Unclaimed property reported under Zaragoza, Eduardo
60 records · $6,781 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 60. Search by name and address to narrow it to yours.
Zaragoza, EduardoTX
4255 Ih 35 North, San Antonio, TX, 78218
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$2,254.61
$1,056.40
Zaragoza, EduardoCA
574 Button Avenue Apt 237, Manteca, CA, 95336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$917.87
Zaragoza, EduardoCA
1609 5th Avenue, Delano, CA, 93215
Held by Anthem Inc
Group policy benefit/Clm payments
$319.46
Zaragoza, EduardoCA
10002 Larch Avenue, Bloomington, CA, 92316
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Zaragoza, EduardoCA
13147 San Rafael Drive, Chino Hills, CA, 91709
Held by Ocwen Financial Corporation
Escrow accounts
$236.75
Zaragoza, EduardoTX
3108 Jefferson Avenue, McAllen, TX, 78504
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$192.09
Zaragoza, EduardoTX
Rt 1 Box 111, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 1996
$140.58
$132.87
$98.33
Zaragoza, EduardoCA
3756 Wollwine Drive, Los Angeles, CA, 90063
Held by Kroger Co. - Common The.
Underlying shares or outstanding certificates
$98.12
Zaragoza, EduardoCA
315 South Ashwood Avenue, Ventura, CA, 93003
Held by Time Warner Cable Inc
Refunds or rebates
$90.47
Zaragoza, EduardoTX
5800 Mile 2 And A Half, Edinburg, TX, 78541
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2019
$83.29
Zaragoza, EduardoCA
932 Fraser Street, Los Angeles, CA, 90022
Held by King Taco Restaurant Inc.
Salaries/Wages
$74.00
Zaragoza, EduardoCA
3622 Van Dyke Avenue Apt 8, San Diego, CA, 92105
Held by T-Mobile USA
Accounts-receivable credit balance
$67.64
$65.00
Zaragoza, EduardoTX
10516 Saigon Drive, El Paso, TX, 79925
Held by Massachusetts Business Association LLC
Refund due (MS11) · Reported 2024
$64.07
Zaragoza, EduardoCA
120 Roble Road Apt 207 Apt 207, Walnut Creek, CA, 94597
Held by Pacific Gas & Electric Company
Refunds or rebates
$62.07
Zaragoza, EduardoCA
295 Marble Way, Delano, CA, 93215
Held by Wonderful Citrus Packing LLC
Wages, payroll, salaries
$57.89
Zaragoza, EduardoCA
14551 Jeremie Street #c, Baldwin Park, CA, 91706
Held by Los Angeles Water & Power Emp Credit Union
Savings accounts
$52.42
Zaragoza, EduardoCA
6601 Val Verde Avenue, Buena Park, CA, 90621
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$51.42
Zaragoza, EduardoCA
442 North Walnut Avenue, Manteca, CA, 95336
Held by Capital One Bank, National Association
Misc outstanding checks
$50.25
Zaragoza, EduardoCA
1050 Rock Springs Road Apt 221, Escondido, CA, 92026
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Zaragoza, EduardoCA
632 Gilwood Avenue, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$28.00
Zaragoza, EduardoTX
#### ## #/# Mile, Edinburg, TX, 78541
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$27.58
Zaragoza, EduardoCA
20760 Times Avenue, Hayward, CA, 94541
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$26.02
Zaragoza, EduardoCA
1235 South El Camino Real Apt 122, Oceanside, CA, 92054
Held by Usaa Federal Savings Bank
Cashier's checks
$25.00
Zaragoza, EduardoCA
449 Wait Street, Hayward, CA, 94541
Held by Citibank N A
Accounts-receivable credit balance
$21.32
Zaragoza, EduardoCA
329 South 30 Street, San Diego, CA, 92113
Held by Western Union Financial Services Inc
Misc intangible property
$20.00
Zaragoza, EduardoCA
1833 West March Lane Suite 3, Stockton, CA, 95207
Held by Kingston Technology Company Inc
Misc outstanding checks
$15.00
Zaragoza, EduardoCA
4323 Tyler Street, Riverside, CA, 92503
Held by Moneytree Inc.
Credit checks or memos
$15.00
Zaragoza, EduardoCA
6601 Val Verde Avenue, Buena Park, CA, 90621
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.62
Zaragoza, Eduardo JRCA
84562 Solarce Street, Coachella, CA, 92236
Held by Marriott International Inc
Wages, payroll, salaries
$8.91
Zaragoza, EduardoCA
1528 Scotty Street, San Jose, CA, 95122
Held by Reyes Et Al V Ivary Management Co Settle
Wages, payroll, salaries
$7.94
Zaragoza, EduardoCA
11655 Monterra Drive, Fontana, CA, 92337
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Zaragoza, EduardoCA
11655 Monterra Drive, Fontana, CA, 92337
Held by Icon Acquisition Holdings LP
Funds for liquidation
$6.15
Zaragoza, EduardoCA
910 Rockwell Place Apt D5, Santa Rosa, CA, 95401
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.74
Zaragoza, EduardoCA
3756 Wollwine Drive, Los Angeles, CA, 90063
Held by Kroger Co. - Common The.
Dividends
$5.54
Zaragoza, EduardoCA
13102 Eastbrook Avenue, Downey, CA, 90242
Held by Shell Oil Company
Customer overpayments
$5.00
Zaragoza, EduardoCA
3036 Chrisland Court, Concord, CA, 94520
Held by Navy Federal Credit Union
Savings accounts
$5.00
Zaragoza, EduardoCA
1456 Henderson Avenue, Long Beach, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Zaragoza, EduardoCA
615 South Lexington Street Sp 69, Delano, CA, 93215
Held by The Bancorp Bank
Misc intangible property
$4.61
Zaragoza, EduardoCA
910 Rockwell Place Apt D5, Santa Rosa, CA, 95401
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.12
Zaragoza, EduardoCA
2600 East Ponderosa Drive Apt 43, Camarillo, CA, 93010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.00
Zaragoza, EduardoCA
Apt 210 1716 Elfin Forest Road, San Marcos, CA, 92078
Held by Capital One Bank USA NA
Customer overpayments
$2.49
$2.44
Zaragoza, EduardoCA
755 Rockwell Place, Santa Rosa, CA, 95401
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.38
Zaragoza, EduardoCA
513 Electric Avenue, Alhambra, CA, 91803
Held by Block Inc
Misc intangible property
$2.00
Zaragoza, EduardoCA
1121 Virginia Lane Apt 42, Concord, CA, 94520
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.21
Zaragoza, EduardoCA
1716 Elfin Forest R, San Marcos, CA, 92078
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$1.00
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