Unclaimed property reported under Zavala, Carlos
237 records · $55,029 reported · filed in 4 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 237. Search by name and address to narrow it to yours.
Zavala, CarlosTX
No address on file
Held by Ibc Zapata
Matured certificate of deposit (AC03) · Reported 2024
$26,937.96
Zavala, CarlosTX
6640 Fairway Drive, Fort Worth, TX, 76114
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2022
$10,152.36
Zavala, CarlosTX
701 East El Cibolo Road Hidalgo Co Jail, Edinburg, TX, 78541
$3,687.85
Zavala, CarlosTX
706 South Oak Cliff Boulevard, Dallas, TX, 75208
$1,603.30
$1,289.81
Zavala, CarlosTX
20434 Kittredge Drive, Humble, TX, 77338
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$1,252.71
Zavala, JR CarlosTX
5535 Timber Creek Place D Apt #906, Houston, TX, 77084
Held by Cadre Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$927.77
Zavala, CarlosTX
818 Townley Street, Channelview, TX, 77530
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$424.20
Zavala, CarlosCA
848 East Rosewood, Ontario, CA, 91764
Held by Kmart Corporation
Wages, payroll, salaries
$303.49
Zavala, CarlosWI
4206 Sheridan Road, Kenosha, WI, 53140
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$300.00
Zavala, CarlosTX
49 South Bernal Drive, Brownsville, TX, 78521
Held by The Avon Company
Accounts payable (MS08) · Reported 2016
$300.00
Zavala, CarlosTX
20434 Kittredge Drive, Humble, TX, 77338
$253.16
$250.78
Zavala, CarlosCA
PO Box 39502, Downey, CA, 91761
Held by Jared V Bottling Group LLC
Misc outstanding checks
$218.54
Zavala, CarlosTX
20434 Kittredge Drive, Humble, TX, 77338
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$217.96
Zavala, CarlosCA
8472 East Saratoga Street, Anaheim, CA, 92808
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$208.00
$201.74
$199.83
Zavala, CarlosTX
19 Sheep Meadow Place, The Woodlands, TX, 77381
Held by Mgm Resorts Intl Operations Inc
Accounts payable (MS08) · Reported 2017
$190.90
Zavala, CarlosTX
800 David Drive, Tyler, TX, 75703
Held by Metabank
Unidentified deposit (AC07) · Reported 2017
$187.50
Zavala, CarlosTX
##### Chimney Rock Road ##, Houston, TX, 77035
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2007
$185.57
Zavala, CarlosTX
303 North Jester, TX, 75211
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2017
$156.00
$147.00
Zavala, CarlosCA
933 Sanpascual, Santa Barbara, CA, 93101
Held by Capital One Accounts Payable And Credit
Other
$131.92
Zavala, CarlosCA
23701 South Western Avenue Spc 228, Torrance, CA, 90501
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$130.10
Zavala, CarlosTX
226 North Dumas Avenue B, Dumas, TX, 79029
Held by Cable One Inc
Refund due (MS11) · Reported 2013
$127.05
Zavala, CarlosCA
4835 Marion Avenue, Baldwin Park, CA, 91706
Held by Southern California Edison Company
Utility deposit
$120.37
Zavala, CarlosTX
14003 West Hardy Road Trail 98, Houston, TX, 77060
Held by Stonemark Inc
Refund due (MS11) · Reported 2016
$118.35
Zavala, CarlosTX
14003 West Hardy Road Trail 98, Houston, TX, 77060
Held by Stonemark Inc
Refund due (MS11) · Reported 2017
$118.35
Zavala, CarlosTX
214 East K Avenue, Fabens, TX, 79838
Held by Firstlight Fcu
Savings account (AC02) · Reported 2023
$108.52
Zavala, CarlosCA
5047 Moorcroft Circle, Stockton, CA, 95206
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$104.22
Zavala, CarlosTX
4839 South Lucky Avenue, Tyler, TX, 75710
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2016
$101.00
Zavala, CarlosCA
5811 Tujunga Avenue, North Hollywood, CA, 91601
Held by HSA Bank
Health savings account
$100.01
Zavala, CarlosCA
3131 Watkins Drive Apt 25, Riverside, CA, 92507
Held by Time Warner Cable Inc
Refunds or rebates
$100.00
Zavala, CarlosCA
12713 San Fernando Road, Sylmar, CA, 91342
Held by Metabank NA
Misc intangible property
$98.19
Zavala, CarlosCA
12713 San Fernando Road, Sylmar, CA, 91342
Held by Mitchell V American Residential S
Wages, payroll, salaries
$94.04
Zavala, CarlosCA
567 Offering Way, San Jacinto, CA, 92583
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$88.80
Zavala, CarlosTX
13021 Date Palm Trail, Elgin, TX, 78621
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$87.70
Zavala, CarlosTX
#### Sunridge Drive Apt ####, Austin, TX, 78741
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$87.02
Zavala, CarlosCA
Carlos A Zavala 13062 Amar Road #b, Baldwin Park, CA, 91706
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$82.97
Zavala, CarlosCA
10873 Fuerte Drive, La Mesa, CA, 91941
Held by Ebay Inc
Accounts-receivable credit balance
$80.00
Zavala, CarlosCA
8814 Hirasaki Avenue, Gilroy, CA, 95020
Held by Pacific Gas & Electric Company
Refunds
$75.26
Zavala, CarlosCA
11808 Laurel Avenue, Whittier, CA, 90605
Held by Golden Eagle Insurance Corp
Insurance claim checks
$75.00
Zavala, CarlosCA
2700 South Azusa Avenue, W Covina, 91792
Held by Delta Dental Of California
Checking accounts, demand deposit
$70.00
Zavala, CarlosTX
2301 South Millbend Drive, The Woodlands, TX, 77380
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2006
$68.14
Zavala, CarlosTX
407 Pinnacle Drive, Cedar Hill, TX, 75104
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2009
$67.00
Zavala, CarlosTX
14003 West Hardy Road, Houston, TX, 77060
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2016
$67.00
Zavala, CarlosTX
23015 Fairway Bridge, San Antonio, TX, 78258
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$66.85
Zavala, CarlosCA
808 Charles Street, Arvin, CA, 93203
Held by Microsoft Corporation
Accounts-receivable credit balance
$66.05
Zavala, CarlosCA
486 West Locust Avenue, Fresno, CA, 93650
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$63.98
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