Unclaimed property reported under Zepeda, Monica
69 records · $1,584 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 69. Search by name and address to narrow it to yours.
$300.00
Zepeda, MonicaCA
13519 Ramsey Drive, La Mirada, CA, 90638
Held by Compupay Inc
Wages, payroll, salaries
$187.71
Zepeda, MonicaTX
626 Avenue J, Hereford, TX, 79045
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$120.41
$110.49
Zepeda, MonicaCA
25200 Carlos Bee Boulevard, Hayward, CA, 94542
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$91.13
Zepeda, MonicaCA
1617 Tropea Avenue, Santa Maria, CA, 93458
Held by Synchrony Bank
Accounts-receivable credit balance
$80.00
Zepeda, MonicaCA
8607 Marshall Street, Rosemead, CA, 91770
Held by Bally Total Fitness Holding Corporation
Salaries/Wages
$73.12
Zepeda, MonicaCA
91 Bromley Court, Daly City, CA, 94015
Held by Pacific Gas & Electric Company
Refunds or rebates
$60.11
Zepeda, MonicaTX
726 Chaseland Circle, Bacliff, TX, 77518
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$56.00
Zepeda, MonicaCA
214 Galate Way, Oxnard, CA, 93036
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.33
Zepeda, MonicaCA
7738 Manzanar Avenue, Pico Rivera, CA, 90660
Held by American National Insurance Company
Outstanding official checks
$38.00
Zepeda, MonicaTX
2603 Comal Loop, Laredo, TX, 78046
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$36.34
Zepeda, MonicaCA
19330 Saticoy Street Apt 201, Reseda, CA, 91335
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$34.00
Zepeda, MonicaCA
23 Quail Court, Pittsburg, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance
$29.92
$25.02
$25.00
$24.13
Zepeda, MonicaCA
3803 Chamoune Avenue, San Diego, CA, 92105
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Zepeda, MonicaCA
901 East 16th Street, National City, CA, 91950
Held by Caremarkpcs L L C
Accounts payable
$19.99
Zepeda, MonicaCA
13519 Ramsey Drive, La Mirada, CA, 90638
Held by Southern California Edison Company
Utility deposit
$19.93
Zepeda, MonicaCA
11822 Magnolia Street, Garden Grove, CA, 92841
Held by Sunrise Banks
Wages, payroll, salaries
$17.10
$15.46
Zepeda, MonicaCA
1942 Deerpark Drive #51, Fullerton, CA, 92831
Held by Multifamily Internet Ventures LLC
Premium refunds
$15.00
Zepeda, MonicaCA
901 East 16th Street, National City, CA, 91950
Held by Caremarkpcs L L C
Accounts payable
$13.20
Zepeda, MonicaCA
480 Corte Maria Avenue, Chula Vista, CA, 91910
Held by General Electric Company
Accounts-receivable credit balance
$10.54
Zepeda, MonicaCA
1617 Tropea Avenue, Santa Maria, CA, 93458
Held by Synchrony Bank
Accounts-receivable credit balance
$10.10
Zepeda, MonicaCA
178 Crestwood Drive Apt 8, Daly City, CA, 94015
Held by Medianews Group Inc
Accounts payable
$10.00
Zepeda, MonicaCA
480 Corte Maria Avenue, Chula Vista, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.00
$9.34
Zepeda, MonicaCA
1241 Monica Court, Hollister, CA, 95023
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$7.62
Zepeda, MonicaCA
2107 East Ward Terrace, Anaheim, CA, 92806
Held by American Honda Finance Corporation
Misc outstanding checks
$5.41
Zepeda, MonicaCA
6236 Gregoly Avenue, Whittier, CA, 90601
Held by Pns Stores Inc.
Misc intangible property
$5.31
Zepeda, MonicaCA
3701 Birch Street Suite 100, Newport Beach, CA, 92660
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.29
Zepeda, MonicaCA
25212 Stockport Street 203203, Laguna Hills, CA, 92653
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.00
$4.49
Zepeda, MonicaCA
25212 Stockport Street 203203, Laguna Hills, CA, 92653
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.48
$4.26
Zepeda, MonicaCA
11601 Ocala Court, Moreno Valley, CA, 92557
Held by Tribune Publishing Company
Customer overpayments
$4.23
$4.22
Zepeda, MonicaCA
901 East 16th Street, National City, CA, 91950
Held by Pacificare Of California
Group policy benefit/Clm payments
$3.87
Zepeda, MonicaCA
2332 East Jewett Street, San Diego, CA, 92111
Held by Semerdjian V Bloomingdales Inc
Wages, payroll, salaries
$3.64
Zepeda, MonicaCA
320 Walden Court, Santa Maria, CA, 93454
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$3.08
Zepeda, MonicaCA
2059 Booth Street, Simi Valley, CA, 93065
Held by Suarez And Frausto V Bank Of America Fund
Misc outstanding checks
$2.45
Zepeda, MonicaCA
1526 West La Palma Avenue, Anaheim, CA, 92801
Held by The Bancorp Bank
Unredeemed gift certificate
$2.34
Zepeda, MonicaCA
25212 Stockport Street 203203, Laguna Hills, CA, 92653
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.00
Zepeda, MonicaCA
13435 Fanshaw Avenue, Paramount, CA, 90723
Held by Americredit Financial Services
Refunds due
$1.84
Zepeda, MonicaCA
25212 Stockport Street 203203, Laguna Hills, CA, 92653
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.51
Zepeda, MonicaCA
25212 Stockport Street 203203, Laguna Hills, CA, 92653
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.27
$1.22
Zepeda, MonicaCA
25212 Stockport Street 203203, Laguna Hills, CA, 92653
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.14
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