Unclaimed property reported under Zepeda, Norma
51 records · $2,678 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 51. Search by name and address to narrow it to yours.
Zepeda, NormaTX
24369 North Kansas City Road, La Feria, TX, 78559
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2019
$526.70
Zepeda, NormaTX
6520 Grand Ridge Drive, El Paso, TX, 79912
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$499.60
Zepeda, NormaTX
#### Synott Road Apt ###, Houston, TX, 77083
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2022
$245.00
Zepeda, NormaTX
502 Rainy Meadow Lane, Houston, TX, 77013
$174.45
Zepeda, NormaCA
1771 Newcomb Avenue, San Francisco, CA, 94124
Held by Pacific Gas & Electric Company
Refunds or rebates
$144.36
Zepeda, NormaTX
1567 Sans Drive, Sugar Land, TX, 77498
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2020
$130.01
Zepeda, NormaTX
#### Sans #####, Sugar Land, TX, 77498
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2021
$100.00
Zepeda, NormaTX
7909 South Sam Houston Pkwyapt 11, Houston, TX, 77075
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Zepeda, NormaTX
22483 Las Palmas Circle West, Harlingen, TX, 78550
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$72.04
Zepeda, NormaTX
#### Country Day Lane Apt ###, Fort Worth, TX, 76109
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$66.02
Zepeda, NormaTX
502 Rainy Meadow Lane, Houston, TX, 77013
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$62.70
Zepeda, NormaCA
9210 Mount Vernon Road, Auburn, CA, 95603
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$52.54
Zepeda, NormaTX
411 Lawson Street, Kerrville, TX, 78028
$45.02
Zepeda, NormaTX
1002 West 13th Street, Plainview, TX, 79072
$45.00
$42.80
Zepeda, NormaTX
24369 North Kansas City Road, Weslaco, TX, 78599
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$30.00
Zepeda, NormaCA
27368 Crossglade Avenue, Canyon Country, CA, 91351
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Zepeda, NormaCA
8211 Irondale Avenue, Winnetka, CA, 91306
Held by Citibank N A
Accounts-receivable credit balance
$29.47
Zepeda, NormaCA
8211 Irondale Avenue, Winnetka, CA, 91306
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Zepeda, NormaTX
22483 Las Palmas Circle West, Harlingen, TX, 78550
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2016
$27.19
Zepeda, NormaCA
PO Box 534, Colfax, CA, 95713
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$25.00
Zepeda, NormaCA
8211 Irondale Avenue, Winnetka, CA, 91306
Held by Premier America Credit Union
Savings accounts
$22.45
Zepeda, NormaCA
8211 Irondale Avenue, Winnetka, CA, 91306
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Zepeda, NormaCA
8211 Irondale Avenue, Winnetka, CA, 91306
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$17.50
Zepeda, NormaCA
13837 Courage Street, Moreno Valley, CA, 92553
Held by Trueblue Inc US
Wages, payroll, salaries
$16.00
Zepeda, NormaCA
3839 Walnut Avenue, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$10.78
Zepeda, NormaCA
21529 Saticoy Street, Canoga Park, CA, 91304
Held by World Financl Network Nat'L Bk
Refunds due
$9.99
Zepeda, NormaCA
PO Box 1012, Valley Center, CA, 92082
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.55
Zepeda, NormaCA
33 Milton Road Apt 1001, Watsonville, CA, 95076
Held by Oportun Inc
Credit checks or memos
$5.70
Zepeda, NormaCA
535 East Adams Street Apt#3, Long Beach, CA, 90805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$5.48
Zepeda, NormaCA
8211 Irondale Avenue, Winnetka, CA, 91306
Held by Primerica Life Insurance Company
Premium refunds
$5.32
Zepeda, NormaCA
1728 Barstonw 202, Fresno, CA, 93710
Held by Trans World Entertainment
Misc outstanding checks
$5.00
Zepeda, NormaCA
4948 East Conejo Avenue, Selma, CA, 93662
Held by Kingston Technology Company Inc
Misc outstanding checks
$5.00
Zepeda, NormaCA
804 Karma Court Apt D, Bakersfield, CA, 93307
Held by Abt Associates
Outstanding official checks
$5.00
Zepeda, NormaCA
6207 Skyline Drive, San Diego, CA, 92114
Held by Navy Federal Credit Union
Savings accounts
$5.00
Zepeda, NormaCA
607 East 21st Street, Los Angeles, CA, 90011
Held by The Bancorp Bank
Misc intangible property
$3.02
Zepeda, NormaCA
3839 Walnut Avenue, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$2.19
Zepeda, NormaCA
19043 Delight Street, Canyon Country, CA, 91351
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$2.00
$1.96
Zepeda, NormaCA
3839 Walnut Avenue, Lynwood, CA, 90262
Held by General Electric Company
Accounts-receivable credit balance
$1.85
Zepeda, NormaCA
1000 South Lemon Street Apt C, Anaheim, CA, 92805
Held by Oportun Inc
Credit checks or memos
$1.64
$1.00
Zepeda, NormaCA
535 East Adams Street Apt 3, Long Beach, CA, 90805
Held by Synchrony Bank
Accounts-receivable credit balance
$0.91
$0.79
Zepeda, NormaCA
707 East Laurel Street, Compton, CA, 90221
Held by T-Mobile USA
Accounts-receivable credit balance
$0.57
Zepeda, NormaCA
3839 Walnut Avenue, Lynwood, CA, 90262
Held by General Electric Company
Accounts-receivable credit balance
$0.23
Zepeda, NormaCA
1322 Farmstead Avenue, Hacienda Heights, CA, 91745
Held by General Electric Company
Accounts-receivable credit balance
$0.06
Zepeda, NormaCA
10210 Sd Mssn Road 21, San Diego, CA, 92108
Held by San Diego Gas & Electric
Aggregate utilities
$0.04
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