Unclaimed property reported under Zaragoza, Rafael
60 records · $3,765 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 60. Search by name and address to narrow it to yours.
Zaragoza, RafaelCA
536 Irving Street, Thousand Oaks, CA, 93003
Held by Stonefire Grill 7 Inc
Wages, payroll, salaries
$602.34
Zaragoza, RafaelTX
915 Dale Street, Dallas, TX, 75203
$540.00
Zaragoza, RafaelCA
848 North Parton, Santa Ana, CA, 92703
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs
$391.37
Zaragoza, RafaelCA
6754 Florence Place, Bell Gardens, CA, 90201
Held by Allstate Insurance Company
Premium refunds
$380.00
Zaragoza, RafaelTX
915 Dale Street, Dallas, TX, 75203
$270.00
Zaragoza, RafaelTX
915 Dale Street, Dallas, TX, 75203
$270.00
Zaragoza, RafaelCA
930 Doverfield Drive, Hacienda Heights, CA, 91745
Held by Moneygram Payment Systems Inc
Misc intangible property
$250.00
Zaragoza, RafaelCA
4605 Dozier Avenue, Los Angeles, CA, 90022
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$141.84
Zaragoza, RafaelTX
2312 Chestnut Avenue, Fort Worth, TX, 76164
$100.00
Zaragoza, RafaelCA
25990 Brodiaea Avenue, Moreno Valley, CA, 92553
Held by Farmers Insurance Exchange
Refunds
$82.70
Zaragoza, RafaelCA
4310 East Fairfax Avenue Apt 4, Fresno, CA, 93703
Held by Bank Of America - California
Checking accounts
$68.84
Zaragoza, RafaelTX
No address on file
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$65.78
Zaragoza, RafaelTX
909 Terrell Circle #191, Arlington, TX, 76011
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$60.67
Zaragoza, RafaelCA
173 East 36th Place, Los Angeles, CA, 90011
Held by A V Real Estate Escrow Division
Escrow check/Deposit/Disputed
$50.00
$48.00
$48.00
Zaragoza, RafaelTX
909 Terrell Circle Apt 191, Arlington, TX, 76011
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$42.70
Zaragoza, RafaelCA
472 Toyon Avenue Apt 134, San Jose, CA, 95127
Held by Capital One NA
Customer overpayments
$38.99
Zaragoza, RafaelCA
84716 Calle Pino, Coachella, CA, 92236
Held by Citibank N A
Accounts-receivable credit balance
$37.73
Zaragoza, RafaelCA
439 Larkstur Drive, Palo Alto, CA, 94303
Held by Metropcs Communications Inc.
Unrefunded overcharges
$33.29
Zaragoza, JR RafaelCA
2654 1/2 Griffin Avenue, Los Angeles, CA, 90031
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Zaragoza, RafaelCA
3773 Acacias Street, San Diego, CA, 92113
Held by Garden Fresh Restaurant Hldg LLC
Wages, payroll, salaries
$30.34
Zaragoza, RafaelCA
11231 Jones Street, Hanford, CA, 93230
Held by Southern California Gas Company
Refunds or rebates
$29.20
$28.73
$27.25
Zaragoza, RafaelCA
2810 Glenwood Place Apt D, Southgate, CA, 90280
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$26.59
$10.24
$9.95
Zaragoza, RafaelCA
10370 River Run Circle, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Zaragoza, RafaelCA
1125 College Avenue Apt 4, San Mateo, CA, 94401
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$4.95
Zaragoza, RafaelCA
12746 Venice Boulevard, Los Angeles, CA, 90066
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$4.94
Zaragoza, RafaelCA
1381 Arthur Street, Hanford, CA, 93230
Held by Pennymac Loan Services LLC
Refunds due
$4.00
Zaragoza, RafaelCA
2810 Glenwood Place D, Southgate, CA, 90280
Held by Ace American Insurance Company
Individual policy benefit/Clm
$3.27
Zaragoza, RafaelCA
545 South Catlaina Street Apt 6, Los Angeles, CA, 90020
Held by Eminent Inc.
Refunds due
$3.27
Zaragoza, RafaelCA
11231 Jones Street, Hanford, CA, 93230
Held by Synchrony Bank
Accounts-receivable credit balance
$2.87
$2.54
$2.00
Zaragoza, RafaelCA
8980 Vossler Avenue, South Gate, CA, 90280
Held by Wilshire Commercial Capital
Customer overpayments
$1.90
Zaragoza, RafaelCA
2654 1/2 Griffin Avenue, Los Angeles, CA, 90031
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.80
Zaragoza, RafaelCA
2810 Glenwood Place D, Southgate, CA, 90280
Held by Ace American Insurance Company
Individual policy benefit/Clm
$1.65
Zaragoza, RafaelCA
7209 Sudan Avenue, Bell Gardens, CA, 90201
Held by Caremarkpcs L L C
Accounts payable
$1.20
Zaragoza, RafaelCA
11231 Jones Street, Hanford, CA, 93230
Held by Synchrony Bank
Accounts-receivable credit balance
$1.14
Zaragoza, RafaelCA
930 Doverfield Avenue, Hacienda Hts, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Zaragoza, RafaelCA
944 Western Avenue, San Bernardino, CA, 92411
Held by Bank Of America - California
Savings accounts
$1.03
Zaragoza, RafaelCA
84716 Calle Pino, Coachella, CA, 92236
Held by Hsbc Finance Corporation
Cashier's checks
$1.00
$0.98
Zaragoza, RafaelCA
11231 Jones Street, Hanford, CA, 93230
Held by Synchrony Bank
Accounts-receivable credit balance
$0.94
Zaragoza, RafaelCA
2330 1/2 Ayers Avenue, Commerce, CA, 90040
Held by Capital One Bank, National Association
Aggregate misc property
$0.88
Zaragoza, RafaelCA
11231 Jones Street, Hanford, CA, 93230
Held by Synchrony Bank
Accounts-receivable credit balance
$0.71
Zaragoza, RafaelCA
2649 Sunset Lane, Sn Bernrdno, CA, 92407
Held by Discover Bank
Misc outstanding checks
$0.65
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