Unclaimed property reported under Zepeda, Martin

93 records · $7,357 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 93. Search by name and address to narrow it to yours.

Zepeda, MartinCA
PO Box 311, Bonita, CA, 91908
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$849.93
Zepeda, MartinCA
PO Box 311, Bonita, CA, 91908
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$787.33
Zepeda, MartinTX
8610 Othello Street, Houston, TX, 77029
$744.78
Zepeda, MartinCA
3933 Country Trails Lane, Bonita, CA, 91902
Held by United Parcel Service Inc
Wages, payroll, salaries
$595.56
Zepeda, MartinCA
3933 Country Trails Lane, Bonita, CA, 91902
Held by United Parcel Service Inc. (oh)
Accounts payable
$397.23
Zepeda, MartinCA
3933 Country Trails Lane, Bonita, CA, 91902
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$377.53
Zepeda, MartinCA
11174 Grant Street, Lynwood, CA, 90262
Held by Countrywide Home Loans Inc
Escrow accounts
$333.00
Zepeda, MartinCA
Martin Zepeda 347 El Dorado Street #1, Hayward, CA, 94541
Held by Csaa General Insurance
Insurance premiums
$323.80
Zepeda, MartinTX
912 Jay Street, Carrizo Springs, TX, 78834
Held by Harden Healthcare Tx LP
Accounts payable (MS08) · Reported 2009
$287.00
Zepeda, Martin *CA
3933 Country Trails Lane, Bonita, CA, 91902
Held by United Parcel Service Inc
Wages, payroll, salaries
$283.49
Zepeda, MartinCA
7865 Evans Street, Riverside, CA, 92504
Held by Paypal
Commissions
$235.72
Zepeda, MartinTX
8228 Bronco Lane Apt 33, San Antonio, TX, 78227
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$152.00
Zepeda, MartinTX
13603 Summer Glen Drive, San Antonio, TX, 78247
Held by Peripheral Vascular Assoc
Customer overpayment (MS05) · Reported 2019
$140.00
Zepeda, MartinCA
8003 Vandewater Street, Corona, CA, 92880
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$130.42
Zepeda, MartinCA
71 Jackie Drive, Chico, CA
Held by Ca/doj/bureau Of Investigation
Property type not otherwise identified
$105.00
Zepeda, MartinCA
12062 West Edinger Avenue Spc 23, Santa Ana, CA, 92704
Held by Amco Insurance Co
Group policy benefit/Clm payments
$100.00
Zepeda, MartinCA
3933 Country Trails Lane, Bonita, CA, 91902
Held by United Parcel Service Inc
Wages, payroll, salaries
$94.40
Zepeda, MartinCA
6814 Tyrone Street, Van Nuys, CA, 91405
Held by Guaranty National Insurance Co
Refunds
$93.03
Zepeda, MartinCA
3933 Country Trails Lane, Bonita, CA, 91902
Held by United Parcel Service Inc
Wages, payroll, salaries
$88.69
Zepeda, MartinCA
2140 Lambert Road #g, Tustin, CA, 92680
Held by Automobile Club Of Southern California
Refunds
$73.00
Zepeda, MartinCA
1102 South Belle Avenue, Corona, CA, 92882
Held by Bank Of America - North Carolina
Refunds due
$71.94
Zepeda, MartinTX
912 Jay, Carrizo Springs, TX, 78834
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$69.90
Zepeda, MartinCA
11174 Grant Street, Lynwood, CA, 90262
Held by Fire Insurance Exchange
Premium refunds
$67.52
Zepeda, MartinCA
813 North Eastman Avenue, Los Angeles, CA, 90063
Held by Sunrise Banks
Refunds due
$58.91
Zepeda, MartinCA
No address on file
Held by California Institution For Men
Inmates trust funds
$58.04
Zepeda, MartinCA
11174 Grant Street, Lynwood, CA, 90262
Held by Fire Insurance Exchange
Premium refunds
$53.02
Zepeda, MartinCA
7 Via Lampara, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$53.00
Zepeda, MartinCA
153 East South Street, Rialto, CA, 92376
Held by Sce
Utility deposit
$51.88
Zepeda, MartinCA
12607 Verano Street, Victorville, CA, 92392
Held by Capital One Bank, National Association
Misc outstanding checks
$48.78
Zepeda, MartinCA
906 East 105 Th Street, Los Angeles, CA, 90002
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$48.70
Zepeda, MartinTX
8610 Othello Street, Houston, TX, 77029
$46.83
Zepeda, MartinTX
1304 Denver Avenue, Fort Worth, TX, 76164
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$41.96
Zepeda, MartinCA
125 Champion Place, Alhambra, CA, 91801
Held by Western Union Financial Svcs Inc
Refunds due
$40.75
Zepeda, MartinCA
5860 Sanders Road, Modesto, CA, 95358
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$40.64
Zepeda, MartinCA
12903 Iroquois Road, Apple Valley, CA, 92308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.86
Zepeda, MartinTX
TX, 00000
Held by Firstmark Cu
Savings account (AC02) · Reported 2013
$34.77
Zepeda, MartinCA
122 North Breed Street # 122, Los Angeles, CA, 90033
Held by Century National Insurance
Premium refunds
$34.58
Zepeda, MartinCA
1438 Calle Madreselva, Thousand Oaks, CA, 91360
Held by Wm Corporate Services Inc
Customer overpayments
$28.29
Zepeda, MartinCA
25 Reinway Court, Pasadena, CA, 91101
Held by Southern California Gas Company
Refunds or rebates
$26.73
Zepeda, MartinCA
5946 Silveira Street, Eastvale, CA, 92880
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.05
Zepeda, MartinCA
11247 Dolphin Avenue, Apple Valley, CA, 92308
Held by Express Scripts Inc
Customer overpayments
$22.36
Zepeda, MartinCA
12903 Iroquois Road, Apple Valley, CA, 92308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.00
Zepeda, MartinCA
2234 South Flower Street, Santa Ana, CA, 92707
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Zepeda, MartinCA
1861 South Haster Street Apt 42, Anaheim, CA, 92802
Held by Directv Inc.
Refunds due
$16.94
Zepeda, MartinCA
24425 Woolsey Canyon Road Spc 14, Canoga Park, CA, 91304
Held by The Pep Boys
Misc outstanding checks
$15.00
Zepeda, MartinCA
11239 Locust Avenue, Hesperia, CA, 92345
Held by Oportun Inc
Credit checks or memos
$13.86
Zepeda, MartinCA
PO Box 1639, Greenfield, CA, 93927
Held by Trinity Universal Insurance
Premium refunds
$13.00
Zepeda, MartinCA
337 West Cornwell Street, Los Angeles, CA, 90033
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$11.18
Zepeda, MartinCA
125 Champion Place, Alhambra, CA, 91801
Held by US Bank NA
Unredeemed gift certificate
$9.73
Zepeda, MartinCA
1349 Mt Diablo Street, Perris, CA, 92570
Held by Green Dot Bank
Credit checks or memos
$7.56

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