Unclaimed property reported under Zavala, Agustin
57 records · $4,050 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 57. Search by name and address to narrow it to yours.
Zavala, AgustinTX
901 Anthony Street, McKinney, TX, 75069
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$508.23
Zavala, AgustinTX
#### Paluxy Drive Apt ####, Tyler, TX, 75703
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$400.00
Zavala, AgustinTX
1101 Jefferson Street, McKinney, TX, 75069
$350.00
Zavala, AgustinTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$260.14
Zavala, AgustinTX
2560 Decature Avenue, Fort Worth, TX, 76108
Held by Kindred Healthcare, LLC Pr
Payment for goods or services (MS04) · Reported 2019
$240.00
Zavala, AgustinCA
1501 Calcutta Road 11, Bakersfield, CA, 93307
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$192.71
Zavala, AgustinTX
613 North Faulk Street, Athens, TX, 07575
$159.16
Zavala, AgustinCA
7290 Radio Station Road 13, Dixon, CA, 95620
Held by Quest Diagnostics Incorporated
Customer overpayments
$146.46
Zavala, AgustinTX
3810 East Piper Grove Drive, Katy, TX, 77449
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022
$129.69
Zavala, AgustinTX
#### County Road ####, Greenville, TX, 75401
$128.04
Zavala, AgustinTX
3810 East Piper Grove Drive, Katy, TX, 77449
Held by Dental Svc Of Massachusetts
Expense check (CK10) · Reported 2010
$126.90
Zavala, AgustinTX
2560 Decatur Avenue, Fort Worth, TX, 76108
Held by Kindred Healthcare, LLC Ap
Payment for goods or services (MS04) · Reported 2020
$120.00
Zavala, AgustinTX
6202 Channel Brook Lane, Spring, TX, 77379
Held by Ditech Financial LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$104.58
Zavala, AgustinCA
2912 Oceanview Boulevard, San Diego, CA, 92113
Held by California Coast Credit Union
Savings accounts
$98.28
Zavala, AgustinTX
Rt 1 Box 61 G, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$85.97
Zavala, AgustinTX
Rt 1 Box 61 G, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$85.46
Zavala, AgustinCA
PO Box 4131, El Centro, CA, 92244
Held by 21st Century North America Ins Co
Premium refunds
$80.00
Zavala, AgustinTX
13923 Blazey Drive, Houston, TX, 77041
$78.53
Zavala, AgustinCA
19321 Road 234, Strathmore, CA, 93267
Held by Tennille V Western Union Qsf
Refunds due
$69.53
Zavala, AgustinTX
3810 East Piper Grove Drive, Katy, TX, 77449
Held by Harbor Freight Tools USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$69.26
Zavala, AgustinTX
5118 Binion Forest Lane, Spring, TX, 77389
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2020
$65.00
Zavala, AgustinTX
401 South Brazosport Boulevard Apt 177, Freeport, TX, 77541
$58.50
Zavala, AgustinTX
1336 Illinois Avenue, Lancaster, TX, 75134
Held by Fidelity Investments
Pension check (CK11) · Reported 2021
$50.00
Zavala, AgustinCA
2300 Via Corona Apt B, Montebello, CA, 90640
Held by Block Inc
Misc intangible property
$50.00
Zavala, AgustinCA
2912 Ocean View Boulevard, San Diego, CA, 92113
Held by Loancare LLC
Outstanding official checks
$49.53
Zavala, AgustinCA
22456 Lost Road, Wildomar, CA, 92595
Held by Bank Of America - Pre-Paid Card
Checking accounts
$44.00
Zavala, AgustinCA
19321 Road 234, Strathmore, CA, 93267
Held by Tennille V Western Union Qsf
Refunds due
$40.26
Zavala, AgustinTX
4701 Anderson Road 22, Houston, TX, 77053
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$37.00
Zavala, AgustinTX
Rt 1 Box 61 G, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$32.83
Zavala, AgustinTX
3810 East Piper Grove Drive, Katy, TX, 77449
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022
$31.70
$30.40
Zavala, AgustinCA
1408 Monica Street, Bakersfield, CA, 93306
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Zavala, AgustinCA
22456 Lost Road, Wildomar, CA, 92595
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Zavala, AgustinCA
22456 Lost Road, Wildomar, CA, 92595
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Zavala, AgustinCA
22456 Lost Road, Wildomar, CA, 92595
Held by Citibank N A
Accounts-receivable credit balance
$11.83
Zavala, AgustinCA
1501 Calcutta Apt 11, Bakersfield, CA, 93307
Held by Travelers Indemnity Company
Worker's compensation benefits
$7.54
Zavala, AgustinCA
1501 Calcutta Apt 11, Bakersfield, CA, 93307
Held by Travelers Indemnity Company
Worker's compensation benefits
$6.03
Zavala, AgustinCA
22456 Lost Road, Wildomar, CA, 92595
Held by Santander Consumer USA Inc
Customer overpayments
$5.95
Zavala, AgustinCA
1408 Monica Street, Bakersfield, CA, 93306
Held by Primerica Life Insurance Company
Premium refunds
$4.43
$4.16
$4.00
$3.59
$3.00
Zavala, AgustinCA
1408 Monica Street, Bakersfield, CA, 93306
Held by Synchrony Bank
Accounts-receivable credit balance
$2.10
Zavala, AgustinCA
22456 Lost Road, Wildomar, CA, 92595
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$1.70
$1.51
Zavala, AgustinCA
1501 Calcutta Drive Spc 11, Bakersfield, CA, 93307
Held by Anderson V Nellson Nutraceutical
Wages, payroll, salaries
$1.41
Zavala, AgustinCA
1408 Monica Street, Bakersfield, CA, 93306
Held by Hsbc Bank USA NA
Customer overpayments
$1.38
Zavala, AgustinCA
2912 Ocean View Boulevard, San Diego, CA, 92113
Held by Caremarkpcs L L C
Accounts payable
$1.30
$1.11
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