
Accounts payable
$294.52
Zepeda, MariaCA
72 Hillcrest Drive, Watonville, CA, 95076
Held by Liberty Mutual Insurance Co
Salaries/Wages
$274.66
Zepeda, MariaCA
1928 Wilson Avenue, National City, CA, 91950
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$273.20
Zepeda, MariaCA
10656 Rosecrans Avenue, Norwalk, CA, 90650
Held by Ecount Inc.
Misc intangible property
$264.20
Zepeda, MariaTX
#### Stuart Road Trlr ###, Denton, TX, 76207
Held by Herring Bank
Checking account (AC01) · Reported 2021
$250.00
Zepeda, MariaCA
40500 Metz Road, Greenfield, CA, 93927
Held by United Financial Casualty Co
Individual policy benefit/Clm
$250.00
Zepeda, MariaTX
1623 West Ridgewood Court, San Antonio, TX, 78201
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$249.54
Zepeda, MariaTX
7601 North 1st, McAllen, TX, 78504
Held by Plainscapital Bank
Checking account (AC01) · Reported 2017
$246.12
Zepeda, MariaCA
1139 West 10th Stree Apt H, Corona, CA, 92882
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$216.40
Zepeda, MariaCA
1101 South New Hampshire Avenue, Los Angeles, CA, 90006
Held by State Farm General Insurance Company
Insurance claim checks
$206.05
$200.00
Zepeda, MariaCA
8426 San Vincente Avenue, South Gate, CA, 90280
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$199.17
Zepeda, MariaCA
33072 Esther Street #b, Lake Elsenor, CA, 92530
Held by Infinity Auto Insurance Company
Premium refunds
$194.17
Zepeda, MariaCA
13531 Partridge Street, Garden Grove, CA, 92843
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$193.11
Zepeda, MariaCA
635 North Catella Avenue, Anaheim, CA, 92802
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$188.86
Zepeda, MariaCA
5110 1 2 South San Pedro, Los Angeles, CA, 90011
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$188.80
Zepeda, MariaCA
491 South Commonwealth Avenue Apt 4, Los Angeles, CA, 90020
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$185.19
Zepeda, MariaTX
Pharr, TX
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$185.00
Zepeda, MariaTX
214 Adrian Drive, San Antonio, TX, 78213
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$184.78
Zepeda, MariaWI
1107 South 28th Street, Milwaukee, WI, 53215
Held by Wisconsin Bell Inc
Refunds due · Reported 2009
$181.54
Zepeda, MariaTX
3239 West Woodlawn Avenue, San Antonio, TX, 78228
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$179.64
Zepeda, MariaCA
PO Box 353, Lake Elsinore, CA, 92531
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$175.13
Zepeda, MariaTX
6325 Deer, El Paso, TX, 79924
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$171.16
Zepeda, MariaCA
10341 Stanford Avenue, South Gate, CA, 90280
Held by Penn Escrow Inc.
Escrow check/Deposit/Disputed
$159.59
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