Unclaimed property reported under Zaragoza, Jaime
63 records · $4,630 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 63. Search by name and address to narrow it to yours.
Zaragoza, JaimeCA
8960 1/2 Alexander Avenue, South Gate, CA, 90280
Held by Downey Escrow Co
Escrow check/Deposit/Disputed
$1,000.00
Zaragoza, JaimeCA
1217 Cedar Avenue Apt 4, Long Beach, CA, 90813
Held by Nextel Communications
Refunds or rebates
$692.53
Zaragoza, JaimeTX
6525 89th Street, Lubbock, TX, 79424
$633.74
$600.00
Zaragoza, JaimeCA
1320 Albright Street, Calexico, CA, 92231
Held by Schools Financial Credit Union
Savings accounts
$289.67
Zaragoza, JaimeCA
339 Carmel Drive, Delano, CA, 93215
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$180.71
Zaragoza, JaimeCA
714 South Almaden Avenue Apt 205, San Jose, CA, 95110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$119.64
Zaragoza, JaimeCA
2550 Grand Avenue, Huntington Park, CA, 90255
Held by California Fair Plan Association
Individual policy benefit/Clm
$103.59
Zaragoza, JaimeCA
1250 North Ivy Street, Escondido, CA, 92026
Held by Gmac Mortgage LLC.
Misc outstanding checks
$94.10
Zaragoza, JaimeCA
81860 Shadow Palm Avenue Apt 68, Indio, CA, 92201
Held by Foremost Insurance Company
Premium refunds
$83.42
$68.58
Zaragoza, JaimeCA
701 Williams Street, Bakersfield, CA, 93305
Held by Farmers Insurance Exchange
Premium refunds
$60.70
Zaragoza, JaimeCA
4431 Crowslanding Rdmodesto 11XX1, Modesto, CA, 95358
Held by Amerigas Propane LP
Accounts-receivable credit balance
$50.42
Zaragoza, JaimeCA
8575 Elk Grove Florin Road, Elk Grove, CA, 95624
Held by Armadillo Holdings LLC
Wages, payroll, salaries
$46.00
Zaragoza, JaimeTX
#### Bozeman Drive Apt ####, Plano, TX, 75024
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$44.30
Zaragoza, JaimeTX
3505 Half Moon Drive, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$42.51
Zaragoza, JaimeCA
701 South Williams Street, Bakersfield, CA, 93307
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.31
Zaragoza, JaimeCA
13364 East Adams Avenue, Parlier, CA, 93648
Held by Farmers Insurance Exchange
Premium refunds
$38.84
Zaragoza, JaimeCA
701 South Williams Street, Bakersfield, CA, 93307
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.13
Zaragoza, JaimeCA
6127 McKinley Avenue, South Gate, CA, 90280
Held by Western Union Financial Svcs Inc
Refunds due
$35.47
Zaragoza, JaimeCA
15 15th Street, Richmond, CA, 94801
Held by Farmers Insurance Exchange
Premium refunds
$33.73
$30.00
Zaragoza, JaimeCA
1340 Belle Street, San Bernardino, CA, 92404
Held by Colon And Fredieu V Tm Company Inc Fund
Misc outstanding checks
$29.80
Zaragoza, JaimeCA
810 Capp Street, S F, CA, 94110
Held by Western Union Financial Services Inc
Money orders
$29.00
Zaragoza, JaimeCA
1312 Phillippi Street, San Fernando, CA, 91340
Held by Facey Medical Foundation
Refunds due
$25.00
Zaragoza, JaimeCA
868 1/2 East 54th Street, Los Angeles, CA, 90011
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.00
Zaragoza, JaimeCA
130 Scoggins Court 502, Vacaville, CA, 95687
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$20.20
Zaragoza, JaimeCA
112 Willson Way, Modesto, CA, 95354
Held by Access Dental Services
Accounts-receivable credit balance
$20.00
Zaragoza, JaimeCA
701 South Williams Street, Bakersfield, CA, 93307
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Zaragoza, JaimeCA
300 Jimno Avenue, Pittsburg, CA, 94565
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$16.27
Zaragoza, JaimeCA
701 South Williams Street, Bakersfield, CA, 93307
Held by Bristol West Holdings Inc
Premium refunds
$16.22
$12.00
Zaragoza, JaimeCA
118 East 94th Street, Los Angeles, CA, 90003
Held by Southern California Gas Co.
Aggregate utilities
$11.89
Zaragoza, JaimeCA
Unknown, Fontana, CA, 92335
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Zaragoza, JaimeCA
19 15th Street, Richmond, CA, 94801
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Zaragoza, JaimeCA
15 15th Street, Richmond, CA, 94801
Held by Republic Services Inc
Accounts-receivable credit balance
$9.11
Zaragoza, JaimeCA
1313 Celeste Drive Apt 15, Modesto, CA, 95355
Held by Draftkings Inc.
Misc intangible property
$6.69
Zaragoza, JaimeCA
1121 Glenwood Street # 9, Delano, CA, 93215
Held by Abt Associates
Outstanding official checks
$5.00
Zaragoza, JaimeCA
461 Saturn Court, Nipomo, CA, 93444
Held by First Tech Federal Credit Union
Savings accounts
$5.00
Zaragoza, JaimeCA
701 South Williams Street, Bakersfield, CA, 93307
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$4.69
Zaragoza, JaimeCA
1948 Tecate Gln, Escondido, CA, 92029
Held by Mid Century Insurance Company
Premium refunds
$4.30
Zaragoza, JaimeCA
11483 Jones Street, Hanford, CA, 93230
Held by Noble Federal Credit Union
Savings accounts
$3.00
Zaragoza, JaimeCA
3625 Federal Boulevard West Apt 1, San Diego, CA, 92102
Held by Mb Financial Bank
Checking accounts
$2.26
Zaragoza, JaimeCA
676 Montgomery Circle, Claremont, CA, 91711
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.25
$2.00
Zaragoza, JaimeCA
12750 Cometa Avenue, San Fernando, CA, 91340
Held by Synchrony Bank
Accounts-receivable credit balance
$1.99
$1.93
Zaragoza, JaimeCA
1948 Tecate Gln, Escondido, CA, 92029
Held by Farmers Insurance Exchange
Premium refunds
$1.20
Zaragoza, JaimeCA
50432 Tomas Lane, Coachella, CA, 92236
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.19
Zaragoza, JaimeCA
81860 Shadow Palm Avenue Apt 68, Indio, CA, 92201
Held by Foremost Insurance Company
Individual policy benefit/Clm
$1.00
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