Unclaimed property reported under Zazueta, Jose
82 records · $13,176 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 82. Search by name and address to narrow it to yours.
Zazueta, JoseTX
2308 Middlecoff Lane, Laredo, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$4,934.54
$4,518.16
Zazueta, JoseCA
541 West Mariposa, Rialto, CA, 92376
Held by Bank Of America Nt&sa Branch:2453-Rialto-Foothill Blvd Br
Savings accounts/Credit union shrs
$1,093.20
Zazueta, JoseCA
9045 Elm Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$301.07
Zazueta, JoseCA
892 East 50th Street, Los Angeles, CA, 90011
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$200.00
$173.00
$140.66
Zazueta, JoseCA
PO Box 739, Whittier, CA, 90608
Held by Higher One Custody - Fdic
Misc outstanding checks
$134.75
Zazueta, JoseCA
6305 Malavar Street, Huntington Park, CA, 90255
Held by Lincoln National Life Insurance Company
Other
$120.00
Zazueta, JoseCA
821 Old Stage Road Apt 18, Fallbrook, CA, 92028
Held by Pathward
Misc intangible property
$95.50
Zazueta, JoseCA
51500 Tyler Street A Pt A102, Coachella, CA, 92236
Held by Western Union Financial Svcs Inc
Refunds due
$90.00
Zazueta, JoseCA
3525 Samantha Avenue, West Covina, CA, 91792
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$83.21
Zazueta, JoseCA
342 Wilkerson Avenue Apt B112, Perris, CA, 92570
Held by Symphonix Health Insurance Inc
Refunds due
$81.90
Zazueta, JoseCA
2451 Seminary Avenue Apt 398, Oak, CA, 94608
Held by Western Union Financial Svcs
Money orders
$79.00
$70.16
Zazueta, JoseCA
2703 24th National City, San Diego, CA, 92110
Held by United Parcel Service Inc
Wages, payroll, salaries
$53.31
$50.00
Zazueta, JoseCA
1322 Larimore Avenue, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Zazueta, JoseCA
66350 Martinez Road, Thermal, CA, 92274
Held by Primerica Life Insurance Company
Premium refunds
$49.69
$44.69
Zazueta, JoseCA
49615 Harrison Street Spc 51, Coachella, CA, 92236
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$37.73
Zazueta, JoseTX
1118 Hunters Creek Drive, Carrollton, TX, 75007
Held by Texas Sfi Partnership 37 Ltd
Refund due (MS11) · Reported 2017
$37.46
Zazueta, JoseCA
44690 Round Table, Indio, CA, 92201
Held by Continental Exchange Solutions Inc
Misc intangible property
$35.00
Zazueta, JoseCA
4663 Kansas Street Unit 3 0, San Diego, CA, 92116
Held by In Shape Health Clubs LLC
Vendor checks
$34.00
Zazueta, JoseTX
5717 Oak Cliff, El Paso, TX, 79912
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$30.00
$25.20
Zazueta, JoseCA
84506 Avenue 52 Apt 103, Coachella, CA, 92236
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Zazueta, JoseTX
#### Lake Carolyn Parkway Apt ###, Irving, TX, 75039
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Zazueta, JoseCA
Unknown, San Diego, CA, 92111
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Zazueta, JoseCA
9045 Elm Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$21.30
Zazueta, JoseCA
1331 Calla Avenue, Imperial Beach, CA, 91932
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$16.16
Zazueta, JoseCA
1939 East 16th Street Apt 6, National City, CA, 91950
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Zazueta, JoseCA
140 Hefferman Pmb 35165, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$12.60
Zazueta, JoseCA
9045 Elm Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$12.34
Zazueta, JoseCA
13631 Las Vecinas Drive, La Puente, CA, 91746
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.68
$10.40
Zazueta, JoseCA
28 East Cantaloupe Street, Heber, CA, 92249
Held by El Centro Regional Medical Center
Refunds due
$10.00
Zazueta, JoseCA
986 5th Avenue Apt 46, Chula Vista, CA, 91911
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Zazueta, JoseCA
700 La Brea Way Apt 504, Oakley, CA, 94561
Held by Citibank N A
Accounts-receivable credit balance
$9.75
Zazueta, JoseCA
3177 Century Boulevard Apt A, South Gate, CA, 90280
Held by Long Beach Schools Federal Credit Union
Savings accounts
$9.67
$9.00
Zazueta, JoseCA
542 Rama Drive, La Puente, CA, 91746
Held by United Healthcare Services Inc
Group policy benefit/Clm payments
$8.65
Zazueta, JoseCA
200 Van Houten Boulevard #118, El Cajon, CA, 92020
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$8.01
Zazueta, JoseCA
2621 Sweetwater Road 70, National City, CA, 91950
Held by 21st Century Insurance Co
Premium refunds
$7.00
Zazueta, JoseCA
4230 Cortland Street, Lynwood, CA, 90262
Held by T-Mobile USA
Accounts-receivable credit balance
$6.94
Zazueta, JoseCA
28 East Cantaloupe Street, Heber, CA, 92249
Held by El Centro Regional Medical Center
Refunds due
$5.00
Zazueta, JoseCA
28 East Cantaloupe Street, Heber, CA, 92249
Held by El Centro Regional Medical Center
Refunds due
$5.00
Zazueta, JoseCA
1601 165th Avenue Apt 137, San Leandro, CA, 94578
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
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