Unclaimed property reported under Zaragoza, Daniel
95 records · $6,453 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 95. Search by name and address to narrow it to yours.
Zaragoza, DanielTX
3819 Nash Boulevard, San Antonio, TX, 78223
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Zaragoza, DanielTX
4212 Flamingo Way, Mesquite, TX, 75150
Held by Nationwide Lloyds
Insurance premium refund (IN05) · Reported 2016
$740.00
Zaragoza, DanielCA
519 South Montebello Boulevard Apt, Montebello, CA, 90640
Held by Amtrust North America Inc
Individual policy benefit/Clm
$565.20
Zaragoza, DanielCA
1109 Roosevelt Avenue, Richmond, CA, 94801
Held by Principal Life Insurance Co
Pension & Profit sharing
$396.57
Zaragoza, DanielTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Zaragoza, DanielCA
4750 Calle Estrella, Oceanside, CA, 92057
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$257.20
Zaragoza, DanielCA
13141 Beaver Street, Sylmar, CA, 91342
Held by Bank Of America - California NA (318)
Outstanding official checks
$249.16
Zaragoza, DanielCA
611 North Claudina Street, Anaheim, CA, 92805
Held by Sprint United Management
Refunds or rebates
$213.26
Zaragoza, DanielTX
7033 Brooks Avenue, Richland Hills, TX, 76118
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$200.00
Zaragoza, DanielTX
2456 Glenwood Drive, Sanangelo, TX, 76901
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$188.98
Zaragoza, DanielCA
3500 Beechwood Avenue, Lynwood, CA, 90262
Held by State Farm General Insurance Company
Insurance premiums
$155.23
Zaragoza, DanielTX
7510 Utsa Drive, San Antonio, TX, 78249
Held by Cenlar Central Loan Admn
Other outstanding official check (CK15) · Reported 2018
$146.24
$145.47
Zaragoza, DanielCA
245 East Centennial Parkway 2146, North Las Vegas, CA, 93003
Held by Vision Service Plan
Misc outstanding checks
$132.00
Zaragoza, DanielCA
42160 Kansas Street, Palm Desert, CA, 92211
Held by King V Gacc Qsf
Wages, payroll, salaries
$124.80
Zaragoza, DanielCA
3 Zapotes No 82 Col Letran Valle, 03650 Benito Juarez Df, 00000
Held by Wells Fargo Bank NA
Checking accounts
$101.77
Zaragoza, DanielTX
7033 Brooks Avenue, Richland Hls, TX, 76118
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$99.06
Zaragoza, DanielCA
2710 Ivanhoe Avenue, Oxnard, CA, 93030
Held by Whirlpool Corporation
Cash for fractional shares
$78.69
$74.46
$71.35
Zaragoza, DanielCA
7205 Silver Lode Lane, San Jose, CA, 95120
Held by Pathward
Misc intangible property
$67.78
Zaragoza, DanielTX
PO Box 420154, Del Rio, TX, 78842
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$60.68
Zaragoza, DanielCA
146 West Guinada Lane # D, Anaheim, CA, 92805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$54.15
Zaragoza, DanielCA
1120 Knox Street, San Fernando, CA, 91340
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$49.34
Zaragoza, DanielCA
12623 15th Street, Yucaipa, CA, 92399
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$45.00
Zaragoza, DanielCA
7570 Paige Drive, Winton, CA, 95388
Held by Wm Corporate Services Inc
Customer overpayments
$35.91
Zaragoza, DanielCA
15936 Fairgrove Avenue, La Puente, CA, 91744
Held by Bank Of America NA
Customer overpayments
$30.69
$30.00
Zaragoza, DanielCA
1243 East 90th Street, Los Angeles, CA, 90002
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$25.57
Zaragoza, DanielTX
#### Cambridge Street Apt ####, Houston, TX, 77054
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Zaragoza, Daniel JRCA
1520 Rialto Street, Oxnard, CA, 93035
Held by Capital One NA
Customer overpayments
$25.00
$25.00
Zaragoza, DanielCA
138 North Street, Taft, CA, 93268
Held by Citibank N A
Accounts-receivable credit balance
$24.62
$18.42
Zaragoza, DanielCA
2001 South Haster Street Apt 17B, Anaheim, CA, 92802
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Zaragoza, DanielCA
8422 Garfield Avenue Spc 8, Bell Gardens, CA, 9020
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$15.07
Zaragoza, DanielCA
439 Larkspur Drive, Palo Alto, CA, 94303
Held by McClatchy Co & Subsidiaries The
Accounts payable
$13.70
Zaragoza, DanielCA
1120 Knox Street, San Fernando, CA, 91340
Held by Qbe Insurance Company
Premium refunds
$12.00
Zaragoza, DanielCA
4931 Stewart Avenue, Baldwin Park, CA, 9170
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$10.38
Zaragoza, DanielCA
13715 Judd Street, Pacoima, CA, 91331
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$10.11
Zaragoza, DanielCA
1109 Roosevelt Avenue, Richmond, CA, 94801
Held by Principal Life Insurance Co
Pension & Profit sharing
$10.08
Zaragoza, DanielCA
1109 Roosevelt Avenue, Richmond, CA, 94801
Held by Principal Life Insurance Co
Pension & Profit sharing
$10.07
Zaragoza, Daniel JRCA
1520 Rialto Street, Oxnard, CA, 93035
Held by (21100) Capital One National Association
Customer overpayments
$7.87
Zaragoza, DanielCA
6514 Ferguson Drive, Commerce, CA, 90022
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$7.70
Zaragoza, DanielCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$7.50
Zaragoza, DanielCA
6041 Riverside Drive, Chino, CA, 91710
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$7.12
$7.00
Zaragoza, DanielCA
1281 North Eastbury Avenue, Covina, CA, 91722
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Zaragoza, DanielCA
15281 Rex Street, Sylmar Ca, CA, 91342
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Zaragoza, DanielCA
27086 Manon Avenue Apt 4B, Hayward, CA, 94544
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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