Unclaimed property reported under Zepeda, Richard
71 records · $53,563 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 71. Search by name and address to narrow it to yours.
Zepeda, RichardTX
420 Hanover Street, Burleson, TX, 76028
Held by Union Pacific Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011
$40,348.84
Zepeda, RichardTX
8012 Berkshire, Fort Worth, TX, 76137
Held by Anadarko Petroleum
Stock shares returned by the post office (SC08) · Reported 2008
$4,007.04
Zepeda, RichardTX
420 Hanover Street, Burleson, TX, 76028
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$1,063.01
Zepeda, RichardTX
3909 Harvest Knoll Drive, Richardson, TX, 75082
$1,060.00
Zepeda, RichardTX
420 Hanover Street, Burleson, TX, 76028
Held by Union Pacific Corp
Dividend (SC01) · Reported 2011
$682.98
Zepeda, RichardTX
14833 Spring Creek Road, Dallas, TX, 75248
$585.99
Zepeda, RichardTX
14833 Spring Creek Road, Dallas, TX, 75248
$523.85
Zepeda, RichardTX
6757 Arapaho Road Suite 7, Dallas, TX, 75248
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$519.32
Zepeda, RichardCA
1053 Catalina Street, Los Angeles, CA, 90006
Held by United Parcel Service Inc
Wages, payroll, salaries
$469.81
Zepeda, RichardCA
822 Mackilhaffy Drive, Patterson, CA, 95363
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$447.50
Zepeda, RichardTX
3909 Harvest Knoll Drive, Richardson, TX, 75082
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$336.78
Zepeda, RichardTX
9424 Rocky Branch Drive, Dallas, TX, 75243
Held by Omniamerican Bank
Savings account (AC02) · Reported 2012
$333.09
$300.00
$287.40
Zepeda, RichardTX
3909 Harvest Knoll Drive, Richardson, TX, 75082
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$250.00
Zepeda, RichardTX
##### Preston Road Suite ####-###, Dallas, TX, 75254
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$247.10
Zepeda, RichardTX
PO Box 91, Pleasanton, TX, 78064
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$184.22
Zepeda, RichardCA
17802 Quantico Road 3, Apple Valley, CA, 92307
Held by Southwest Gas Corporation
Utility deposit
$179.98
Zepeda, RichardCA
2330 Rumrill Road, San Pablo, CA, 94806
Held by Bay Cities Credit Union
Savings accounts/Credit union shrs
$171.84
Zepeda, RichardTX
##### Preston Road Suite ####-###, Dallas, TX, 75254
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$151.58
Zepeda, RichardTX
13327 Wind Rdg, Helotes, TX, 78023
Held by Wyndham Worldwide Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$149.00
Zepeda, RichardTX
8012 Berkshire Drive, Fort Worth, TX, 39080
Held by Harley Davidson Credit Corp
Credit check or memo (CK12) · Reported 2010
$114.81
Zepeda, RichardTX
8012 Berkshire Drive, Fort Worth, TX, 76137
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2012
$101.94
Zepeda, RichardTX
8012 Berkshire, Fort Worth, TX, 76137
Held by Union Pacific Corp
Dividend (SC01) · Reported 2009
$97.20
Zepeda, RichardTX
Campbellton Tx, Campbellton, TX, 78008
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$89.18
Zepeda, RichardCA
5430 West Palo Alto Avenue Apt 135, Fresno, CA, 93722
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$84.49
Zepeda, RichardTX
3909 Harvest Knoll Drive, Richardson, TX, 75082
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$81.66
Zepeda, RichardTX
420 Hanover Street, Burleson, TX, 76028
Held by Union Pacific Corp
Dividend (SC01) · Reported 2010
$81.00
Zepeda, RichardTX
8012 Berkshire, Fort Worth, TX, 76137
Held by Anadarko Petroleum
Cash paid for a fractional share (SC09) · Reported 2008
$59.19
Zepeda, RichardCA
27854 Stratford Street, Highland, CA, 92346
Held by Farmers Insurance Exchange
Premium refunds
$59.10
Zepeda, RichardTX
8012 Berkshire, Fort Worth, TX, 76137
Held by Union Pacific Corp
Dividend (SC01) · Reported 2009
$58.32
Zepeda, RichardTX
115 12 Street, San Leon, TX, 00000
Held by Peoples Benefit Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$53.91
Zepeda, RichardCA
1432 Ricardo Street, Los Angeles, CA, 90033
Held by Southern California Gas Company
Refunds or rebates
$40.44
Zepeda, RichardTX
8012 Berkshire, Fort Worth, TX, 76137
Held by Union Pacific Corp
Dividend (SC01) · Reported 2007
$38.94
Zepeda, RichardCA
PO Box 2363, Spring Valley, CA, 91979
Held by Allstate Indemnity Company
Premium refunds
$36.00
Zepeda, RichardTX
1506 Zapp Lane, Pasadena, TX, 77502
Held by Hearst Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$34.00
Zepeda, RichardTX
6757 Arapaho Road Suite 711 Pmb 394, Dallas, TX, 75248
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$32.24
Zepeda, RichardCA
3103 Abbott Street Apt 3, Pomona, CA, 91767
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.82
Zepeda, RichardCA
1616 Los Robles Drive, Bakersfield, CA, 93306
Held by Caremarkpcs L L C
Accounts payable
$20.14
Zepeda, Richard IIICA
1103 Mt.vernon Avenue, Bakersfield, CA, 93307
Held by Microsoft Corporation
Accounts-receivable credit balance
$19.99
Zepeda, RichardCA
1121 Washington Street, Hanford, CA, 93230
Held by Noble Federal Credit Union
Savings accounts
$19.04
Zepeda, RichardCA
13691 Gavina Avenue Unit 571, Sylmar, CA, 91342
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Zepeda, RichardCA
8326 Blossom Lane, Lemon Grove, CA, 91945
Held by Allstate Insurance Company
Premium refunds
$11.50
Zepeda, RichardCA
2115 Moniteau Place, Diamond Bar, CA, 91765
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$11.14
Zepeda, RichardCA
2115 Moniteau Place, Diamond Bar, CA, 9176
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$10.30
Zepeda, RichardCA
1133 West Avenue J6, Lancaster, CA, 93534
Held by Western Union International Services
Refunds due
$10.25
$8.66
Zepeda, RichardCA
1103 Mt Vernon Avenue, Bakersfield, CA, 93307
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$7.27
Zepeda, RichardCA
719214 Th Street Apt B, Westminster, CA, 92683
Held by The Pep Boys
Misc outstanding checks
$6.00
$5.54
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