Unclaimed property reported under Zepeda, Ricardo
82 records · $9,107 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 82. Search by name and address to narrow it to yours.
Zepeda, RicardoCA
146 East 111th Place, Los Angeles, CA, 90061
Held by Bank Of America - NA (california Foreign)
Checking accounts
$4,726.34
Zepeda, RicardoCA
424 East 25th Street, Los Angeles, CA, 90011
Held by Chicago Title Ins Co
Escrow accounts
$500.00
$400.00
Zepeda, RicardoTX
2362 Edna Drive, Eagle Pass, TX, 78852
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$364.27
$305.02
Zepeda, RicardoTX
500 Memo Robinson Road, Eagle Pass, TX, 78852
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$298.80
Zepeda, RicardoTX
14 Red Bluff Court, Mansfield, TX, 76063
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$294.44
$206.00
Zepeda, RicardoCA
6317 Alamo Avenue, Bell, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$196.76
Zepeda, RicardoCA
PO Box 114, Farmington, CA, 95230
Held by Bank Of America - North Carolina
Refunds due
$168.87
Zepeda, RicardoCA
2321 Peach Street, Fairfield, CA, 98533
Held by El Torito Restaurants
Wages, payroll, salaries
$155.74
Zepeda, RicardoTX
2451 Edna Drive, Eagle Pass, TX, 78852
$103.25
Zepeda, RicardoCA
33600 Mapleton Avenue Apt 2114, Murrieta, CA, 92563
Held by Capital One NA
Accounts-receivable credit balance
$85.60
Zepeda, RicardoCA
79 Sandpiper Lane, Aliso Viejo, CA, 92656
Held by State Farm Mutual Automobile Ins
Premium refunds
$75.21
Zepeda, RicardoTX
#### Teasley Lane Apt ###, Denton, TX, 76205
Held by City Of Denton
Utility refund or rebate (UT03) · Reported 2023
$73.72
$56.40
Zepeda, RicardoTX
####-#### Fakes Drive None, Dallas, TX, 75224
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2020
$54.58
Zepeda, RicardoCA
9892 Tamarack Avenue, Pacoima, CA, 91331
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$49.38
Zepeda, RicardoTX
Unit 6A 3501 North Jupiter Road, Richardson, TX, 75082
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$49.04
Zepeda, RicardoCA
11221 Adelphia Avenue, Pacoima, CA, 91331
Held by Southern California Gas Co.
Aggregate utilities
$47.12
Zepeda, RicardoTX
8012 Berkshire Drive, Fort Worth, TX, 76137
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$44.00
Zepeda, RicardoTX
Unit 6A 3501 North Jupiter Road, Richardson, TX, 75082
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$41.34
Zepeda, RicardoTX
792 Colchester Drive, El Paso, TX, 79912
$40.20
Zepeda, RicardoTX
Unit 6A 3501 North Jupiter Road, Richardson, TX, 75082
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$40.14
Zepeda, RicardoTX
Unit 6A 3501 North Jupiter Road, Richardson, TX, 75082
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$39.74
Zepeda, RicardoTX
PO Box 830416, Richardson, TX, 75083
Held by Manulife Financial Inc
Other certificate of ownership (SC11) · Reported 2007
$38.08
Zepeda, RicardoTX
8012 Berkshire Drive, Fort Worth, TX, 76137
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$37.93
Zepeda, RicardoTX
8012 Berkshire Drive, Fort Worth, TX, 76137
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$36.75
Zepeda, RicardoTX
Unit 6A 3501 North Jupiter Road, Richardson, TX, 75082
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$36.22
Zepeda, RicardoCA
101 West Madison Avenue, Montebello, CA, 90640
Held by First National Bank Of Omaha
Credit checks or memos
$35.00
$35.00
$32.86
Zepeda, RicardoCA
12840 Meiss Road, Sloughhouse, CA, 95683
Held by Toyota Motor Credit Corporation
Accounts payable
$31.39
$30.77
$29.46
Zepeda, RicardoTX
428 Audra Land Apt D, Denton, TX, 76209
Held by Llano Utility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$29.10
Zepeda, RicardoCA
Cane Peachtree Dr#4, Fairfield, CA, 94533
Held by Panda Restaurant Group
Wages, payroll, salaries
$28.05
Zepeda, RicardoCA
13147 Jackson Road, Sloughouse, CA, 95683
Held by John L. Sullivan Investments Inc.
Misc outstanding checks
$25.00
Zepeda, RicardoCA
11951 Pierce Street, Sylmar, CA, 91342
Held by Express Scripts Inc
Customer overpayments
$19.26
Zepeda, RicardoCA
730 South Beach Boulevard Apt 3, Anaheim, CA, 92804
Held by McGraw Insurance Services LP
Premium refunds
$18.32
$17.95
Zepeda, RicardoCA
9770 South Bar Lane, Wilton, CA, 95693
Held by Toyota Motor Credit Corporation
Accounts payable
$17.00
Zepeda, RicardoCA
3304 Fillmore Avenue, Bakersfield, CA, 93306
Held by Amway Corp.
Outstanding official checks
$16.40
$14.83
Zepeda, RicardoCA
5430 Strohm Avenue, North Hollywood, CA, 91601
Held by Paypal Inc
Misc intangible property
$14.04
Zepeda, RicardoCA
11000 Cleveland Avenue, Oakdale, CA, 95361
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$12.00
$10.74
Zepeda, RicardoCA
11561 Virginia Avenue Apt 5, Lynwood, CA, 90262
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$10.61
Zepeda, RicardoCA
11951 Pierce Street, Sylmar, CA, 91342
Held by Express Scripts Inc
Customer overpayments
$10.00
Zepeda, RicardoCA
881 East 8th Street, Pomona, CA, 91766
Held by Allstate Indemnity Company
Premium refunds
$9.60
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