Unclaimed property reported under Zaragoza, Laura
66 records · $6,227 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 66. Search by name and address to narrow it to yours.
Zaragoza, LauraCA
3060 Sunset Avenue Apt F202, Marina, CA, 93933
Held by Bank Of America - North Carolina
Outstanding official checks
$1,470.70
Zaragoza, LauraCA
9307 Cosgrove Street, Pico Rivera, CA, 90660
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$1,375.35
Zaragoza, LauraCA
3060 Sunset Avenue Apt F202, Marina, CA, 93933
Held by Bank Of America - North Carolina
Outstanding official checks
$500.00
$400.00
Zaragoza, LauraCA
1872 Rustridge Place, Corona, CA, 92881
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments
$331.00
Zaragoza, LauraCA
C/o Laura Zaragoza 855 South Citrus Avenue Apt 107, Azusa, CA, 91702
Held by Kaiser Foundation Health Plan
Vendor checks
$320.00
Zaragoza, LauraTX
15515 Mira Monte Circle, Houston, TX, 77083
Held by Comdata Network Inc
Miscellaneous intangible property (MS17) · Reported 2014
$187.47
Zaragoza, LauraCA
3935 Hummingbird Drive, Antioch, CA, 94509
Held by Longs Drugs/filed By Cvs Caremark
Wages, payroll, salaries
$186.25
Zaragoza, LauraCA
9835 Pepper Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$156.44
Zaragoza, LauraCA
1000 South Glendora Avenue 107, Glendora, CA, 91740
Held by Kaiser Foundation Hospitals
Wages, payroll, salaries
$133.80
Zaragoza, LauraWI
308 Central Avenue, Sparta, WI, 54656
Held by Allied Health Of Wisconsin Sc
Credit balances · Reported 2015
$113.21
$102.42
Zaragoza, LauraCA
6376 Yucca Street Apt 301, Hollywood, CA, 90028
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$98.25
Zaragoza, LauraCA
2320 Paseo De Las Americas, San Diego, CA, 92154
Held by North Tx Tollway Authority
Misc outstanding checks
$76.64
Zaragoza, LauraCA
2173 Camino Del Este Apt 6102, San Diego, CA, 92108
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$74.42
Zaragoza, LauraTX
15515 Mira Monte Circle, Houston, TX, 77083
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$68.85
$68.40
Zaragoza, LauraCA
1000 South Glendora Avenue 107, Glendora, CA, 91740
Held by Kaiser Foundation Hospitals
Wages, payroll, salaries
$58.82
Zaragoza, LauraCA
13972 Green Vista Drive, Fontana, CA, 92337
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Zaragoza, LauraCA
3529 Paine Drive, Riverside, CA, 92503
Held by Department Of Health Care Services
Refunds or rebates
$50.00
Zaragoza, LauraCA
565 1 2 61st, San Diego, CA, 92114
Held by Continental American Insurance Company
Premium refunds
$48.18
$43.02
Zaragoza, LauraTX
5849 Hampshire Road, Corpus Christi, TX, 78408
$36.00
Zaragoza, LauraTX
12017 Cox Lane, Dallas, TX, 75244
$32.22
$31.50
Zaragoza, LauraTX
#### Highway ### East, Navasota, TX, 77868
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Zaragoza, LauraCA
1044 Broad Avenue, Wilmington, CA, 90744
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$20.47
Zaragoza, LauraCA
1000 South Glendora Avenue 107, Glendora, CA, 91740
Held by Kaiser Foundation Hospitals
Wages, payroll, salaries
$20.28
Zaragoza, LauraCA
5438 Lucretia Avenue, Mira Loma, CA, 9175
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$15.16
Zaragoza, LauraCA
637 Cherie Ann Avenue, Dinuba, CA, 93618
Held by Pacific Gas & Electric Company
Refunds or rebates
$11.67
$11.16
Zaragoza, LauraCA
5500 Pine Canyon Drive, Bakersfield, CA, 93313
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Zaragoza, LauraCA
2573 Rancho Drive, Riverside, CA, 92507
Held by Humana Inc And Subsidiaries
Premium refunds
$8.97
Zaragoza, LauraCA
6376 Yucca Street Apt 301, Hollywood, CA, 90028
Held by National Financial Services LLC
Credit balances
$7.27
Zaragoza, LauraCA
6720 Paseo Del Sol Way, Elk Grove, CA, 95758
Held by Discover Bank
Misc outstanding checks
$7.08
$5.13
Zaragoza, LauraCA
83410 Gemini Street Apt 8D, Indio, CA, 92201
Held by Caremarkpcs L L C
Accounts payable
$5.12
Zaragoza, LauraCA
7721 Pacific Avenue, Buena Park, CA, 90621
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.94
Zaragoza, LauraCA
3935 La Sierra Avenue Apt 63, Riverside, CA, 92505
Held by Sunrise Banks
Wages, payroll, salaries
$3.67
Zaragoza, LauraCA
83 410 Gemini 80, Indio, CA, 92201
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$2.84
Zaragoza, LauraCA
37251 Wildtree Street, Palmdale, CA, 93550
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$2.65
Zaragoza, LauraCA
850 South Vincent Avenue Apt 48D, Azusa, CA, 91702
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.45
Zaragoza, LauraCA
4626 Wilson Lane, Concord, CA, 94521
Held by Continental Casualty Company
Refunds due
$2.42
Zaragoza, LauraCA
4693 South Larwin Avenue, Concord, CA, 94521
Held by Rite Aid Hdqtrs Corp
Accounts payable
$2.00
Zaragoza, LauraCA
37251 Wild Tree Street, Palmdale, CA, 93550
Held by California Earthquake Authority
Premium refunds
$2.00
Zaragoza, LauraCA
12733 Marble Valley Court, Riverside, CA, 92503
Held by Capital One Bank, National Association
Customer overpayments
$1.93
Zaragoza, LauraCA
2573 Rancho Drive, Riverside, CA, 92507
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$1.71
Zaragoza, LauraCA
1201 Cardoso Avenue, Corcoran, CA, 93212
Held by Arbonne International LLC
Commissions
$1.69
$1.04
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.