Unclaimed property reported under Zaragoza, Ana
61 records · $3,327 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 61. Search by name and address to narrow it to yours.
Zaragoza, AnaTX
#### US ###, Huntsville, TX, 77340
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$691.00
$570.00
Zaragoza, AnaTX
211 South Morse, Littlefield, TX, 79339
$485.00
Zaragoza, AnaCA
2002 Sammy Way, Rocklin, CA, 95765
Held by Brinker International Payroll Company
Wages, payroll, salaries
$396.69
Zaragoza, AnaTX
718 Oak Avenue Apt 112, Dumas, TX, 79029
$300.00
Zaragoza, AnaTX
802 Montera Road, El Paso, TX, 79907
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$82.11
Zaragoza, AnaCA
2002 Sammy Way, Rocklin, CA, 95765
Held by Brinker International Payroll Company
Wages, payroll, salaries
$66.70
Zaragoza, AnaTX
1861A 05 Highway, Huntsville, TX, 77340
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$57.23
Zaragoza, AnaTX
1100 East 11th Street, Littlefield, TX, 79339
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$55.00
Zaragoza, AnaTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$50.00
Zaragoza, AnaCA
PO Box 1176, San Joaquin, CA, 93660
Held by Pacific Gas & Electric Company
Utility deposit
$41.55
Zaragoza, AnaTX
2126 East 46th Street, Odessa, TX, 79762
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$40.00
Zaragoza, AnaCA
14558 West El Mar Avenue, Kerman, CA, 93630
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Zaragoza, AnaCA
941 South Lincoln Street, Stockton, CA, 95202
Held by Western Union Financial Services Inc
Misc outstanding checks
$32.75
Zaragoza, AnaTX
12952 Tierra Pueblo, El Paso, TX, 79938
Held by Roomstore Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$29.54
Zaragoza, AnaCA
2300 Myrtle Road, Imperial, CA, 92251
Held by Kmart Corporation
Misc outstanding checks
$29.37
$27.93
Zaragoza, AnaTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$25.00
Zaragoza, AnaTX
P O Box 1226, Odessa, TX, 79768
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2017
$25.00
Zaragoza, AnaCA
16191 Hayland Street, La Puente, CA, 91744
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Zaragoza, AnaCA
1828 Robin Lane, Concord, CA, 94520
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Zaragoza, AnaCA
3202 West 147th Street, Gardena, CA, 90249
Held by Quest Diagnostics Incorporated
Customer overpayments
$23.68
Zaragoza, AnaCA
8221 Tamarisk Avenue, Hesperia, CA, 92344
Held by Ross Stores Inc
Wages, payroll, salaries
$18.52
Zaragoza, AnaCA
1206 La Salle Avenue Spc 20, Seaside, CA, 93955
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$18.00
Zaragoza, AnaCA
2962 Tennessee Court, Riverside, CA, 92506
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$17.53
Zaragoza, AnaCA
49 Green Turtle Road, Coronado, CA, 92118
Held by Allstate Indemnity Company
Premium refunds
$16.86
Zaragoza, AnaCA
1440 Detroit Avenue Apt 2, Concord, CA, 94520
Held by Csg Systems Inc
Refunds or rebates
$16.08
$15.89
Zaragoza, AnaCA
787 East Manning Avenue, Reedley, CA, 93654
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.50
Zaragoza, AnaCA
5505 10th Street, Keyes, CA, 95328
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$7.45
Zaragoza, AnaCA
18735 Malkoha Street, Perris, CA, 92570
Held by General Electric Company
Accounts-receivable credit balance
$7.00
$6.72
$6.25
Zaragoza, AnaCA
5505 10 Th Street, Keyes, CA, 95328
Held by Citibank N A
Accounts-receivable credit balance
$5.84
Zaragoza, AnaCA
49 Green Turtle Road, Coronado, CA, 92118
Held by Rite Aid Hdqtrs Corp
Accounts payable
$5.00
Zaragoza, AnaCA
787 East Manning Avenue, Reedley, CA, 93654
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Zaragoza, AnaCA
442 South Sierra Nevada Street, Stockton, CA, 95205
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Zaragoza, AnaCA
2318 Heidi Place Apt 1, Santa Rosa, CA, 95403
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.23
$4.00
$3.33
Zaragoza, AnaCA
5505 10 Th Street, Keyes, CA, 95328
Held by Citibank N A
Accounts-receivable credit balance
$2.70
Zaragoza, AnaCA
9035 Cedros Avenue Apt 3, Panorama City, CA, 91402
Held by Arrowood Indemnity
Premium refunds
$2.60
Zaragoza, AnaCA
5423 North Paramount Boulevard, Long Beach, CA, 90805
Held by Walgreen Co. & Subsidiaries
Accounts payable
$2.08
$2.00
Zaragoza, AnaCA
5951 Malabar Street # 10, Huntington Park, CA, 90255
Held by Fifth Third Bancorp
Checking accounts
$1.72
Zaragoza, AnaCA
1028 Chestnut Avenue Apt 8, Long Beach, CA, 91792
Held by Boch V Merchants Building Maintenance L
Misc outstanding checks
$1.70
Zaragoza, AnaCA
1511 Archwood Street Apt 101, Van Nuys, CA, 91405
Held by T-Mobile USA
Accounts-receivable credit balance
$1.51
Zaragoza, AnaCA
733 North C Street Apt 21, Lompoc, CA, 93436
Held by Capital One Bank USA NA
Customer overpayments
$1.28
Zaragoza, AnaCA
3645 East 60th Street, Huntington Park, CA, 90255
Held by Caremarkpcs L L C
Accounts payable
$1.25
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