Unclaimed property reported under Zaragoza, Juan
291 records · $19,795 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 291. Search by name and address to narrow it to yours.
Zaragoza, JuanCA
326 West Opp Street 3, Wilmington, CA, 90744
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries
$2,332.64
Zaragoza, JuanTX
#### Shady Villa ####, Houston, TX, 77055
Held by Facility Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$1,387.80
$821.00
Zaragoza, JuanTX
118 Regal Drive, Laredo, TX, 78045
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2013
$800.00
Zaragoza, JuanCA
22390 Sherman Avenue, Moreno Valley, CA, 92553
Held by Pathward
Misc intangible property
$607.26
$578.00
Zaragoza, JuanTX
215 Emerald Lake Drive, Laredo, TX, 78041
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$542.77
Zaragoza, JuanCA
12785 Ethan Street, Victorville, CA, 92392
Held by Integon National Insurance Company
Premium refunds
$534.64
Zaragoza, JuanTX
1700 Buena Vista Street, San Antonio, TX, 78207
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$385.00
Zaragoza, JuanCA
201 South Melrose Street, Placentia, CA, 92870
Held by Autonation Inc.
Accounts payable
$370.69
Zaragoza, JuanCA
2259 South Fern Avenue Apt A, Ontario, CA, 91762
Held by Alliance United Ins. Svcs LLC
Premium refunds
$362.23
Zaragoza, JuanCA
411 West D Street Apt C, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$343.87
Zaragoza, JuanTX
731 Harriman Place, San Antonio, TX, 78207
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$342.00
Zaragoza, JuanCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$323.85
Zaragoza, JuanCA
11724 Truro Avenue, Hawthorne, CA, 90250
Held by Autozone Inc
Wages, payroll, salaries
$261.68
Zaragoza, JuanCA
1327 West Court Street, Los Angeles, 90026
Held by Interinsurance Exchange Of The Automobil
Other
$236.88
Zaragoza, JuanCA
701 South Sycamore Street Apt B, Santa Ana, CA, 92701
Held by Paypal Inc
Misc intangible property
$231.69
Zaragoza, JuanTX
#### Shady Villa ####, Houston, TX, 77055
Held by United States Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$231.30
Zaragoza, JuanTX
#### Shady Villa ####, Houston, TX, 77055
Held by United States Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$231.30
Zaragoza, JuanTX
#### Shady Villa ####, Houston, TX, 77055
Held by United States Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$231.30
Zaragoza, JuanTX
#### Shady Villa ####, Houston, TX, 77055
Held by United States Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$231.30
Zaragoza, Juan JRCA
15552 Domaine Chandon Avenue, Bakersfield, CA, 93314
Held by Kern Community College District
Accounts-receivable credit balance
$214.50
Zaragoza, JuanCA
513 1/2 Eastmont Avenue, Los Angeles, CA, 90022
Held by Century National Insurance Prop 103
Premium refunds
$206.26
Zaragoza, JuanCA
116561/2 Cohdbrook A, Downey, CA, 90241
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$206.07
Zaragoza, JuanTX
PO Box 475, Kenedy, TX, 78119
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$180.92
Zaragoza, JuanCA
140 South 5th, Monrovia, CA, 91016
Held by Pathward, National Association
Outstanding official checks
$175.00
Zaragoza, JuanCA
630 South Camelia Avenue, Farmersville, CA, 93223
Held by Foremost Insurance Company
Premium refunds
$166.25
Zaragoza, JuanCA
1105 Calle Dulce, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$164.92
Zaragoza, JuanCA
926 Tamarack Lane Apt 8, Sunnyvale, CA, 94086
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$160.35
Zaragoza, JuanCA
30347 Palomar Vista Drive, Valley Center, CA, 92082
Held by Citibank N A
Accounts-receivable credit balance
$157.37
Zaragoza, JuanCA
P O Box 4476, La Puente, CA, 91747
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$151.49
Zaragoza, JuanCA
5912 Mendocino Boulevard, Sacramento, CA, 95624
Held by US Healthworks Inc
Accounts-receivable credit balance
$150.29
Zaragoza, JuanTX
PO Box 475, Kenedy, TX, 78119
$150.00
Zaragoza, JuanCA
144 West 31st Street, Los Angeles, CA, 00000
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
$149.38
Zaragoza, JuanTX
9938 Belfast Avenue, El Paso, TX, 79925
Held by Hallmark Ins Co
Insurance premium refund (IN05) · Reported 2010
$143.10
Zaragoza, JuanCA
1777 Morgan Avenue, Beaumont, CA, 92223
Held by Synchrony Bank
Accounts-receivable credit balance
$141.62
Zaragoza, JuanCA
1692 North Beverly Street, Porterville, CA, 93257
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$140.89
Zaragoza, JuanCA
8408 Bertal Street, Lamont, CA, 93241
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$126.75
$110.95
Zaragoza, JuanTX
5731 Coastal Way, Houston, TX, 77085
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$110.91
Zaragoza, JuanCA
9111 Bestel Avenue, Garden Grove, CA, 92844
Held by Newrez LLC
Misc outstanding checks
$109.43
Zaragoza, JuanTX
701 South Avenue Apt 182, Pasadena, TX, 77503
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1999
$108.14
Zaragoza, JuanTX
9938 Belfast, El Paso, TX, 79925
Held by Jd Auto Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$107.95
$107.42
Zaragoza, JuanCA
2665 Nebraska Avenue Apt 155, Selma, CA, 93662
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$104.29
Zaragoza, JuanCA
2702 South Palm Avenue, Ontario, CA, 91762
Held by Citibank N A
Accounts-receivable credit balance
$100.97
Zaragoza, JuanCA
Unknown, Richmond, CA, 94801
Held by Google Payment Corporation
Unredeemed gift certificate
$100.00
Zaragoza, JuanCA
3333 Central Avenue Suite B, Riverside, CA, 92506
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$100.00
$95.63
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