Unclaimed property reported under Zarate, Martin
54 records · $3,292 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 54. Search by name and address to narrow it to yours.
Zarate, MartinCA
32650 Grove Street, Ivanhoe, CA, 93235
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Zarate, MartinCA
1303 San Tomas Aquino Parkway #2, San Jose, CA, 95130
Held by Excite Credit Union
Savings accounts/Credit union shrs
$269.39
$260.69
Zarate, MartinTX
##### Fm #### Road Apt 1235, Magnolia, TX, 77354
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$238.08
Zarate, MartinCA
3730 Garnet Street Apt 10, Torrance, CA, 90503
Held by Citibank N A
Accounts-receivable credit balance
$235.94
Zarate, MartinCA
1008 North Sanborn Road, Salinas, CA, 93905
Held by Chicago Title Company
Escrow accounts
$219.90
Zarate, MartinCA
25510 Bayside Place, Harbor City, CA, 90710
Held by Jason V Smiths All American Movers Inc Et Al
Wages, payroll, salaries
$202.94
$201.04
Zarate, MartinCA
3263 Fairmount Boulevard, Riverside, CA, 92501
Held by Mercury Insurance Company
Insurance claim checks
$170.00
Zarate, MartinTX
3118 Winsome Lane, San Antonio, TX, 78224
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$135.25
Zarate, MartinCA
2034 East Hatchway Street, Compton, CA, 90222
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$133.26
Zarate, MartinTX
3113 Lulu Street, Fort Worth, TX, 76106
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$100.00
Zarate, MartinTX
13630 Melcher Drive, Houston, TX, 77045
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$95.00
Zarate, MartinCA
No address on file
Held by Bank Of America Nt&sa Branch:0067-Coalinga Branch
Savings accounts/Credit union shrs
$82.87
Zarate, MartinCA
332 East 6th Street, National City, CA, 91950
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$76.05
Zarate, MartinTX
No address on file
$56.07
Zarate, MartinTX
#### West Mt Houston Drive ###, Houston, TX, 77038
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Zarate, MartinTX
#### Long Prairie Road Apt ###, Flower Mound, TX, 75028
$47.22
Zarate, MartinCA
1014 East Carleton Street, Orange, CA, 92867
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Zarate, MartinCA
PO Box 1124, Pittsburg, CA, 94565
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$38.87
Zarate, Martin JRCA
1068 Nottingham Place, San Jose, CA, 95117
Held by Singh V Ryzen Solutions
Wages, payroll, salaries
$33.20
Zarate, MartinCA
1100 Ellwood Canyon, Goleta, CA, 93117
Held by Hsbc Finance Corporation
Customer overpayments
$30.00
Zarate, MartinTX
204 Northeast Loop 820, Hurst, TX, 76053
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Zarate, MartinCA
14227 Locust Street Apt, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.88
Zarate, MartinCA
1008 North Sanborn Road, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$23.14
Zarate, MartinCA
1100 Ellwood Ranch Road, Goleta, CA, 93117
Held by Capital One Bank USA NA
Customer overpayments
$22.84
Zarate, MartinCA
511 South Gertrude Avenue, Stockton, CA, 95215
Held by New Hampshire Indemnity Co
Premium refunds
$21.00
Zarate, MartinCA
32413 And 32415 Road 160, Ivanhoe, CA, 93235
Held by First American Title Company
Escrow accounts
$20.00
Zarate, MartinCA
2437 West Boulevard, Los Angeles, CA, 90016
Held by Clarus Commerce LLC
Misc outstanding checks
$20.00
Zarate, MartinCA
1100 Elkwood Cyn Road, Goleta, CA, 93117
Held by Herbalife International Of America Inc
Commissions
$15.79
$15.00
Zarate, MartinCA
2109 1 2 South J Street, Bakersfield, CA, 93304
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.73
Zarate, MartinCA
1100 Ellwood Ranch Road, Goleta, CA, 93117
Held by Capital One Bank USA NA
Customer overpayments
$9.32
Zarate, MartinCA
32650 Grove Street, Ivanhoe, CA, 93235
Held by American Modern Home Ins Co
Premium refunds
$8.85
Zarate, MartinCA
2401 South Watson Street, Visalia, CA, 93277
Held by Integon National Insurance Company
Premium refunds
$8.82
Zarate, MartinCA
3145 Camellia Court Apt B, San Luis Obispo, CA, 93401
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
Zarate, MartinCA
1202 North Van Ness Avenue Apt A, Los Angeles, CA, 90038
Held by Citibank N A
Accounts-receivable credit balance
$7.42
Zarate, MartinCA
2401 South Watson Street, Visalia, CA, 93277
Held by Integon National Insurance Company
Premium refunds
$7.00
Zarate, MartinCA
1244 Mastic Street Apt 2 Bottom Floor, San Jose, CA, 95110
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.00
$4.00
Zarate, MartinCA
26074 Via Pera, Mission Viejo, CA, 92691
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$3.53
Zarate, MartinCA
1579 West 37th Street, Los Angeles, CA, 90018
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.30
Zarate, MartinCA
2109 1 2 South J Street, Bakersfield, CA, 93304
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.08
Zarate, MartinCA
1252 Mastic Street, San Jose, CA, 95110
Held by Block Inc
Payments for goods & Services
$0.97
$0.68
$0.64
Zarate, MartinCA
332 East 6th Street, National City, CA, 91950
Held by Alliance United Ins. Svcs LLC
Premium refunds
$0.64
Zarate, MartinCA
332 East 6th Street, National City, CA, 91950
Held by Alliance United Ins. Svcs LLC
Premium refunds
$0.64
$0.60
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