Unclaimed property reported under Zarate, Carlos
166 records · $11,098 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 166. Search by name and address to narrow it to yours.
Zarate, CarlosCA
12829 Sierra Creek Road, Victorville, CA, 92395
Held by Oct Ie: Hesperia Escrow
Refunds due
$1,369.33
Zarate, CarlosCA
2437 South Goldcrest Place, Ontario, CA, 91761
Held by General Casualty Ins Co Of Wi
Premium refunds
$1,354.00
Zarate, CarlosTX
7218 Baneway Drive, Houston, TX, 77072
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2020
$503.00
Zarate, CarlosTX
8202 Sawgrass Lane, Rowlett, TX, 75089
Held by Zarafili V Empire Today Qsf
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$501.26
Zarate, CarlosTX
600 Bellaire #94, Hurst, TX, 76053
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$475.00
Zarate, CarlosTX
7258 Yellowstone Drive, Frisco, TX, 75033
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2021
$461.80
Zarate, CarlosCA
1628 Branham Lane #138, San Jose, CA, 95118
Held by Allegis Group Inc
Wages, payroll, salaries
$444.29
Zarate, CarlosTX
1804 Victoria Drive, Brownsville, TX, 78521
Held by Ree Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$377.02
Zarate, CarlosTX
4665 Palacio Real Drive, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2020
$303.62
Zarate, CarlosTX
1950 Fir Street, San Marcos, TX, 78666
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$249.55
Zarate, CarlosCA
25300 Ironwood Avenue, Moreno Valley, CA, 92557
Held by Ocwen Financial Corporation
Escrow accounts
$234.55
Zarate, CarlosCA
5474 Newcastle Avenue Apt A105, Encino, CA, 91316
Held by Pathward
Misc intangible property
$200.00
Zarate, CarlosCA
1628 Branham Lane #138, San Jose, CA, 95118
Held by Allegis Group Inc
Wages, payroll, salaries
$194.14
Zarate, CarlosTX
3307 San Roman Street, Mission, TX, 78572
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2023
$187.44
Zarate, CarlosTX
1950 Fir Street, San Marcos, TX, 78666
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$171.00
Zarate, CarlosTX
4515 Gardendale, San Antonio, TX, 78240
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$157.69
Zarate, CarlosCA
205 21st Avenue, Delano, CA, 93215
Held by Kern Community College District
Accounts-receivable credit balance
$131.00
Zarate, CarlosTX
#####n North State Highway ##, San Marcos, TX, 78666
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$130.80
Zarate, CarlosTX
601 Bellaire Drive Apt 111, Hurst, TX, 76053
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$130.00
Zarate, CarlosCA
Santa Ana Boulevard 43, Santa Ana, CA, 92703
Held by Sprint United Management
Misc outstanding checks
$130.00
Zarate, CarlosCA
1833 Solano Avenue, Vallejo, CA, 94590
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$129.45
$126.57
Zarate, CarlosTX
##### North State Highway ###, San Marcos, TX, 78666
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$122.05
Zarate, CarlosTX
600 Bellaire Apartment 94, Hurst, TX, 76053
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$121.29
Zarate, CarlosCA
25300 Ironwood Avenue, Moreno Valley, CA, 92557
Held by Ocwen Financial Corporation
Escrow accounts
$120.75
Zarate, CarlosCA
11207 Jackson Avenue, Lynwood, CA, 90262
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$110.49
Zarate, CarlosTX
6826 El Lago Drive, Brownsville, TX, 78526
Held by Sizzling Platter LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$99.62
Zarate, CarlosCA
5110 South Victory Lane, Ontario, CA, 91762
Held by Ods Technologies L.p.
Misc intangible property
$90.40
Zarate, CarlosTX
1119 Caravan Trail, Duncanville, TX, 75116
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$90.00
Zarate, CarlosTX
1660 Camino Bello Lane, El Paso, TX, 79902
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$87.43
$87.42
Zarate, CarlosTX
1950 Fir Street, San Marcos, TX, 78666
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2020
$80.00
$79.78
Zarate, CarlosTX
1800 Preston On The Lake Boulevard Trlr 70, Little Elm, TX, 75068
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$79.73
Zarate, CarlosCA
1500 North Harbor K10, Santa Ana, CA, 92703
Held by Southern California Edison 4.78%
Refunds
$70.35
Zarate, CarlosTX
7047 Knox, Houston, TX, 77007
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$69.29
Zarate, CarlosTX
PO Box 451567, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2015
$65.39
Zarate, CarlosCA
5203 Sire Court, Riverbank, CA, 95367
Held by Enterprise Holdings Inc
Accounts payable
$65.00
Zarate, CarlosCA
941 Hansen Avenue, Pomona, CA, 91766
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$58.47
Zarate, CarlosCA
7761 North Wolters Avenue, Fresno, CA, 93720
Held by Pathward
Misc intangible property
$57.50
Zarate, CarlosCA
1947 Navarro Avenue, Pasadena, CA, 91103
Held by Bristol West Holdings Inc
Premium refunds
$57.25
Zarate, CarlosCA
915 Colusa Street Unit A, Vallejo, CA, 9459
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$56.87
Zarate, CarlosCA
3408 Spring Street 203 C, Paso Robles, CA, 93446
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$55.00
Zarate, CarlosTX
In Care Of Tx Alcoholic Bevera 2616 Telephone Road, Houston, TX, 77023
Held by Bank Of America NA 2
Matured certificate of deposit (AC03) · Reported 2022
$54.52
Zarate, CarlosCA
575 Berry Avenue Apt 11, Hayward, CA, 94544
Held by T-Mobile USA
Accounts-receivable credit balance
$50.94
Zarate, CarlosCA
1111 West Santa Ana Boulevard Apt 34, Santa Ana, CA, 92703
Held by Sprint United Management
Misc outstanding checks
$50.00
$50.00
Zarate, CarlosCA
227 Parkview South, Santa Maria, CA, 93455
Held by Citibank N A
Accounts-receivable credit balance
$47.98
Zarate, CarlosTX
6826 El Lago Drive, Brownsville, TX, 78526
Held by Sizzling Platter LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$46.73
Zarate, CarlosTX
2215 North San Antonio Avenue, San Juan, TX, 78589
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$46.29
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