Unclaimed property reported under Zepeda, Victor M
51 records · $3,035 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 51. Search by name and address to narrow it to yours.
$486.23
Zepeda, Victor MCA
14353 Erie Road, Apple Valley, CA, 92307
Held by Pacific Escrow Inc.
Misc outstanding checks
$400.00
Zepeda, Victor MTX
6540 Grovewood Drive, Plano, TX, 75023
Held by Sbc Communications Inc
Stock shares returned by the post office (SC08) · Reported 2003
$260.75
Zepeda, Victor MCA
68405 Hermosillo Road, Catherdal City, CA, 92234
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Refunds due
$230.40
Zepeda, Victor MCA
68405 Hermosillo Road, Cathedral City, CA, 92234
Held by Capital One N.a.
Savings accounts
$140.94
Zepeda, Victor MCA
3710 Calle De Carlos Ap A, Palms Springs, CA, 92260
Held by Western Union Financial Services Inc
Misc outstanding checks
$134.75
Zepeda, Victor MCA
308 East Broadway, Anaheim, CA, 92805
Held by Mercury Insurance Company
Insurance premiums
$120.33
Zepeda, Victor MTX
6540 Grovewood Drive, Plano, TX, 75203
Held by American Council Of Engineer Cos
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$109.00
Zepeda, Victor MTX
1716 East Wisconsin Road, Edinburg, TX, 78539
Held by Pharr San Juan Alamo Isd
Payment for goods or services (MS04) · Reported 2019
$87.16
Zepeda, Victor MCA
220 East Grant Street Unit 70, Santa Maria, CA, 93454
Held by Bank Of America - Pre-Paid Card
Checking accounts
$81.00
$77.28
Zepeda, Victor MTX
6540 Grovewood Drive, Plano, TX, 75023
Held by Ncr Corp
Cash paid for a fractional share (SC09) · Reported 2002
$73.73
Zepeda, Victor MCA
68405 Hermosillo Road, Cathedral City, CA, 92234
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Zepeda, Victor MTX
6540 Grovewood, Plano, TX, 75023
Held by Sbc Communications Inc
Dividend (SC01) · Reported 2001
$51.30
Zepeda, Victor MTX
6540 Grovewood Drive, Plano, TX, 75023
Held by Sbc Communications Inc
Dividend (SC01) · Reported 2003
$40.79
Zepeda, Victor MCA
135 North Massachusetts Street, Lake Elsinore, CA, 92530
Held by Provident Life & Accident Insurance
Other amounts due under policy
$35.00
Zepeda, Victor MCA
135 North Massachusetts Street, Lake Elsinore, CA, 92530
Held by Provident Life & Accident Insurance
Other amounts due under policy
$35.00
Zepeda, Victor MCA
135 North Massachusetts Street, Lake Elsinore, CA, 92530
Held by Provident Life & Accident Insurance
Other amounts due under policy
$35.00
Zepeda, Victor MCA
135 North Massachusetts Street, Lake Elsinore, CA, 92530
Held by Provident Life & Accident Ins Co
Other amounts due under policy
$35.00
Zepeda, Victor MCA
135 North Massachusetts Street, Lake Elsinore, CA, 92530
Held by Provident Life & Accident Ins Co
Other amounts due under policy
$35.00
Zepeda, Victor MCA
135 North Massachusetts Street, Lake Elsinore, CA, 92530
Held by Provident Life & Accident Ins Co
Other amounts due under policy
$35.00
Zepeda, Victor MCA
446 West Palm Street, Compton, CA, 90220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.69
Zepeda, Victor MCA
135 North Massachusetts Street, Lake Elsinore, CA, 92530
Held by Provident Life & Accident Insurance
Other amounts due under policy
$28.00
Zepeda, Victor MCA
135 North Massachusetts Street, Lake Elsinore, CA, 92530
Held by Provident Life & Accident Insurance
Other amounts due under policy
$28.00
Zepeda, Victor MCA
135 North Massachusetts Street, Lake Elsinore, CA, 92530
Held by Provident Life & Accident Insurance
Other amounts due under policy
$28.00
Zepeda, Victor MCA
135 North Massachusetts Street, Lake Elsinore, CA, 92530
