Unclaimed property reported under Zepeda, Maria D
50 records · $4,333 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.
$767.13
$750.23
$500.00
Zepeda, Maria DCA
728 North Paulene Street B, Anaheim, CA, 92805
Held by American Honda Finance Corporation
Misc outstanding checks
$364.93
Zepeda, Maria DCA
1318 Pintail Drive, Suisun City, CA, 94585
Held by Express Services Inc.
Wages, payroll, salaries
$342.49
Zepeda, Maria DCA
41226 Road 128, Orosi, CA, 93647
Held by Icma Retirement Corporation
Pensions, retirement funds
$263.12
Zepeda, Maria DCA
8866 Poplar Avenue, Fontana, CA, 92335
Held by Sigue Corporation
Unidentified remittances
$200.00
Zepeda, Maria DTX
21910 Ridgewood Drive, Spring, TX, 77388
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$180.98
Zepeda, Maria DCA
3668 Spruce Avenue Apt 27, South Lake Tahoe, CA, 96150
Held by At&t Mobility LLC
Refunds due
$117.33
Zepeda, Maria DCA
9822 Rincon Avenue, Pacoima, CA, 91331
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Zepeda, Maria DTX
2419 San Rita, Austin, TX, 78702
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$84.87
Zepeda, Maria DCA
28218 Queensbridge Road, Valley Center, CA, 92082
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$66.80
Zepeda, Maria DCA
833 Bosworth Street, San Francisco, CA, 94131
Held by Toyota Motor Credit Corporation
Accounts payable
$64.68
Zepeda, Maria DCA
3735 Birch Street, San Diego, CA, 92113
Held by Bank Of America N A
Savings accounts/Credit union shrs
$56.24
Zepeda, Maria DCA
3625 McLaughlin Avenue 8, Mar Vista, CA, 90066
Held by Electric Insurance Co
Court settlements
$55.87
$54.87
Zepeda, Maria D JR.CA
1900 Crestwood Drive, San Bruno, CA, 94066
Held by Target Corporation
Wages, payroll, salaries
$53.88
Zepeda, Maria DTX
#### South Ww White Road Apt ###, San Antonio, TX, 78222
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$53.19
$50.00
Zepeda, Maria DCA
207 East 75th Street, Los Angeles, CA, 90003
Held by Infinity Insurance Company
Premium refunds
$33.73
Zepeda, Maria DCA
224 South Lyon Avenue Apt 3, Santa Ana, CA, 92701
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Zepeda, Maria DCA
2213 Marin Street Apt 39, Napa, CA, 94559
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Zepeda, Maria DCA
9305 Mallison Avenue, Southgate, CA, 90280
Held by Bank Of The West
Checking accounts
$19.36
Zepeda, Maria DCA
2028 Loma Vista Street, Riverside, CA, 92507
Held by Southern California Gas Co.
Aggregate utilities
$18.31
Zepeda, Maria DCA
707 Corte Blanco, Rohnert Park, CA, 94928
Held by Kaiser Foundation Health Plan
Vendor checks
$16.00
Zepeda, Maria DCA
707 Corte Blanco, Rohnert Park, CA, 94928
Held by Kaiser Foundation Health Plan
Vendor checks
$16.00
Zepeda, Maria DCA
28218 Queensbridge Road, Valley Center, CA, 92082
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Zepeda, Maria DCA
50932 Chiapas Drive, Coachella, CA, 92236
Held by Barclays Bank Delaware
Customer overpayments
$12.44
$9.53
Zepeda, Maria DCA
PO Box 57123, Sherman Oaks, CA, 91413
Held by Frontier Communications Corporation
Dividends
$9.19
Zepeda, Maria DCA
18445 East Gladstone Street, Azusa, CA, 91702
Held by Southern California Gas Co.
Aggregate utilities
$8.74
Zepeda, Maria DCA
40323 Acacia Avenue, Hemet, CA, 92544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Zepeda, Maria DCA
10230 Pescadero Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$4.27
$2.50
Zepeda, Maria DCA
1571 Zuniga Lane, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$1.26
Zepeda, Maria DCA
15564 Rodeo Street, Hesperia, CA, 92345
Held by Synchrony Bank
Accounts-receivable credit balance
$1.25
Zepeda, Maria DCA
8270 Lancaster Drive Apt 2, Cotati, CA, 94931
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.23
Zepeda, Maria DCA
1900 Crestwood Drive, San Bruno, CA, 94066
Held by Capital One NA
Customer overpayments
$0.96
Zepeda, Maria DCA
5741 Virginia Avenue Apt 102, Los Angeles, CA, 90038
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.56
Zepeda, Maria DCA
1900 Crestwood Drive, San Bruno, CA, 94066
Held by Farmers Insurance Exchange
Premium refunds
$0.41
$0.35
Zepeda, Maria DCA
8866 Poplar Avenue, Fontana, CA, 92335
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.32
$0.28
Zepeda, Maria DCA
6340 Bissell Street Apt C, Huntington Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$0.17
Zepeda, Maria DCA
8866 Poplar Avenue, Fontana, CA, 92335
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.14
Zepeda, Maria DCA
8347 Bailey Road, Yuba City, CA, 95993
Held by Bank Of America - Pre-Paid Card
Checking accounts
$0.12
Zepeda, Maria DCA
5218 Noble Avenue, Sherman Oaks, CA, 91411
Held by Verizon Communications Inc
Dividends
$0.06
Zepeda, Maria DCA
527 South Bullis Road, Compton, CA, 90221
Held by Synchrony Bank
Accounts-receivable credit balance
$0.05
$0.03
Zepeda, Maria DCA
1900 Crestwood, San Bruno, CA, 94066
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.01
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