Unclaimed property reported under Zaragoza, Anthony
72 records · $8,856 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 72. Search by name and address to narrow it to yours.
Zaragoza, AnthonyCA
23664 Cruise Circle Drive, Canyon Lake, CA, 92587
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$6,466.50
Zaragoza, AnthonyCA
No address on file
Held by Ca Department Of Corrections-High Desert State Prison
Inmates trust funds
$641.46
Zaragoza, AnthonyCA
1206 East Seaward Drive, Santa Maria, CA, 93454
Held by Paypal Inc
Misc intangible property
$135.00
Zaragoza, AnthonyTX
7039 Brownleaf, San Antonio, TX, 78227
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2023
$100.00
Zaragoza, AnthonyTX
Apollo Road, Garland, TX, 75040
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Zaragoza, AnthonyCA
7721 Pacific Avenue, Buena Park, CA, 90621
Held by At T Wireless Services Inc
Other
$100.00
$100.00
Zaragoza, AnthonyCA
812 South Avocado Street, Anaheim, CA, 92805
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Zaragoza, AnthonyCA
11452 College Avenue, Garden Grove, CA, 92840
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$88.07
Zaragoza, AnthonyTX
2601 West Oak Street 1035, Denton, TX, 76201
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$78.31
Zaragoza, AnthonyCA
510 North Orange Grove Boulevard, Pasadena, CA, 91103
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.53
Zaragoza, Anthony JRCA
59 Nautitus Place, Pittsburg, CA, 94565
Held by Bank Of America Nt&sa Branch:0140-Pittsburg Branch
Savings accounts/Credit union shrs
$65.47
Zaragoza, AnthonyTX
6400 Via Aventura, El Paso, TX, 79912
Held by Westside Endodontic Associates PC
Customer overpayment (MS05) · Reported 2021
$64.00
Zaragoza, AnthonyCA
11452 College Avenue, Garden Grove, CA, 92840
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.70
Zaragoza, AnthonyTX
2423 Roundtable Court 0, Grand Prairie, TX, 75050
$51.26
Zaragoza, AnthonyTX
14111 Veneto Drive # 2, San Antonio, TX, 78233
$51.20
Zaragoza, AnthonyCA
245 West Tujunga Avenue A 201, Burbank, CA, 91502
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Zaragoza, AnthonyTX
2325 Windchime Drive, Grand Prairie, TX, 75051
Held by Usmd Hosp At Arlington LP
Accounts payable (MS08) · Reported 2020
$43.01
Zaragoza, AnthonyTX
#### Walnut Hill Circle ####, Arlington, TX, 76006
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$42.70
Zaragoza, AnthonyCA
1480 West 9th Street, San Bernardino, CA, 92411
Held by Time Warner Cable Inc
Refunds or rebates
$40.42
Zaragoza, AnthonyCA
280 North Gateway, Clovis, CA, 93612
Held by Betfair Interactive US LLC
Misc intangible property
$36.75
$35.00
Zaragoza, AnthonyCA
2757 Willowbrook Avenue, Palmdale, CA, 93551
Held by Wells Fargo Bank, N.a., Rancho Vista Center - Vons
Savings accounts/Credit union shrs
$32.34
Zaragoza, AnthonyCA
510 North Orange Grove Boulevard, Pasadena, CA, 91103
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.39
Zaragoza, AnthonyCA
Apt P101 1765 Santa Ana Avenue, Costa Mesa, CA, 92627
Held by Time Warner Cable Inc
Refunds or rebates
$26.63
Zaragoza, AnthonyTX
#### Walnut Hill Circle Apt ###, Arlington, TX, 76006
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$26.61
Zaragoza, AnthonyCA
770 Roswell Avenue, Long Beach, CA, 90804
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$25.59
Zaragoza, AnthonyCA
13632 Gager Street, Pacoima, CA, 91331
Held by First Carolina Bank
Checking accounts
$20.60
Zaragoza, AnthonyCA
1300 Larrabee Street Apt 4, West Hollywood, CA, 90069
Held by Qvc Inc.
Accounts-receivable credit balance
$20.00
$20.00
Zaragoza, AnthonyCA
14898 Silvertree Road, Moreno Valley, CA, 92553
Held by Infinity Insurance Company
Premium refunds
$13.00
Zaragoza, AnthonyCA
1248 South Fetterly Avenue, Los Angeles, CA, 90022
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Zaragoza, AnthonyCA
12059 Walnut Street, Norwalk, CA, 90650
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Zaragoza, AnthonyCA
280 North Gateway Avenue, Clovis, CA, 93612
Held by Lowes Companies Inc & Subsidiaries
Expense checks
$10.00
Zaragoza, AnthonyCA
16053 Noble Street, Cherry Valley, CA, 92223
Held by Progressive Casualty Insurance Co
Premium refunds
$8.75
Zaragoza, AnthonyCA
13206 Bryson Street, Arleta, CA, 91331
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.84
Zaragoza, AnthonyCA
4368 Briggs Lane, Merced, CA, 95348
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$6.43
Zaragoza, AnthonyCA
Unknown, La Mirada, CA, 90604
Held by Google Payment Corporation
Unredeemed gift certificate
$6.11
Zaragoza, AnthonyCA
1338 Alpine Avenue, Beaumont, CA, 92223
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Zaragoza, AnthonyCA
12916 Silverbow Avenue, Norwalk, CA, 90650
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.16
$5.00
Zaragoza, AnthonyCA
13632 Gager Stret, Pacoima, CA, 91331
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Zaragoza, AnthonyCA
55 South Linden Drive, Ventura, CA, 93004
Held by Mercury Insurance Services
Premium refunds
$5.00
Zaragoza, AnthonyCA
235 West Lincoln Avenue 42, Orange, CA, 92865
Held by Paypal
Misc intangible property
$5.00
$4.89
Zaragoza, AnthonyCA
14335 Devlin Avenue, Norwalk, CA, 90650
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$4.24
Zaragoza, AnthonyCA
14640 South Frontage Road, Manteca, CA, 95336
Held by Caremarkpcs L L C
Accounts payable
$4.08
Zaragoza, AnthonyCA
13632 Gager Street, Pacoima, CA, 91331
Held by Bank Of America - NA (california Foreign)
Checking accounts
$3.44
Zaragoza, AnthonyCA
8641 Live Oak Avenue, Fontana, CA, 92335
Held by The Bancorp Bank
Misc intangible property
$3.24
Zaragoza, AnthonyCA
1033 North Delphia Avenue, Fresno, CA, 93728
Held by Noble Federal Credit Union
Savings accounts
$3.00
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