Held by Provident Life & Accident Insurance
Other amounts due under policy
$28.00
Zepeda, Victor MCA
135 North Massachusetts Street, Lake Elsinore, CA, 92530
Held by Provident Life & Accident Ins Co
Other amounts due under policy
$28.00
Zepeda, Victor MCA
135 North Massachusetts Street, Lake Elsinore, CA, 92530
Held by Provident Life & Accident Ins Co
Other amounts due under policy
$28.00
Zepeda, Victor MCA
135 North Massachusetts Street, Lake Elsinore, CA, 92530
Held by Provident Life & Accident Ins Co
Other amounts due under policy
$28.00
Zepeda, Victor MCA
135 North Massachusetts Street, Lake Elsinore, CA, 92530
Held by 10 Provident Life And Accident Insurance Company
Other amounts due under policy
$28.00
Zepeda, Victor MCA
135 North Massachusetts Street, Lake Elsinore, CA, 92530
Held by 10 Provident Life And Accident Insurance Company
Other amounts due under policy
$28.00
Zepeda, Victor MCA
135 North Massachusetts Street, Lake Elsinore, CA, 92530
Held by 10 Provident Life And Accident Insurance Company
Other amounts due under policy
$28.00
Zepeda, Victor MTX
6540 Grovewood Drive, Plano, TX, 75023
Held by Sbc Communications Inc
Cash paid for a fractional share (SC09) · Reported 2003
$26.70
Zepeda, Victor MTX
6606 Elmscott Drive, Pasadena, TX, 77505
Held by Associated Cu Of Tx
Savings account (AC02) · Reported 2011
$25.00
Zepeda, Victor MCA
135 North Massachusetts Street, Lake Elsinore, CA, 92530
Held by Provident Life & Accident Insurance
Other amounts due under policy
$14.00
Zepeda, Victor MCA
135 North Massachusetts Street, Lake Elsinore, CA, 92530
Held by Provident Life & Accident Ins Co
Other amounts due under policy
$14.00
Zepeda, Victor MCA
135 North Massachusetts Street, Lake Elsinore, CA, 92530
Held by 10 Provident Life And Accident Insurance Company
Other amounts due under policy
$14.00
Zepeda, Victor MCA
135 North Massachusetts Street, Lake Elsinore, CA, 92530
Held by 10 Provident Life And Accident Insurance Company
Other amounts due under policy
$14.00
Zepeda, Victor MCA
135 North Massachusetts Street, Lake Elsinore, CA, 92530
Held by 10 Provident Life And Accident Insurance Company
Other amounts due under policy
$14.00
Zepeda, Victor MCA
520 West Palm Street, Compton, CA, 90220
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.40
Zepeda, Victor MCA
PO Box 1029, Boyes Hot Springs, CA, 95416
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Zepeda, Victor MCA
1768 North Summit Avenue, Pasadena, CA, 91103
Held by Capital One Bank National Association
Accounts payable
$7.79
Zepeda, Victor MCA
12053 Marshall Street, Culver City, CA, 90230
Held by Wells Fargo Bank NA
Cashier's checks
$7.57
Zepeda, Victor MCA
520 West Palm Street, Compton, CA, 90220
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.71
Zepeda, Victor MCA
654 Jefferson Avenue, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Zepeda, Victor MCA
520 West Palm Street, Compton, CA, 90220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Zepeda, Victor MCA
31572 Marbeth Road, Yucaipa, CA, 92399
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.02
Zepeda, Esq Victor MCA
31725 Whispering Palms Trail, Cathedral City, CA, 92234
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$0.99
Zepeda, Victor MCA
13519 Ramsey Drive, La Mirada, CA, 90638
Held by Allstate Northbrook Indemnity Company
Premium refunds
$0.10
Zepeda, Victor MCA
13519 Ramsey Drive, La Mirada, CA, 90638
Held by Allstate Northbrook Indemnity Company
Premium refunds
$0.07
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