Unclaimed property reported under Zaragoza, Jesus
168 records · $13,732 reported · filed in 3 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 168. Search by name and address to narrow it to yours.
Zaragoza, JesusCA
30 32nd East Ellis Street 30A, Long Beach, CA, 90805
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$1,505.12
Zaragoza, JesusCA
972 3/4 East 46th Street, Los Angeles, CA, 90011
Held by Bank Of America NA - North Carolina
Outstanding official checks
$1,045.96
Zaragoza, JesusTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$1,036.58
$977.60
Zaragoza, JesusTX
6432 Snowheights, El Paso, TX, 79912
Held by Casa Ford Inc
Refund due (MS11) · Reported 2015
$648.28
Zaragoza, JesusCA
972 East 46th Street, Los Angeles, CA, 90011
Held by Gruma Corporation
Wages, payroll, salaries
$643.08
Zaragoza, JesusTX
Geraneo 3 Huertas El Carmen, Queretaro Qro Cp 76190
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$574.21
Zaragoza, JesusCA
12493 Magnolia Avenue, Victorville, CA, 92392
Held by Progressive Casualty Insurance Comp
Premium refunds
$523.20
Zaragoza, JesusTX
#### Freidrich ###, Austin, TX, 78744
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$502.93
Zaragoza, JesusTX
161 Beaver Creek, Waxahachie, TX, 75165
Held by International Extrusion Corp Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$390.46
Zaragoza, JesusCA
753 North Loren Avenue Trlr 15, Azusa, CA, 91702
Held by Pathward
Misc intangible property
$300.00
Zaragoza, JesusTX
3201 Vaughn Road Apt 38, Donna, TX, 78537
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$290.88
Zaragoza, JesusTX
216 Alfredo Street PO Box 456, San Juan, TX, 78589
Held by State Of California
Cashier’s check (CK01) · Reported 2017
$269.13
Zaragoza, JesusTX
PO Box 356, Hidalgo, TX, 78577
Held by McAllen Hosp LP
Payment for goods or services (MS04) · Reported 2007
$250.00
Zaragoza, JesusCA
213 West Guinida Lane Apt#b, Anaheim, CA, 92805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$211.13
Zaragoza, JesusTX
216 Alfredo, San Juan, TX, 78589
Held by Employers Assurance Co
Accounts payable (MS08) · Reported 2008
$210.00
Zaragoza, JesusTX
216 Alfredo, San Juan, TX, 78589
Held by Employers Assurance Co
Accounts payable (MS08) · Reported 2008
$210.00
Zaragoza, JesusCA
10519 Rhodesia Avenue, Sunland, CA, 91040
Held by State Farm General Insurance Company
Premium refunds
$169.53
Zaragoza, JesusCA
12937 Raenette Way, Moreno Valley, CA, 92553
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$168.37
Zaragoza, JesusCA
2899 Discovery Court, Perris, CA, 92571
Held by Loancare LLC
Outstanding official checks
$159.02
Zaragoza, JesusCA
00000
Held by Martinez V Knight Transportation Settlement Fund
Wages, payroll, salaries
$154.11
Zaragoza, JesusCA
12493 Magnolia Avenue, Victorville, CA, 92395
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$143.00
Zaragoza, JesusCA
23101 Vanowen Street, Canoga Park, CA, 91307
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$130.60
Zaragoza, JesusCA
213 West Guinida Lane Apt#b, Anaheim, CA, 92805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$110.82
Zaragoza, JesusTX
2303 Ventura Drive Unit A, Austin, TX, 78744
Held by Ean Holdings LLC
Refund due (MS11) · Reported 2015
$106.91
Zaragoza, JesusCA
2561 East Terrace Street, Anaheim, CA, 92806
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Zaragoza, JesusCA
23701 South Western Avenue Spc60, Torrance, CA, 90501
Held by Citibank N A
Cashier's checks
$100.00
Zaragoza, JesusCA
13809 Fairgrove Avenue, La Puente, CA, 91746
Held by California Physician'S Service DBA Blue
Insurance claim checks
$99.67
Zaragoza, JesusCA
1648 West 21nd Street, Los Angeles, CA, 90007
Held by Moneygram Payment Systems Inc
Refunds due
$97.00
Zaragoza, JesusCA
12493 Magnolia Avenue, Victorville, CA, 92395
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$93.18
Zaragoza, JesusCA
36135 Cedar Boulevard, Newark, CA, 94560
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Zaragoza, JesusCA
753 North Loren Avenue Trlr 16, Azusa, CA, 91702
Held by Progressive West Insurance Com
Premium refunds
$82.10
Zaragoza, JesusCA
12493 Magnolia Avenue, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$81.31
Zaragoza, JesusCA
420 Los Robles Avenue, Hamilton City, CA, 95951
Held by Pacific Gas & Electric Company
Refunds or rebates
$79.92
Zaragoza, JesusCA
12493 Magnolia Avenue, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$73.90
Zaragoza, JesusTX
17521 Quinn Avenue, El Paso, TX, 79936
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 1993
$69.30
Zaragoza, JesusCA
8860 Hoffman Street, Buena Park, CA, 90620
Held by Colonial Life & Accident Insurance Company
Premium refunds
$68.88
$60.00
Zaragoza, JesusCA
8102 Compton Avenue Apt 3, Los Angeles, CA, 90001
Held by Western Union Financial Svcs Inc
Refunds due
$59.75
$57.86
Zaragoza, JesusTX
3820 Blossom Drive, Sachse, TX, 75048
Held by Republic Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$55.41
Zaragoza, JesusCA
23101 Vanowen Street, Canoga Park, CA, 91307
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$54.45
Zaragoza, JesusCA
740 North Fisher Street Apt 201, Fresno, CA, 93702
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$54.03
Zaragoza, JesusCA
875 Carmona Court, Chula Vista, CA, 91910
Held by Mid Century Insurance Company
Refunds
$51.93
Zaragoza, JesusCA
1819 Keith Street Unit 12, Riverside, CA, 92507
Held by Southern California Gas Co.
Vendor payments
$51.42
$50.00
Zaragoza, JesusCA
23807 Via Alisol, Murrieta, CA, 92562
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$50.00
Zaragoza, JesusTX
6437 Bay Lake Drive, Fort Worth, TX, 76179
Held by Bank Of America Tx
Unidentified remittance (MS06) · Reported 2023
$46.19
Zaragoza, JesusCA
3108 Vineland Avenue, Baldwin Park, CA, 91706
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Zaragoza, JesusCA
205 Elm Street # B, Roseville, CA, 95678
Held by Metropolitan Life Insurance Co
Other amounts due under policy
$40.00
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