Unclaimed property reported under Zaragoza, Enrique
68 records · $3,571 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 68. Search by name and address to narrow it to yours.
Zaragoza, EnriqueCA
25811 Margarita Street, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$453.10
Zaragoza, EnriqueCA
9274 Lev Avenue, Arleta, CA, 91331
Held by Stewart Title Of California
Escrow accounts
$305.00
Zaragoza, EnriqueCA
630 East 41st Place, Los Angeles, CA, 90011
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Zaragoza, EnriqueCA
33152 Ocean Hill Drive, Rancho Santa Margarita, CA, 65105
Held by Tuttle Click'S Capistrano Ford
Refunds due
$287.42
Zaragoza, EnriqueTX
4701 Toronto Avenue, McAllen, TX, 78503
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016
$275.92
Zaragoza, EnriqueCA
848 North Euclid Street, Anaheim, CA, 92801
Held by Countrywide Home Loans Inc
Escrow accounts
$239.59
Zaragoza, EnriqueCA
126 Via Lampara, Rancho Santa Margarita, CA, 92688
Held by Infinity Insurance Company
Premium refunds
$229.94
Zaragoza, EnriqueCA
C/o Collection Xxxxxxxxx1 9274 Lev Avenue, Arleta, CA, 91331
Held by Stewart Title Of California
Escrow accounts
$125.00
Zaragoza, EnriqueCA
Ez Transportation O 337 West 10th Avenue Apt A, Escondido, CA, 92025
Held by Travelers Indemnity Company
Premium refunds
$111.00
Zaragoza, EnriqueCA
1447 South Palm Avenue, Pomona, CA, 91766
Held by Southern California Edison 4.78%
Refunds
$98.26
Zaragoza, EnriqueCA
C/o Collection Xxxxxxxxx1 9274 Lev Avenue, Arleta, CA, 91331
Held by Stewart Title Of California
Escrow accounts
$98.00
Zaragoza, EnriqueCA
714 East 21st Street, Santa Ana, CA, 92706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$93.44
Zaragoza, EnriqueCA
C/o Collection Xxxxxxxxx1 9274 Lev Avenue, Arleta, CA, 91331
Held by Stewart Title Of California
Escrow accounts
$82.00
Zaragoza, EnriqueTX
### Cr ####, De Berry, TX, 75639
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$80.00
Zaragoza, EnriqueCA
252 West 19th Street Apt A Apt A, Merced, CA, 95340
Held by Pacific Gas & Electric Company
Refunds or rebates
$76.48
Zaragoza, EnriqueTX
3631 26th Street, Port Arthur, TX, 77642
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$70.00
Zaragoza, EnriqueTX
PO Box 220349, El Paso, TX, 79913
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$57.50
Zaragoza, EnriqueCA
3631 California Avenue, Riverbank, CA, 95367
Held by Pacific Gas & Electric Company
Utility deposit
$53.69
Zaragoza, EnriqueCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$53.00
Zaragoza, EnriqueCA
607 North Avenue 54, Los Angeles, CA, 90042
Held by Bank Of America - California NA (318)
Outstanding official checks
$50.00
Zaragoza, EnriqueCA
7601 Remington Drive, Riverside, CA, 92503
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$43.51
Zaragoza, EnriqueCA
P O Box 1523, San Joaquin, CA, 93660
Held by The Neil Jones Food Company
Wages, payroll, salaries
$39.46
Zaragoza, EnriqueTX
6915 Boeing Drive, El Paso, TX, 79925
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$32.83
Zaragoza, EnriqueCA
12976 Foreman Avenue, Moreno Valley, CA, 92553
Held by 21st Century Insurance Company
Premium refunds
$30.00
Zaragoza, EnriqueCA
540 Flower Street Apt 1, Chula Vista, CA, 91910
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$26.00
Zaragoza, EnriqueCA
3053 Weatherby Drive, Riverside, CA, 92503
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$25.99
Zaragoza, EnriqueCA
630 East 41st Place, Los Angeles, CA, 90011
Held by Chevron Federal Credit Union
Savings accounts
$25.58
Zaragoza, EnriqueTX
511 South Post Oak Lane Apt 5C, Houston, TX, 77056
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$25.32
Zaragoza, EnriqueTX
259 County Road 32, De Berry, TX, 75639
Held by Charter One
Other outstanding official check (CK15) · Reported 2018
$25.04
Zaragoza, EnriqueCA
630 East 41st Place, Los Angeles, CA, 90011
Held by La Electrical Workers Credit Union
Savings accounts
$20.46
Zaragoza, EnriqueCA
630 East 41st Place, Los Angeles, CA, 90011
Held by Placer Title Company
Escrow accounts
$20.00
Zaragoza, EnriqueCA
3053 Weatherby Drive, Riverside, CA, 92503
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Zaragoza, EnriqueCA
540 Flower Street Unit 1, San Diego, CA, 92116
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$12.60
Zaragoza, EnriqueCA
875 Beech Street Apt 5, Redwood City, CA, 94063
Held by Farmers Insurance Exchange
Premium refunds
$11.01
Zaragoza, EnriqueCA
745 Sable, Rancho Santa Margarita, CA, 92688
Held by Hermosillo V Najjar Lube Centers Inc
Wages, payroll, salaries
$8.80
Zaragoza, EnriqueCA
9274 Lev Avenue, Pacoima, CA, 91331
Held by American Honda Finance Corporation
Misc outstanding checks
$8.33
Zaragoza, EnriqueCA
337 West 10th Avenue Apt A, Escondido, CA, 92025
Held by Comenity Capital Bank
Refunds due
$7.60
Zaragoza, EnriqueCA
630 East 41st Place, Los Angeles, CA, 90011
Held by Primerica Shareholder Services
Dividends
$6.65
Zaragoza, EnriqueCA
9274 Lev Avenue, Arleta, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$5.00
Zaragoza, EnriqueCA
551 West Ashlan Avenue 205, Clovis, CA, 93612
Held by Workmens Auto Insurance Company
Premium refunds
$4.11
Zaragoza, EnriqueCA
3604 Norton Avenue Apt B, Lynwood, CA, 90262
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$4.00
Zaragoza, EnriqueCA
5668 Zelkovia Avenue, Del Rey, CA, 93616
Held by Hanford Community Medical Center
Refunds due
$3.00
Zaragoza, EnriqueCA
131 South, San Diego, CA, 92113
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$2.64
Zaragoza, EnriqueCA
14662 Rayen Street Apt 12, Panorama, CA, 91402
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$2.18
Zaragoza, EnriqueCA
2651 School Road, San Juan Bautista, CA, 95045
Held by The Bancorp Bank
Misc intangible property
$2.12
Zaragoza, EnriqueCA
126 Via Lampara, Rancho Santa Margarita, CA, 92688
Held by Ali V Auto Nation
Misc outstanding checks
$1.99
Zaragoza, EnriqueCA
9274 Lev Avenue, Arleta, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$1.37
Zaragoza, EnriqueCA
2913 Marlene Place, Bakersfield, CA, 93304
Held by Optumrx
Group policy benefit/Clm payments
$1.30
Zaragoza, EnriqueCA
2913 Marlene Place, Bakersfield, CA, 93304
Held by Caremarkpcs L L C
Accounts payable
$1.20
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