Unclaimed property reported under Zaragoza, Ricardo

71 records · $4,721 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 71. Search by name and address to narrow it to yours.

Zaragoza, RicardoTX
TX, 00000
Held by Evolve Fcu
Cashier’s check (CK01) · Reported 2013
$689.56
Zaragoza, RicardoCA
11470 West Church, Fresno, CA, 93706
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$568.11
Zaragoza, RicardoCA
165 North 11th Street, San Jose, CA, 95112
Held by Jpmorgan Chase Bank N.a. (200073)
Paying agent accounts
$436.00
Zaragoza, RicardoCA
3095 Dublin Drive, S San Fran, CA, 94080
Held by Farmers Insurance Exchange
Premium refunds
$386.14
Zaragoza, RicardoCA
1240 Grandville Avenue, Los Angeles, CA, 90025
Held by Fnf Utc LLC
Escrow accounts
$381.89
Zaragoza, RicardoCA
18619 Collins Street F26, Tarzana, CA, 91356
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$277.30
Zaragoza, RicardoCA
3787 Pomegranate Avenue, Ceres, CA, 95307
Held by Td Bank USA
Refunds due
$245.85
Zaragoza, RicardoCA
00000
Held by Fifth Third Bancorp
Outstanding official checks
$179.24
Zaragoza, RicardoCA
5173 South Orange Avenue, Fresno, CA, 93725
Held by Obsidian Pacific Insurance Company
Other amounts due under policy
$146.00
Zaragoza, RicardoCA
1534 Tercera Avenue Aprt #4, Walut Creek, CA, 94596
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.00
Zaragoza, RicardoTX
119 Crenshaw Drive, Laredo, TX, 78045
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$100.00
Zaragoza, RicardoCA
1240 Granville Avenue Apt 4, W Los Angeles, CA, 90025
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$95.00
Zaragoza, RicardoCA
6301 Viewpoint Drive, San Diego, CA, 92139
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$72.00
Zaragoza, RicardoTX
6907 Myrtle Flower Court, Richmond, TX, 77469
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2018
$69.00
Zaragoza, RicardoCA
165 North 11th Street, San Jose, CA, 95112
Held by Jpmorgan Chase Bank N.a. (200073)
Paying agent accounts
$63.65
Zaragoza, RicardoCA
4039 Adair Street, Los Angeles, CA, 90011
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$62.50
Zaragoza, RicardoCA
6100 Lodge Living Way, North Highlands, CA, 95660
Held by Sutter Valley Medical Foundation
Refunds due
$61.90
Zaragoza, RicardoCA
1181 Detroit Avenue, Concord, CA, 94520
Held by San Ramon Services DBA Sponges
Salaries/Wages
$54.31
Zaragoza, RicardoTX
1819 Dean Martin Drive, El Paso, TX, 79936
Held by Populus Financial Group
Customer overpayment (MS05) · Reported 2020
$49.47
Zaragoza, RicardoCA
436 Bard Road, Port Hueneme, CA, 93041
Held by Southern California Gas Co.
Aggregate utilities
$41.63
Zaragoza, RicardoCA
30636 East Loma Linda Road, Temecula, CA, 92592
Held by Bank Of America - Pre-Paid Card
Checking accounts
$41.00
Zaragoza, RicardoCA
505 West Briggsmore Avenue, Modesto, CA, 95350
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.67
Zaragoza, RicardoCA
1205 Glenn Avenue, Modesto, CA, 95358
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$39.00
Zaragoza, RicardoTX
165 West Castellano Drive Apt 3309, El Paso, TX, 79912
$38.31
Zaragoza, RicardoCA
141 Lester Court, Watsonville, CA, 95076
Held by Csaa Insurance Exchange
Premium refunds
$35.74
Zaragoza, RicardoCA
5173 South Orange Avenue, Fresno, CA, 93725
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.24
Zaragoza, RicardoCA
1619 Bride, Stockton, CA, 95206
Held by Western Union Financial Services Inc
Misc outstanding checks
$29.00
Zaragoza, RicardoCA
6838 Calven Avenue, Reseda, CA, 91335
Held by Vista Ford
Refunds due
$29.00
Zaragoza, RicardoCA
5173 South Orange Avenue, Fresno, CA, 93725
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.24
Zaragoza, RicardoTX
3506 Pera Avenue Apt A, El Paso, TX, 79905
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$27.21
Zaragoza, JR RicardoTX
3506 Pera Avenue Apt A, El Paso, TX, 79905
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$27.21
Zaragoza, RicardoCA
533 Redfield Avenue, Modesto, CA, 95357
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$22.50
Zaragoza, RicardoCA
2315 Chapel Drive, Camarillo, CA, 93010
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.38
Zaragoza, RicardoCA
9884 Macarthur Boulevard 7, Oakland, CA, 94605
Held by Progressive West Insurance Com
Premium refunds
$17.99
Zaragoza, RicardoCA
18619 Collins Street F26, Tarzana, CA, 91356
Held by Google, LLC
Accounts payable
$15.30
Zaragoza, RicardoCA
5173 South Orange Avenue, Fresno, CA, 93725
Held by Pacific Gas & Electric Company
Refunds or rebates
$14.58
Zaragoza, RicardoCA
1560 Southwest Expressway #349, San Jose, CA, 95126
Held by Troon Golf LLC
Wages, payroll, salaries
$13.72
Zaragoza, RicardoCA
12787 East Adams Avenue, Del Rey, CA, 93616
Held by General Electric Company
Accounts-receivable credit balance
$12.00
Zaragoza, RicardoCA
5173 South Orange Avenue, Fresno, CA, 93725
Held by Pacific Gas & Electric Company
Refunds or rebates
$10.31
Zaragoza, RicardoCA
4512 South Budlong Avenue, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.41
Zaragoza, RicardoCA
335 South Central Avenue, Compton, CA, 90220
Held by Southern California Gas Co.
Aggregate utilities
$8.22
Zaragoza, RicardoCA
3095 Dublin Drive, South San Francisco, CA, 94080
Held by United Parcel Service Inc
Wages, payroll, salaries
$7.70
Zaragoza, RicardoCA
20700 Sage Street, Perris, CA, 92570
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.84
Zaragoza, RicardoCA
20700 Sage Street, Perris, CA, 92570
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.84
Zaragoza, RicardoCA
3095 Dublin Drive, S San Fran, CA, 94080
Held by Farmers Insurance Exchange
Premium refunds
$5.36
Zaragoza, RicardoCA
559 El Portal Drive, Merced, CA, 95340
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Zaragoza, RicardoCA
30636 East Loma Linda Road, Temecula, CA, 92592
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
Zaragoza, RicardoCA
813 Bayview Avenue, Wilmington, CA, 90744
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Zaragoza, RicardoCA
2441 Floral Avenue Apt A, Selma, CA, 93662
Held by Nordstrom Card Services Inc
Unidentified deposit
$4.91
Zaragoza, RicardoCA
2036 West Jensen Avenue, Fresno, CA, 93706
Held by Select Portfolio Servicing Inc
Refunds due
$4.18

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.