Unclaimed property reported under Zaragoza, Manuel
108 records · $9,748 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 108. Search by name and address to narrow it to yours.
Zaragoza, ManuelCA
326 West Opp Street 3, Wilmington, CA, 90744
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries
$2,332.64
Zaragoza, ManuelTX
8513 Lait, El Paso, TX, 79925
Held by Stewart Title Co
Escrow account (TR04) · Reported 2008
$1,000.00
Zaragoza, ManuelTX
#### Lake Shore Drive ###, Waco, TX, 76708
$844.13
Zaragoza, ManuelTX
Texas Avenue Apt 1124, Bryan, TX, 77801
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2019
$750.00
$470.74
Zaragoza, ManuelCA
1165 South Fickett Street, Los Angeles, CA, 90023
Held by Skilled Healthcare Group Inc
Accounts payable
$370.00
Zaragoza, ManuelCA
2240 California Street #29, Mountain View, CA, 94040
Held by Cendant Corporation
Salaries/Wages
$314.00
Zaragoza, ManuelCA
1151 Detroit Avenue Apt A, Concord, CA, 94520
Held by City Of Pleasant Hill
Other court deposits
$262.74
Zaragoza, ManuelCA
1124 Santa Fe Avenue, Modesto, CA, 95351
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$262.34
Zaragoza, ManuelTX
6514 Franklin Cove, El Paso, TX, 79912
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$222.63
Zaragoza, ManuelTX
#### Lake Shore Drive ###, Waco, TX, 76708
$194.09
$178.00
Zaragoza, ManuelCA
8254 Acorn Avenue, Fontana, CA, 92335
Held by Printing Industries Credit Union
Savings accounts
$174.06
Zaragoza, ManuelTX
301 East 6th Street, Muleshoe, TX, 79347
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$163.36
Zaragoza, ManuelCA
80 Jefferson Street # B, Bay Point, CA, 94565
Held by Mondragon V Olvera Sones Enter Qsf
Wages, payroll, salaries
$162.53
Zaragoza, ManuelCA
1628 East Zenos Road, Holtville, CA, 92250
Held by Western Union Financial Svcs
Money orders
$129.00
$117.82
Zaragoza, ManuelCA
1514 Glenn Avenue, Modesto, CA, 95351
Held by Guaranty Residential Lending
Escrow check/Deposit/Disputed
$106.09
Zaragoza, ManuelTX
#### Chimney Rock Road ###, Houston, TX, 77081
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$105.78
$100.00
Zaragoza, ManuelTX
5908 San Bernardo Avenue Apt 22, Laredo, TX, 78041
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2020
$95.20
Zaragoza, ManuelCA
2323 Lever Boulevard, Stockton, CA, 95206
Held by Horizon Healthcare
Individual policy benefit/Clm
$85.74
Zaragoza, ManuelTX
8513 Lait Drive, El Paso, TX, 79925
$85.13
Zaragoza, ManuelCA
201 South Accidental Boulevard Apt 17, Los Angeles, CA, 90057
Held by Musician'S Friend Inc.
Accounts-receivable credit balance
$69.99
Zaragoza, ManuelCA
1125 Rancho Ryan Road, Fallbrook, CA, 92028
Held by Citibank N A
Accounts-receivable credit balance
$62.38
Zaragoza, ManuelCA
12550 Cometa, Sylmar, CA, 91342
Held by Fremont Pacific Insurance Co
Insurance claim checks
$61.77
Zaragoza, ManuelCA
930 Golden Springs #b, Diamond Bar, CA, 91765
Held by Transamerica Life Insurance Company
Refunds
$60.00
Zaragoza, ManuelTX
210 East 5th Street, Muleshoe, TX, 79347
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2009
$54.50
Zaragoza, ManuelTX
17906 Hampton Oak Drive, Spring, TX, 77379
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Zaragoza, ManuelCA
801 North F Street Apt A, Lompoc, CA, 93436
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.00
Zaragoza, ManuelTX
******* Returned Mail ******* C/o Vickie Wences R, Cranfills Gap, TX, 76637
Held by Eled United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$46.49
Zaragoza, ManuelCA
2323 Lever Boulevard, Stockton, CA, 95206
Held by Horizon Healthcare
Individual policy benefit/Clm
$46.09
Zaragoza, ManuelCA
1339 Shearwater Drive, Patterson, CA, 95363
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$46.00
Zaragoza, ManuelTX
TX
$45.00
Zaragoza, ManuelTX
415 South Mesa Hills, El Paso, TX, 79912
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2014
$38.33
Zaragoza, ManuelTX
9019 Driftstone Drive, Spring, TX, 77379
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$35.00
$34.95
Zaragoza, ManuelCA
1672 Brookside Drive, San Leandro, CA, 94577
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
$30.12
Zaragoza, ManuelTX
PO Box #### ##### Camino Barri, Clint, TX, 79836
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$30.00
Zaragoza, ManuelTX
Rr 2, Cranfills Gap, TX, 76637
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$29.47
Zaragoza, ManuelTX
416 West San Francisco Avenue, Raymondville, TX, 78580
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018
$28.55
Zaragoza, ManuelTX
301 East 6th Street Apt 313, Muleshoe, TX, 79347
$26.52
Zaragoza, ManuelCA
613 Fall River Drive, Modesto, CA, 95351
Held by Tennille V Western Union Qsf
Refunds due
$25.40
Zaragoza, ManuelTX
6514 Franklin Cove Place, El Paso, TX, 79912
$25.01
Zaragoza, Manuel JRCA
2269 Ulric Street, San Diego, CA, 92111
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Zaragoza, ManuelCA
4929 Rosewood Avenue Apt 102, Los Angeles, CA, 90004
Held by Providence Health Systems - So Ca
Refunds due
$25.00
Zaragoza, ManuelCA
1587 Elm Avenue, Atwater, CA, 95301
Held by Hsbc Bank USA NA Holder 03
Cashier's checks
$24.71
Zaragoza, ManuelCA
422 1/2 South 3rd Street, Patterson, CA, 95363
Held by Frontier Communications Corporation
Refunds or rebates
$17.95
$15.19
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