Unclaimed property reported under Zepeda, Mario
119 records · $11,111 reported · filed in 3 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 119. Search by name and address to narrow it to yours.
Zepeda, MarioCA
1302 Oak Hill Drive 144, Escondido, CA, 92027
Held by Unionbancal Corp
Savings accounts/Credit union shrs
$1,069.67
$1,000.00
Zepeda, MarioCA
12970 Highway 8 Business Spc 136, El Cajon, CA, 92543
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$922.36
Zepeda, MarioCA
4315 West Adams Boulevard Apt 101, Los Angeles, CA, 90018
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$583.55
Zepeda, MarioTX
312 West 10th Street, Plainview, TX, 79072
Held by St Joseph Health System
Vendor check (CK13) · Reported 2019
$500.00
Zepeda, MarioTX
3211 Main Street, Houston, TX, 77002
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$354.00
Zepeda, MarioTX
No address on file
$341.50
Zepeda, MarioCA
8745 Willis Avenue #113, Panorama City, CA, 91402
Held by Republic Indemnity Company Of America
Insurance claim checks
$306.67
Zepeda, MarioCA
1624 Patricia Avenue, Simi Valley, CA, 93065
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$262.15
Zepeda, MarioWI
614 East Badger Road, Madison, WI, 53713
Held by Zimbrick Inc
Refunds due · Reported 2005
$257.65
Zepeda, MarioWI
2922 Ashford La, Madison, WI, 53713
Held by Wisconsin Bell Inc.
Refunds due · Reported 2007
$250.00
Zepeda, MarioCA
5200 Chicago Avenue Apt P10, Riverside, CA, 92507
Held by Csg Systems International Inc
Refunds or rebates
$250.00
Zepeda, MarioCA
45 Tol Road, Santa Rosa, CA, 95407
Held by Western Union Financial Svcs Inc
Refunds due
$250.00
Zepeda, MarioCA
12970 Highway 8 Business Spc 1, El Cajon, CA, 92021
Held by Sunrise Banks
Misc intangible property
$242.73
Zepeda, MarioCA
4829 West 120th Street Apt, Hawthorne, CA, 90250
Held by Darden Restaurants Inc.
Accounts payable
$241.42
Zepeda, MarioCA
23062 Canyon Hills Drive, Corona, CA, 92883
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$217.77
Zepeda, MarioCA
4315 West Adams Boulevard Apt 101, Los Angeles, CA, 90018
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$213.88
Zepeda, MarioCA
6475 Atlantic Avenue Spc 733, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$157.34
Zepeda, MarioCA
4075 Lewis Road, Watsonville, CA, 95076
Held by Western United Insurance
Customer overpayments
$152.40
Zepeda, MarioCA
637 East San Ysidro Bl, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit balances
$151.48
Zepeda, MarioTX
Unknown, Plainview, TX, 79072
$150.00
Zepeda, MarioCA
1250 1/2 West 39th Street, Los Angeles, CA, 90037
Held by Unique Hr California LLC
Wages, payroll, salaries
$124.24
Zepeda, MarioCA
1930 Lazo Way, Santa Maria, CA, 93458
Held by United Financial Casualty Co
Premium refunds
$122.53
Zepeda, MarioWI
510 West Main Street, Brandon, WI, 53919
Held by Hastings Mutual Insurance Co
Ind. policy benefit/Claim payments. · Reported 2015
$122.36
Zepeda, MarioCA
3532 Opal Street, Los Angeles, CA, 90023
Held by California Automobile Insurance Company
Premium refunds
$120.00
Zepeda, MarioCA
4315 West Adams Boulevard Apt 101, Los Angeles, CA, 90018
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$118.17
Zepeda, MarioTX
226 Princeton Avenue, San Antonio, TX, 78201
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$106.89
Zepeda, MarioCA
3790 Avondale Lane, Oxnard, CA, 93030
Held by Brinker International Payroll Company
Salaries/Wages
$101.79
Zepeda, MarioCA
3549 Nichigan Avenue, Los Angeles, CA, 90063
Held by Sprint United Management
Misc outstanding checks
$100.00
Zepeda, MarioTX
1506 West 12 Street, Plainview, TX, 79072
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$97.99
Zepeda, MarioCA
74141 Mediterranean Avenue, Palm Desert, CA, 92211
Held by New Millennium Bank
Outstanding official checks
$97.95
Zepeda, MarioCA
2537 K Street, San Diego, CA, 92102
Held by Citibank N A
Accounts-receivable credit balance
$97.76
Zepeda, MarioCA
6475 Atlantic Avenue Spc 733, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$95.48
Zepeda, MarioTX
1506 West 12th Street, Plainview, TX, 79072
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$86.54
$81.54
Zepeda, MarioCA
1529 First Street, Simi Valley, CA, 93065
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$80.22
Zepeda, JR MarioTX
C O Mario Zepeda 655 Trophy Lane Lot 12, Poteet, TX, 78065
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$78.40
Zepeda, MarioCA
2181 Avenida Del Mexico Spc 39, San Diego, CA, 92154
Held by Infinity Insurance Company
Premium refunds
$73.00
Zepeda, MarioTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2010
$71.90
Zepeda, MarioTX
312 West 10th Street, Plainview, TX, 79072
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$70.46
Zepeda, MarioCA
2151 Thelma Avenue, Los Angeles, CA, 90032
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Zepeda, MarioCA
1307 South Spruce Street, Montebello, CA, 90640
Held by Star Harbor Federal Credit Union
Savings accounts/Credit union shrs
$68.00
Zepeda, MarioCA
2401 South Hacienda Boulevard Apt 147, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.09
$61.94
Zepeda, MarioCA
1307 South Spruce Street, Montebello, CA, 90640
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Zepeda, MarioCA
10767 Jamacha Boulevard Spc 36, Spring Valley, CA, 91978
Held by Citibank N A
Accounts-receivable credit balance
$56.75
Zepeda, MarioTX
1642 Bill Ogden Drive, El Paso, TX, 79936
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2020
$54.00
Zepeda, MarioTX
9321 Arledge, Houston, TX, 77075
Held by Entex Inc
Miscellaneous outstanding check (MS16) · Reported 1989
$51.22
$50.00
Zepeda, MarioCA
3500 East 17th Street, Oakland, CA, 94601
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
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