Unclaimed property reported under Zavala, Guadalupe
252 records · $22,212 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 252. Search by name and address to narrow it to yours.
Zavala, GuadalupeTX
14196 Desert Sage Drive, Horizon City, TX, 79928
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$4,692.77
Zavala, GuadalupeCA
952 South Rancho Avenue, Colton, CA, 92324
Held by Viamericas Corporation
Funds held in a fiduciary capacity
$2,870.00
Zavala, GuadalupeCA
689 Ellen Lane, El Cajon, CA, 92019
Held by Service Corporation International
Underlying shares or outstanding certificates
$1,181.61
Zavala, GuadalupeTX
1000 Reno Street, Bryan, TX, 77803
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012
$1,015.10
Zavala, GuadalupeTX
PO Box 64, Atascosa, TX
Held by Castle Hills Outpatient Center Inc
Customer overpayment (MS05) · Reported 2022
$989.34
Zavala, GuadalupeCA
256 East 48th Street, Sn Bernrdno, CA, 92404
Held by Bank Of America - Pre-Paid Card
Checking accounts
$934.45
Zavala, GuadalupeTX
703 Choctaw Street, Mount Pleasant, TX, 75455
Held by Pathward
Other outstanding official check (CK15) · Reported 2021
$800.00
Zavala, GuadalupeTX
247 North San Horacio Avenue, San Antonio, TX, 78237
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$385.28
Zavala, GuadalupeCA
689 Ellen Lane, El Cajon, CA, 92019
Held by Service Corporation International
Underlying shares or outstanding certificates
$375.97
Zavala, GuadalupeCA
1739 Bell Street, Sacramento, CA, 95825
Held by Carl Karcher Enterprises Inc
Wages, payroll, salaries
$308.01
Zavala, GuadalupeTX
11364 Jimmy Frank Street, Tyler, TX, 75706
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2019
$288.60
Zavala, GuadalupeCA
689 Ellen Lane, El Cajon, CA, 92019
Held by Service Corporation International
Underlying shares or outstanding certificates
$268.55
Zavala, GuadalupeCA
689 Ellen Lane, El Cajon, CA, 92019
Held by Service Corporation International
Underlying shares or outstanding certificates
$268.55
Zavala, GuadalupeTX
##### County Road ###, Tyler, TX, 75706
$261.96
Zavala, GuadalupeCA
1598 Markerry Avenue, El Cajon, CA, 92019
Held by California Physicians Service
Refunds due
$220.84
Zavala, GuadalupeCA
16121 Maplegrove Street, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$204.34
Zavala, GuadalupeCA
3809 Dove Court, Antioch, CA, 94509
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$193.82
Zavala, GuadalupeCA
12022 Ramsey Drive, Whittier, CA, 90605
Held by Great Western Bank
Savings accounts/Credit union shrs
$176.70
Zavala, GuadalupeCA
2011 Arden Avenue Apt 1, Highland, CA, 92346
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$171.78
Zavala, GuadalupeCA
689 Ellen Lane, El Cajon, CA, 92019
Held by Service Corporation International
Underlying shares or outstanding certificates
$161.13
Zavala, GuadalupeTX
27 Pine Needle Place, Spring, TX, 77382
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$158.39
Zavala, GuadalupeCA
1203 Ronan Avenue Apt B, Wilmington, CA, 90744
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$154.93
Zavala, GuadalupeCA
14530 East Amar Road Apt South, La Puente, CA, 91744
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$151.36
Zavala, GuadalupeTX
18841 Sobrino Drive, Tornillo, TX, 79853
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$140.00
Zavala, GuadalupeTX
PO Box 59, Macdona, TX, 78054
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$124.66
Zavala, GuadalupeCA
310 Griswold Avenue Unit 2, San Fernando, CA, 91340
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$119.99
Zavala, GuadalupeTX
PO Box 1052, Buda, TX, 78610
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$113.09
Zavala, GuadalupeCA
689 Ellen Lane, El Cajon, CA, 92019
Held by Service Corporation International
Underlying shares or outstanding certificates
$107.42
Zavala, GuadalupeTX
6451 Overlook Drive, Houston, TX, 77041
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$107.27
Zavala, GuadalupeCA
1017 Wernli Court, Arvin, CA, 93203
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$105.60
Zavala, III GuadalupeTX
P O Box 809, Weslaco, TX, 78599
Held by Security First Fcu
Savings account (AC02) · Reported 2001
$102.47
$100.00
Zavala, GuadalupeTX
5818 Enchanted Lane, Dallas, TX, 75227
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$94.76
Zavala, GuadalupeTX
323 Navarro Street, Driscoll, TX, 78351
Held by Lithia Motors Inc
Draft (CK05) · Reported 2023
$94.10
Zavala, GuadalupeTX
411 North Bond Avenue, Dallas, TX, 75211
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$93.60
Zavala, GuadalupeTX
806 East Park Street, Sugar Land, TX, 77498
$92.72
Zavala, GuadalupeTX
PO Box 552, Coppell, TX, 75019
Held by Audio & Video Labs Inc
Miscellaneous intangible property (MS17) · Reported 2024
$92.66
Zavala, GuadalupeTX
826 Southwest 40th Street, San Antonio, TX, 78237
Held by Abm Industries & Subs
Accounts payable (MS08) · Reported 2024
$92.60
Zavala, Guadalupe JRCA
44162 Windrose Place, Lancaster, CA, 93536
Held by Alliance United Ins. Svcs LLC
Premium refunds
$92.29
Zavala, GuadalupeCA
3572 Brenton Avenue Apt B, Lynwood, CA, 90262
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$90.00
Zavala, GuadalupeCA
375 Regency Circle Apt 202, Salinas, CA, 93906
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$85.00
Zavala, GuadalupeCA
14530 East Amar Road Apt South, La Puente, CA, 91744
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$82.56
Zavala, GuadalupeTX
### Green Oaks Circle Apt ####, Arlington, TX, 76006
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$82.00
Zavala, GuadalupeTX
503 Morningview Drive, San Antonio, TX, 78220
Held by Conn Appliances Inc
Other outstanding official check (CK15) · Reported 2017
$79.95
Zavala, GuadalupeCA
1930 West Harrison, Porterville, CA, 93257
Held by Western Union Financial Svcs
Money orders
$79.00
Zavala, GuadalupeCA
1120 North 17th Street, El Centro, CA, 92243
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$78.00
Zavala, GuadalupeTX
00000
Held by El Paso County Auditor
Miscellaneous outstanding check (MS16) · Reported 1993
$72.00
Zavala, GuadalupeCA
3267 Riverside Drive, Chino, CA, 91710
Held by Infinity Insurance Company
Premium refunds
$70.66
Zavala, GuadalupeCA
3809 Dove Court, Antioch, CA, 94509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$68.91
Zavala, GuadalupeCA
14530 East Amar Road Apt South, La Puente, CA, 91744
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$68.80
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