Unclaimed property reported under Zaragoza, Roberto
71 records · $5,758 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, RobertoCA
5844 Stallon Way, Sacramento, CA, 95823
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$750.00
Zaragoza, RobertoCA
13048 Ninebark Street, Moreno Valley, CA, 92553
Held by Moneygram Payment Systems Inc
Misc intangible property
$625.00
Zaragoza, RobertoCA
6830 San Luis Avenue, Bell, CA, 90201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$427.89
Zaragoza, RobertoCA
13048 Ninebark Street, Moreno Valley, CA, 92553
Held by Moneygram Payment Systems Inc
Misc intangible property
$400.00
$332.94
Zaragoza, RobertoCA
1685 Pepper Road #b, Petaluma, CA, 94952
Held by Csaa Insurance Exchange
Premium refunds
$292.00
$287.68
Zaragoza, RobertoCA
3013 C Street #208, San Diego, CA, 92102
Held by Delaware Vs New York Settlement
Insurance claim checks
$224.00
$205.28
Zaragoza, RobertoCA
100 Main Street, San Quentin, CA, 94964
Held by Csp-San Quentin
Inmates trust funds
$161.89
$156.00
Zaragoza, RobertoTX
503 West Lowerline Apt 150, La Grange, TX, 00007
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$134.78
Zaragoza, RobertoCA
1900 South Campus Avenue Apt 37E, Ontario, CA, 91761
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries
$124.78
Zaragoza, RobertoTX
327 Ceaddk Drive, Cambeo, TX, 75156
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$122.00
$114.32
Zaragoza, RobertoCA
26 Natividad Road, Salinas, CA, 93906
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$113.67
Zaragoza, RobertoCA
6920 Benson Street, Huntington Park, CA, 90255
Held by Att Services Inc
Refunds due
$109.08
Zaragoza, RobertoCA
5844 Stallon Way, Sacramento, CA, 95823
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$100.00
Zaragoza, RobertoCA
416 3rd Street, Orland, CA, 95963
Held by Fidelity Investments Institutional Opera
Pension checks
$81.48
Zaragoza, RobertoCA
416 3rd Street, Orland, CA, 95963
Held by Fidelity Investments Institutional Opera
Pension checks
$80.86
Zaragoza, RobertoTX
1453 El Venado Drive, Eagle Pass, TX, 78852
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$62.62
Zaragoza, RobertoTX
511 Airport Boulevard, Del Rio, TX, 78840
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2016
$52.73
Zaragoza, RobertoTX
2116 Ricardo Drive, Mission, TX, 78574
$51.90
Zaragoza, RobertoCA
787 North Acuna Street, Calexico, CA, 92231
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Zaragoza, RobertoCA
1276 San Lucia Avenue, Porterville, CA, 93257
Held by Bank Of America - North Carolina
Cashier's checks
$50.00
Zaragoza, RobertoCA
206 East Flora, Santa Ana, CA, 92707
Held by Staffmark Investment LLC
Wages, payroll, salaries
$45.62
Zaragoza, RobertoCA
1660 Fir Avenue, Atwater, CA, 95301
Held by Bristol West Holdings Inc
Premium refunds
$44.00
$42.50
Zaragoza, RobertoTX
Austin, TX
$39.70
Zaragoza, RobertoCA
3rd Street, Orland, CA, 95963
Held by Wm Corporate Services Inc
Customer overpayments
$39.51
Zaragoza, RobertoCA
1201 West Gonzales Road Apt 23, Oxnard, CA, 93036
Held by Time Warner Cable Inc
Refunds due
$39.48
Zaragoza, RobertoTX
200 West Duke Street, Del Rio, TX, 78840
Held by Texas Lic
Insurance premium refund (IN05) · Reported 2019
$38.25
Zaragoza, RobertoCA
18823 9th Street, Bloomington, CA, 92316
Held by Bristol West Holdings Inc
Premium refunds
$38.02
Zaragoza, RobertoCA
3354 Beswick Street, La, CA, 90023
Held by Western Union Financial Services Inc
Misc outstanding checks
$35.75
Zaragoza, RobertoCA
410 North Wilmington Boulevard Apt C302, Wilmington, CA, 90744
Held by Pathward
Misc intangible property
$31.84
Zaragoza, RobertoCA
1201 West Gonzales Road Apt 23, Oxnard, CA, 93030
Held by Southern California Edison Company
Utility deposit
$31.35
$30.73
Zaragoza, RobertoCA
391 Norman Drive Apt 13, Novato, CA, 94949
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Zaragoza, RobertoCA
416 3rd Street, Orland, CA, 95963
Held by Fidelity Investments Institutional Opera
Pension checks
$25.28
Zaragoza, RobertoCA
416 3rd Street, Orland, CA, 95963
Held by Fidelity Investments Institutional Opera
Pension checks
$25.28
Zaragoza, RobertoCA
PO Box 1672, Planada, CA, 95365
Held by Merced School Employees Fcu
Savings accounts
$23.87
Zaragoza, RobertoCA
2250 Vegas Avenue, Castro Valley, CA, 94546
Held by Calif State Automobile Asssoc
Misc outstanding checks
$20.00
Zaragoza, RobertoCA
931 Rockwood Avenue, Calexico, CA, 92231
Held by Allstate Indemnity Company
Premium refunds
$10.23
$8.03
Zaragoza, RobertoCA
787 M Acuna Avenue, Calexico, CA, 92231
Held by Government Employees Insurance Company
Premium refunds
$7.01
$6.00
Zaragoza, RobertoCA
310 West Saint Gertrude Place, Santa Ana, CA, 92707
Held by Cross River Bank
Savings accounts
$5.61
Zaragoza, RobertoCA
PO Box 1672, Planada, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
$5.00
Zaragoza, RobertoCA
787 M Acuna Avenue, Calexico, CA, 92231
Held by American Honda Finance Corporation
Misc outstanding checks
$3.12
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.