Unclaimed property reported under Zaragoza, David
68 records · $2,854 reported · filed in 3 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 68. Search by name and address to narrow it to yours.
Zaragoza, DavidTX
3536 Dragoncrest Drive A, El Paso, TX, 79936
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$926.31
Zaragoza, DavidCA
6650 Myrtle Avenue Apt C, Long Beach, CA, 90805
Held by Customers Bank
Checking accounts
$253.85
Zaragoza, DavidTX
101 Lancster Hutchins, Hutchins, TX, 75141
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003
$200.00
Zaragoza, DavidCA
733 Bradshawe Avenue, Los Angeles, CA, 90022
Held by Block Inc
Payments for goods & Services
$194.50
Zaragoza, DavidAK
1585 Morning Glory, Kaktovik, AK, 99747-0000
Held by Sprint United Management Co
Misc. outstanding checks · Reported 2013
$100.00
Zaragoza, DavidCA
4037 East Holland Avenue, Fresno, CA, 93726
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$74.24
Zaragoza, DavidCA
532 West Morrison #37, Santa Maria, CA, 93454
Held by Bank Of America Nt&sa Branch:0150-Santa Maria Branch
Savings accounts/Credit union shrs
$68.40
Zaragoza, DavidTX
7723 Brandi Place, North Richland Hills, TX, 76182
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$58.00
Zaragoza, DavidTX
#### Trinity Oaks Drive Apt ###, Arlington, TX, 76006
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$54.49
Zaragoza, DavidTX
No address on file
$54.28
Zaragoza, DavidCA
902 Desertview Avenue, El Centro, CA, 92243
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.44
$48.00
Zaragoza, DavidTX
3305 Dunbarton Oak Street, Corp Christi, TX, 78414
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2024
$46.82
Zaragoza, DavidTX
12007 Essenbruk Drive, Houston, TX, 77066
Held by Harris County Mud No 180
Utility deposit (UT01) · Reported 2020
$46.79
Zaragoza, DavidTX
101 Circle Drive Apt 2, Mabank, TX, 75156
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013
$46.59
Zaragoza, DavidCA
4747 North Cornelia Avenue 111, Fresno, CA, 93722
Held by New Hampshire Indemnity Co
Premium refunds
$42.00
$41.00
Zaragoza, DavidTX
3305 Dunbarton Oak Street, Corp Christi, TX, 78414
$38.66
Zaragoza, DavidCA
757 Heather Lane, Woodland, CA, 95695
Held by Homecomings Financial LLC.
Escrow accounts
$37.92
Zaragoza, DavidCA
3403 North Orangewood Avenue, Rialto, CA, 92377
Held by Barnes V Target Qsf
Wages, payroll, salaries
$34.93
Zaragoza, DavidTX
2701 Burning Ridge Street, San Antonio, TX, 78247
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$31.98
$29.98
Zaragoza, DavidTX
3119 Berkshire Drive, Mesquite, TX, 75150
$28.97
Zaragoza, DavidTX
#### North Houston Street Apt ####, Dallas, TX, 75219
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$27.75
Zaragoza, DavidTX
7723 Brandi Place, North Richland Hills, TX, 76182
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$27.65
$25.32
Zaragoza, DavidCA
3403 Kensington Court, Rocklin, CA, 95765
Held by Paypal Inc
Misc intangible property
$25.00
$25.00
Zaragoza, DavidCA
46146 Monte Vista Drive, Indio, CA, 92201
Held by Western Union Financial Svcs Inc
Refunds due
$25.00
Zaragoza, DavidCA
11939 Wild Flax Lane, Moreno Valley, CA, 92557
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$25.00
Zaragoza, DavidCA
23 Second Street, Woodland, CA, 95695
Held by Wm Corporate Services Inc
Accounts payable
$24.97
Zaragoza, DavidCA
16663 Zenda Street Apt B, Victorville, CA, 92395
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$22.44
Zaragoza, DavidCA
2447 Penbrooke Avenue, Santa Rosa, CA, 95403
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Zaragoza, DavidCA
4747 North Cornelia Avenue 111, Fresno, CA, 93722
Held by New Hampshire Indemnity Co
Premium refunds
$10.00
Zaragoza, DavidCA
16663 Zenda Street Apt B, Victorville, CA, 92395
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$8.05
Zaragoza, DavidCA
12952 Lindale Street, Norwalk, CA, 90650
Held by Vision Holding Corporation
Accounts-receivable credit balance
$7.00
Zaragoza, DavidCA
6468 Old Redwood Highway, Santa Rosa, CA, 95403
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Zaragoza, DavidCA
8140 San Gabriel Avenue, South Gate, CA, 90280
Held by Primerica Life Insurance Company
Premium refunds
$6.98
Zaragoza, DavidCA
222 West Fir Street H3, Brea, CA, 92821
Held by Honda Federal Credit Union
Unredeemed gift certificate
$6.58
Zaragoza, DavidCA
5905 Lake Earl Drive Bx 7500, Crescent City, CA, 95532
Held by Keefe Group LLC
Accounts payable
$6.30
Zaragoza, DavidCA
2201 A Tirado, Calexico, CA, 92231
Held by Adt Security Services Inc
Accounts-receivable credit balance
$5.74
Zaragoza, DavidCA
630 Brady Avenue, Los Angeles, CA, 90022
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.53
Zaragoza, DavidCA
4035 Maris Avenue, Pico Rivera, CA, 90660
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Zaragoza, DavidCA
24103 Myers Avenue, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Zaragoza, DavidCA
11939 Wild Flax Lane, Moreno Valley, CA, 92557
Held by Fifth Third Bancorp
Checking accounts
$4.81
Zaragoza, DavidCA
703 South Ventura Road Apt 217, Port Hueneme, CA, 93041
Held by Humana Inc And Subsidiaries
Accounts payable
$3.99
Zaragoza, DavidCA
902 Desertview Avenue, El Centro, CA, 92243
Held by Ameriprise Auto And Home
Premium refunds
$2.47
Zaragoza, DavidCA
243 South McCoy Road, Orange, CA, 92868
Held by American Honda Finance Corporation
Misc outstanding checks
$2.46
Zaragoza, DavidCA
8338 First Street, San Joaquin, CA, 93660
Held by Paypal Inc
Misc intangible property
$1.95
$1.60
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