Unclaimed property reported under Zaragoza, Raul

81 records · $4,924 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 81. Search by name and address to narrow it to yours.

Zaragoza, RaulCA
547 Fir Court, Oxnard, CA, 93033
Held by Union Bank N A
Outstanding official checks
$1,186.40
Zaragoza, RaulCA
9546 Acacia Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,183.95
Zaragoza, RaulCA
91822 Katherine Drive, Mecca, CA, 92254
Held by Paypal
Commissions
$322.04
Zaragoza, RaulCA
5173 South Orange Avenue, Fresno, CA, 93725
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$270.88
Zaragoza, RaulTX
2619 Monterey Street, San Antonio, TX, 78207
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$205.54
Zaragoza, RaulCA
5173 South Orange Avenue, Fresno, CA, 93725
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$169.18
Zaragoza, RaulCA
6772 Tiffin Avenue, San Diego, CA, 92114
Held by Bank Of America - Pre-Paid Card
Checking accounts
$143.43
Zaragoza, RaulTX
#### Gracy Farms Lane Apt ####, Austin, TX, 78758
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$126.21
Zaragoza, RaulCA
7080 Yucca Street Apt 103, Los Angeles, CA, 90028
Held by Cdk Global LLC
Accounts-receivable credit balance
$115.00
Zaragoza, RaulCA
91822 Katherine Drive, Mecca, CA, 92254
Held by Farmers Insurance Exchange
Premium refunds
$110.85
Zaragoza, RaulCA
547 East Fir Court, Oxnard, CA, 93030
Held by Old Republic Title Company
Escrow funds
$104.00
Zaragoza, RaulCA
1526 East 48th Street, Los Angeles, CA, 90011
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Zaragoza, RaulCA
1526 East 48th Street, Los Angeles, CA, 90011
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Zaragoza, RaulCA
CA, 00000
Held by Paypal
Misc intangible property
$101.00
Zaragoza, RaulCA
1168 East 58th Drive 1170, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$84.63
Zaragoza, RaulCA
5186 Wood Avenue Apt D, South Gate, CA, 90280
Held by Southern California Edison Company
Utility deposit
$67.08
Zaragoza, RaulCA
9150 Planada Street, Planada, CA, 95365
Held by T-Mobile USA
Refunds due
$50.00
Zaragoza, RaulCA
7080 Yucca Street Apt 108, Hollywood, CA, 90028
Held by Auto Club Enterprises
Vendor checks
$48.00
Zaragoza, RaulCA
13502 Whittier Boulevard Suite H-254, Whittier, CA, 90605
Held by First Premier Bank
Refunds due
$36.00
Zaragoza, RaulCA
1353 Lexington Drive Apt 2, San Jose, CA, 95117
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$34.33
Zaragoza, RaulCA
4807 Beck Avenue Unit 4 4, North Hollywood, CA, 91601
Held by Synchrony Bank
Accounts-receivable credit balance
$32.10
Zaragoza, RaulCA
849 South Lark Ellen Avenue, Azusa, CA, 91702
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$31.86
Zaragoza, RaulCA
16891 Amador Street, Madera, CA, 93638
Held by Bristol West Holdings Inc
Premium refunds
$30.09
Zaragoza, RaulCA
17890 Jersey Avenue, Lemoore, CA, 93245
Held by Bristol West Holdings Inc
Premium refunds
$28.57
Zaragoza, RaulTX
626 Jamie Lane, Mansfield, TX, 76063
$25.97
Zaragoza, RaulCA
1526 East 48th Street, Los Angeles, CA, 90011
Held by Ford Motor Company
Unredeemed gift certificate
$25.00
Zaragoza, RaulCA
11432 South Street 620, Cerritos, CA, 90703
Held by Lbs Financial Credit Union
Savings accounts
$21.12
Zaragoza, RaulCA
849 South Lark Ellen Avenue, Azusa, CA, 91702
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$19.21
Zaragoza, RaulCA
4643 North Duxford Avenue, Covina, CA, 91722
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$19.21
Zaragoza, RaulCA
91822 Kathryn Drive, Mecca, CA, 92254
Held by Relx Inc. & Affiliates
Accounts-receivable credit balance
$18.17
Zaragoza, RaulCA
8462 Sunland Boulevard, Sun Valley, CA, 91352
Held by Citibank N A
Accounts-receivable credit balance
$14.63
Zaragoza, RaulCA
3001 South Chester Avenue Apt 18, Bakersfield, CA, 93304
Held by Salgado V Positive Investments Inc Et Al
Wages, payroll, salaries
$8.18
Zaragoza, RaulCA
547 Fir Court, Oxnard, CA, 93033
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Zaragoza, RaulCA
91822 Katherine Drive, Mecca, CA, 92254
Held by Citibank N A
Accounts-receivable credit balance
$6.35
Zaragoza, RaulCA
91822 Katherine Drive, Mecca, CA, 92254
Held by Citibank N A
Accounts-receivable credit balance
$6.29
Zaragoza, RaulCA
4807 Beck Avenue Unit 4, N Hollywood, CA, 91601
Held by Caremarkpcs L L C
Accounts payable
$6.00
Zaragoza, RaulCA
1526 East 48th Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Zaragoza, RaulCA
1526 East 48th Street, Los Angeles, CA, 90011
Held by Green Dot Bank
Refunds due
$5.95
Zaragoza, RaulCA
1057 Pomona Avenue, Albany, CA, 94706
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Zaragoza, RaulCA
1170 Meadow Lane 6, Concord, CA, 94520
Held by Bristol West Holdings Inc
Premium refunds
$3.34
Zaragoza, RaulCA
2310 McComb Avenue, Stockton, CA, 95205
Held by Allstate Indemnity Company
Premium refunds
$3.10
Zaragoza, RaulCA
309 South 5th Street, Fowler, CA, 93625
Held by Educational Employee'S Credit Union
Savings accounts
$3.02
Zaragoza, RaulCA
10803 Laurel Avenue, Bloomington, CA, 92316
Held by The Bancorp Bank
Unredeemed gift certificate
$2.83
Zaragoza, RaulCA
Soledad Zaragoza 309 South 5th Street, Fowler, CA, 93625
Held by Discover Bank
Misc outstanding checks
$2.73
Zaragoza, RaulCA
8462 Sunland Boulevard, Sun Valley, CA, 91352
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$2.27
Zaragoza, RaulCA
8462 Sunland Boulevard, Sun Valley, CA, 91352
Held by US Fidelity & Guaranty
Premium refunds
$2.03
Zaragoza, RaulCA
24791 Gold Star Drive, Moreno Valley, CA, 92551
Held by Cenlar FSB
Escrow accounts
$2.00
Zaragoza, RaulCA
1172 West Fernleaf, Pomona, CA, 91766
Held by Bristol West Holdings Inc
Premium refunds
$2.00
Zaragoza, RaulCA
4807 Beck Avenue Unit 4, North Hollywood, CA, 91601
Held by Synchrony Bank
Accounts-receivable credit balance
$1.34
Zaragoza, RaulCA
4807 Beck Avenue, North Hollywood, CA, 91601
Held by Caremarkpcs L L C
Accounts payable
$1.25

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