Unclaimed property reported under Zaragoza, Veronica
59 records · $1,744 reported · filed in 3 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 59. Search by name and address to narrow it to yours.
Zaragoza, VeronicaTX
4610 Monarch Bend Lane, Rosenberg, TX, 77469
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$475.50
Zaragoza, VeronicaCA
12819 Danbrook Drive, Whittier, CA, 90602
Held by Southern California Gas Co.
Refunds or rebates
$219.08
Zaragoza, VeronicaCA
164 East Cluster Street Apt 7, San Bernardino, CA, 92408
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$185.77
Zaragoza, VeronicaCA
365 East Louise Avenue Spc 19, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$121.55
Zaragoza, VeronicaTX
8916 French Drive, Cresson, TX, 76035
$117.00
Zaragoza, VeronicaCA
P.o. Box 2433, Manteca, CA, 95336
Held by Harman Management
Misc outstanding checks
$100.00
Zaragoza, VeronicaTX
1209 Crawford Court Apt 205, Granbury, TX, 76048
$62.66
Zaragoza, VeronicaCA
1520 Rialto Street, Oxnard, CA, 93035
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Zaragoza, VeronicaCA
164 East Cluster Street Apt 7, San Bernardino, CA, 92408
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Zaragoza, VeronicaCA
12220 Star Street, El Monte, CA, 91754
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$40.68
Zaragoza, VeronicaCA
Zaragoza Veronica 195 North 13th Street, San Jose, CA, 95122
Held by Anheuser-Busch Companies LLC
Misc outstanding checks
$36.00
Zaragoza, VeronicaCA
1357 North Glenn, Fresno, CA, 93728
Held by The Golden 1 Credit Union
Savings accounts
$28.91
Zaragoza, VeronicaCA
2720 East Valley View Avenue, West Covina, CA, 91792
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$25.00
Zaragoza, VeronicaCA
7603 Whitsett Avenue, Los Angeles, CA, 90001
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$23.75
Zaragoza, VeronicaCA
125 West Badillo Street 10, Covina, CA, 91723
Held by Fire Insurance Exchange
Premium refunds
$22.00
Zaragoza, VeronicaCA
3947 Gardie Place Way, San Jose, CA, 95121
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$21.51
Zaragoza, VeronicaCA
23793 Rowe Drive, Moreno Valley, CA, 92557
Held by General Electric Company
Accounts-receivable credit balance
$15.00
Zaragoza, VeronicaCA
3925 Wooster Drive, Oceanside, CA, 92056
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$14.14
Zaragoza, VeronicaCA
13654 Thunderbird Place, Victorville, CA, 92392
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$14.06
Zaragoza, VeronicaCA
2720 East Valley View Avenue, West Covina, CA, 91792
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$12.98
Zaragoza, VeronicaCA
3135 Linda Drive, Oceanside, CA, 92056
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Zaragoza, VeronicaCA
8904 Hooper Avenue, Los Angeles, CA, 90002
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Zaragoza, VeronicaCA
123 East Jacaranda Avenue, Orange, CA, 92867
Held by Sequential Brands Ex Martha Stewart Livi
Refunds due
$7.95
Zaragoza, VeronicaCA
12848 Pioneer Boulevard, Whittier, CA, 90606
Held by T-Mobile USA
Accounts-receivable credit balance
$7.62
$7.42
Zaragoza, VeronicaCA
2496 Harrison Street, San Bernardino, CA, 92404
Held by Pathward
Misc intangible property
$7.35
Zaragoza, VeronicaCA
1415 North Miller Street Apt 36, Santa Maria, CA, 93454
Held by Pacific Gas & Electric Company
Refunds or rebates
$5.52
Zaragoza, VeronicaCA
23793 Rowe Drive, Moreno Valley, CA, 92557
Held by Target Enterprise Inc
Refunds due
$4.87
Zaragoza, VeronicaCA
220 East Grant Street Unit 70, Santa Maria, CA, 93454
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.81
Zaragoza, VeronicaCA
23308 Brookhaven Drive, Moreno Valley, CA, 92553
Held by Capital One NA
Accounts payable
$4.64
Zaragoza, VeronicaCA
12220 Star Street, El Monte, CA, 91754
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$3.80
Zaragoza, VeronicaCA
395 East Foster Road, Santa Maria, CA, 93455
Held by Synchrony Bank
Accounts-receivable credit balance
$3.33
Zaragoza, VeronicaCA
21716 Pecan Street, Wildomar, CA, 92595
Held by Bank Of America - California
Savings accounts
$2.18
Zaragoza, VeronicaCA
855 Orange Avenue South, Rialto, CA, 92376
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1.51
Zaragoza, VeronicaCA
1414 East Thackery Avenue, West Covina, CA, 91791
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.17
Zaragoza, VeronicaCA
4427 West Avalon Avenue Apt 102, Fresno, CA, 93722
Held by All Star General Insurance Agency LLC
Premium refunds
$1.00
Zaragoza, VeronicaCA
2534 East Richmond Street, Ontario, CA, 91761
Held by Department Of Health Care Services
Refunds or rebates
$1.00
Zaragoza, VeronicaCA
6208 Monitor Street, Bakersfield, CA, 93307
Held by Farmers Insurance Exchange
Premium refunds
$0.97
$0.87
Zaragoza, VeronicaCA
9246 Mills Avenue, Whittier, CA, 90603
Held by T-Mobile USA
Accounts-receivable credit balance
$0.74
Zaragoza, VeronicaCA
3076 Sultana Drive, Madera, CA, 93637
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.66
Zaragoza, VeronicaCA
10761 Barlow Avenue # B, Lynwood, CA, 90262
Held by Primerica Shareholder Services
Dividends
$0.56
Zaragoza, VeronicaCA
8605 Gail Marie Drive, Lamont, CA, 93241
Held by The Bancorp Bank
Misc intangible property
$0.56
Zaragoza, VeronicaCA
1405 North Bradley Road Apt C, Santa Maria, CA, 93454
Held by Synchrony Bank
Accounts-receivable credit balance
$0.46
Zaragoza, VeronicaCA
Apt 10 125 West Badillo Street, Covina, CA, 91723
Held by Capital One Bank, National Association
Customer overpayments
$0.43
Zaragoza, VeronicaCA
23793 Rowe Drive, Moreno Valley, CA, 92557
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.38
Zaragoza, VeronicaCA
Apt 10 125 West Badillo Street, Covina, CA, 91723
Held by Capital One Bank, National Association
Customer overpayments
$0.36
$0.27
Zaragoza, VeronicaCA
2720 East Valley View Avenue, West Covina, CA, 91792
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.23
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