Unclaimed property reported under Zaragoza, Monica
58 records · $5,694 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 58. Search by name and address to narrow it to yours.
Zaragoza, MonicaCA
81860 Shadow Palm Avenue Apt 59, Indio, CA, 92201
Held by Wells Fargo Bank National Assocation
Misc intangible property
$2,021.40
Zaragoza, MonicaTX
7251 Kiowa Creek Drive, El Paso, TX, 79911
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$1,000.00
Zaragoza, MonicaTX
12573 Suntrail Drive, El Paso, TX, 79938
Held by Evolve Fcu
Savings account (AC02) · Reported 2023
$406.19
Zaragoza, MonicaCA
2860 Gate Eight Place, Chula Vista, CA, 91914
Held by State Farm General Insurance Company
Premium refunds
$270.79
Zaragoza, MonicaCA
81860 Shadow Palm Avenue Apt 49, Indio, CA, 92201
Held by New C.a.p.s LLC
Wages, payroll, salaries
$195.55
Zaragoza, MonicaTX
1520 North Beckley Avenue Apt 67, Dallas, TX, 75203
Held by McKesson Corporation
Refund due (MS11) · Reported 2021
$179.15
Zaragoza, MonicaCA
2860 Gate Eight Place, Chula Vista, CA, 91914
Held by State Farm General Insurance Company
Premium refunds
$173.00
Zaragoza, MonicaCA
115 East Chavez Avenue, Visalia, CA, 93291
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$129.00
$117.36
Zaragoza, MonicaTX
2522 East Trinity Mull 1901, Carrollton, TX, 75006
$100.00
Zaragoza, MonicaTX
10724 Gemsbuck Lodge, San Antonio, TX, 78245
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$88.66
Zaragoza, MonicaCA
2860 Gate Eight Place, Chula Vista, CA, 91914
Held by State Farm General Insurance Company
Premium refunds
$81.33
Zaragoza, MonicaCA
523 Tamarack Drive 13, Union City, CA, 94587
Held by Nordstrom Inc
Wages, payroll, salaries
$69.95
Zaragoza, MonicaCA
81860 Shadow Palm Avenue Apt 59, Indio, CA, 92201
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$59.71
Zaragoza, MonicaTX
#### Bridgeview Drive ###, Arlington, TX, 76010
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$55.83
Zaragoza, MonicaCA
2065 West College Avenue Apt 2112, San Bernardino, CA, 92407
Held by Integon National Insurance Company
Premium refunds
$55.00
$55.00
Zaragoza, MonicaTX
326 Claiborne Street, El Paso, TX, 79928
$54.28
Zaragoza, MonicaCA
25008 1/2 President Avenue, Harbor City, CA, 90710
Held by Chacon V Weckerle Sales Corporation Fund
Misc outstanding checks
$44.80
Zaragoza, MonicaCA
PO Box 1227, Nuevo, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$44.33
Zaragoza, MonicaTX
9107 Seafarer Drive, San Antonio, TX, 78242
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$35.63
Zaragoza, MonicaCA
1328 Pico Street Apt 3, San Fernando, CA, 91340
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
Zaragoza, MonicaTX
12573 Sun Trail Drive, El Paso, TX, 79938
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2021
$32.50
Zaragoza, MonicaCA
7032 Penfield Avenue, Winnetka, CA, 91306
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Zaragoza, MonicaCA
115 East Chavez, Visalia, CA, 93291
Held by Tucoemas Federal Credit Union
Savings accounts
$29.93
Zaragoza, MonicaCA
81860 Shadow Palm Avenue Apt 59, Indio, CA, 92201
Held by Panda Restaurant Group
Wages, payroll, salaries
$29.69
$27.00
Zaragoza, MonicaCA
2860 Gate Eight Place, Chula Vista, CA, 91914
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$25.15
Zaragoza, MonicaCA
8604 Gail Marie Drive, Lamont, CA, 93241
Held by Kern Community College District
Accounts-receivable credit balance
$25.00
Zaragoza, MonicaCA
523 Tamarack Drive, Union City, CA, 94587
Held by Moneygram Payment Systems Inc
Misc intangible property
$25.00
Zaragoza, MonicaCA
1110 North Louise Street #b, Glendale, CA, 91207
Held by Williams V Allstate Qsf
Wages, payroll, salaries
$22.22
Zaragoza, MonicaCA
51964 Douma Street, Coachella, CA, 92236
Held by Synchrony Bank
Accounts-receivable credit balance
$21.56
$16.80
Zaragoza, MonicaCA
505 Arkey Boulevard, Sacramento, CA, 95815
Held by Dolex Dollar Express Inc.
Unidentified remittances
$14.99
Zaragoza, MonicaCA
238 Redwood Avenue, Redwood City, CA, 94061
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$14.65
$13.80
Zaragoza, MonicaCA
115 East Chavez Avenue, Visalia, CA, 93291
Held by Davidson Motors DBA Lexus Of Riverside
Outstanding official checks
$12.00
Zaragoza, MonicaCA
51964 Douma Street, Coachella, CA, 92236
Held by Synchrony Bank
Accounts-receivable credit balance
$11.28
Zaragoza, MonicaCA
51964 Douma Street, Coachella, CA, 92236
Held by Progressive West Insurance Com
Premium refunds
$10.00
Zaragoza, MonicaCA
51964 Douma Street, Coachella, CA, 92236
Held by Progressive West Insurance Com
Premium refunds
$10.00
Zaragoza, MonicaCA
51964 Douma Street, Coachella, CA, 92236
Held by Progressive West Insurance Com
Premium refunds
$10.00
Zaragoza, MonicaCA
9528 Carroll Canyon Road 124, San Diego, CA, 92126
Held by Paypal Inc
Misc intangible property
$5.95
Zaragoza, MonicaCA
630 South Camelia Avenue, Farmersville, CA, 93223
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.03
Zaragoza, MonicaCA
51964 Douma Street, Coachella, CA, 92236
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.00
Zaragoza, MonicaCA
22111 Newport Avenue Spc 122, Grand Terrace, CA, 92313
Held by Primerica Life Insurance Company
Premium refunds
$4.56
Zaragoza, MonicaCA
523 Tamarack Drive Apt 13, Union City, CA, 94587
Held by Citibank N A
Cashier's checks
$3.23
Zaragoza, MonicaCA
111 South Barranca Street Apt 14, West Covina, CA, 91791
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$3.00
Zaragoza, MonicaCA
523 Tamarack Drive 13, Union City, CA, 94587
Held by In Re Honest Marketing Litigation
Other court deposits
$2.27
Zaragoza, MonicaCA
2158 North Fresno Apt 301, Fresno, CA, 93703
Held by The Bancorp Bank
Misc intangible property
$2.18
Zaragoza, MonicaCA
523 Tamarack Drive 13, Union City, CA, 94587
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.16
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