Unclaimed property reported under Zaragoza, Jose A
67 records · $2,935 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 67. Search by name and address to narrow it to yours.
Zaragoza, Jose ATX
PO Box 395, Orange Grove, TX, 78372
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$866.82
Zaragoza, Jose ACA
705 East Harrison Street, Corona, CA, 92879
Held by Gutierrez V Fire Sprinkler Systems Inc
Wages, payroll, salaries
$744.48
Zaragoza, Jose ACA
17350 East Temple Avenue Sp 444, La Puente, CA, 91744
Held by Covina Escrow Company
Escrow funds
$124.17
Zaragoza, Jose ATX
4210 Oak Street, Houston, TX, 77018
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$111.59
Zaragoza, Jose ACA
9357 Stanford Avenue, Planada, CA, 95365
Held by Uhc Of California, Inc.
Group policy benefit/Clm payments
$97.55
Zaragoza, Jose ACA
4449 Shelby Court, Riverside, CA, 92509
Held by Western Union Financial Services Inc
Misc outstanding checks
$87.25
Zaragoza, Jose ACA
P O Box 351, Crows Landing, CA, 95313
Held by Financial Indemnity Company
Court settlements
$65.95
Zaragoza, Jose ATX
PO Box 395, Orange Grove, TX, 78372
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$62.00
Zaragoza, Jose ACA
4220 Donald Avenue, Riverside, CA, 92503
Held by Verizon Business Global LLC
Vendor payments
$61.20
Zaragoza, Jose ACA
2461 Balboa Street 2, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.83
Zaragoza, Jose ACA
305 North Girard Street, Hemet, CA, 92544
Held by Primerica Life Insurance Company
Matured/Terminated policies
$53.47
Zaragoza, Jose ATX
#### Denton Drive Apt ###, Dallas, TX, 75219
Held by Fidelity Investments
Mutual fund shares (SC16) · Reported 2007
$52.47
Zaragoza, Jose ATX
120 Prairie View Drive, Murphy, TX, 75094
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$50.11
Zaragoza, Jose ACA
950 North Imperial Avenue Spc 13, Brawley, CA, 92227
Held by US Bank NA
Cashier's checks
$50.00
Zaragoza, Jose ACA
3594 Seafarer Drive, Oceanside, CA, 92054
Held by Servicelink Holdings LLC
Escrow accounts
$42.00
Zaragoza, Jose ACA
229 Branco Avenue, Atwater, CA, 95301
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Zaragoza, Jose ACA
2727 East Pacifica Street, Highland, CA, 92346
Held by Americredit Financial Services
Refunds due
$35.20
Zaragoza, Jose ACA
14361 Chrisland Avenue, San Jose, CA, 95127
Held by Ford Motor Credit Company
Refunds
$31.56
Zaragoza, Jose ACA
4824 Belmont Street, San Bernardino, CA, 92407
Held by Southern California Edison Company
Utility deposit
$31.21
Zaragoza, Jose ATX
PO Box 395, Orange Grove, TX, 78372
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$30.00
Zaragoza, Jose ACA
4667 Pilgrim Court, Chino, CA, 91710
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$25.66
Zaragoza, Jose ACA
907 Delbert Way #4, San Jose, CA, 95126
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$21.59
Zaragoza, Jose ACA
4667 Pilgrim Court, Chino, CA, 91710
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$20.51
Zaragoza, Jose A.CA
34345 Ezra Drive, Newark, CA, 94560
Held by First American Title Company
Escrow accounts
$20.00
Zaragoza, Jose ACA
2751 Monument Boulevard Apt 133, Concord, CA, 94520
Held by Pacific Gas & Electric Company
Refunds or rebates
$20.00
Zaragoza, Jose ACA
49657 Livistonia Court, Coachella, CA, 92236
Held by Citibank N A
Accounts-receivable credit balance
$13.00
Zaragoza, Jose ACA
1854 Platinum Court, San Jose, CA, 95116
Held by Johnson Controls Inc.
Wages, payroll, salaries
$11.68
Zaragoza, Jose ACA
1854 Platinum Court, San Jose, CA, 95116
Held by Johnson Controls Inc.
Wages, payroll, salaries
$11.68
Zaragoza, Jose ACA
1854 Platinum Court, San Jose, CA, 95116
Held by Johnson Controls Inc.
Wages, payroll, salaries
$11.68
Zaragoza, Jose ACA
1854 Platinum Court, San Jose, CA, 95116
Held by Johnson Controls Inc.
Wages, payroll, salaries
$11.67
Zaragoza, Jose ACA
4667 Pilgrim Court, Chino, CA, 91710
Held by Credit Union Of Southern Ca
Checking accounts
$8.28
Zaragoza, Jose ACA
10010 Wisner Avenue, Mission Hills, CA, 91345
Held by Motor Vehicle Software Corporation
Refunds due
$8.00
Zaragoza, Jose ACA
9413 Ives Street, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.02
Zaragoza, Jose ACA
522 Rockport Drive, Los Banos, CA, 93635
Held by Citibank N A
Accounts-receivable credit balance
$5.48
Zaragoza, Jose ACA
PO Box 1102, Gilroy, CA, 95021
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Zaragoza, Jose ACA
1869 West Rose Street, Stockton, CA, 95203
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.92
Zaragoza, Jose ACA
1854 Platinum Court, San Jose, CA, 95116
Held by American Express Company
Accounts-receivable credit balance
$4.47
Zaragoza, Jose ACA
1720 Somersby Lane, Ceres, CA, 95307
Held by Toyota Motor Credit Corporation
Accounts payable
$3.58
Zaragoza, Jose ACA
1854 Platinum Court, San Jose, CA, 95116
Held by The Bancorp Bank
Misc intangible property
$2.80
Zaragoza, Jose ACA
37417 Rockwood Drive, Fremont, CA, 94536
Held by Primerica Shareholder Services
Dividends
$2.40
Zaragoza, Jose A JRCA
3301 Buchanan Road Unit 52, Antioch, CA, 94509
Held by US Fidelity & Guaranty
Premium refunds
$1.81
Zaragoza, Jose ACA
1113 Briarwood Street Unit A, Anaheim, CA, 92805
Held by Metabank National Association
Outstanding official checks
$1.69
Zaragoza, Jose ACA
1854 Platinum Court, San Jose, CA, 95116
Held by Johnson Controls Inc.
Wages, payroll, salaries
$1.68
$1.43
Zaragoza, Jose ACA
609 Daniels Avenue, Vallejo, CA, 94590
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$1.39
Zaragoza, Jose ACA
9413 Ives Street, Bellflower, CA, 90706
Held by Alliance United Ins. Co LLC
Premium refunds
$0.90
Zaragoza, Jose ACA
8485 Raintree Avenue Apt 1105, Riverside, CA, 92504
Held by Cca Citibank NA
Checking accounts
$0.88
Zaragoza, Jose ACA
4220 Donald Avenue, Riverside, CA, 92503
Held by Synchrony Bank
Accounts-receivable credit balance
$0.83
Zaragoza, Jose ACA
49657 Livistonia Court, Coachella, CA, 92236
Held by General Electric Company
Accounts-receivable credit balance
$0.82
Zaragoza, Jose ACA
3301 Buchanan Road Unit 52, Antioch, CA, 94509
Held by Discover Bank
Customer overpayments
$0.77
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