Unclaimed property reported under Zavala, Armando
120 records · $12,079 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 120. Search by name and address to narrow it to yours.
Zavala, ArmandoTX
2729 Erie Drive, Corpus Christi, TX, 78414
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$2,007.85
Zavala, ArmandoCA
602 South Sycamore Street, Santa Ana, CA, 92701
Held by Lawyers Title Insurance Corporation
Escrow accounts
$1,833.13
Zavala, ArmandoCA
1375 Marengo #1, Pasadena, CA, 91103
Held by B.w. Hotel LLC DBA Regent Beverly Wilshire
Wages, payroll, salaries
$1,038.61
Zavala, ArmandoCA
703 North Buttonwood Street, Anaheim, CA, 92805
Held by Anaheim Hotel Partnership DBA Hilton Anaheim
Salaries/Wages
$618.22
Zavala, ArmandoTX
4806 Cetti, Houston, TX, 77009
$500.00
Zavala, ArmandoTX
200 Avenue D # 249, Denton, TX, 20157
Held by America Online Inc
Refund due (MS11) · Reported 2005
$400.00
Zavala, ArmandoTX
511 West Eisenhower Avenue, Alton, TX, 78573
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$374.29
Zavala, ArmandoCA
433 East 60th Street, Los Angeles, CA, 90003
Held by Paypal Inc
Misc intangible property
$300.00
Zavala, ArmandoTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$278.55
Zavala, ArmandoTX
#### North Country Club ####, Irving, TX, 75062
Held by Fs Dallas Employment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$277.05
Zavala, ArmandoCA
PO Box 3460, Truckee, CA, 96160
Held by (21100) Capital One National Association
Other court deposits
$213.23
Zavala, ArmandoCA
9842 West 13th Street Suite B, Garden Grove, CA, 92844
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$184.05
Zavala, ArmandoCA
7340 Benbow Street, Sacramento, CA, 95822
Held by Old Republic Title Company
Escrow funds
$178.08
Zavala, ArmandoTX
226 Consuelo, San Antonio, TX, 78228
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$171.00
Zavala, ArmandoTX
11604 Stockmeyer Drive, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2001
$155.00
Zavala, ArmandoCA
4533 Macarthur Boulevard, Newport Beach, CA, 92660
Held by Bank Of America NA - North Carolina
Refunds due
$149.90
Zavala, ArmandoCA
271 South Hambledon Avenue, La Puente, CA, 91744
Held by Southern California Edison Company
Utility deposit
$144.38
$112.00
Zavala, ArmandoCA
828 West 66th Street, Los Angeles, CA, 90044
Held by Walt Disney Company The
Accounts-receivable credit balance
$110.84
Zavala, ArmandoTX
1850 Luis Gomez Place, El Paso, TX, 79936
Held by University Of Texas At El Paso The
Vendor check (CK13) · Reported 2021
$100.00
Zavala, ArmandoCA
7650 Stewart & Gray Road, Downey, CA, 90241
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$100.00
Zavala, ArmandoTX
10615 Thunderhead Court, Houston, TX, 77064
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$99.66
Zavala, ArmandoTX
4806 Cetti Street, Houston, TX, 77009
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$92.62
Zavala, ArmandoCA
16295 Fontlee Court, Fontana, CA, 92335
Held by La State Dept Of: Treasurers Office
Misc outstanding checks
$90.31
Zavala, ArmandoTX
1318 Sunset, Odessa, TX, 79763
Held by Grande Communications Networks Inc
Payment for goods or services (MS04) · Reported 2024
$90.00
Zavala, ArmandoTX
2930 West Walnut Street, Garland, TX, 75042
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$88.00
Zavala, ArmandoCA
3523 1-2 Liberty Bl, South Gate, CA, 90280
Held by Pacific Bell Telephone Company
Other
$84.67
$84.21
$83.00
Zavala, ArmandoCA
PO Box 2118, Greenfield, CA, 93927
Held by Western Union Financial Services Inc
Misc outstanding checks
$80.00
Zavala, ArmandoTX
1318 Sunset Boulevard, Odessa, TX, 79763
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$75.40
$75.00
Zavala, ArmandoTX
5628 Kaltenbrun Road, Fort Worth, TX, 76119
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$70.49
Zavala, ArmandoCA
3682 Josephine Street, Lynwood, CA, 90262
Held by Ocwen Financial Corporation
Escrow accounts
$67.82
Zavala, ArmandoCA
1608 Calle Brisa Apt 6, Chula Vista, CA, 91915
Held by Builder Services Group Inc.
Wages, payroll, salaries
$66.02
Zavala, ArmandoCA
7650 Stewart & Gray Road, Downey, CA, 90241
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$61.00
$58.00
Zavala, ArmandoCA
13756 Mesa View Drive, Victorville, CA, 92392
Held by Explorer Insurance Company
Premium refunds
$57.35
Zavala, ArmandoTX
1508 West 2nd Street, Monahans, TX, 79756
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$57.30
Zavala, ArmandoCA
9842 West 13th Street Suite B, Garden Grove, CA, 92844
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$56.24
Zavala, ArmandoTX
608 Porterville Road, Huntington, TX, 75949
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$54.36
Zavala, ArmandoTX
419 North Conway Avenue Unit R, Mission, TX, 78572
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$52.88
Zavala, ArmandoTX
No address on file
Held by Texas Department Of Criminal Justice
Other outstanding official check (CK15) · Reported 2022
$50.00
Zavala, ArmandoTX
No address on file
Held by Texas Department Of Criminal Justice
Other outstanding official check (CK15) · Reported 2022
$50.00
Zavala, ArmandoCA
8129 Dennbo Street, Paramount, CA, 90723
Held by Sigue Corporation
Unidentified remittances
$50.00
Zavala, ArmandoCA
1639 Bennett Way, Sanger, CA, 93657
Held by Bank Of America - Home Loans
Escrow accounts
$48.17
$48.00
Zavala, ArmandoTX
226 Consuelo, San Antonio, TX, 78228
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2021
$45.25
Zavala, ArmandoTX
4022 Evening Trail Drive, Spring, TX, 77388
$44.49
Zavala, ArmandoTX
4806 Cetti, Houston, TX, 77009
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$42.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.