Unclaimed property reported under Zarate, Luis
96 records · $6,239 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 96. Search by name and address to narrow it to yours.
Zarate, LuisTX
### County Road ####, Cleveland, TX, 77327
$600.93
Zarate, LuisCA
1048 West Barnard, Blythe, CA, 92225
Held by Travelers Indemnity Company
Worker's compensation benefits
$580.00
Zarate, LuisTX
### County Road ####, Cleveland, TX, 77327
$487.61
Zarate, LuisCA
17436 Marygold Avenue, Bloomington, CA, 92316
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
$265.00
Zarate, LuisTX
9808 Daphne Court, El Paso, TX, 79925
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$256.06
Zarate, LuisCA
10110 Hanson Way, Shadow Hills, CA, 91040
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$211.22
Zarate, LuisCA
13852 La Pat Place Apt 9, Westminster, CA, 92683
Held by Western Union Financial Services
Refunds due
$190.00
Zarate, LuisCA
23172 Saguaro Street, Lake Forest, CA, 92630
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Zarate, LuisCA
3315 Burgundy Drive, San Jose, CA, 95132
Held by Bank Of America N A
Savings accounts/Credit union shrs
$154.56
Zarate, LuisCA
269 East 121st Street, Los Angeles, CA, 90061
Held by Anthem Inc
Group policy benefit/Clm payments
$150.00
Zarate, LuisCA
7490 Rogers Lane Apt 2, Gilroy, CA, 95020
Held by Bank Of America NA
Outstanding official checks
$129.70
Zarate, LuisTX
902 Vista Bend Drive, Houston, TX, 77073
Held by Mazzios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$118.59
Zarate, LuisTX
6605 Woodhue Drive, Austin, TX, 78745
Held by United Heritage Credit Union
Savings account (AC02) · Reported 2021
$118.15
Zarate, LuisCA
1252 West Mauretania Street, Los Angeles, CA, 90744
Held by Proindexter And Doutre Inc
Royalties
$117.26
Zarate, LuisTX
#### Massey Tompkins ###, Baytown, TX, 77521
Held by Healthsouth Corp
Accounts-receivable credit balance (MS09) · Reported 2004
$112.14
Zarate, LuisCA
942 West Walnut Street, Santa Ana, CA, 92701
Held by Fidelity National Title Company
Escrow accounts
$104.00
Zarate, LuisTX
4400 Boone Road Apt 254, Houston, TX, 77072
Held by Cwp Asset Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$103.25
Zarate, LuisTX
4102 Mangum Road Apt 29, Houston, TX, 77092
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$100.00
Zarate, LuisTX
9808 Daphne Court, El Paso, TX, 79925
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Zarate, LuisCA
226 Oranga Avenue, Colton, CA, 92324
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Zarate, LuisCA
661 Villa Street Apt 2, Daly City, CA, 94014
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$95.66
Zarate, LuisTX
2416 Daldford Street, Fort Worth, TX, 76111
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2019
$95.00
Zarate, LuisCA
833 North Olive D, Orange, CA, 92867
Held by Western Union Financial Services Inc
Misc intangible property
$90.00
Zarate, LuisTX
#### Blanco Road Apt ####, San Antonio, TX, 78216
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$85.76
$84.30
Zarate, LuisCA
PO Box 1983, Gonzales, CA, 93926
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$79.95
Zarate, LuisTX
No address on file
Held by Stewart Welding & Machine Inc
Pension or profit-sharing funds (MS14) · Reported 2019
$78.18
Zarate, LuisTX
9808 Daphne Court, El Paso, TX, 79925
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$69.18
Zarate, LuisTX
#### County Road #####, Paris, TX, 75462
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$64.73
Zarate, LuisTX
3408 Lebanon Avenue, El Paso, TX, 79930
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2009
$58.59
Zarate, LuisTX
#### Westheimer #####, Houston, TX, 77063
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$56.24
Zarate, LuisCA
10921 Oro Vista Avenue, Sunland, CA, 91040
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$54.00
Zarate, LuisCA
11279 Pope Avenue, Lynwood, CA, 90262
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$49.63
Zarate, LuisTX
6370 College Street, Boman, TX, 77707
$48.24
Zarate, LuisTX
6010 Arboleda Way, Dallas, TX, 75248
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2008
$43.90
Zarate, LuisCA
1016 Pistachio Street, Wasco, CA, 93280
Held by Pilot Corporation
Wages, payroll, salaries
$41.31
Zarate, LuisTX
3205 James Avenue, Fort Worth, TX, 76110
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2006
$40.00
Zarate, LuisTX
9102 Stagewood Drive, Humble, TX, 77338
$40.00
Zarate, LuisCA
3107 Topaz Lane Apt C, Fullerton, CA, 92831
Held by Alliance United Ins. Svcs LLC
Premium refunds
$38.45
Zarate, LuisCA
3107 Topaz Lane Apt C, Fullerton, CA, 92831
Held by Alliance United Ins. Svcs LLC
Premium refunds
$35.85
Zarate, LuisCA
4214 Hooper Avenue, Los Angeles, CA, 90011
Held by Discover Bank
Misc outstanding checks
$33.24
Zarate, LuisTX
3301 Tom Ellen Street, Fort Worth, TX, 76111
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Zarate, LuisCA
1187 Alamo Wy, Salinas, CA, 93905
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$29.00
Zarate, LuisCA
4735 West James Court, Visalia, CA, 93277
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$26.85
Zarate, LuisCA
2318 East 15th Street 2, Oakland, CA, 94601
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$22.48
Zarate, LuisCA
568 Farridge Drive, Roseville, CA, 95678
Held by Panda Restaurant Group
Wages, payroll, salaries
$21.03
Zarate, LuisCA
1252 West Mauretania Street, Wilmington, CA, 90744
Held by Safeco Ins Co Of America
Premium refunds
$21.00
Zarate, LuisCA
PO Box 1318, South Lake Tahoe, CA, 96156
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Zarate, LuisCA
2100 West Ash Avenue, Fullerton, CA, 92833
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.44
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