Unclaimed property reported under Zarate, Arturo
55 records · $5,757 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 55. Search by name and address to narrow it to yours.
Zarate, ArturoTX
#### North ##th Street Apt #, McAllen, TX, 78504
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2021
$1,787.39
Zarate, ArturoCA
124 1 2 Apt 9 Santa Fe Avenue, Placetica, CA, 92870
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$708.18
Zarate, ArturoTX
14321 Cimarron Drive, Balch Springs, TX, 75180
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$406.00
Zarate, ArturoCA
11762 South Rancho Santia Apt 17, Orange, CA, 92869
Held by Truck Insurance Exchange
Premium refunds
$293.38
Zarate, ArturoCA
1966 Woodcrest Court, Tracy, CA, 95376
Held by Bank Of America - North Carolina
Accounts payable
$245.00
Zarate, ArturoCA
2329 Nightingale Avenue, Stockton, CA, 95205
Held by Continental Exchange Solutions Inc
Misc intangible property
$220.00
$163.90
Zarate, ArturoCA
5521 East 6th Street, Los Angeles, CA, 90022
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$156.00
Zarate, ArturoCA
125 Marille Lane, Hollister, CA, 95023
Held by Old Republic Title Company
Escrow accounts
$152.00
Zarate, ArturoTX
421 Venezia Court, Princeton, TX, 75407
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$141.67
$130.43
Zarate, ArturoTX
132 Trailride Road, Angleton, TX, 77515
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$129.93
Zarate, ArturoTX
3400 Old Alice Road, Brownsville, TX, 78521
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$100.00
Zarate, ArturoTX
182 North Vesper Bend Circle, The Woodlands, TX, 77382
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$100.00
Zarate, ArturoTX
182 North Vesper Bend Circle, The Woodlands, TX, 77382
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$100.00
Zarate, ArturoCA
3600 53rd Street, Maywood, CA, 90270
Held by Travelers Indemnity Company
Insurance claim checks
$91.44
Zarate, ArturoCA
2973 Loomis Road, Stockton, CA, 95205
Held by Western Union Financial Svcs Inc
Refunds due
$89.78
Zarate, ArturoCA
1966 Woodcrest Court, Tracy, CA, 95376
Held by Western Union Financial Svcs
Money orders
$79.00
Zarate, ArturoCA
11762 South Rancho Santiago #17, Orange, CA, 92869
Held by Ford Motor Credit Company
Refunds due
$71.14
Zarate, ArturoCA
1045 North Farmersville Boulevard, Farmersville, CA, 93223
Held by Western Union Financial Services Inc
Misc intangible property
$70.00
Zarate, ArturoCA
1966 Woodcrest Court 0, Tracy, CA, 95376
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$50.00
Zarate, ArturoCA
11762 South Rancho Santiago Boulevard A, Orange, CA, 92869
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$48.00
Zarate, ArturoCA
11762 South Rancho Santiago Boulevard Apt 17, Orange, CA, 92869
Held by Capital One NA
Customer overpayments
$40.00
Zarate, ArturoCA
2182 Cabana Lane, Tracy, CA, 95377
Held by Schoolsfirst Federal Credit Union
Savings accounts
$38.62
$36.05
Zarate, ArturoTX
182 North Vesper Bend Circle, The Woodlands, TX, 77382
Held by Foothill Eastern Transportation Corridor
Miscellaneous intangible property (MS17) · Reported 2023
$34.78
Zarate, ArturoCA
670 South 8th Street 16, San Jose, CA, 95112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.48
$31.97
Zarate, ArturoCA
32 Kimberly Drive, Ventura, CA, 93001
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$27.87
Zarate, ArturoCA
2700 Lincoln Village Circle Apt 289, Larkspur, CA, 94939
Held by Att Services Inc
Refunds due
$25.37
Zarate, ArturoCA
PO Box 23309, Santa Barbara, CA, 93121
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.54
Zarate, ArturoCA
11762 South Rancho Santiago Boulevard A, Orange, CA, 92869
Held by Target Enterprise Inc
Refunds due
$22.36
Zarate, ArturoCA
1969 Regello Street, San Pablo, CA, 94806
Held by Trinity Universal Insurance
Premium refunds
$20.56
Zarate, ArturoCA
923 Road 53 Avenue, Oakland, CA, 94601
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$15.39
Zarate, ArturoCA
25 Masonic Place, Oakland, CA, 94618
Held by Children'S Hospital Research Ctr Oakland
Vendor checks
$15.00
Zarate, ArturoCA
2900 Fairview Road Spc 66, Hollister, CA, 95023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.37
Zarate, ArturoCA
11762 South Rancho Santiago Bl, Orange, CA, 92869
Held by Citibank N A
Accounts-receivable credit balance
$7.70
Zarate, ArturoCA
1045 North Farmersville Boulevard, Farmersville, CA, 93223
Held by Timberline Dodge Inc
Refunds due
$7.00
Zarate, ArturoCA
11762 South Rancho Santiago Boulevard Apt 17, Orange, CA, 92869
Held by Wells Fargo Bank NA
Cashier's checks
$5.34
Zarate, ArturoCA
32 Kimberly Drive, Ventura, CA, 93001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Zarate, ArturoCA
1045 North Farmersville Boulevard, Farmersville, CA, 93223
Held by Infinity Insurance Company
Premium refunds
$4.92
Zarate, ArturoCA
26 Villa Street, Watsonville, CA, 95076
Held by Electronic Funds Source LLC
Wages, payroll, salaries
$3.85
Zarate, ArturoCA
1969 Regello Street, San Pablo, CA, 94806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.37
Zarate, ArturoCA
1045 North Farmersville Boulevard, Farmersville, CA, 93223
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$2.13
$2.05
Zarate, ArturoCA
180 East Market Street Apt 1, Long Beach, CA, 90805
Held by Bank Of America - California NA (318)
Savings accounts
$1.76
Zarate, ArturoCA
2267 Imperial Drive, Los Banos, CA, 93635
Held by Countrywide Home Loans Inc
Escrow accounts
$1.24
Zarate, ArturoCA
124 1/2 West Santa Fe Avenue # 7, Placentia, CA, 92870
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$1.00
Zarate, ArturoCA
201 North Raitt Apt No B, Santa Ana, CA, 92703
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$0.80
Zarate, ArturoCA
8961 Victoria Avenue, South Gate, CA, 90280
Held by Fifth Third Bancorp
Checking accounts
$0.74
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