Unclaimed property reported under Zaragoza, Carlos
102 records · $3,373 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 102. Search by name and address to narrow it to yours.
Zaragoza, CarlosCA
21901 Roscoe Boulevard Apt 24, Canoga Park, CA, 91304
Held by Bank Of America - Pre-Paid Card
Checking accounts
$701.43
Zaragoza, CarlosCA
1631 Oakdale Street, Pasadena, CA, 91106
Held by Paypal Inc
Misc intangible property
$296.86
Zaragoza, CarlosCA
746 South Central Avenue # 242, Los Aneles, 90021
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$221.54
Zaragoza, CarlosCA
4362 43 Street Apt#3, San Diego, CA, 92105
Held by Garden Fresh Corp
Wages, payroll, salaries
$177.51
Zaragoza, CarlosTX
1616 Copia, El Paso, TX, 79903
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$165.50
Zaragoza, CarlosCA
8613 Tamarind Avenue, Fontana, CA, 92335
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Zaragoza, CarlosTX
2821 Sommerset Drive, Grand Prairie, TX, 75052
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$95.84
Zaragoza, CarlosCA
9212 Hillside Street Apt East, Oakland, CA, 94603
Held by Bristol West Holdings Inc
Premium refunds
$86.16
Zaragoza, CarlosCA
3003 Charwood Court, Spring Valley, CA, 91978
Held by San Diego Gas And Electric
Refunds or rebates
$79.99
Zaragoza, CarlosTX
No address on file
$72.22
Zaragoza, CarlosTX
##### Leopard Street Suite ##, Corpus Christi, TX, 78410
Held by First Amer Title Co
Escrow account (TR04) · Reported 2023
$69.00
Zaragoza, CarlosCA
3050 San Frances Street, Los Angeles, CA, 90063
Held by Sears Roebuck And Co
Refunds due
$65.00
Zaragoza, CarlosTX
701 Patchway Lane, Austin, TX, 78748
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2009
$59.89
Zaragoza, CarlosTX
1900 Pacific Avenue 1304, Dallas, TX, 75201
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$57.82
$57.40
Zaragoza, CarlosCA
41579 Avnda Dela Rna, Temecula, CA, 92390
Held by Allstate Indemnity Company
Insurance premiums
$55.00
$50.33
$50.00
Zaragoza, CarlosCA
3409 Beresford Avenue, Belmont, CA, 94002
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$49.96
Zaragoza, CarlosCA
980 Twining Avenue, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$46.40
Zaragoza, CarlosCA
5210 Longfellow Way, Oxnard, CA, 93033
Held by Sysco Corporation
Group policy benefit/Clm payments
$45.00
Zaragoza, CarlosCA
1044 Richards Road, Perris, CA, 92571
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Zaragoza, CarlosCA
1350 Coro Drive, Colton, CA, 92324
Held by Microsoft Corp/accounts Payable
Refunds due
$43.90
Zaragoza, CarlosCA
930 North Vine Avenue Apt 20, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.00
Zaragoza, CarlosTX
10408 Kirkland Street, Socorro, TX, 79927
$40.32
Zaragoza, CarlosCA
117 B Foss Avenue, San Jose, CA, 95116
Held by Acme Building Maintenance
Wages, payroll, salaries
$39.35
Zaragoza, CarlosCA
4253 Jasmine Avenue, Culver City, CA, 90230
Held by 21st Century Insurance Company
Court settlements
$35.17
Zaragoza, CarlosCA
PO Box 2988, Fontana, CA, 92334
Held by Southern California Gas Company
Refunds or rebates
$33.19
Zaragoza, CarlosCA
12692 Blue Spruce Avenue, Garden Grove, CA, 92840
Held by Allstate Indemnity Company
Premium refunds
$33.00
Zaragoza, CarlosTX
13610 Watson Road, Von Ormy, TX, 78073
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$30.00
Zaragoza, CarlosCA
3954 City Terrace Drive, Los Angeles, CA, 90063
Held by Pre-Paid Legal Services Inc
Refunds due
$26.00
Zaragoza, CarlosTX
630 West Pioneer Parkway Apt H, Grand Prairie, TX, 75051
Held by First Century Bank, NA
Other outstanding official check (CK15) · Reported 2021
$25.00
Zaragoza, CarlosTX
13610 Watson Road, Von Ormy, TX, 78073
$25.00
Zaragoza, CarlosTX
#### Pacific Avenue ####, Dallas, TX, 75201
$25.00
Zaragoza, CarlosCA
4050 Ambler Way, San Jose, CA, 95111
Held by Bath & Body Works LLC
Wages, payroll, salaries
$22.77
Zaragoza, CarlosCA
6930 Corbin Avenue, Reseda, CA, 91335
Held by Allstate Indemnity Company
Premium refunds
$22.20
$21.72
Zaragoza, CarlosCA
5740 North Vista Street, San Gabriel, CA, 91775
Held by Apc (american Power Conversion) Rebates
Misc outstanding checks
$18.00
Zaragoza, CarlosCA
P O Box 2988, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$17.00
Zaragoza, CarlosCA
3050 Lanfranco Street, Los Angeles, CA, 90063
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Zaragoza, CarlosCA
926 North Vine Avenue Apt 15, Ontario, CA, 91762
Held by Bristol West Holdings Inc
Premium refunds
$15.00
Zaragoza, CarlosCA
6813 Delta Avenue, Long Beach, CA, 90805
Held by Mid Century Insurance Company
Premium refunds
$11.84
Zaragoza, CarlosCA
11982 Telephone Avenue, Chino, CA, 91710
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.68
Zaragoza, CarlosCA
1700 South Longwood Avenue, Los Angeles, CA, 90019
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Zaragoza, CarlosCA
1440 Pacific Avenue 3, Long Beach, CA, 90813
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.84
Zaragoza, CarlosCA
16161 Ventura Boulevard #655, Encino, CA, 91436
Held by The Cheesecake Factory Restaurants Inc.
Accounts payable
$9.41
Zaragoza, CarlosCA
2434 Potomac Avenue, Bakersfield, CA, 93307
Held by General Electric Company
Accounts-receivable credit balance
$9.28
Zaragoza, CarlosCA
P O Box 2988, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$9.00
Zaragoza, CarlosCA
211 Dimaggio Avenue, Pittsburg, CA, 94565
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$8.69
Zaragoza, CarlosCA
147 Jefferson Avenue, Chula Vista, CA, 00000
Held by American Bankers Insurance Co Of Florida
Premium refunds
$7.98
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