Unclaimed property reported under Zepeda, Rafael
85 records · $14,877 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 85. Search by name and address to narrow it to yours.
Zepeda, RafaelTX
4222 Grassmere Street, Houston, TX, 77051
Held by Bancorp Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$8,276.00
Zepeda, RafaelCA
1523 North Beale Rdspc 16, Marysville, CA, 95901
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$920.00
Zepeda, RafaelTX
2110 Duff Drive, Port Arthur, TX, 77642
Held by Zachry Industrial Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$723.69
$694.24
Zepeda, RafaelCA
3719 West 110th At, Inglewood, CA, 90303
Held by Truck Insurance Exchange
Insurance claim checks
$478.52
Zepeda, RafaelTX
4615 Summerhill Road 6H, Texarkana, TX, 75503
Held by Gilbert Central Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$414.98
Zepeda, RafaelCA
5218 McCallum Avenue, South Gate, CA, 90280
Held by Western Union Financial Svcs Inc
Refunds due
$390.75
Zepeda, RafaelTX
1903 East Fayle Avenue, Baytown, TX, 77520
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2021
$339.17
Zepeda, RafaelTX
310 Harvey Street, Bryan, TX, 77803
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$292.49
Zepeda, RafaelCA
11511 Hollyvale Avenue, Victorville, CA, 92392
Held by Travelers Indemnity Company
Premium refunds
$290.00
Zepeda, RafaelTX
847 Brazos Avenue, Port Arthur, TX, 77642
Held by Bill Me Later Inc.
Customer overpayment (MS05) · Reported 2022
$250.00
Zepeda, RafaelTX
3717 Ramsey, Pasadena, TX, 77503
Held by City Of Deer Park Emp Fcu
Savings account (AC02) · Reported 1990
$211.68
Zepeda, RafaelTX
242 Glenwood Court, San Antonio, TX, 78210
$108.10
Zepeda, RafaelTX
1314 Guadalupe, San Antonio, TX, 78207
Held by Southern Life & Health Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$105.00
Zepeda, RafaelCA
Rafael Zepeda 518 1/2 South Chicago Street, Los Angeles, CA, 90033
Held by Circuit City Stores Inc/intertan Inc(ccs
Credit balances
$100.00
Zepeda, RafaelCA
2841 Fowler Road Lot 136, Ceres, CA, 95307
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$97.36
Zepeda, RafaelTX
847 Brazos Avenue, Port Arthur, TX, 77642
Held by Columbian Lic
Insurance premium refund (IN05) · Reported 2022
$92.38
Zepeda, RafaelTX
310 Harvey Street, Bryan, TX, 77803
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$81.20
Zepeda, RafaelCA
735 Pioneer Drive, Santa Maria, CA, 93454
Held by State Of California Savings Plus
Pensions, retirement funds
$74.83
Zepeda, RafaelTX
2100 South Reynolds, Alice, TX, 78332
$69.25
Zepeda, RafaelTX
310 Harvey Street, Bryan, TX, 77803
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$62.28
Zepeda, RafaelCA
14654 Vose Street, Van Nuys, CA, 91405
Held by Synchrony Bank
Accounts-receivable credit balance
$59.49
$53.14
Zepeda, RafaelCA
1616 35th Avenue 36, Oakland, CA, 94601
Held by Pacific Gas & Electric Company
Vendor payments
$52.49
Zepeda, RafaelTX
847 Brazos Avenue, Port Arthur, TX, 77642
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2021
$50.00
Zepeda, RafaelTX
1903 East Fayle Avenue, Baytown, TX, 77520
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$44.32
Zepeda, RafaelCA
2545 Carlmont Drive Apt 18, Belmont, CA, 94002
Held by Synchrony Bank
Accounts-receivable credit balance
$44.22
Zepeda, RafaelCA
14702 Queen Valley Road, Victorville, CA, 92394
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$34.55
Zepeda, RafaelTX
847 Brazos Avenue, Port Arthur, TX, 77642
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2018
$32.04
$28.76
$28.55
Zepeda, RafaelCA
2606 East Main Street, Stockton, CA, 95205
Held by Western Union Financial Services Inc
Money orders
$27.98
Zepeda, RafaelCA
Vanness Avenue, Los Angeles, CA, 00382
Held by Tig Insurance Company
Insurance claim checks
$27.30
Zepeda, RafaelTX
847 Brazos Avenue, Port Arthur, TX, 77642
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$25.00
Zepeda, RafaelTX
6813 Loma Visrta Street, Houston, TX, 77085
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$25.00
$22.74
Zepeda, RafaelCA
11511 Hollyvale Avenue, Victorville, CA, 92392
Held by Travelers Indemnity Company
Premium refunds
$16.04
Zepeda, RafaelCA
11511 Hollyvale Avenue, Victorville, CA, 92392
Held by Travelers Indemnity Company
Premium refunds
$16.04
Zepeda, RafaelCA
1904 East Fairway Drive, Orange, CA, 92866
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$15.44
Zepeda, RafaelCA
47657 Bison Court, Indio, CA, 92201
Held by Citibank N A
Accounts-receivable credit balance
$15.20
Zepeda, RafaelCA
15742 Kadota Street, Sylmar, CA, 91342
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Zepeda, RafaelCA
PO Box 9234, San Diego, CA, 92169
Held by Government Employees Insurance Company
Premium refunds
$14.70
Zepeda, RafaelCA
10011 San Anselmo Avenue, South Gate, CA, 90280
Held by Franco V Property Prep Services Inc Et Al
Wages, payroll, salaries
$13.86
Zepeda, RafaelCA
416 North Culver Avenue, Compton, CA, 90220
Held by Infinity Insurance Company
Premium refunds
$13.84
Zepeda, RafaelCA
4219 Zaring Street, Los Angeles, CA, 90063
Held by Ds Services Of America Inc.
Accounts payable
$12.00
Zepeda, RafaelCA
8992 Carob Drive, Fontana, CA, 92335
Held by Capital One Bank, National Association
Misc outstanding checks
$11.99
Zepeda, RafaelCA
1651 Menlo Avenue, Los Angeles, CA, 90006
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.45
Zepeda, RafaelCA
5780 De La Vista, Jurupa Valley, CA, 92509
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$10.83
Zepeda, RafaelCA
416 North Culver Avenue, Compton, CA, 90220
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Zepeda, RafaelCA
5214 McCallum Avenue, South Gate, CA, 90280
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$9.25
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