Unclaimed property reported under Zaragoza, Jose
470 records · $34,377 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 470. Search by name and address to narrow it to yours.
Zaragoza, JoseCA
10 Camelback Avenue, Carson, CA, 90745
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,899.69
Zaragoza, JoseTX
319 East Soyars Avenue, Orange Grove, TX, 78372
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,759.97
Zaragoza, JoseCA
3090 Panorama Road Apt B, Riverside, CA, 92506
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Zaragoza, JoseCA
14000 Davana Terrace, Sherman Oaks, CA, 91423
Held by Imperial Bank
Checking accounts, demand deposit
$1,428.82
Zaragoza, JoseCA
1330 Pleasant Avenue Apt 101, Los Angeles, CA, 90033
Held by American Honda Motor Co. Inc.
Vendor checks
$1,239.93
Zaragoza, JoseTX
510 East Orange Avenue, Orange Grove, TX, 78372
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2016
$975.69
Zaragoza, JoseTX
91 Sagamore Ridge Place, Spring, TX, 77389
Held by Fntg Holdings Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$960.00
Zaragoza, JoseTX
113 Cr 472, Alice, TX, 78332
Held by Nueces Electric Coop Inc
Utility deposit (UT01) · Reported 2021
$940.00
Zaragoza, JoseTX
#### Cr ####b, Houston, TX, 77036
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$894.48
Zaragoza, JoseCA
713 North Ridgewood Place, Los Angeles, CA, 90038
Held by State Farm General Insurance Company
Insurance claim checks
$739.57
Zaragoza, Jose JRCA
2147 South Powers Street, Pomona, CA, 91766
Held by U.s. Bank - Pars
Pension & Profit sharing
$723.10
$619.78
Zaragoza, JoseCA
P O Box 2006, Huntington Park, CA, 90255
Held by Searsroebuck And Co.
Wages, payroll, salaries
$564.41
Zaragoza, JoseTX
741 Hollyvale Road, Houston, TX, 77060
Held by T Mobile
Credit check or memo (CK12) · Reported 2013
$541.24
Zaragoza, JoseTX
319 East Soyars Avenue, Orange Grove, TX, 78372
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$535.25
Zaragoza, JoseCA
261 Pamela Avenue Apt 8, San Jose, CA, 95116
Held by Automobile Club Inter Insurance Exchange
Individual policy benefit/Clm
$500.00
Zaragoza, JoseCA
5516 Watcher Street, Bell Gardens, CA, 90201
Held by Quality Service Escrow
Escrow funds
$500.00
Zaragoza, JoseCA
739 Hollister Street #a, San Fernando, CA, 91340
Held by Republic Indemnity Company Of California
Insurance claim checks
$480.48
Zaragoza, JR JoseTX
601 Stonehenge, Grand Prairie, TX, 75052
Held by Grand Bank Of Tx
Checking account (AC01) · Reported 2012
$437.53
Zaragoza, JoseTX
PO Box 755, Ingleside, TX, 78362
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$388.52
Zaragoza, JoseCA
1225 West 41st Place, Los Angeles, CA, 90037
Held by Mendoza V Avis Rent A Car System LLC Et Al
Wages, payroll, salaries
$348.06
Zaragoza, JoseCA
6403 North Amhurst Street, Moorpark, CA, 93021
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$345.64
Zaragoza, JoseCA
1340 Hampshire Street, San Francisco, CA, 94110
Held by Applied Risk Services Inc.
Worker's compensation benefits
$340.00
Zaragoza, JoseCA
4213 Worthington Drive, North Highlands, CA, 95660
Held by Principal Life Insurance Co
Pension & Profit sharing
$332.91
Zaragoza, JoseTX
2031 North Prairie Avenue, Dallas, TX, 75208
Held by Trend Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$323.03
Zaragoza, JoseCA
1147 Mona Way, Paso Robles, CA, 93446
Held by Connecticut General Life Insurance Company (cigna-West)
Group policy benefit/Clm payments
$308.54
Zaragoza, JoseCA
34888 11th Street Contractors Insurance Trusty, Union City, CA, 94587
Held by Boon Insurance Inc Contractors
Wages, payroll, salaries
$307.13
Zaragoza, JoseCA
8123 Champagne Drive, Stockton, CA, 95210
Held by Allstate Insurance Company
Premium refunds
$273.00
$261.32
Zaragoza, JoseCA
2038 West 146th Street, Gardena, CA, 90249
Held by Pf Changs China Bistro Inc.
Salaries/Wages
$251.58
Zaragoza, JoseCA
11728 Roma Street, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$245.40
Zaragoza, JoseCA
10039 Amboy Avenue, Pacoima, CA, 91331
Held by Anthony International
Wages, payroll, salaries
$206.68
Zaragoza, JoseTX
1454 Shonchaven Drive, Garland, TX, 75040
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$200.00
Zaragoza, JoseTX
##### Kentmore Lane ###, Crowley, TX, 76036
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$197.97
Zaragoza, JoseTX
PO Box 395, Orange Grove, TX, 78372
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$196.81
Zaragoza, JoseTX
#### Hayes Road ####, Houston, TX, 77082
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$173.09
Zaragoza, JoseCA
1507 Chester Drive, Tracy, CA, 95376
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$169.00
Zaragoza, JoseTX
1212 Martin, Houston, TX, 77018
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$164.00
Zaragoza, JoseCA
11728 Roma Street, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$163.01
Zaragoza, JoseTX
8435 Villa Nova, El Paso, TX, 79907
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$161.45
Zaragoza, JoseTX
1454 Shorehaven Drive, Garland, TX, 75040
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$159.01
Zaragoza, JoseCA
3500 Beechwood Avenue, Lynwood, CA, 90262
Held by State Farm General Insurance Company
Insurance premiums
$155.23
Zaragoza, JoseCA
508 Milano Court, Los Banos, CA, 93635
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Zaragoza, JoseCA
26686 Patterson Street, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Zaragoza, JoseCA
6403 North Amherst Street, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Zaragoza, JoseCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$146.74
Zaragoza, JoseCA
1692 North Beverly Street, Porterville, CA, 93257
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$140.89
Zaragoza, JoseCA
1394 East Davidson Street, San Bernardino, CA, 92408
Held by Paypal
Misc intangible property
$137.39
Zaragoza, JoseCA
3141 Mountain View Road, El Monte, CA, 91732
Held by Banc Of California
Checking accounts
$133.38
Zaragoza, JoseTX
PO Box 200971, San Antonio, TX, 78220
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$129.52
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