Unclaimed property reported under Zepeda, Veronica
86 records · $3,721 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 86. Search by name and address to narrow it to yours.
Zepeda, VeronicaCA
3933 Country Trails Lane, Bonita, CA, 91902
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$377.53
$339.19
Zepeda, VeronicaTX
10440 Deerwood Drive, Houston, TX, 77042
Held by Pennoak Properties Ltd
Refund due (MS11) · Reported 2022
$252.40
Zepeda, VeronicaTX
2208 Toulouse Drive Unit A, Bay City, TX, 77414
$250.00
Zepeda, VeronicaTX
5809 Bonner Street, Cc, TX, 78412
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$240.00
Zepeda, VeronicaTX
2406 Horn Road Trail No 5, Bay City, TX, 77414
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$225.00
Zepeda, VeronicaTX
No address on file
Held by University Federal Credit Union
Savings account (AC02) · Reported 2024
$217.19
Zepeda, VeronicaTX
5809 Bonner Street, Cc, TX, 78412
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Zepeda, VeronicaTX
4127 South Van Buren, Amarillo, TX
Held by Peoples Fcu
Savings account (AC02) · Reported 2023
$195.14
Zepeda, VeronicaTX
11505 Loweswater Lane, Austin, TX, 78754
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$186.66
$138.00
Zepeda, VeronicaCA
1475 East Fairfield Court, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$76.47
Zepeda, VeronicaCA
4317 West 29th Street, Los Angeles, CA, 90016
Held by New York Life Insurance Co
Unidentified remittances
$63.65
Zepeda, VeronicaCA
11035 Venice Boulevard Apt 4, Los Angeles, CA, 90034
Held by Directv LLC
Refunds due
$62.08
Zepeda, VeronicaCA
85-140 Ruby Street, Indio, CA, 92201
Held by La Financial Fcu
Savings accounts/Credit union shrs
$55.90
Zepeda, VeronicaCA
132 Moorpark Avenue, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.00
Zepeda, VeronicaTX
#### Windshift Drive Apt ###, Arlington, TX, 76014
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$52.57
Zepeda, VeronicaTX
2010 Pasceo Reforma, Brownsville, TX, 78520
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$51.63
$50.00
Zepeda, VeronicaCA
1475 East Fairfield Court, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.26
$41.30
Zepeda, VeronicaTX
5901 Davis Lane, Mission, TX, 78574
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$39.84
Zepeda, VeronicaCA
1905 Elizondo Avenue, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.00
Zepeda, VeronicaCA
881 East 8th Street, Pomona, CA, 91766
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
$27.15
Zepeda, VeronicaCA
1475 East Fairfield Court, Ontario, CA, 91761
Held by Auto Club Enterprises
Vendor checks
$26.94
Zepeda, VeronicaTX
843 County Road 51, Rosharon, TX, 77583
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$26.03
Zepeda, VeronicaCA
1300 Treat Way, San Francisco, CA, 94110
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$26.03
$26.00
$25.03
Zepeda, VeronicaCA
4445 Atlantic Avenue, Long Beach, CA, 90807
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$24.90
Zepeda, VeronicaCA
6615 Norwich Avenue, Van Nuys, CA, 91405
Held by First American Title Company
Escrow accounts
$20.00
Zepeda, VeronicaCA
4015 West 167th Street, Lawndale, CA, 90260
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Zepeda, VeronicaCA
549 North Marvin Drive, San Bernardino, CA, 92410
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Zepeda, VeronicaCA
3957 2nd Avenue, Los Angeles, CA, 90008
Held by Citibank N A
Accounts-receivable credit balance
$15.50
Zepeda, VeronicaCA
2015 Hearst Avenue 6, Berkeley, CA, 94709
Held by San Francisco Chronicle
Accounts-receivable credit balance
$14.53
Zepeda, VeronicaCA
510 Centinela Avenue Apt 118, Inglewood, CA, 90302
Held by Darsey V Wag
Misc outstanding checks
$13.40
Zepeda, VeronicaCA
2108 Kenneth Street, Modesto, CA, 95351
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$13.00
Zepeda, VeronicaCA
1713 Sutter Street, Vallejo, CA, 94590
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Zepeda, VeronicaCA
9670 51st Street, Riverside, CA, 92509
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.33
Zepeda, VeronicaCA
30 Dolores Avenue, Watsonville, CA, 95076
Held by Paypal Inc
Misc intangible property
$10.00
Zepeda, VeronicaCA
5000 Belleterrace #196, Bakersfield, CA, 93309
Held by Walkenhorst'S
Refunds or rebates
$9.43
Zepeda, VeronicaCA
3173 26th Street, San Francisco, CA, 94110
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$7.39
Zepeda, VeronicaCA
1475 East Fairfield Court, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.10
Zepeda, VeronicaCA
1300 Treat Way, San Francisco, CA, 94110
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$7.00
Zepeda, VeronicaCA
1236 Oak Creek Way, Sunnyvale, CA, 94089
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.90
Zepeda, VeronicaCA
2119 Addison Apt 4, Berkeley, CA, 94704
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.50
Zepeda, VeronicaCA
5450 North Paramount Boulevard Spc 60, Long Beach, CA, 90805
Held by Anheuser-Busch Companies LLC
Misc outstanding checks
$5.00
Zepeda, VeronicaCA
13915 Charlemagne Avenue, Bellflower, CA, 90706
Held by Lbs Financial Credit Union
Savings accounts
$5.00
Zepeda, VeronicaCA
9448 Windrunner Lane, Elk Grove, CA, 95758
Held by Philips North America LLC
Misc outstanding checks
$5.00
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