Unclaimed property reported under Zepeda, Michael
66 records · $9,998 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 66. Search by name and address to narrow it to yours.
Zepeda, MichaelCA
8801 Central Avenue C, Montclair, CA, 91763
Held by Bank Of America NA
Accounts-receivable credit balance
$6,182.20
Zepeda, MichaelTX
435 Gateway Drive, Poteet, TX, 78065
Held by Ut Health San Antonio
Miscellaneous outstanding check (MS16) · Reported 2021
$685.58
Zepeda, MichaelCA
2914 Oakwood Avenue, Lynwood, CA, 90262
Held by Dicarlo Concrete Inc
Wages, payroll, salaries
$447.77
Zepeda, MichaelTX
1314 Sawdust Road 13, Spring, TX, 77380
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2020
$220.41
Zepeda, MichaelTX
1410 Mary Street, Corpus Christi, TX, 78401
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$200.00
Zepeda, MichaelTX
Clements #### Spur ###, Amarillo, TX, 79107
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$170.00
Zepeda, MichaelTX
##### Richards Road Apt ####, Spring, TX, 77386
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$166.19
Zepeda, MichaelCA
11148 Herrick Avenue, Pacoima, CA, 91331
Held by The Chrysalis Center
Wages, payroll, salaries
$153.60
Zepeda, MichaelTX
6431 Virginia Fields Drive, Katy, TX, 77494
Held by Fifth Third Bancorp
Escrow account (TR04) · Reported 2017
$145.90
Zepeda, MichaelTX
#### North Plaza #####, Austin, TX, 78758
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 1991
$145.73
Zepeda, MichaelTX
1420 Witchita Street, Houston, TX, 77004
$134.00
Zepeda, MichaelCA
5261 La Roda Avenues, Los Angeles, CA, 90041
Held by Amerin Guaranty Corporation
Insurance premiums
$91.65
Zepeda, MichaelTX
#### Evans Road Apt ####, San Antonio, TX, 78258
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$86.17
Zepeda, MichaelTX
#### Everhart Road Apt ####, Corpus Christi, TX, 78413
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$77.01
Zepeda, MichaelCA
2714 South Santa Barbara Drive, Santa Maria, CA, 93455
Held by Allstate Insurance Company
Premium refunds
$75.00
Zepeda, MichaelTX
1410 Mary Street, Corpus Christi, TX, 78401
$71.00
Zepeda, MichaelCA
609 Jacmar Drive, Montebello, CA, 90640
Held by Colonial Life & Accident Insurance Company
Premium refunds
$58.40
Zepeda, MichaelTX
258 Cresham, San Antonio, TX, 78218
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$57.90
$50.00
$50.00
$50.00
Zepeda, MichaelTX
1200 Creek Road, Dripping Spgs, TX, 78620
Held by State Farm Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$46.48
Zepeda, MichaelCA
13639 Sylmar Drive, Moreno Valley, CA, 92553
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Zepeda, MichaelTX
Donna Zepeda #### Ayers Street ###, Corpus Christi, TX, 78415
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$43.86
Zepeda, MichaelTX
4610 Moravian Drive, Corpus Christi, TX, 78415
Held by Corpus Christi S P Credit Union
Savings account (AC02) · Reported 2018
$39.62
Zepeda, MichaelTX
1314 Sawdust Road 13, Spring, TX, 77380
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$39.00
$36.56
Zepeda, MichaelTX
7902 Dayton Street, Houston, TX, 77012
Held by Customers Bank
Draft (CK05) · Reported 2020
$36.26
Zepeda, MichaelTX
1726 Kern Street, Corpus Christi, TX, 78412
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$35.93
Zepeda, MichaelTX
4421 Oleander Street Bellaire, Houston, TX, 77401
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2016
$33.68
Zepeda, MichaelCA
11598 Box Elder Way, San Diego, CA, 92127
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.38
Zepeda, MichaelTX
11959 Firebird, Houston, TX, 77099
Held by Michaels Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$30.70
Zepeda, MichaelCA
1680 West Rialto Avenue Apt 22, Rialto, CA, 92335
Held by Exponent Technologies Inc.
Wages, payroll, salaries
$28.62
Zepeda, MichaelTX
106 Pierce Street, Houston, TX, 77002
$26.86
Zepeda, MichaelCA
11598 Box Elder Way, San Diego, CA, 92127
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$21.55
Zepeda, MichaelCA
123 First Street, Glendora, CA, 91740
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
Zepeda, MichaelCA
11148 Herrick Avenue, Pacoima, CA, 91331
Held by Serrano V Rccb Settlement Fund
Misc outstanding checks
$19.34
Zepeda, MichaelCA
13819 Erwood Avenue, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$19.23
$16.85
Zepeda, MichaelCA
11332 Winery Drive, Fontana, CA, 92337
Held by Capital One Bank, National Association
Aggregate misc property
$14.00
Zepeda, MichaelCA
3432 Cameo Drive 60, Oceanside, CA, 92056
Held by Longs Drugs/filed By Cvs Caremark
Refunds due
$11.15
Zepeda, MichaelCA
1625 Santa Venetia Street Apt 330, Chula Vista, CA, 91913
Held by Wec Energy Group Inc
Refunds or rebates
$9.83
Zepeda, MichaelCA
7215 Helena Place, Fontana, CA, 92336
Held by Toyota Motor Credit Corporation
Accounts payable
$9.39
Zepeda, MichaelCA
200 Adams Street, Bakersfield, CA, 93307
Held by Allstate Indemnity Company
Premium refunds
$7.87
Zepeda, MichaelCA
16148 Calle De Paseo, Irwindale, CA, 91706
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.45
Zepeda, MichaelCA
715 North Rose Street, Anaheim, CA, 92805
Held by Toyota Motor Credit Corporation
Accounts payable
$5.64
$5.25
Zepeda, MichaelCA
10056 Orchard Street, Bloomington, CA, 92316
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Zepeda, MichaelCA
1084 Windsor Drive, Thousand Oaks, CA, 91360
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$5.00
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