Unclaimed property reported under Zaragoza, Gustavo
50 records · $4,393 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 50. Search by name and address to narrow it to yours.
Zaragoza, GustavoTX
5319 Foresthaven Drive, Houston, TX, 77066
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2020
$1,714.00
Zaragoza, GustavoCA
11 15th Street, Richmond, CA, 94801
Held by McGraw Insurance Services
Insurance premiums
$423.00
Zaragoza, GustavoTX
5319 Foresthaven Drive, Houston, TX, 77066
$360.00
Zaragoza, GustavoCA
26529 Hickory Avenue, Hayward, CA, 94544
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$240.07
Zaragoza, GustavoTX
#### Northaven Road Apt#####, Dallas, TX, 75229
Held by Maya Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$216.04
Zaragoza, GustavoCA
8421 Glencrest Drive, Sun Valley, CA, 91352
Held by Pathward
Misc intangible property
$179.68
$175.62
Zaragoza, GustavoTX
6727 Hampden Point Court, Houston, TX, 77040
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2017
$133.27
Zaragoza, GustavoCA
18493 9th Street, Bloomington, CA, 92316
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$88.62
Zaragoza, GustavoCA
751 Lakewood Drive, Sunnyvale, CA, 94089
Held by Bank Of America - North Carolina
Refunds due
$64.95
Zaragoza, GustavoCA
1604 North Parton Street, Santa Ana, CA, 92706
Held by Cellco Partnership
Misc outstanding checks
$50.00
Zaragoza, GustavoCA
1604 North Parton Street East, Santa Ana, CA, 92706
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Zaragoza, GustavoCA
1604 North Parton Street East, Santa Ana, CA, 92706
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Zaragoza, GustavoCA
1604 North Parton Street East, Santa Ana, CA, 92706
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Zaragoza, GustavoCA
310 Edith Street, Petaluma, CA, 94952
Held by Bank Of America - California NA (318)
Checking accounts
$48.75
Zaragoza, GustavoCA
11 15th Street, Richmond, CA, 94801
Held by Safeco Ins Co Of America
Premium refunds
$47.12
Zaragoza, GustavoCA
5094 Kenmore Drive Apt 4, Concord, CA, 94521
Held by American Express Company
Refunds due
$43.30
Zaragoza, GustavoCA
8980 Hewitt Place, Garden Grove, CA, 92844
Held by Southern California Gas Co.
Aggregate utilities
$42.53
Zaragoza, GustavoCA
1111 Yuba Avenue B, San Pablo, CA, 94806
Held by Safeco Ins Co Of America
Premium refunds
$41.55
$39.83
Zaragoza, GustavoTX
5319 Foresthaven Drive, Houston, TX, 77066
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$38.52
$30.68
Zaragoza, GustavoCA
1631 Puterbaugh Street Apt 1, San Diego, CA, 92103
Held by Primerica Life Insurance Company
Premium refunds
$29.47
Zaragoza, GustavoCA
5510 Santa Margarita Street, San Diego, CA, 92114
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$28.71
Zaragoza, GustavoCA
Apt 1 1631 Puterbaugh Street, San Diego, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$27.00
Zaragoza, GustavoCA
11 15th Street, Richmond, CA, 94801
Held by Safeco Ins Co Of America
Premium refunds
$26.00
Zaragoza, GustavoCA
435 South G Street, Oxnard, CA, 93032
Held by Western Dental Services Inc
Accounts-receivable credit balance
$24.00
Zaragoza, GustavoCA
1631 Puterbaugh Street Apt 1, San Diego, CA, 92103
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$23.53
Zaragoza, GustavoCA
5510 Santa Margarita Street, San Diego, CA, 92114
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$22.01
Zaragoza, GustavoCA
1604 North Parton East, Santa Ana, CA, 92706
Held by H & R Block Tax Services
Accounts payable
$20.00
Zaragoza, GustavoCA
1631 Puterbaugh Street Apt 1, San Diego, CA, 92103
Held by Infinity Select Insurance Company
Premium refunds
$13.13
Zaragoza, GustavoCA
934 Tamarack Lane Apt 5, Sunnyvale, CA, 94086
Held by Philippe V Pacific Hotel Management LLC Et Al
Wages, payroll, salaries
$12.45
Zaragoza, GustavoCA
5510 Santa Margarita Street, San Diego, CA, 92114
Held by Citibank N A
Accounts-receivable credit balance
$9.97
Zaragoza, GustavoCA
1631 Puterbaugh Street Apt 1, San Diego, CA, 92103
Held by Infinity Select Insurance Company
Premium refunds
$7.20
Zaragoza, GustavoCA
9581 Palm Lane, Fontana, CA, 92335
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Zaragoza, GustavoCA
1516 West East Street, Ontario, CA, 91762
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.06
Zaragoza, GustavoCA
1516 West East Street, Ontario, CA, 91762
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.06
Zaragoza, GustavoCA
641 Kamala Street, Oxnard, CA, 93033
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.22
Zaragoza, GustavoCA
14209 Cloverside Street, Baldwin Park, CA, 91706
Held by Homeserve USA Corp
Accounts payable
$2.00
Zaragoza, GustavoCA
11 15th Street, Richmond, CA, 94801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Zaragoza, GustavoCA
5510 Santa Margarita Street, San Diego, CA, 92114
Held by San Diego County Credit Union
Savings accounts
$1.00
Zaragoza, GustavoCA
1604 North Parton Street Apt East, Santa Ana, CA, 92706
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$0.95
Zaragoza, GustavoCA
326 North Avenue 21, Los Angeles, CA, 90031
Held by Comenity Bank
Customer overpayments
$0.79
Zaragoza, GustavoCA
11 15th Street, Richmond, CA, 94801
Held by Google Payment Corporation
Unredeemed gift certificate
$0.65
Zaragoza, GustavoCA
8421 Glencrest Drive, Sun Valley, CA, 91352
Held by Discover Bank
Customer overpayments
$0.54
Zaragoza, GustavoCA
716 Linnea Avenue, San Lorenzo, CA, 94580
Held by US Fidelity & Guaranty
Premium refunds
$0.53
Zaragoza, GustavoCA
1005 West Camile Street, Santa Ana, CA, 92703
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.42
$0.16
Zaragoza, GustavoCA
1000 West Kamala Street, Oxnard, CA, 93033
Held by T-Mobile USA
Accounts-receivable credit balance
$0.06
Zaragoza, GustavoCA
Unknown, Atwater, CA, 95301
Held by Google Payment Corporation
Unredeemed gift certificate
$0.06
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