Unclaimed property reported under Zaragoza, Martha

77 records · $3,691 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 77. Search by name and address to narrow it to yours.

Zaragoza, MarthaCA
9238 Reichling Lane, Pico Rivera, CA, 90660
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$558.00
Zaragoza, MarthaCA
12505 Royal Road Apt 55, El Cajon, CA, 92021
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
Zaragoza, MarthaCA
734 West 6th Street, Azusa, CA, 91702
Held by State Of Nebraska
Other
$353.68
Zaragoza, MarthaTX
00000
Held by Nationsbank
Cashier’s check (CK01) · Reported 1998
$186.54
Zaragoza, MarthaTX
508 South Nelson A, Amarillo, TX, 79104
Held by Panhandle Eye Group
Accounts payable (MS08) · Reported 2018
$157.60
Zaragoza, MarthaTX
781 Via Verde Street, El Paso, TX, 79912
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2011
$119.20
Zaragoza, MarthaCA
175 South Rio Vista Street Apt, Anaheim, CA, 92806
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm
$107.58
Zaragoza, MarthaCA
18234 Crocker Avenue, Carson, CA, 90746
Held by Hsbc Bank USA NA Holder 03
Checking accounts
$83.82
Zaragoza, MarthaCA
25433 Avenue 18 3/4, Madera, CA, 93638
Held by Bank Of America - Pre-Paid Card
Checking accounts
$82.00
Zaragoza, MarthaCA
814 East 3rd Street, Santa Ana, CA, 92701
Held by Allstate Insurance Company
Premium refunds
$81.00
Zaragoza, MarthaCA
2111 West 17th Street Apt A28, Santa Ana, CA, 92706
Held by Safeco Ins Co Of America
Premium refunds
$78.87
Zaragoza, MarthaCA
508 Milano Court, Los Banos, CA, 93635
Held by Paypal
Commissions
$72.50
Zaragoza, MarthaTX
6112 Pinehurst Drive, El Paso, TX, 79912
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2019
$71.93
Zaragoza, MarthaCA
1613 West Occidental Street, Santa Ana, CA, 92704
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$71.27
Zaragoza, MarthaCA
175 South Rio Vista Street Apt 90, Anaheim, CA, 92806
Held by California Physicians Service
Refunds due
$70.69
Zaragoza, MarthaCA
1014 W.arlington Avenue Apt D Apt D, Anaheim, CA, 92801
Held by County Of Dupage Circuit Clerk
Outstanding official checks
$70.00
Zaragoza, MarthaCA
225 South Festival Drive 05 203, Anaheim, CA, 92808
Held by Fpi Management Inc.
Security deposit
$69.32
Zaragoza, MarthaCA
721 Deerwood Drive, Madera, CA, 93637
Held by Avon Company The
Accounts payable
$68.69
Zaragoza, MarthaCA
508 Milano Court, Los Banos, CA, 93635
Held by First American Title Company
Escrow accounts
$66.00
Zaragoza, MarthaCA
11241 Woodbury Road, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.70
Zaragoza, MarthaCA
11241 Woodbury Road, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.70
Zaragoza, MarthaCA
5223 Wightman Street, San Diego, CA, 95926
Held by Boch V Merchants Building Maintenance L
Misc outstanding checks
$41.30
Zaragoza, MarthaCA
2217 Monica Lane, Santa Ana, CA, 92706
Held by Prematic Service Corp - Ca
Refunds due
$38.82
Zaragoza, MarthaCA
PO Box 1937, Huron, CA, 93234
Held by Paypal Inc
Misc intangible property
$35.89
Zaragoza, MarthaCA
1613 West Occidental Street, Santa Ana, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.00
Zaragoza, MarthaCA
814 East Elder Avenue, Santa Ana, CA, 92707
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$33.12
Zaragoza, MarthaCA
15862 West Botelho Avenue, Kerman, CA, 93630
Held by Amway Corp.
Outstanding official checks
$31.93
Zaragoza, MarthaTX
6765 Isla Del Ray Drive, El Paso, TX, 79912
Held by Honda Lease Trst
Miscellaneous outstanding check (MS16) · Reported 2023
$31.31
Zaragoza, MarthaCA
235 East 84th Place, Los Angeles, CA, 90003
Held by Dolex Dollar Express Inc.
Unidentified remittances
$30.00
Zaragoza, MarthaTX
00000
Held by Texans Credit Union
Savings account (AC02) · Reported 1999
$29.93
Zaragoza, MarthaTX
4004 Revilla Street, Edinburg, TX, 78542
$27.86
Zaragoza, MarthaCA
2448 Cincinnati Street, Los Angeles, CA, 90033
Held by Southern California Gas Company
Refunds or rebates
$27.60
Zaragoza, MarthaCA
6452 Mauana Way, Citrus Hts, CA, 95610
Held by Citibank N A
Accounts-receivable credit balance
$27.00
Zaragoza, MarthaCA
1014 West Arlington Avenue Apt D, Anaheim, CA, 92801
Held by Citibank N A
Accounts-receivable credit balance
$25.70
Zaragoza, MarthaCA
Martha Zaragoza 1613 West Occidental Street, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$25.00
Zaragoza, MarthaCA
9238 Reichling Lane, Pico Rivera, CA, 90660
Held by (21100) Capital One National Association
Accounts payable
$24.61
Zaragoza, MarthaCA
814 East Elder Avenue, Santa Ana, CA, 92707
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$22.52
Zaragoza, MarthaCA
421 North Marquita Street, Oxnard, CA, 93030
Held by Seventh Avenue Inc.
Customer overpayments
$20.00
Zaragoza, MarthaCA
175 South Rio Vista Street Apt 90, Anaheim, CA, 92806
Held by California Physicians Service
Refunds due
$19.24
Zaragoza, MarthaCA
128 North Cleveland Street, Woodland, CA, 95695
Held by Medianews Group Inc
Accounts payable
$17.00
Zaragoza, MarthaCA
336 Pennsylvania Drive Apt 3, Watsonville, CA, 95076
Held by Td Bank USA
Refunds due
$16.50
Zaragoza, MarthaCA
6347 Malabar Street Apt 14, Huntington Park, CA, 90255
Held by Amway Corp.
Outstanding official checks
$15.49
Zaragoza, MarthaCA
814 East 3rd Street, Santa Ana, CA, 92701
Held by Allstate Indemnity Company
Premium refunds
$13.12
Zaragoza, MarthaCA
508 Milano Court, Los Banos, CA, 93635
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$12.79
Zaragoza, MarthaCA
2614 Saratoga Avenue, Concord, CA, 94519
Held by Nature'S Sunshine Products Inc.
Commissions
$11.49
Zaragoza, MarthaCA
9035 Cedros Avenue Apt 2, Panorama City, CA, 91402
Held by Nature'S Sunshine Products Inc.
Commissions
$11.22
Zaragoza, MarthaCA
13481 Lynwood Place, Garden Grove, CA, 92843
Held by Allstate Indemnity Company
Premium refunds
$10.50
Zaragoza, MarthaCA
556 Brighton Avenue Apt 4, Modesto, CA, 95355
Held by Comcast Cable Communications LLC
Refunds due
$8.85
Zaragoza, MarthaCA
5905 Lake Earl Drive Bx 7500, Crescent City, CA, 95532
Held by Keefe Group LLC
Accounts payable
$8.69
Zaragoza, MarthaCA
1014 West Arlington Avenue Apt D, Anaheim, CA, 92801
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$6.70

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