Unclaimed property reported under Zavala, Claudia
62 records · $13,944 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 62. Search by name and address to narrow it to yours.
Zavala, ClaudiaTX
6640 Fairway Drive, Fort Worth, TX, 76114
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2022
$10,152.36
Zavala, ClaudiaTX
10310 Pelican Oak Drive, San Antonio, TX, 78254
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,425.25
Zavala, ClaudiaCA
9087 Quincy Avenue, Hesperia, CA, 92345
Held by Loma Linda University Medical Center
Refunds due
$250.00
Zavala, ClaudiaTX
10236 Pondwood Drive, Dallas, TX, 75217
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$217.46
Zavala, ClaudiaTX
13530 Mount Castle, Farmers Branch, TX, 75234
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$183.00
Zavala, ClaudiaCA
1117 South 41st Street #5, San Diego, CA, 92113
Held by Highmark Inc.
Individual policy benefit/Clm
$173.10
Zavala, ClaudiaTX
3434 Shenandoah Street Apt Lower, University Park, TX, 75205
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$140.01
Zavala, ClaudiaCA
243 East Alexander Avenue, San Bernardino, CA, 92404
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$138.54
Zavala, ClaudiaTX
TX, 00000
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$135.62
Zavala, ClaudiaTX
2005 Longmire Court Apt 7, College Station, TX, 77840
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$120.00
Zavala, ClaudiaCA
560 Hamilton 12, Costa Mesa, CA, 92627
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$87.17
Zavala, ClaudiaTX
900 West Spring Valley Road 196, Dallas, TX, 75080
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$70.00
Zavala, ClaudiaTX
1705 Frontier Valley Drive Apt 81, Austin, TX, 78741
Held by Alfa Vision Ins Co
Insurance premium refund (IN05) · Reported 2015
$57.94
Zavala, ClaudiaCA
9087 Quincy Avenue, Hesperia, CA, 92345
Held by Loma Linda University Medical Center
Refunds due
$49.20
$45.00
Zavala, ClaudiaCA
530 Fairview Avenue, Arcadia, CA, 91007
Held by Citimortgage Inc
Misc outstanding checks
$44.00
Zavala, ClaudiaTX
12644 Chittamwood Tr, Euless, TX, 76040
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2007
$40.00
Zavala, ClaudiaTX
3016 Thornwood Drive, Pasadena, TX, 77503
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2017
$40.00
Zavala, ClaudiaCA
Lopez Quezada 1095 Independcia, Mexicali Baja C
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$36.74
Zavala, ClaudiaTX
408 East Bremond Avenue, Lufkin, TX, 75901
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2021
$35.00
Zavala, ClaudiaCA
1927 South Halladay Street, Santa Ana, CA, 92707
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$34.87
Zavala, ClaudiaTX
7722 Dumbarton Drive, San Antonio, TX, 78223
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$34.10
Zavala, ClaudiaTX
2129 Tompkins Drive, Grand Prairie, TX, 75051
$33.85
Zavala, ClaudiaTX
10310 Pelican Oak Drive, San Antonio, TX, 78254
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$31.58
Zavala, ClaudiaTX
8379 Tamiami Trail, Fort Worth, TX, 76137
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2018
$30.00
Zavala, ClaudiaTX
501 Howard Lane, Austin, TX
Held by William Carter Co
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$29.56
Zavala, ClaudiaTX
340 Grove Lane, New Braunfels, TX, 78130
$28.87
Zavala, ClaudiaTX
10310 Pelican Oak Drive, San Antonio, TX, 78254
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$26.60
Zavala, ClaudiaTX
10310 Pelican Oak Drive, San Antonio, TX, 78254
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$26.49
Zavala, ClaudiaCA
710 West 18th Street Apt 23, Costa Mesa, CA, 92627
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Zavala, ClaudiaCA
5988 Notre Dame Avenue Unit 1020, Chino, CA, 91710
Held by Office Depot Inc
Misc outstanding checks
$23.04
Zavala, ClaudiaCA
13525 Trumball Street, Whittier, CA, 90605
Held by Citibank N A
Accounts-receivable credit balance
$22.11
Zavala, ClaudiaCA
630 M B Martinez Street, Calexico, CA, 92231
Held by American Mint
Payments for goods & Services
$20.00
Zavala, ClaudiaCA
15722 South B Street Apt 1, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.61
Zavala, ClaudiaCA
1369 Hermosa Drive, Corona, CA, 92879
Held by Bristol West Holdings Inc
Premium refunds
$16.35
Zavala, ClaudiaCA
120A Rockwood Avenue 40162, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$15.29
Zavala, ClaudiaCA
3016 Everwood Drive, Riverside, CA, 92503
Held by Mercari Inc
Misc intangible property
$13.50
Zavala, ClaudiaCA
560 Hamilton Street Apt 12, Costa Mesa, CA, 92627
Held by Bank Of America - California NA (318)
Savings accounts
$10.52
Zavala, ClaudiaCA
Unknown, Goleta, CA, 93117
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Zavala, ClaudiaCA
212 South Kraemer Boulevard Unit 2108, Placentia, CA, 92870
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$9.79
Zavala, ClaudiaCA
3936 West 5th Street Apt 102, Santa Ana, CA, 92703
Held by Alticor Inc.
Accounts-receivable credit balance
$9.44
Zavala, ClaudiaCA
341 North Driskill Street, Oxnard, CA, 93030
Held by Green Dot Bank
Credit checks or memos
$5.96
Zavala, ClaudiaCA
100 Ragsdale Court, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Zavala, ClaudiaCA
320 East O Keefe Street 10, East Palo Alto, CA, 94303
Held by Starbucks Corporation
Wages, payroll, salaries
$4.97
Zavala, ClaudiaCA
16588 Montego Way, Tustin, CA, 92780
Held by Southern California Gas Co.
Aggregate utilities
$4.85
Zavala, ClaudiaCA
15701 Tustin Village Way E11, Tustin, CA, 92780
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$4.62
Zavala, ClaudiaCA
7292 9th Street C O John Benitez, Buena Park, CA, 90621
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.23
$1.36
Zavala, ClaudiaCA
1310 West 227th Street Apt 3, Torrance, CA, 90501
Held by Synchrony Bank
Accounts-receivable credit balance
$1.02
Zavala, ClaudiaCA
2260 Madrone Street, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA
Cashier's checks
$0.98
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