Unclaimed property reported under Zepeda, Miguel
144 records · $8,648 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 144. Search by name and address to narrow it to yours.
Zepeda, MiguelCA
1106 Spruce Street, Corona, CA, 92879
Held by Nationstar Mortgage, LLC
Escrow accounts
$673.31
$600.00
Zepeda, MiguelCA
934 1 Simmons Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$541.98
Zepeda, MiguelCA
20113 Riverside Street, Perris, CA, 92570
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$521.95
Zepeda, MiguelTX
PO Box 5026, Katy, TX, 77491
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$485.59
$400.00
Zepeda, MiguelCA
1654 West 54th Street, Los Angeles, CA, 90062
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$307.50
Zepeda, MiguelTX
2146 Langdon Avenue, Dallas, TX, 75235
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$300.00
$300.00
Zepeda, MiguelTX
11871 Connor Street, Houston, TX, 77039
$256.00
Zepeda, MiguelCA
8211 Irondale Avenue, Winnetka, CA, 91306
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Zepeda, MiguelTX
1501 Meridian Way, Garland, TX, 77015
Held by Restaurants Acquisition I LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$231.62
Zepeda, MiguelTX
3233 McLean Street, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2020
$172.89
Zepeda, MiguelTX
11871 Connor Street, Houston, TX, 77039
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$157.92
Zepeda, MiguelCA
2129 Michigan Avenue, Los Angeles, CA, 90033
Held by The McGraw Company
Premium refunds
$141.60
Zepeda, MiguelTX
3401 North 22, Waco, TX, 76708
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$131.20
Zepeda, MiguelTX
1817 Keathley Drive, Irving, TX, 75060
Held by Honda Federal Credit Union
Savings account (AC02) · Reported 2023
$118.56
$113.90
Zepeda, MiguelCA
3032 West Hammer Lane, Stockton, CA, 95209
Held by Tucker V. Loomis Armored US LLC
Misc outstanding checks
$106.97
$106.44
Zepeda, MiguelTX
#### Terrace Drive Apt ####, Killeen, TX, 76541
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$94.52
Zepeda, MiguelCA
5139 Live Oak Street Apt 4, Cudahy, CA, 90201
Held by National Financial Services LLC
Misc outstanding checks
$89.62
Zepeda, MiguelCA
13979 Garvey Avenue, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$88.99
Zepeda, MiguelTX
1006 Southwest 37th Street, San Antonio, TX, 78237
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$87.84
Zepeda, MiguelCA
7048 North Figueroa Street, Los Angeles, CA, 90042
Held by Western Union Financial Svcs Inc
Refunds due
$81.75
Zepeda, MiguelTX
1829 Joyce Street, Arlington, TX, 76011
Held by Lone Star Steakhouse & Saloon Ma
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$79.71
Zepeda, MiguelTX
3634 East 28th Street, Brownsville, TX, 78521
$76.50
Zepeda, MiguelCA
7017 Coldwater Canyon Avenue 6, North Hollywood, CA, 91605
Held by Time Warner Cable Inc
Refunds or rebates
$74.67
Zepeda, MiguelTX
2902 Weather Vane Lane, Dallas, TX, 75228
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$69.30
Zepeda, MiguelCA
5525 Canoga Avenue 317, Wdlnd Hlls, CA, 91367
Held by Southern California Gas Co.
Refunds
$60.75
Zepeda, MiguelTX
7119 Concord Avenue, Dallas, TX, 75235
Held by Paypal Inc
Refund due (MS11) · Reported 2021
$60.00
Zepeda, MiguelCA
213 Foxen Canyon, Santa Maria, CA, 93454
Held by American National Property & Casualty Co
Court settlements
$59.84
Zepeda, MiguelTX
3233 McLean, El Paso, TX, 79936
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$54.02
Zepeda, MiguelCA
1106 Spruce Street, Corona, CA, 92879
Held by Primerica Life Insurance Company
Other amounts due under policy
$52.02
Zepeda, MiguelCA
602 West 8th Street, Corona, CA, 92882
Held by Nationstar Mortgage, LLC
Escrow accounts
$51.88
$51.45
Zepeda, MiguelCA
1333 Glenoaks Boulevard Apt 3, San Fernando, CA, 91340
Held by Csg Systems International Inc
Refunds or rebates
$50.23
Zepeda, MiguelTX
21 Via Placita, El Paso, TX, 79927
Held by Synovus Bank
Credit check or memo (CK12) · Reported 2011
$49.29
Zepeda, MiguelTX
608 South 27th Street, McAllen, TX, 78501
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$49.15
Zepeda, MiguelTX
3142 Buckingham, Garland, TX, 75042
Held by Great Western Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$45.71
Zepeda, MiguelTX
2409 Leon Street, Austin, TX, 78705
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2024
$45.00
Zepeda, MiguelCA
1413 Date Street, Montebello, CA, 90640
Held by Safeco Ins Co Of America
Premium refunds
$43.90
Zepeda, MiguelTX
7406 Pin Oak, Brownsville, TX, 78526
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$42.77
Zepeda, MiguelCA
420 North Lomita Street Apt B, Burbank, CA, 91506
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$42.00
Zepeda, MiguelCA
602 West 8th Street, Corona, CA, 92882
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.73
$40.59
Zepeda, MiguelCA
901 East 16th Street, National City, CA, 91950
Held by Prematic Service Corp - Ca
Refunds due
$39.07
Zepeda, MiguelCA
420 North Lomita Street Apt C, Burbank, CA, 91506
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.00
Zepeda, MiguelCA
PO Box 294, Calpella, CA, 95418
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.54
Zepeda, MiguelTX
3634 East 28th Street, Brownsville, TX, 78521
$37.12
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