Unclaimed property reported under Zarate, Enrique
83 records · $4,403 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 83. Search by name and address to narrow it to yours.
Zarate, EnriqueCA
1813 West 36th Street, Los Angeles, CA, 90018
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$306.52
Zarate, EnriqueCA
2324 Franzen Avenue, Santa Ana, CA, 92705
Held by Garcia V Markland Fund
Misc outstanding checks
$295.15
Zarate, EnriqueCA
15083 Brucite Road, Victorville, CA, 92394
Held by United Parcel Service Inc. (oh)
Accounts payable
$215.91
Zarate, EnriqueCA
3789 1/4 Centinela Avenue, Los Angeles, CA, 90066
Held by Rock Sugar Incorporated
Wages, payroll, salaries
$165.25
Zarate, EnriqueCA
28020 Margarite Parkway Apt East, Mission Viejo, CA, 92692
Held by Pf Changs China Bistro Inc.
Salaries/Wages
$157.21
Zarate, EnriqueCA
28020 Mararite Parkway Apt East, Mission Viejo, CA, 92692
Held by Pf Changs China Bistro Inc.
Salaries/Wages
$155.41
Zarate, EnriqueCA
28020 Margarite Parkway Apt East, Mission Viejo, CA, 92692
Held by Pf Changs China Bistro Inc.
Salaries/Wages
$145.41
Zarate, EnriqueCA
PO Box 424, Hilmar, CA, 95324
Held by Elevance Health Inc
Group policy benefit/Clm payments
$134.89
Zarate, EnriqueCA
PO Box 424, Hilmar, CA, 95324
Held by Aetna Health Management LLC
Group policy benefit/Clm payments
$129.02
Zarate, EnriqueCA
28020 Margarite Parkway Apt East, Mission Viejo, CA, 92692
Held by Pf Changs China Bistro Inc.
Salaries/Wages
$124.18
Zarate, EnriqueCA
Enrique Zarate 1940 North State Street, San Bernardino, CA, 92410
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$122.37
Zarate, EnriqueCA
PO Box 424, Hilmar, CA, 95324
Held by Elevance Health Inc
Group policy benefit/Clm payments
$113.73
Zarate, EnriqueTX
4741 Molina Drive, Corpus Christi, TX, 78416
Held by Household Bank FSB
Checking account (AC01) · Reported 2002
$106.52
$103.86
Zarate, EnriqueCA
318 Cordell Drive, Danville, CA, 94526
Held by The Bank Of New York Mellon
Bond interest
$102.60
Zarate, EnriqueCA
1080 Kaden Lane, Tracy, CA, 95377
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Zarate, EnriqueCA
540 Central Avenue, Buellton, CA, 93427
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Zarate, EnriqueTX
402 School Street, Garland, TX, 75042
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$99.00
Zarate, EnriqueCA
PO Box 424, Hilmar, CA, 95324
Held by Elevance Health Inc
Group policy benefit/Clm payments
$87.16
Zarate, EnriqueCA
8524 Morrill Avenue 9, Whittier, CA, 90606
Held by Bank Of America - North Carolina
Refunds due
$86.66
Zarate, EnriqueTX
2148 Maina, McAllen, TX, 78504
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$84.00
Zarate, EnriqueCA
130 East North Avenue, Fresno, CA, 93706
Held by Bank Of America - California NA (318)
Savings accounts
$78.09
Zarate, EnriqueTX
#### West Davis Street ####, Dallas, TX, 75208
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$76.93
Zarate, EnriqueTX
6918 El Dorado Drive, Humble, TX, 77396
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$71.64
Zarate, EnriqueTX
434 North Bernal Drive, Brownsville, TX, 78521
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$69.69
Zarate, EnriqueCA
28020 Margarite Parkway Apt East, Mission Viejo, CA, 92692
Held by Pf Changs China Bistro Inc.
Salaries/Wages
$63.05
Zarate, EnriqueTX
2622 Kaiser Drive, San Antonio, TX, 78222
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$61.98
$59.23
Zarate, EnriqueTX
60402 Anveieer Drive, Houston, TX, 77096
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2023
$54.80
Zarate, EnriqueCA
PO Box 424, Hilmar, CA, 95324
Held by Elevance Health Inc
Group policy benefit/Clm payments
$53.26
Zarate, EnriqueTX
2010 Woodrow Drive, Port Arthur, TX, 77642
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2006
$52.56
Zarate, EnriqueCA
3857 Annandale Court, Stockton, CA, 95219
Held by United Services Automobile Association
Premium refunds
$47.30
Zarate, EnriqueCA
2324 Franzen Avenue, Santa Ana, CA, 92705
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$47.22
Zarate, EnriqueTX
4741 Molina Drive, Corpus Christi, TX, 78416
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$46.00
Zarate, EnriqueCA
853 Lemon Street, Anaheim, CA, 92805
Held by Time Warner Cable Inc
Refunds or rebates
$44.02
Zarate, EnriqueTX
2622 Kaiser Drive, San Antonio, TX, 78222
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$40.33
Zarate, JR EnriqueTX
1010 Weaver Drive, Corpus Christi, TX, 78418
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2016
$37.79
$35.00
Zarate, EnriqueCA
16975 San Bernardino Avenue Apt 3, Fontana, CA, 92335
Held by Southern California Edison Company
Utility deposit
$30.68
Zarate, EnriqueTX
5023 Mark Trail Way Apt East, Dallas, TX, 75232
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$30.08
Zarate, EnriqueCA
1813 West 36 Street, Los Angeles, CA, 90018
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$28.84
Zarate, EnriqueCA
19030 Jodi Street, Rowland Heights, CA, 91748
Held by Hsbc Remediation
Other court deposits
$26.23
Zarate, EnriqueCA
2917 South Catalina Street, Los Angeles, CA, 90007
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$25.02
Zarate, EnriqueTX
#### Douglas Street # ####, Austin, TX, 78741
Held by Ascension Health
Accounts payable (MS08) · Reported 2014
$25.00
Zarate, EnriqueTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2022
$25.00
Zarate, EnriqueCA
PO Box 6762, San Bernardino, CA, 92412
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.93
Zarate, EnriqueCA
15083 Brucite Road, Victorville, CA, 92394
Held by Bmw Financial Services NA LLC
Vendor checks
$23.59
Zarate, EnriqueCA
PO Box 424, Hilmar, CA, 95324
Held by National Guardian Life Ins Co
Individual policy benefit/Clm
$22.75
Zarate, EnriqueCA
PO Box 424, Hilmar, CA, 95324
Held by National Guardian Life Ins Co
Individual policy benefit/Clm
$22.75
Zarate, EnriqueCA
PO Box 424, Hilmar, CA, 95324
Held by National Guardian Life Ins Co
Individual policy benefit/Clm
$22.75
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