Unclaimed property reported under Zaragoza, Luis
166 records · $10,985 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 166. Search by name and address to narrow it to yours.
Zaragoza, LuisTX
6302 Amelia Springs Drive, Spring, TX, 77379
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2024
$2,117.00
Zaragoza, LuisTX
1105 Elaine Drive, Irving, TX, 75060
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2019
$1,053.84
Zaragoza, LuisTX
5411 Mossy Timbers Drive, Humble, TX, 77346
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2020
$1,025.00
Zaragoza, LuisCA
8544 Stanford Avenue, Garden Grove, CA, 92841
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$900.23
Zaragoza, LuisTX
1104 Elaine Drive, Irving, TX, 75060
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2019
$446.16
Zaragoza, LuisCA
17 Dick Phelps Road, Watsonville, CA, 95076
Held by Household Bank F S B
Savings accounts/Credit union shrs
$427.06
Zaragoza, LuisCA
10745 Victoria Avenue Spc 87, Whittier, CA, 90604
Held by Upcf Transfer
Outstanding official checks
$297.12
Zaragoza, LuisCA
11641 Wasco Road, Garden Grove, CA, 92841
Held by Compass Group USA Inc
Wages, payroll, salaries
$287.79
Zaragoza, LuisCA
404 South 65th Street, San Diego, CA, 92114
Held by Loya Casualty Insurance Company
Premium refunds
$280.88
Zaragoza, LuisCA
10745 Victoria Avenue Spc 87, Whittier, CA, 90604
Held by Upcf Transfer
Outstanding official checks
$278.55
Zaragoza, LuisTX
2450 South Business 45, Coriscana, TX, 75110
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$253.99
Zaragoza, LuisCA
232 South Double Tree Way, Madera, CA, 93637
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$220.00
Zaragoza, LuisTX
23 Rios Road, Victoria, TX, 77905
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$198.40
$187.10
Zaragoza, LuisTX
716 North Glenwood Street B, El Paso, TX, 79905
Held by Forethought Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$172.00
Zaragoza, LuisCA
379 North Cedar Avenue, Reedley, CA, 93654
Held by Nationstar Mortgage, LLC
Escrow accounts
$162.60
Zaragoza, LuisTX
### Henderson Street Apt ####, Fort Worth, TX, 76102
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$125.00
$125.00
Zaragoza, LuisCA
2361 Garvin Avenue, Richmond, CA, 94804
Held by Republic Services Inc
Accounts-receivable credit balance
$122.31
Zaragoza, LuisCA
1413 Isabell Road, Bakersfield, CA, 93306
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Zaragoza, LuisCA
8104 Road 24, Madera, CA, 93637
Held by Merchants Association Of Fresno Inc
Collections
$98.16
Zaragoza, LuisTX
4027 Johnson Avenue Apt 1, El Paso, TX, 79930
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022
$80.84
$74.00
Zaragoza, LuisTX
1417 Dina Drive, Crowley, TX, 76036
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$73.52
Zaragoza, LuisTX
5505 Gaston Street Trlr 3, Houston, TX, 77093
Held by T Mobile
Credit check or memo (CK12) · Reported 2011
$70.92
Zaragoza, LuisCA
834 South Siera Nevada, Stockton, CA, 95205
Held by Keybank National Association
Other
$65.63
Zaragoza, LuisCA
302 East Blue Jay Way, Ontario, CA, 91761
Held by Farmers Insurance Exchange
Premium refunds
$61.60
Zaragoza, LuisTX
#### Whitby Road Unit ###, San Antonio, TX, 78240
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2021
$59.22
Zaragoza, LuisCA
4596 East Hamilton, Fresno, CA, 93702
Held by Western Union Financial Svcs Inc
Refunds due
$55.00
$54.83
Zaragoza, LuisCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$54.30
Zaragoza, LuisCA
2516 Lincoln Avenue, Richmond, CA, 94804
Held by Insurance Company Of The West
Individual policy benefit/Clm
$53.34
Zaragoza, LuisCA
410 North Wilmington Boulevard C302, Wilmington, CA, 90744
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$52.18
Zaragoza, LuisCA
5772 Garden Grove Boulevard Spc 600B, Westminster, CA, 92683
Held by Mercari Inc
Misc intangible property
$50.55
Zaragoza, LuisCA
171 East Stroube Street D, Oxnard, CA, 93036
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Zaragoza, LuisTX
7414 Canal Street, Houston, TX, 77011
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2015
$50.00
Zaragoza, LuisCA
2515 1 2 Kentucky Street, Bakersfield, CA, 93306
Held by Alticor Inc.
Accounts-receivable credit balance
$50.00
Zaragoza, LuisTX
950 Henderson Street 1318, Fort Worth, TX, 76102
$48.55
Zaragoza, LuisCA
2723 Martin Luther King JR. West, Oakland, CA, 94612
Held by First American Title Company
Escrow accounts
$48.00
Zaragoza, LuisTX
439 Everest, Cedar Hill, TX, 75104
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$42.23
Zaragoza, LuisCA
4545 Kentfield Road #236, Stockton, CA, 95207
Held by Premier Staffing
Wages, payroll, salaries
$40.19
Zaragoza, LuisTX
##### Auburn Suite ####, Laredo, TX, 00000
Held by Valueclick Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$38.82
Zaragoza, LuisCA
2285 Locust Avenue 23rd Street, Long Beach, CA, 90806
Held by Metabank NA
Misc intangible property
$38.11
Zaragoza, LuisTX
5411 Mossy Timbers Drive, Humble, TX, 77346
Held by Mid-Atlantic Finance Co Inc
Refund due (MS11) · Reported 2022
$38.02
$37.93
Zaragoza, LuisCA
1405 Highway 99 Spc 5, Gridley, CA, 95948
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.92
Zaragoza, LuisCA
1553 Spring Street, Stockton, CA, 95206
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$33.15
Zaragoza, LuisTX
1910 North Oconnor, Irving, TX, 75061
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$30.48
Zaragoza, LuisCA
3622 Van Dyke Avenue, San Diego, CA, 92105
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.20
Zaragoza, LuisCA
38740 5th Street East Apt 5, Palmdale, CA, 93550
Held by Southern California Gas Co.
Aggregate utilities
$30.06
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