Unclaimed property reported under Zepeda, Sergio
100 records · $4,926 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 100. Search by name and address to narrow it to yours.
Zepeda, SergioTX
San Antonio, TX, 78205
Held by Bexar County Dist Clerk
Other court deposit (CT05) · Reported 2010
$610.73
Zepeda, SergioCA
638 West Bennett Street, Compton, CA, 90220
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$324.63
Zepeda, SergioTX
5275 14th Street, Baytown, TX, 77520
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2023
$309.50
Zepeda, SergioTX
719 Myrtle Path, New Braunfels, TX, 78130
$224.06
Zepeda, SergioCA
127 Alden Avenue, Rohnert Park, CA, 94928
Held by Sprint United Management
Refunds due
$170.00
Zepeda, SergioTX
Baytown, TX, 77520
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2024
$164.93
$161.00
Zepeda, SergioCA
Beltran Sportswear 2716 South Hill Street, Los Angeles, CA, 90007
Held by Farm & Home Life Insurance Company
Annuities
$137.11
Zepeda, SergioCA
829 Atlantic Avenue, Long Beach, CA, 90813
Held by Mercury Casualty Company
Court settlements
$127.91
Zepeda, SergioTX
3446 Brightmoon Court, Katy, TX, 77449
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$120.00
Zepeda, SergioTX
3446 Brightmoon Court, Katy, TX, 77449
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$120.00
Zepeda, SergioTX
3446 Brightmoon Court, Katy, TX, 77449
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$120.00
Zepeda, SergioTX
3446 Brightmoon Court, Katy, TX, 77449
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$120.00
Zepeda, SergioTX
3446 Brightmoon Court, Katy, TX, 77449
$120.00
Zepeda, SergioCA
Vac Pay L#16, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$115.90
Zepeda, SergioCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Credit balances
$105.38
Zepeda, SergioTX
3446 Brightmoon Court, Katy, TX, 77449
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$103.18
$100.00
$100.00
$87.70
$85.26
$82.49
Zepeda, SergioTX
00000
Held by El Paso County Auditor
Miscellaneous outstanding check (MS16) · Reported 1996
$79.36
Zepeda, SergioCA
4315 .5 Elizabeth Street, Cudahy, CA, 90201
Held by Colorado Department Of Revenue
Warrants
$72.00
$68.60
Zepeda, SergioTX
9015 Fromage Attn Sergio Zepeda, San Antonio, TX, 78250
$64.84
$61.00
Zepeda, SergioCA
825 Coakley Drive, San Jose, CA, 95117
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$53.90
Zepeda, SergioCA
1541 East 82nd Place, Los Angeles, CA, 90001
Held by The Home Depot
Wages, payroll, salaries
$51.99
Zepeda, SergioCA
2925 North Palo Verde Avenue, Long Beach, CA, 90815
Held by First Data Corporation General Ledger
Other
$50.00
Zepeda, SergioCA
2925 North Palo Verde Avenue, Long Beach, CA, 90815
Held by First Data Corporation General Ledger
Other
$50.00
Zepeda, SergioTX
1211 East Pine Avenue, Pharr, TX, 78577
Held by Bath & Body Works Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$47.36
$46.25
$46.17
Zepeda, SergioCA
521 South Lyon Street #44, Santa Ana, CA, 00000
Held by Western Dental Services Inc
Vendor checks
$44.40
Zepeda, SergioCA
450 Pearl Street, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.59
Zepeda, SergioCA
310 West Main Street, Santa Maria, CA, 93458
Held by Farmers Insurance Exchange
Premium refunds
$36.18
Zepeda, SergioCA
450 Pearl Street, Upland, CA, 91786
Held by Frontier Communications Corporation
Accounts-receivable credit balance
$35.00
Zepeda, SergioTX
1211 East Pine Avenue, Pharr, TX, 78577
Held by Bath & Body Works Inc
Dividend (SC01) · Reported 2016
$32.72
Zepeda, SergioCA
2568 Dumont Ca, San Jose, CA, 95122
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Zepeda, SergioCA
521 South Lyon Street 44, Santa Ana, CA, 92701
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Zepeda, SergioCA
1541 East 82nd Place, Los Angeles, CA, 90001
Held by Bristol West Holdings Inc
Premium refunds
$28.18
Zepeda, SergioCA
12235 Pine Street 10, Norwalk, CA, 90650
Held by Infinity Insurance Company
Premium refunds
$24.55
$22.33
Zepeda, SergioCA
1205 Faustina Avenue, Modesto, CA, 95351
Held by First American Title Company
Escrow accounts
$20.00
Zepeda, SergioCA
11934 Runnymede Street Apt 3, N Hollywood, CA, 91605
Held by Southern California Gas Co.
Refunds due
$18.04
Zepeda, JR SergioCA
3165 Linkfield Way, San Jose, CA, 95135
Held by Randstad North America Inc
Wages, payroll, salaries
$17.85
Zepeda, SergioCA
12930 Phillippi, Sylmar, CA, 91342
Held by Western Union Financial Services Inc
Misc outstanding checks
$17.50
Zepeda, SergioCA
450 Pearl Street, Upland, CA, 91786
Held by Arrowhead Central Credit Union
Cashier's checks
$12.80
Zepeda, Sergio JRCA
6401 Sequoia Street, Rohnert Park, CA, 94928
Held by Dee V Bank Of The West
Misc outstanding checks
$11.93
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