Unclaimed property reported under Zavala, Fernando
115 records · $84,507 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 115. Search by name and address to narrow it to yours.
Zavala, FernandoTX
4215 Tierra, Irving, TX, 75038
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$60,443.83
Zavala, FernandoTX
4215 Tierra, Irving, TX, 75038
Held by Jpmorgan Chase Bank, N.a. (1802)
Savings account (AC02) · Reported 2023
$15,159.27
Zavala, FernandoTX
#### North Garrett Avenue Apt ###, Dallas, TX, 75206
Held by Pacific Specialty Prop & Casualty
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$2,138.08
Zavala, FernandoTX
2522 Kingston Street, Dallas, TX, 75211
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$540.16
Zavala, FernandoTX
TX, 00000
Held by Bg Distribution Partners Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$508.59
Zavala, FernandoTX
10330 Juniper Glen Drive, Houston, TX, 00000
Held by American Title Co
Escrow account (TR04) · Reported 2009
$500.00
$358.20
Zavala, FernandoCA
4314 East 58th Street #1, Maywood, 90270
Held by Employers Insurance Of Wausau A Mutual Company
Other
$350.00
$336.09
Zavala, FernandoCA
770 Wesley Street, Banning, CA, 92220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Zavala, FernandoTX
4215 Tierra Drive, Irving, TX, 75038
Held by Berkley Industries Ltd
Refund due (MS11) · Reported 2015
$209.68
Zavala, FernandoCA
647 Dapple Gray Circle, Walnut, CA, 91789
Held by Select Medical Corporation
Accounts payable
$185.00
Zavala, FernandoTX
10603 Solera Lane, Houston, TX, 77040
$161.00
Zavala, FernandoTX
701 Turner, Houston, TX, 77076
Held by Members Trust Of The Sw Fcu
Savings account (AC02) · Reported 2008
$160.00
Zavala, FernandoTX
2101 Garland Drive, Mission, TX, 78573
$142.87
Zavala, FernandoTX
55 Little Falls Place, Tomball, TX, 77375
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$142.00
Zavala, FernandoCA
180 East Monterey Avenue Unit 333, Pomona, CA, 91767
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$130.04
Zavala, FernandoTX
9831 West Valley Ranch Parkway Apt 1009, Irving, TX, 75063
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$113.00
Zavala, FernandoTX
11503 Wyatt Street, Dallas, TX, 75218
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$109.50
$104.06
Zavala, FernandoCA
218 Heffernan Avenue, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$103.66
Zavala, FernandoTX
4512 Cherokee Drive, McKinney, TX, 75070
$100.00
Zavala, FernandoTX
410 East Hillside # Pmb 609, Laredo, TX, 78041
Held by Amazon Com Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2010
$96.16
Zavala, FernandoTX
2301 Garden City Highway, Midland, TX, 79701
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$92.13
Zavala, FernandoTX
208 Stafford Hl, Pittsburg, TX, 75686
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$91.68
Zavala, FernandoCA
314 East Poplar Avenue, San Mateo, CA, 94401
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$87.42
Zavala, FernandoCA
75 Adelante, Irvine, CA, 92614
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$86.66
Zavala, FernandoCA
4055 Manzanita Avenue Apt 15, South Lake Tahoe, CA, 96150
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$85.44
Zavala, FernandoTX
2701 Pasadena Boulevard Apt 312, Pasadena, TX, 77502
$80.71
Zavala, FernandoCA
1821 Albright Way, Upland, CA, 91784
Held by Mercury Casualty Company
Premium refunds
$74.00
Zavala, FernandoTX
3228 Mary Ann Drive, Fort Worth, TX, 76119
Held by Pdq Temporaries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$67.33
Zavala, FernandoCA
648 West 13th Street Apt # A, San Bernardino, CA, 92405
Held by Staffmark Investment LLC
Wages, payroll, salaries
$65.84
Zavala, FernandoCA
4521 La Deney Street, Montclair, CA, 91763
Held by First Mortgage Corporation - Appraisal
Vendor checks
$65.44
Zavala, FernandoTX
10330 Juniper Glen Drive, Houston, TX, 77041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$59.29
Zavala, FernandoTX
9001 South Normandale Street Apt 1081, Fort Worth, TX, 76116
$59.00
Zavala, FernandoTX
17508 El Polvorin Drive, Penitas, TX, 78576
$54.00
Zavala, FernandoTX
230 Colina Alta Drive, El Paso, TX, 79912
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1993
$53.00
Zavala, FernandoCA
4857 West 118th Street Apt 2, Hawthorne, CA, 90250
Held by Southern California Edison Company
Utility deposit
$52.06
Zavala, FernandoTX
12635 Enchanted Path Drive, Houston, TX, 77044
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$50.00
Zavala, FernandoCA
9236 Tobias Avenue Unit 108, Panorama City, CA, 91402
Held by American Express Company
Refunds due
$48.68
Zavala, FernandoTX
12635 Enchanted Path Drive, Houston, TX, 77044
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$45.00
Zavala, FernandoTX
1326 East Pioneer Drive, Irving, TX, 75061
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$40.00
Zavala, FernandoTX
1349 Timberlake Drive Apt D, Arlington, TX, 76010
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$39.20
Zavala, FernandoTX
10330 Juniper Glen Drive, Houston, TX, 77041
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$39.00
Zavala, JR FernandoTX
1515 Avenue North, Ralls, TX, 79357
Held by City Bank Trst
Cashier’s check (CK01) · Reported 2023
$38.48
Zavala, FernandoTX
3805 Sandcliff, Laredo, TX, 78045
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$36.56
Zavala, FernandoTX
31 North Longsford Circle, The Woodlands, TX, 77382
Held by Follett Virtual Bookstores Inc
Accounts payable (MS08) · Reported 2014
$36.00
Zavala, FernandoTX
4215 Tierra Drive, Irving, TX, 75038
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$34.77
$34.50
Zavala, FernandoTX
1408 Becky Drive, Aledo, TX, 76008
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$32.50
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