Unclaimed property reported under Zepeda, Ramon
60 records · $3,264 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 60. Search by name and address to narrow it to yours.
Zepeda, RamonCA
1837 Clarke Avenue 3, East Palo Alto, CA, 94303
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$561.52
Zepeda, RamonTX
135 Donna Drive, Kerrville, TX, 78028
Held by State Of New Mexico
Other court deposit (CT05) · Reported 2016
$500.00
Zepeda, RamonCA
224 South Melrose Street, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$194.00
$177.98
Zepeda, RamonCA
PO Bx 147, Watsonville, CA, 95077
Held by Allstate Property & Casualty Insurance C
Premium refunds
$170.51
Zepeda, RamonTX
7740 Avenue I Apt 3, Houston, TX, 77012
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$151.00
Zepeda, RamonCA
38032 5th Street East Apt 67, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Zepeda, RamonTX
1104 Denver Drive, Carpentersville, IL, 60110
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$136.00
Zepeda, RamonCA
13316 Debell Street, Arleta, CA, 91331
Held by American General Finance Inc & All Subs
Other
$130.00
Zepeda, RamonCA
C/o Industrial Wire Prod 2451 East 23rd Street, Los Angeles, CA
Held by Principal Life Insurance Co
Other
$128.03
$117.97
Zepeda, RamonCA
17190 Laurel Road, Los Gatos, CA, 95033
Held by Delta Dental Of California
Insurance claim checks
$73.00
Zepeda, RamonCA
3941 Holdrege Way, Stockton, CA, 95206
Held by Workmens Auto Insurance Company
Premium refunds
$67.60
Zepeda, RamonCA
1654 South Grant Street 1, San Mateo, CA, 94402
Held by Aaa Ncnu Insurance Exchange
Refunds
$55.00
Zepeda, RamonCA
12480 Telephone Avenue, Chino, CA, 91710
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$54.30
Zepeda, RamonTX
PO Box 97, Campbellton, TX, 78008
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$54.23
Zepeda, RamonCA
3909 Moody Street, Corona, CA, 91720
Held by Standard Fire Insurance Co
Court settlements
$51.62
Zepeda, RamonCA
800 East Washington Street Apt 531, Colton, CA, 92324
Held by Hewlett-Packard Company
Refunds due
$50.00
Zepeda, RamonCA
38 Brannan Street Apt/suite# 204, Calistoga, CA, 94515
Held by At&t Services Inc
Refunds due
$49.33
Zepeda, RamonCA
3514 West 115th Street, Inglewood, CA, 90303
Held by Capital One Bank USA NA
Misc outstanding checks
$46.00
Zepeda, RamonTX
33 Ray Avenue, Brownsville, TX, 78521
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$45.21
Zepeda, RamonCA
3514 West 115th Street, Inglewood, CA, 90303
Held by Bmw Financial Services NA LLC
Vendor checks
$32.40
Zepeda, RamonCA
4338 State Highway 84, Walnut Grove, CA, 95690
Held by Synchrony Bank
Accounts-receivable credit balance
$30.00
Zepeda, RamonCA
1652 Laurel Avenue, Solvang, CA, 93463
Held by Dandelion Payments Inc
Misc intangible property
$30.00
Zepeda, RamonTX
PO Box 97, Campbellton, TX, 78008
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$28.48
Zepeda, RamonCA
1557 Boyle Court, Salinas, CA, 93906
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Zepeda, RamonCA
1766 Buffinghton Street, Pomona, CA, 91766
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$24.70
$20.48
Zepeda, RamonCA
425 Museum Drive, Los Angeles, CA, 90065
Held by New Millennium Bank
Outstanding official checks
$11.64
Zepeda, RamonCA
4338 State Highway 84, Walnut Grove, CA, 95690
Held by Synchrony Bank
Accounts-receivable credit balance
$10.72
Zepeda, RamonCA
PO Box 1253, Shafter, CA, 93263
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Zepeda, RamonCA
4628 Bird Farm Road, Chino, CA, 91709
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$9.00
Zepeda, RamonCA
704 Garner Avenue Apt 10, Salinas, CA, 93905
Held by Shaklee U.s. LLC
Accounts-receivable credit balance
$8.25
Zepeda, RamonCA
4338 State Highway 84, Walnut Grove, CA, 95690
Held by Ebates Performance Marketing Inc.
Refunds due
$7.94
Zepeda, RamonCA
9117 East Avenue J, Lancaster, CA, 93535
Held by Bank Of America - California
Savings accounts
$5.65
$5.22
Zepeda, RamonCA
PO Box 1253, Shafter, CA, 93263
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Zepeda, RamonCA
4338 State Highway 84, Walnut Grove, CA, 95690
Held by Synchrony Bank
Accounts-receivable credit balance
$4.44
Zepeda, RamonCA
P O Box 5352, Oxnard, CA, 93031
Held by Walgreens Health Initiatives
Customer overpayments
$4.19
Zepeda, RamonCA
15413 Wagner Road, Escalon, CA, 95320
Held by Bristol West Holdings Inc
Premium refunds
$4.00
Zepeda, RamonCA
1484 North Cedar Avenue Aptnbr 17, Fresno, CA, 93703
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$3.12
Zepeda, RamonCA
712 South Columbus Avenue, CA, 91204
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.04
Zepeda, RamonCA
1606 Cuevas Circle, Salinas, CA, 93906
Held by Mid Century Insurance Company
Premium refunds
$2.91
Zepeda, RamonCA
1214 East Michigan Avenue, Fresno, CA, 93704
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$1.97
Zepeda, RamonCA
1605 Myrtle Street, Calistoga, CA, 94515
Held by Farmers Group Inc.
Other court deposits
$1.54
Zepeda, RamonCA
12480 Telephone Avenue, Chino, CA, 91710
Held by Harley Davidson Credit Corporation
Credit checks or memos
$1.48
Zepeda, RamonCA
1766 Buffington Street, Pomona, CA, 91766
Held by Loya Casualty Insurance Company
Premium refunds
$1.12
Zepeda, RamonCA
28409 Oak Valley Road, Castaic, CA, 91384
Held by Walgreen Co. & Subsidiaries
Accounts payable
$1.00
$1.00
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