Unclaimed property reported under Zepeda, Raul
76 records · $14,585 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 76. Search by name and address to narrow it to yours.
Zepeda, RaulCA
Gomez Farias 1264 SR Col Del Parque, Guadalajara 4440, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$4,446.92
Zepeda, RaulTX
16219 Blackhawk Boulevard, Friendswood, TX, 77546
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2019
$2,044.56
Zepeda, RaulTX
8722 Enchanted Forest Drive, Houston, TX, 77088
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,858.92
Zepeda, RaulTX
Galileo 240 Casa 2 Col Polanco Mexico Df, Mexico, TX, 11550
$1,648.13
Zepeda, RaulTX
789 Bell Springs Road, Dripping Springs, TX, 78620
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2024
$874.47
$368.38
Zepeda, RaulCA
9600 Sylmar Avenue, Panorama City, CA, 91402
Held by Dell Financial Services LLC
Credit balances
$250.12
Zepeda, RaulCA
13751 Edwards #43c, Westminster, CA, 92683
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$243.44
Zepeda, RaulTX
311 Milligan Drive, Pittsburg, TX, 75686
$237.45
$229.18
Zepeda, RaulTX
100 North Miller, Winfield, TX, 75493
Held by Herring Bank
Checking account (AC01) · Reported 2020
$206.00
Zepeda, RaulTX
2213 North J Street, McAllen, TX, 78501
$150.00
Zepeda, RaulTX
2202 A Campbell, Houston, TX, 77080
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$122.00
Zepeda, RaulTX
63 Cr 2110, Pittsburg, TX, 75686
Held by Pilgrim Bank
Cashier’s check (CK01) · Reported 2011
$116.25
Zepeda, RaulCA
1165 Ash Street Suite B, Arroyo Grande, CA, 93420
Held by Homeward Residential Inc.
Escrow accounts
$115.30
Zepeda, RaulTX
Zepeda Plumbing ##### Maham Road Apt ###, Dallas, TX, 75240
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$113.00
Zepeda, RaulCA
Unknown, Richmond, CA, 94801
Held by Google Payment Corporation
Unredeemed gift certificate
$100.00
Zepeda, RaulTX
##### Maham Road Apt ###, Dallas, TX, 75240
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$98.05
Zepeda, RaulCA
DBA La Perla De Gudalajara 4337 East Main Street, Stockton, CA, 95215
Held by At&t Services Inc
Refunds due
$97.38
Zepeda, RaulCA
4431 Blue Gill Court, Stockton, CA, 95219
Held by California Earthquake Authority
Premium refunds
$91.00
Zepeda, RaulTX
7202 Wilcox Drive, El Paso, TX, 79915
Held by Texas Gas Svc
Utility refund or rebate (UT03) · Reported 2004
$89.59
Zepeda, RaulCA
1165 Ash Street Suite B, Arroyo Grande, CA, 93420
Held by Ocwen Financial Corporation
Escrow accounts
$89.02
$64.87
Zepeda, RaulCA
12449 Valley Home Road, Oakdale, CA, 95361
Held by Pacific Gas & Electric Company
Refunds
$62.77
Zepeda, RaulTX
1028 Merrill Street, Houston, TX, 77009
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$61.67
Zepeda, RaulTX
4820 Kent Avenue, Groves, TX, 77619
Held by Gulf Emp Cu
Checking account (AC01) · Reported 2021
$50.00
Zepeda, RaulCA
3365 Cesar Chavez Apt 23, San Francisco, CA, 94110
Held by Bank Of America - Pre-Paid Card
Checking accounts
$49.00
Zepeda, RaulTX
2116 Grayson Avenue, McAllen, TX, 78504
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$48.85
Zepeda, RaulCA
341 East Opp Street Apt 341, Wilmington, CA, 90744
Held by Primerica Life Insurance Company
Other amounts due under policy
$45.37
Zepeda, RaulTX
1530 Brazos Gate Drive, Richmond, TX, 77469
$42.94
Zepeda, RaulTX
1110 East Branch Hollow Drive Apt 44, Carrollton, TX, 75007
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$40.65
Zepeda, RaulCA
DBA La Perla De Gudalajara 4337 East Main Street, Stockton, CA, 95215
Held by At&t Services Inc
Refunds due
$32.65
Zepeda, JR RaulCA
1391 West 38th Street, Los Angeles, CA, 90062
Held by Big Lots Stores Inc
Wages, payroll, salaries
$31.51
Zepeda, RaulTX
3515 South Laredo, San Antonio, TX, 00000
Held by City Water Board
Miscellaneous outstanding check (MS16) · Reported 1986
$30.00
Zepeda, RaulCA
1319 West Stella Avenue, Anaheim, CA, 92802
Held by Foremost Insurance Company
Individual policy benefit/Clm
$29.95
Zepeda, RaulTX
135 Shade Tree, Boerne, TX, 78015
$29.00
$28.18
Zepeda, RaulTX
5410 Willow Glen, Houston, TX, 77033
$26.00
Zepeda, RaulTX
1309 North Pabst, Tyler, TX, 75702
Held by Christus Health
Refund due (MS11) · Reported 2018
$25.00
$22.00
Zepeda, RaulCA
6631 Salt Lake Avenue Spc 7, Bell, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$20.48
$20.00
$20.00
$20.00
$20.00
$20.00
$20.00
$20.00
$20.00
Zepeda, RaulCA
605 East Grand Avenue, Pomona, CA, 91766
Held by Allstate Insurance Company
Premium refunds
$16.31
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