Unclaimed property reported under Zavala, Daniel
218 records · $12,674 reported · filed in 3 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 218. Search by name and address to narrow it to yours.
Zavala, DanielCA
7906 Stewart And Gray, Downey, CA, 90241
Held by Anthem Inc
Group policy benefit/Clm payments
$900.00
$835.29
Zavala, DanielCA
639 Orchard Street, Watsonville, CA, 95076
Held by Ace American Insurance Company
Individual policy benefit/Clm
$746.60
Zavala, DanielCA
34012 La Serena, Apt #6, Dana Point, 92629
Held by The Ritz-Carlton Hotel Co LLC D/b/a The Ritz-Carlton San Francisco
Salaries/Wages
$678.50
Zavala, DanielTX
411 West Highway, Springtown, TX, 76082
Held by Pinnacle Bank
Cashier’s check (CK01) · Reported 2021
$600.00
Zavala, DanielCA
34012 La Serena, Apt #6, Dana Point, 92629
Held by The Ritz-Carlton Hotel Co LLC D/b/a The Ritz-Carlton San Francisco
Salaries/Wages
$500.67
Zavala, DanielCA
PO Box 1201, Hughson, CA, 95326
Held by Gateway One Lending & Finance
Customer overpayments
$426.03
Zavala, DanielTX
2601 South Mayhill Road Trlr 58, Denton, TX, 76208
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2018
$379.00
Zavala, DanielTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$319.99
Zavala, DanielTX
Unknown
Held by Esurance Ins Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$305.68
Zavala, DanielTX
2264 Mile 8 North, Mercedes, TX, 78570
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$300.00
Zavala, DanielCA
1200 North June Street Apt 417, Los Angeles, CA, 90038
Held by Wells Fargo Bank NA
Credit checks or memos
$276.10
Zavala, DanielTX
2712 Laramie Street, Irving, TX, 75062
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$243.80
Zavala, DanielTX
6000 Hollister Street Apt 504, Houston, TX, 77040
$189.18
Zavala, DanielCA
7902 Stewart And Gray Road, Downey, CA, 90241
Held by Fidelity Investments
Pension checks
$186.90
Zavala, DanielTX
6429 Aspenwood, Corpus Christi, TX, 78412
Held by Rally Credit Union
Savings account (AC02) · Reported 2020
$179.20
Zavala, DanielTX
#### West Pioneer ###, Irving, TX, 75060
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 1994
$169.24
Zavala, DanielTX
#### West Pioneer ###, Irving, TX, 75060
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 1994
$169.24
$150.00
Zavala, DanielCA
1022 Clover Court, Hemet, CA, 92545
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Zavala, DanielTX
6 Sherborne Lane, San Antonio, TX, 78257
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$147.56
Zavala, DanielTX
2712 Laramie Street, Irving, TX, 75062
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$145.81
Zavala, DanielCA
2064 South Sycamore Street, Santa Ana, CA, 92707
Held by First American P&c Ins Co
Court settlements
$131.03
Zavala, DanielTX
511 West Hawk, Pharr, TX, 78577
Held by Ceridian Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$123.48
Zavala, DanielCA
PO Box 56, Greenfield, CA, 93927
Held by Pacific Gas & Electric Company
Refunds or rebates
$110.45
Zavala, DanielCA
6819 Bellaire Avenue, North Hollywood, CA, 91605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$107.00
Zavala, DanielTX
607 Shady Lane, Jasper, TX, 75951
$103.44
Zavala, DanielTX
1209 East Sioux Road, San Juan, TX, 78589
$101.99
Zavala, DanielTX
1106 East 7th Street, Georgetown, TX, 78626
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$100.65
Zavala, DanielCA
7051 Natal Drive A 49, Westminster, CA, 92683
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Zavala, DanielTX
#### Victory Drive Apt ###, Austin, TX, 78704
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2012
$98.48
Zavala, DanielTX
11408 Samala Road, Clint, TX, 79236
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$97.81
Zavala, DanielCA
120 South Terra Cotta Road, Lake Elsinore, CA, 92530
Held by Southern California Edison Company
Utility deposit
$86.78
Zavala, DanielCA
21 Woodward Street, San Francisco, CA, 94103
Held by Pacific Gas & Electric Company
Refunds or rebates
$83.33
$82.78
Zavala, DanielCA
2509 Old Quarry Road 1426, San Diego, CA, 92108
Held by U.s. Bank - Pars
Pension & Profit sharing
$82.24
Zavala, DanielCA
10906 Edes Avenue, Oakland, CA, 94603
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$81.40
Zavala, DanielCA
117 North Poinsettia Avenue, Compton, CA, 90221
Held by 21st Century Security Ins Co
Premium refunds
$79.44
Zavala, DanielCA
19294 Henshaw Court, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.97
Zavala, DanielTX
812 Silvestre Road, El Paso, TX, 79907
Held by Gecu
Checking account (AC01) · Reported 2024
$74.69
$70.00
Zavala, DanielCA
213 South Imperial Avenue, Calexico, CA, 92231
Held by Hsbc Bank USA NA
Customer overpayments
$67.41
Zavala, III DanielTX
502 East Nueces Street, Crystal City, TX, 78839
$66.39
Zavala, DanielCA
900 Dwina Avenue, Bakersfield, CA, 93308
Held by Richardson V Conduent Solutions Paga Qsf
Wages, payroll, salaries
$65.44
Zavala, DanielCA
7853 Cerritos Avenue Apt A, Stanton, CA, 90680
Held by Alliance United Ins. Svcs LLC
Premium refunds
$65.40
Zavala, DanielCA
4978 Ridgley Avenue, Buena Park, CA, 90621
Held by Allstate Indemnity Company
Premium refunds
$63.53
Zavala, DanielCA
12851 Haster Street Apt 4A, Garden Grove, CA, 92840
Held by Metabank NA
Misc intangible property
$62.00
Zavala, DanielTX
2001 Burke Road Apt 31, Pasadena, TX, 77502
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2012
$61.32
Zavala, DanielCA
216 Ohio Drive, Bakersfield, CA, 93307
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Zavala, DanielCA
1041 West Bishop Street Apt 14, Santa Ana, CA, 92703
Held by Csg Systems International Inc
Refunds or rebates
$59.66
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