Unclaimed property reported under Zavala, Jaime
110 records · $6,640 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 110. Search by name and address to narrow it to yours.
Zavala, JaimeCA
1601 West Civic Center, Santa Ana, CA, 92703
Held by Principal Life Insurance Co
Pensions, retirement funds
$1,221.92
Zavala, JaimeTX
211 Pennsylvania Street, South Houston, TX, 77587
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$412.56
Zavala, JaimeTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2021
$325.00
$266.00
Zavala, JaimeCA
2126 Rio Barranca Court, San Jose, CA, 95116
Held by Bank Of America - North Carolina
Refunds due
$259.97
Zavala, JaimeTX
1505 Awalt, Austin, TX, 10000
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$249.78
$230.00
Zavala, JaimeCA
10747 Mona Boulevard, Los Angeles, CA, 90059
Held by US Bank NA
Unredeemed gift certificate
$206.00
Zavala, JaimeTX
1431 Pennyroyal Court, Houston, TX, 77073
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$198.26
Zavala, JaimeTX
1431 Pennyroyal Court, Houston, TX, 77073
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$198.05
$152.81
Zavala, JaimeTX
1721 Clifton Street, Weslaco, TX, 78596
$152.42
Zavala, JaimeCA
9533 Edes Avenue, Oakland, CA, 94603
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$143.99
Zavala, JaimeCA
2390 Lucretia Avenue 1811, San Jose, CA, 95122
Held by Sbarro LLC
Wages, payroll, salaries
$132.00
Zavala, JaimeTX
6603 Rice Road, Pearland, TX, 77581
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$124.58
Zavala, JaimeTX
1721 Clifton Street, Weslaco, TX, 78596
$124.50
Zavala, JaimeTX
Mail Returned 09/11/24, Edinburg, TX, 78542
$113.76
Zavala, JaimeTX
Unknown, Weslaco, TX, 78596
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$108.29
Zavala, JaimeTX
1721 Clifton Street, Weslaco, TX, 78596
$107.98
Zavala, JaimeCA
9533 Edes Avenue, Oakland, CA, 94603
Held by Abm Industries Incorporated
Wages, payroll, salaries
$95.99
Zavala, JaimeCA
840 Bourn Drive Spc 118, Woodland, CA, 95776
Held by Synchrony Bank
Accounts-receivable credit balance
$82.91
Zavala, JaimeTX
#### Bellerive Drive ###, Houston, TX, 77036
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$80.16
Zavala, JaimeCA
4348 Clairemont Drive, San Diego, CA, 92117
Held by The Commerce Insurance Company
Accounts payable
$71.00
$65.00
Zavala, JaimeCA
4227 Tresler Avenue Apt #c, Ceres, CA, 95307
Held by Sutter Insurance Company
Insurance premiums
$63.59
Zavala, JaimeCA
557 South 5th Avenue, La Puente, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.06
Zavala, JaimeCA
2520 Malabar Street, Los Angeles, CA, 90033
Held by Pan American Bank
Savings accounts/Credit union shrs
$58.90
Zavala, JaimeCA
13077 Potts Drive, San Jose, CA, 95111
Held by Hsbc Finance Corporation
Customer overpayments
$55.58
$50.99
Zavala, JaimeCA
2981 3rd Avenue, Hesperia, CA, 92345
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Zavala, JaimeCA
1343 Ash Street, Hayward, CA, 94541
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Zavala, JaimeCA
9533 Edes Avenue, Oakland, CA, 94603
Held by Abm Industries Incorporated
Wages, payroll, salaries
$48.00
Zavala, JaimeCA
9533 Edes Avenue, Oakland, CA, 94603
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$47.99
Zavala, JaimeCA
2390 Lucretia Avenue 1811, San Jose, CA, 95122
Held by Sbarro LLC
Wages, payroll, salaries
$42.94
Zavala, JaimeTX
4405 Modlin Street, Mesquite, TX, 75150
$41.44
Zavala, JaimeTX
867 North Masters Drive, Dallas, TX, 75217
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$40.97
$40.00
Zavala, JaimeCA
1145 South Barrington Avenue, Los Angeles, CA, 90049
Held by The Pep Boys
Misc outstanding checks
$40.00
Zavala, JaimeCA
904 Feijoa Place, Nipomo, CA, 93444
Held by Western Union Financial Services
Refunds due
$40.00
Zavala, JaimeCA
904 Feijoa Unit B, Nipomo, CA, 93444
Held by Waste Connections US Inc
Customer overpayments
$34.36
Zavala, JaimeCA
1295 Willow Street, Atwater, CA, 95301
Held by Merced School Employees Fcu
Savings accounts
$34.26
Zavala, JaimeTX
#### Fondren ####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$32.55
Zavala, JaimeTX
5941 Fairmeade, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 1999
$31.84
Zavala, JaimeCA
1260 Walnut Avenue Apt 9, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.46
Zavala, JaimeCA
8965 South McCall Avenue, Selma, CA, 93662
Held by Western Union Financial Svcs Inc
Refunds due
$30.25
Zavala, JaimeTX
867 North Masters Drive, Dallas, TX, 75217
Held by Texas Trust Cu
Savings account (AC02) · Reported 2021
$30.00
$29.28
Zavala, JaimeCA
559 South 5th Avenue, La Puente, CA, 91746
Held by Bristol West Holdings Inc
Premium refunds
$28.80
Zavala, JaimeTX
13818 Shavano Ridge, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2008
$28.62
Zavala, JaimeTX
15712 Valeview, Kaufman, TX, 75126
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$27.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.