Unclaimed property reported under Zaragoza, Armando
50 records · $2,953 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 50. Search by name and address to narrow it to yours.
Zaragoza, ArmandoTX
2430 Berry Avenue, Groves, TX, 77619
$625.00
Zaragoza, ArmandoCA
2717 East 7th Street, Long Beach, CA, 90804
Held by California Fair Plan Association
Premium refunds
$349.13
Zaragoza, ArmandoCA
14659 Farmington Street, Hesperia, CA, 92345
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Zaragoza, ArmandoTX
One Moody Plaza, Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$228.96
Zaragoza, ArmandoCA
694 Villa Cove Circle, Tulare, CA, 93274
Held by Conam Management Corporation
Vendor checks
$169.34
Zaragoza, ArmandoTX
4716 Wellesley Avenue Apt 230, Fort Worth, TX, 76107
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$167.23
Zaragoza, ArmandoCA
1105 East Katella Avenue Unit 244, Anaheim, CA, 92805
Held by Mercury Insurance Services
Individual policy benefit/Clm
$147.49
Zaragoza, ArmandoCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$142.41
Zaragoza, ArmandoTX
#### Wellesley Avenue ###, Fort Worth, TX, 76107
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$110.00
Zaragoza, ArmandoCA
12129 Manor Drive Apt 52, Hawthorne, CA, 90250
Held by Century National Insurance Prop 103
Premium refunds
$87.31
Zaragoza, ArmandoCA
6309 Benson Street, Huntington Park, CA, 90255
Held by T-Mobile USA
Accounts-receivable credit balance
$78.11
Zaragoza, ArmandoCA
781 South 11th Street Apt 14, San Jose, CA, 95112
Held by Western Union Financial Services Inc
Misc intangible property
$69.00
$50.36
Zaragoza, ArmandoCA
4995 Tulsa Avenue, Riverside, CA, 92505
Held by T-Mobile USA
Accounts-receivable credit balance
$50.00
Zaragoza, ArmandoTX
2004 Woods Lane, Haltom City, TX, 76117
$46.00
Zaragoza, ArmandoCA
2001 South Haster Street Apt 14D, Anaheim, CA, 92802
Held by Ge Money
Accounts-receivable credit balance
$41.90
Zaragoza, ArmandoCA
2125 North Dymond Street, Burbank, CA, 91505
Held by Ciba Vision Corporation
Refunds due
$40.00
Zaragoza, ArmandoTX
2430 Berry Avenue, Groves, TX, 77619
$39.00
Zaragoza, ArmandoTX
3209 Oakridge, Corsicana, TX, 75110
Held by Rodney D Young Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$37.00
Zaragoza, ArmandoCA
3520 Las Tunas Place, Oxnard, CA, 93033
Held by Workmens Auto Insurance Company
Premium refunds
$26.00
Zaragoza, ArmandoCA
2424 North Tustin Avenue Apt G12, Santa Ana, CA, 92705
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$18.86
Zaragoza, ArmandoCA
3105 East Thompson Street, Long Beach, CA, 90805
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.24
Zaragoza, ArmandoCA
12129 Manor Drive Apt 52, Hawthorne, CA, 90250
Held by Century National Insurance
Premium refunds
$14.87
Zaragoza, ArmandoCA
3630 San Gabriel River Parkway, Baldwin Park, CA, 91706
Held by Southern California Gas Co.
Aggregate utilities
$13.85
Zaragoza, ArmandoCA
6719 Mezin Way, San Diego, CA, 92114
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$11.00
Zaragoza, ArmandoCA
2001 South Haster Street Apt 12C, Anaheim, CA, 92802
Held by Citibank NA Nyb (9452)
Checking accounts
$10.82
Zaragoza, ArmandoCA
2772 Sudan Loop, Pacheco, CA, 94553
Held by Foremost Insurance Company
Premium refunds
$9.00
Zaragoza, ArmandoCA
1223 Beech Hill Avenue, Hacienda Hts, CA, 91745
Held by State Farm Life Insurance Company
Other amounts due under policy
$7.97
Zaragoza, ArmandoCA
277 Sudan Loop, Pacheco, CA, 94553
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Zaragoza, ArmandoCA
3546 Skylark Drive, Concord, CA, 94520
Held by Fire Insurance Exchange
Premium refunds
$6.70
Zaragoza, ArmandoCA
511 South K Street Apt 3, Oxnard, CA, 93030
Held by Nissan Motor Acceptance Company LLC
Refunds due
$5.92
Zaragoza, ArmandoCA
6719 Mezin Way, San Diego, CA, 92114
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Zaragoza, ArmandoCA
401 Cuesta Del Mar Drive Apt 3, Oxnard, CA, 93033
Held by Southern California Gas Company
Refunds or rebates
$4.26
Zaragoza, ArmandoCA
1860 Oakmead Drive Apt 18, Concord, CA, 94520
Held by Bristol West Holdings Inc
Premium refunds
$3.06
$2.90
Zaragoza, ArmandoCA
PO Box 10381, Fresno, CA, 93745
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.70
Zaragoza, ArmandoCA
2411 Adirondack Row 4, San Diego, CA, 92139
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.42
Zaragoza, ArmandoCA
709 Harrison Drive, Richmond, CA, 94806
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$1.30
Zaragoza, ArmandoCA
915 East Katella Avenue Apt 2031, Anaheim, CA, 92805
Held by Metabank National Association
Outstanding official checks
$1.00
Zaragoza, ArmandoCA
4006 Bell Avenue, Bell, CA, 90201
Held by Citifinancial Auto Corporation
Customer overpayments
$0.88
$0.73
Zaragoza, ArmandoCA
10761 Barlow Avenue # B, Lynwood, CA, 90262
Held by Primerica Shareholder Services
Dividends
$0.56
$0.40
Zaragoza, ArmandoCA
4850 East University Avenue Apt 101, Fresno, CA, 93703
Held by T-Mobile USA
Accounts-receivable credit balance
$0.22
Zaragoza, ArmandoCA
280 Sudanloot, Pacheco, CA, 94553
Held by Citibank N A
Accounts-receivable credit balance
$0.07
Zaragoza, ArmandoCA
13400 Barabara Street, Moreno Valley, CA, 92553
Held by Newrez LLC
Misc outstanding checks
$0.06
Zaragoza, ArmandoCA
Apt 2001 2120 South Street College Boulevard, Anaheim, CA, 92806
Held by Capital One NA
Customer overpayments
$0.04
Zaragoza, ArmandoCA
2332 Emigrant Place, Manteca, CA, 95337
Held by Capital One NA
Customer overpayments
$0.04
Zaragoza, ArmandoCA
Unknown, Fresno, CA, 93706
Held by Google Payment Corporation
Unredeemed gift certificate
$0.03
Zaragoza, ArmandoCA
12287 Osborne Street Apt 11, Pacoima, CA, 91331
Held by Bank Of America - California NA (318)
Safe deposit box contents
$0.00
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