Unclaimed property reported under Zavala, Diana
94 records · $7,602 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, DianaCA
1126 Manzanita Street, Los Angeles, CA, 90029
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert
$1,394.23
$1,139.46
Zavala, DianaTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$710.74
$427.82
Zavala, DianaTX
117 Bell Creek, West Columbia, TX, 77486
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$300.00
$284.23
Zavala, DianaCA
8935 60th Street, Riverside, CA, 92509
Held by Barajas V Tharaldson Hospitality Staffing LLC Fund
Misc outstanding checks
$203.79
Zavala, DianaTX
301 East 19th Street, Big Spring, TX, 79720
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$201.27
$200.00
Zavala, DianaCA
708 Jess Street, Arvin, CA, 93203
Held by Continental Exchange Solutions Inc
Misc intangible property
$198.00
Zavala, DianaTX
3567 Colgate Lane, Irving, TX, 75062
$185.74
Zavala, DianaCA
13300 West Drive, Dsrt Hot Spgs, CA, 92240
Held by State Farm General Insurance Company
Insurance premiums
$180.08
Zavala, DianaTX
PO Box 735, Comfort, TX, 78013
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$154.47
Zavala, DianaCA
1459 East Lassen Avenue 61, Chico, CA, 95973
Held by Compass Group USA Inc
Wages, payroll, salaries
$145.70
Zavala, DianaTX
1019 North 62nd Street, Waco, TX, 76710
Held by City Of Waco
Utility refund or rebate (UT03) · Reported 2024
$115.16
Zavala, DianaTX
6021 State Highway 36, Port Aransas, TX, 78373
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$112.00
$100.00
Zavala, DianaCA
5510 Rhodes Avenue, Valley Village, CA, 91607
Held by Paypal Inc
Misc intangible property
$90.00
Zavala, DianaTX
436 El Jay Drive, Alamo, TX, 78516
$88.00
Zavala, DianaTX
1002 Warrington Drive, Austin, TX, 78753
$85.79
Zavala, DianaCA
1014 Huntington Way, Perris, CA, 92571
Held by Amerigas Propane Inc
Accounts-receivable credit balance
$85.65
$82.50
$70.11
Zavala, DianaTX
1027 West Gramercy, San Antonio, TX, 78201
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$64.19
Zavala, DianaTX
301 East 19th Street, Big Spring, TX, 79720
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$60.00
Zavala, DianaCA
13190 Day Street Apt I 109, Moreno Valley, CA, 92553
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Zavala, DianaTX
436 El Jay Drive, Alamo, TX, 78516
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024
$49.27
Zavala, DianaTX
8033 Alameda Avenue Apt 3, El Paso, TX, 79915
Held by Comm South Companies Inc
Utility deposit (UT01) · Reported 2002
$49.00
Zavala, DianaTX
105 Enloe Road, McKinney, TX, 75069
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2017
$48.21
Zavala, DianaCA
13190 Day Street Apt 103, Moreno Valley, CA, 92553
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$48.00
Zavala, DianaTX
910 North Reagan Street, West, TX, 76691
Held by University Of North Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$45.00
Zavala, DianaTX
117 Bell Creek Drive, West Columbia, TX, 77486
$44.60
$39.30
Zavala, DianaTX
515 North Goliad Street, Big Spring, TX, 79720
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$37.00
Zavala, DianaCA
1438 North 9th Street, Colton, CA, 92324
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$34.98
Zavala, DianaTX
109 Silver Oak Drive, Round Rock, TX, 78664
Held by Public Employees Credit Union
Savings account (AC02) · Reported 2018
$30.38
Zavala, DianaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$30.00
Zavala, DianaTX
1606 East McKinney Street 3202, Denton, TX, 76209
Held by University Of North Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$30.00
Zavala, DianaTX
#### Hollister Street Apt ###, Houston, TX, 77040
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$27.71
Zavala, DianaTX
1806 Nicole Circle, Round Rock, TX, 78664
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2010
$27.31
Zavala, DianaCA
PO Box 433732, San Ysidro, CA, 92143
Held by General Electric Company
Accounts-receivable credit balance
$25.29
Zavala, DianaTX
#### Cr ###, Dublin, TX, 76446
Held by Texas Health & Human Svcs Comm
Unidentified insurance remittance (IN06) · Reported 2011
$25.00
Zavala, DianaTX
301 East 19th Street, Big Spring, TX, 79720
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$25.00
Zavala, DianaCA
527 North Palm Avenue, Alhambra, CA, 91801
Held by Block Inc
Payments for goods & Services
$23.97
Zavala, DianaCA
2784 Eagle Crest Road Unit D, Chino Hills, CA, 91709
Held by Google LLC And Affiliates
Accounts payable
$23.42
Zavala, DianaCA
8935 60th Street, Riverside, CA, 92509
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$18.44
Zavala, DianaCA
13190 Day Street Apt 103, Moreno Valley, CA, 92553
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Zavala, DianaCA
381 Bayberry Way, Gridley, CA, 95948
Held by Dee V Bank Of The West
Misc outstanding checks
$17.05
Zavala, DianaCA
11240 Blackwood Street, Fontana, CA, 92337
Held by Clarus Commerce LLC
Misc outstanding checks
$15.00
$13.00
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