Unclaimed property reported under Zaragoza, Jose L
61 records · $2,303 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 61. Search by name and address to narrow it to yours.
Zaragoza, Jose LTX
2208 Overglen, Plano, TX, 75074
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$355.40
Zaragoza, Jose LCA
1706 D Street, Livingston, CA, 95334
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$210.00
$206.56
Zaragoza, Jose LCA
1270 75th Avenue, Oakland, CA, 94621
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$174.80
Zaragoza, Jose LTX
3315 North Elm, Fort Worth, TX, 76106
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2013
$162.22
Zaragoza, Jose LCA
8750 Kester Avenue #7, Panorama City, CA, 91402
Held by Rockridge Finance Corporation
Refunds
$161.26
Zaragoza, JR Jose LTX
11142 Escandon Drive, Laredo, TX, 78045
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$130.99
Zaragoza, Jose LTX
2313 Prospect Avenue, Fort Worth, TX, 76164
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2013
$127.41
Zaragoza, Jose LTX
##### County Road ####, Splendora, TX, 77372
Held by At&t Corp
Refund due (MS11) · Reported 2006
$72.87
Zaragoza, Jose LTX
##### Cr ####, Splendora, TX, 77372
Held by Jsc Fcu
Savings account (AC02) · Reported 2010
$64.62
Zaragoza, Jose LCA
3349 International Boulevard, Oakland, CA, 94601
Held by Sears Roebuck And Co
Refunds due
$60.00
$56.69
Zaragoza, Jose LCA
540 Renaissance Drive, Tracy, CA, 95376
Held by Countrywide Home Loans Inc
Escrow accounts
$56.25
Zaragoza, Jose LTX
10501 Gateway Boulevard West, El Paso, TX, 79925
Held by Wilco Lic
Unpaid commission (MS02) · Reported 2006
$51.20
Zaragoza, Jose LTX
3315 North Elm, Fort Worth, TX, 76106
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2013
$50.82
Zaragoza, Jose LCA
1625 West 219th Street, Torrance, CA, 90501
Held by At T Wireless Services Inc
Other
$50.00
Zaragoza, Jose LCA
8750 Kester Avenue Unit 7, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$44.31
Zaragoza, Jose LCA
5735 Falconer Way Apt D, Sacramento, CA, 95824
Held by Wells Fargo Bank NA
Checking accounts
$39.01
Zaragoza, Jose LCA
5735 Falconer Way Apt D, Sacramento, CA, 95824
Held by Wells Fargo Bank NA
Savings accounts
$30.00
Zaragoza, Jose LTX
2634 Yorktown Street Apt # 489, Houston, TX, 77056
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2016
$28.71
Zaragoza, Jose LCA
2011 Kentucky Street, Bakersfield, CA, 93305
Held by Valley Strong Credit Union
Savings accounts
$22.14
Zaragoza, Jose LCA
1825 West 71th Street, Los Angeles, CA, 90047
Held by H & R Block Tax Services
Accounts payable
$20.00
Zaragoza, Jose LCA
8750KESTERAVEAPT7, Panoramacity, CA, 91402
Held by General Electric Company
Accounts-receivable credit balance
$18.39
Zaragoza, Jose LCA
815 Via Alhambra Unit O, Laguna Woods, CA, 92637
Held by Tribune Publishing Company
Accounts payable
$15.20
Zaragoza, Jose LCA
566 Southwind Drive, El Centro, CA, 92243
Held by First Imperial Credit Union
Savings accounts
$12.39
Zaragoza, Jose LCA
369 West 9th Street, San Pedro, CA, 90731
Held by Allstate Insurance Company
Premium refunds
$7.00
Zaragoza, Jose LCA
4640 North Prospect Avenue, Fresno, CA, 93722
Held by Quest Diagnostics Incorporated
Customer overpayments
$6.77
Zaragoza, Jose LCA
566 Southwind, CA, 92243
Held by Sun Community Federal Credit Union
Checking accounts
$6.48
Zaragoza, Jose LCA
103 Yolo Court, Pittsburg, CA, 94565
Held by Capital One Bank National Association
Accounts payable
$5.04
Zaragoza, Jose LCA
5708 Bonnie Street, San Bernardino, CA, 92404
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$5.00
Zaragoza, Jose LCA
PO Box 1338, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Zaragoza, Jose LCA
5708 Bonnie Street, San Bernardino, CA, 92404
Held by Bristol West Holdings Inc
Premium refunds
$4.92
Zaragoza, Jose LCA
1490 Gundry Avenue Apt B, Long Beach, CA, 90813
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.61
Zaragoza, Jose L JRCA
124 2NS Street, Moorpark, CA, 93021
Held by Capital One Bank, National Association
Customer overpayments
$3.52
Zaragoza, Jose LCA
209 Sumatra Drive, Sacramento, CA, 95838
Held by Allstate Indemnity Company
Premium refunds
$3.50
Zaragoza, Jose LCA
209 Sumatra Place, Sacramento, CA, 95838
Held by Bristol West Holdings Inc
Premium refunds
$3.00
Zaragoza, Jose LCA
P O Box 93, Los Molinos, CA, 96055
Held by Wells Fargo Bank NA
Customer overpayments
$2.61
Zaragoza, Jose LCA
566 Southwind Drive, El Centro, CA, 92243
Held by Synchrony Bank
Accounts-receivable credit balance
$2.38
Zaragoza, Jose LCA
566 Southwind Drive, El Centro, CA, 92243
Held by Synchrony Bank
Accounts-receivable credit balance
$2.28
Zaragoza, Jose LCA
2227 High Street, Oakland, CA, 94601
Held by California Automobile Insurance Company
Premium refunds
$2.00
Zaragoza, Jose LCA
2614 Saratoga Avenue, Concord, CA, 94519
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$2.00
Zaragoza, Jose LCA
2158 Angie Avenue, San Jose, CA, 95116
Held by Capital One Bank USA NA
Customer overpayments
$1.93
Zaragoza, Jose LCA
566 Southwind Drive, El Centro, CA, 92243
Held by Citibank N A
Accounts-receivable credit balance
$1.73
Zaragoza, Jose L JRCA
1850 Lincoln Avenue Sp#148, El Centro, CA, 92243
Held by American Honda Finance Corporation
Misc outstanding checks
$1.70
Zaragoza, Jose LCA
12627 Van Nuys Boulevard Apt 1, Pacoima, CA, 91331
Held by General Electric Company
Accounts-receivable credit balance
$1.36
Zaragoza, Jose LCA
209 Sumatra Drive, Sacramento, CA, 95838
Held by Toyota Motor Credit Corporation
Accounts payable
$1.11
Zaragoza, Jose LCA
566 Southwind Drive, El Centro, CA, 92243
Held by Wells Fargo Bank NA
Cashier's checks
$1.10
Zaragoza, Jose LCA
1490 Oakdale Avenue Apt 1, El Cajon, CA, 92021
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.04
Zaragoza, Jose LCA
1706 D Street, Livingston, CA, 95334
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Zaragoza, Jose LCA
103 Yolo Court, Bay Point, CA, 94565
Held by Physicians Life Insurance Company
Premium refunds
$1.00
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