Unclaimed property reported under Zarate, Juan
211 records · $14,894 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 211. Search by name and address to narrow it to yours.
Zarate, JuanCA
3275 South Thompson Avenue, Sanger, CA, 93657
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash
$1,511.90
Zarate, JuanTX
13402 Splintered Oak Drive, Houston, TX, 77065
$1,343.00
$563.00
Zarate, JuanTX
402 East Central Drive, Georgetown, TX, 78628
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2019
$497.55
$402.38
Zarate, JR JuanTX
1204 Stonefield Drive, Midland, TX, 79705
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$399.00
$384.09
Zarate, JuanTX
Maria I Onate And Juan J Zarat #### Synott Road Apt ###, Houston, TX, 77083
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2018
$372.05
Zarate, JuanCA
2565 Boren Drive, San Jose, CA, 95121
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$364.34
Zarate, JuanTX
508 East Parker Avenue Apt 1B, Midland, TX, 79701
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$363.26
Zarate, JuanCA
822 Shotwell Street, San Francisco, CA, 94110
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$291.14
$283.78
Zarate, JuanCA
83664 Serperntine Wy, Coachella, CA, 92236
Held by Kfc US Properties Inc.
Wages, payroll, salaries
$277.51
Zarate, JuanCA
1164 Ayala Drive Apt 1, Sunnyvale, CA, 94086
Held by Pacific Gas & Electric Company
Refunds
$276.61
Zarate, JuanCA
11167 Wright Road, Lynwood, CA, 90262
Held by Barrett Business Services Inc
Wages, payroll, salaries
$274.35
Zarate, JuanCA
2400 Bethards Drive 181, Santa Rosa, CA, 95405
Held by Kenyon Construction Inc
Salaries/Wages
$273.81
$262.92
Zarate, JuanCA
119 South Acacia B, Fullerton, CA, 92831
Held by Travelers Indemnity Company
Worker's compensation benefits
$256.80
Zarate, JuanCA
1416 Catrina Way, Santa Maria, CA, 93458
Held by Kapusta Et Al V Cardinale Motors Slo Inc Et Al
Wages, payroll, salaries
$238.03
Zarate, JuanTX
130 Carroll Street, Center, TX, 75935
$210.40
$204.18
Zarate, JuanTX
402 East Central Drive, Georgetown, TX, 78628
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2019
$196.89
Zarate, JuanCA
967 West 3rd Street, San Pedro, CA, 90731
Held by Bank Of America - North Carolina
Refunds due
$189.85
$179.26
Zarate, JuanCA
2604 West Harvard Street, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Refunds due
$174.54
Zarate, JuanTX
130 Carroll Street, Center, TX, 75935
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$168.26
Zarate, JuanCA
1217 North Evergreen Street, Anaheim, CA, 92805
Held by Ngo V Vts Sheetmetal Specialist
Wages, payroll, salaries
$160.78
$159.85
Zarate, JuanCA
822 Shotwell Street, San Francisco, CA, 94110
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$149.49
Zarate, JR JuanTX
PO Box 852, Penitas, TX, 78576
Held by Sunbelt Rentals Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$147.76
Zarate, JuanTX
106 Chad Way, Spring Branch, TX, 78070
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$143.00
Zarate, JuanCA
301 East Murray 6, Visalia, CA, 93291
Held by Blue Cross Of California
Insurance claim checks
$125.00
Zarate, JuanCA
37043 Walnut Street # A, Newark, CA, 94560
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$121.00
Zarate, JuanTX
1550 Kingfield Street, Houston, TX, 77084
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2018
$116.00
Zarate, JuanTX
6806 Summer Bridge Lane, Spring, TX, 77379
$102.79
$100.00
Zarate, JuanCA
28022 Marguerite Parkway Apt C 0, Mission Viejo, CA, 92692
Held by Cox Communications Inc
Refunds due
$100.00
Zarate, JuanCA
23751 Marzner Drive #171, Laguna Niguel, 92677
Held by Republic Indemnity Company Of America
Other
$90.00
Zarate, JuanTX
800 West Caffery Avenue Apt 10, Pharr, TX, 78577
$90.00
Zarate, JuanCA
4813 South Western Avenue 206, Los Angeles, CA, 90062
Held by Kabuki Restaurants Inc
Wages, payroll, salaries
$87.60
Zarate, JuanTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$86.78
Zarate, JuanCA
1961 Paso Robles Street Apt C, Oceano, CA, 93445
Held by United Parcel Service Inc
Salaries/Wages
$86.21
Zarate, JuanTX
4711 Kiowa Drive, Midland, TX, 79703
$85.48
Zarate, JuanTX
310 Sycamore, Palestine, TX, 75801
Held by Providence Washington Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$85.00
Zarate, JuanCA
3083 North Mosswood Drive, Fresno, CA, 93722
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$80.89
Zarate, JuanTX
633 Augusta Avenue, Tyler, TX, 75701
$77.00
Zarate, JuanCA
690 Peach Avenue, Mendota, CA, 93640
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$70.00
Zarate, JuanCA
9222 Parmelee Avenue, Los Angeles, CA, 90002
Held by Golden State Water Company
Refunds due
$69.94
Zarate, JuanTX
3405 Nortsheper, Houston, TX, 77041
Held by Kellogg Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$66.41
Zarate, JuanTX
9114 Harbor View Street, San Antonio, TX, 78242
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$63.16
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