Unclaimed property reported under Zavala, Arturo
94 records · $12,595 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 94. Search by name and address to narrow it to yours.
Zavala, ArturoTX
2505 Rutgers Drive, Mesquite, TX, 75181
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2010
$4,989.00
Zavala, ArturoCA
1331 East 77th Place, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,414.47
Zavala, ArturoTX
331 Destiny Drive, Kyle, TX, 78640
Held by Barri Financial Group LLC
Money order (CK07) · Reported 2015
$664.00
Zavala, ArturoTX
210 South Adams Avenue, Dallas, TX, 75208
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$566.87
Zavala, ArturoCA
2608 Marlborough Avenue Apt 102, Redwood City, CA, 94063
Held by Or Revenue Department
Property type not otherwise identified
$519.00
Zavala, ArturoCA
1600 Bell Street Apt 7, Sacramento, CA, 95825
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$436.03
Zavala, ArturoTX
Box 61I Hc 2, Del Rio, TX, 78840
$334.36
Zavala, ArturoTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Zavala, ArturoTX
700 East Saint Charles Street Apt 311, Brownsville, TX, 78520
$299.46
Zavala, ArturoCA
1708 Downing Street, Simi Valley, CA, 93065
Held by Continental Exchange Solutions Inc
Misc intangible property
$255.00
Zavala, ArturoTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$170.13
Zavala, ArturoCA
306 Marian Way, Roseville, CA, 95678
Held by Bank Of America Nt&sa Branch:0120-Roseville Main
Savings accounts/Credit union shrs
$147.53
Zavala, ArturoCA
14521 Dalebrook Drive, Eastvale, CA, 92880
Held by Bank Of America - Pre-Paid Card
Checking accounts
$146.98
Zavala, ArturoTX
#### Austin Highway ###, San Antonio, TX, 78218
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2019
$140.00
Zavala, ArturoTX
506 North Rogers, Irving, TX, 75061
$124.67
Zavala, ArturoCA
5852 Burnham Avenue Apt B, Buena Park, CA, 90621
Held by Southern California Edison Company
Utility deposit
$120.28
Zavala, ArturoTX
173 Hederow Lane, Lewisville, TX, 75057
Held by Dlc Hotel Owner LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$100.00
Zavala, ArturoTX
2314 Suzette Avenue, San Antonio, TX, 78227
$100.00
Zavala, ArturoCA
71 Liebig Street, San Francisco, CA, 94112
Held by California Automobile Insurance Company
Premium refunds
$98.50
Zavala, ArturoTX
2504 Skylark Drive, Arlington, TX, 76010
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$93.03
Zavala, ArturoCA
5378 Garrison Circle, Sac Jose, CA, 95123
Held by Hartford Fire Insurance Company
Premium refunds
$93.00
Zavala, ArturoTX
2333 Rexlawn Drive, Dallas, TX, 75227
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2022
$83.68
$67.25
Zavala, ArturoTX
619 North Bagley, Dallas, TX, 75211
Held by Rudys Food Products Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$67.12
$65.30
Zavala, JR ArturoCA
10012 Chula Vista Way, Riverside, CA, 92503
Held by Capital One NA
Savings accounts
$59.76
Zavala, ArturoCA
6152 Kingman Avenue, Buena Park, CA, 90621
Held by Allstate Insurance Company
Premium refunds
$50.40
$50.00
Zavala, ArturoCA
6411 Western Avenue, Buena Park, CA, 90621
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Zavala, ArturoCA
906 North Wilson Avenue, Fresno, CA, 93728
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Zavala, ArturoCA
919 West Dakota Avenue Apt 109, Fresno, CA, 93705
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Zavala, ArturoTX
238 Consuelo, San Antonio, TX, 78228
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$50.00
Zavala, ArturoCA
5025 Clover Glen Way, Sacramento, CA, 95824
Held by Employment Security Department
Customer overpayments
$50.00
Zavala, ArturoTX
2026 Lee, Tyler, TX, 75702
Held by Southern Utilities Co
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$49.16
$49.08
Zavala, ArturoTX
1008 Nolan, Big Spring, TX, 79720
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2022
$45.00
Zavala, ArturoCA
708 McKinley Street, Calexico, CA, 92231
Held by Delta Dental Of California
Group policy benefit/Clm payments
$44.00
Zavala, ArturoCA
5901 Burnham Avenue, Buena Park, CA, 90621
Held by Alticor Inc.
Outstanding official checks
$43.97
Zavala, ArturoCA
518 Sacramento, Spring Valley, CA, 91977
Held by Hyatt Regency Suites Palm Springs
Salaries/Wages
$41.57
Zavala, ArturoCA
10330 Kemper Avenue, Adelanto, CA, 92301
Held by Esurance Property & Casualty Insurance
Premium refunds
$40.67
$40.56
$40.00
Zavala, ArturoCA
734 Kirkwood Avenue, San Francisco, CA, 94124
Held by Intuit Inc
Misc outstanding checks
$29.95
Zavala, ArturoCA
1510 Eagle Street, Santa Maria, CA, 93454
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$29.00
Zavala, ArturoCA
15220 Gard Avenue, Norwalk, CA, 90650
Held by Western Union Financial Services Inc
Misc outstanding checks
$29.00
Zavala, ArturoCA
985 North Grand Street, Orange, CA, 92867
Held by St. Joseph Health System
Vendor checks
$28.14
Zavala, ArturoTX
304 El Rio Drive, Mesquite, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$26.00
Zavala, Arturo JRCA
8797 Sorrento Drive, Riverside, CA, 92503
Held by California Capital Ins Company
Premium refunds
$24.00
Zavala, ArturoCA
518 Sacramento Avenue Spring Valley Ca 91977, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$22.98
Zavala, ArturoCA
306 Marian Way, Roseville, CA, 95678
Held by Bank Of America Nt&sa Branch:0120-Roseville Main
Savings accounts/Credit union shrs
$20.73
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