Unclaimed property reported under Zaragoza, Gerardo
56 records · $3,978 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 56. Search by name and address to narrow it to yours.
Zaragoza, GerardoTX
305 Bennie Lane, Grand Prairie, TX, 75051
$514.28
Zaragoza, GerardoCA
1087 Worcester Avenue, Pasadena, CA, 91104
Held by Pasadena Service Federal Credit Union
Savings accounts
$440.24
Zaragoza, GerardoCA
C/o Gerardo Zaragoza 620 Dennery Road, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Savings accounts
$348.95
Zaragoza, GerardoTX
2051 Alhambrast, Dallas, TX, 75217
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2000
$331.43
Zaragoza, GerardoCA
3467 Cattle Drive, Sacramento, CA, 95834
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Zaragoza, GerardoCA
2700 Howe Avenue, Sacramento, CA, 95821
Held by Metabank NA
Misc intangible property
$296.58
Zaragoza, GerardoCA
12505 Royal Road Spc 79, El Cajon, CA, 92021
Held by Pathward
Misc intangible property
$200.00
Zaragoza, GerardoCA
36543 Clearwood Court, Palmdale, CA, 93550
Held by Citibank N A
Accounts-receivable credit balance
$160.68
Zaragoza, GerardoCA
215 East 15th Street, Santa Ana, CA, 92701
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$126.29
$110.08
Zaragoza, GerardoCA
2006 North Bush Street, Santa Ana, CA, 92706
Held by Target Corporation
Wages, payroll, salaries
$102.36
Zaragoza, GerardoCA
240 Ortega Avenue #1, Mountainview, CA, 94040
Held by Metabank
Misc intangible property
$97.46
Zaragoza, GerardoCA
1119 East Saint Andrews Street, Ontario, CA, 91761
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Zaragoza, GerardoCA
215 East 15th Street, Santa Ana, CA, 92701
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$91.85
Zaragoza, GerardoTX
4002 Starlite Lane, Corpus Christi, TX, 07841
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$64.17
Zaragoza, GerardoCA
2410 West Pomona Street, Santa Ana, CA, 92704
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$61.95
$60.00
Zaragoza, GerardoCA
36543 Clearwood Court, Palmdale, CA, 93550
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$51.63
Zaragoza, GerardoTX
#### ###th Street, Lubbock, TX, 79411
Held by Barri Financial Group LLC
Money order (CK07) · Reported 2015
$51.00
Zaragoza, GerardoCA
155 Fashion Park Place Apt 7, Oxnard, CA, 93033
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Zaragoza, GerardoCA
1335 11th Avenue Apt 1, San Francisco, CA, 94122
Held by Pacific Gas & Electric Company
Refunds or rebates
$46.36
Zaragoza, GerardoCA
149 East Alvarado, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.66
Zaragoza, GerardoCA
434 East 84th Street, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$43.84
Zaragoza, GerardoTX
##### Dallas Parkway Apt ####, Dallas, TX, 75254
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2020
$35.30
Zaragoza, GerardoCA
434 West 84th Street, Los Angeles, CA, 90003
Held by Reliastar Life Insurance Co
Refunds due
$32.50
$30.00
Zaragoza, GerardoCA
2614 Saratoga Avenue, Concord, CA, 94519
Held by Truck Insurance Exchange
Premium refunds
$26.31
Zaragoza, GerardoCA
14953 1/2 Bayou Avenue, Bellflower, CA, 90706
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$21.57
Zaragoza, GerardoCA
2055 Flintcrest Drive, San Jose, CA, 95148
Held by Capital One NA
Customer overpayments
$20.00
Zaragoza, GerardoCA
506 Rocky Hill B, Vacaville, CA, 95688
Held by Bristol West Holdings Inc
Premium refunds
$14.24
Zaragoza, GerardoCA
611 18th Street, Richmond, CA, 94801
Held by Amway Corp.
Outstanding official checks
$12.58
Zaragoza, GerardoCA
2013 North Avenue, Corcoran, CA, 93212
Held by Capital One NA
Customer overpayments
$12.06
Zaragoza, GerardoCA
1613 Capital Drive, Ceres, CA, 95307
Held by Klimek V Kingspan Insulated Panels Inc Fund
Misc outstanding checks
$11.54
Zaragoza, GerardoCA
P O Box 431, Corcoran, CA, 93212
Held by Kings Federal Credit Union
Savings accounts
$11.19
Zaragoza, GerardoCA
2285 Locust Avenue, Long Beach, CA, 90806
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Zaragoza, GerardoCA
434 East 84th Street, Los Angeles, CA, 90003
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$9.77
Zaragoza, GerardoCA
14953 1 2 Bayou Avenue, Bellflower, CA, 90706
Held by Allstate Northbrook Indemnity Company
Premium refunds
$8.95
Zaragoza, GerardoCA
152 Fashion Park Place, Oxnard, CA, 93033
Held by Nissan Motor Acceptance Company LLC
Refunds due
$7.26
$6.00
Zaragoza, GerardoCA
506 Rocky Hill Unit B, Vacaville, CA, 95688
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.29
Zaragoza, GerardoCA
3164 22nd Street Apt 12, San Francisco, CA, 94110
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.18
Zaragoza, GerardoCA
418 East Home Street, Rialto, CA, 92376
Held by Clarus Commerce LLC
Misc outstanding checks
$3.20
Zaragoza, GerardoCA
59850 Fillmore Street, Thermal, CA, 92274
Held by Mercury Casualty Company
Premium refunds
$2.00
Zaragoza, GerardoCA
2267 Sand Ere Avenue, Thermal, CA, 92274
Held by Capital One Bank USA NA
Customer overpayments
$1.40
Zaragoza, GerardoCA
2714 West View Street, Los Angeles, CA, 90016
Held by Avis Budget Group Inc.
Accounts payable
$1.18
Zaragoza, GerardoCA
2284 Locust Avenue Apt 9, Long Beach, CA, 90806
Held by General Electric Company
Accounts-receivable credit balance
$1.12
Zaragoza, GerardoCA
3043 Justin Way, Concord, CA, 94520
Held by 21st Century Insurance Company
Premium refunds
$1.00
Zaragoza, GerardoCA
2285 Locust Avenue, Long Beach, CA, 90806
Held by Fiesta Insurance Franchise Corp
Premium refunds
$1.00
Zaragoza, GerardoCA
9300 Tamarack Avenue, Sun Valley, CA, 91352
Held by Alliance United Ins. Co LLC
Premium refunds
$0.90
Zaragoza, GerardoCA
47 Bayview Avenue, Bay Point, CA, 94565
Held by Synchrony Bank
Accounts-receivable credit balance
$0.70
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