Unclaimed property reported under Zavala, Joaquin
50 records · $4,429 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 50. Search by name and address to narrow it to yours.
Zavala, JoaquinTX
4500 14th Street 8, Plano, TX, 75074
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$849.44
Zavala, JoaquinTX
4500 14th Street 8, Plano, TX, 75074
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$761.44
Zavala, JoaquinTX
4000 Horizon Hill Boulevard Apt 1205, San Antonio, TX, 78299
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 1989
$551.08
Zavala, JoaquinCA
75 3rd Avenue Unit 28, Chula Vista, CA, 91910
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$436.56
Zavala, JoaquinCA
1521 East Lincoln Avenue, Escondido, CA, 92027
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Zavala, JoaquinCA
746 West Grand Avenue, Porterville, CA, 93257
Held by Allstate Indemnity Company
Premium refunds
$137.73
Zavala, JoaquinTX
4500 14th Street 8, Plano, TX, 75074
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$137.12
Zavala, JoaquinTX
184 Texas Mulberry, San Antonio, TX, 78253
Held by Progressive Select Ins Co
Insurance premium refund (IN05) · Reported 2013
$106.32
Zavala, JoaquinCA
5453 Canistel Avenue, Rancho Cucamonga, CA, 91737
Held by Faith Escrow Inc
Escrow funds
$106.05
Zavala, JoaquinCA
4930 Navarro Stapt 102, Los Angeles, CA, 90032
Held by Comerica Bank
Misc intangible property
$98.00
Zavala, JoaquinCA
440 West Woodcrest Street, Rialto, CA, 92376
Held by The May Department Stores Co
Credit balances
$90.00
Zavala, JoaquinCA
393 West Miramont, Rialto, CA, 92376
Held by The May Department Stores Co
Credit balances
$90.00
Zavala, JoaquinCA
746 West Grand Avenue, Porterville, CA, 93257
Held by Allstate Indemnity Company
Premium refunds
$76.01
Zavala, JR JoaquinTX
215 Marks Drive, Dallas, TX, 75217
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2014
$73.78
Zavala, JoaquinTX
215 Marks Drive, Dallas, TX, 75217
Held by Blue Cross & Blue Shield Of Alabama
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$71.25
Zavala, JoaquinCA
746 West Ground, Porterville, CA, 93257
Held by Western Union Financial Services, Inc.
Refunds due
$70.75
Zavala, JoaquinCA
830 Sultana Drive, Tracy, CA, 95376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.83
Zavala, JoaquinCA
440 West Woodcrest Street, Rialto, CA, 92376
Held by Bank Of America N A
Checking accounts, demand deposit
$50.61
Zavala, JoaquinCA
250 Presidio Avenue, Porterville, CA, 93257
Held by Careone Services Of California
Misc outstanding checks
$45.00
Zavala, JoaquinCA
615 Gaxiola Street, Mendota, CA, 93640
Held by First Tennessee Bank National Assn.
Escrow accounts
$41.32
$33.25
Zavala, Joaquin JRCA
5267 Warner Avenue Apt 316, Huntington Beach, CA, 92649
Held by Infinity Insurance Company
Premium refunds
$31.64
Zavala, JoaquinCA
6301 Cotton Avenue, Newark, CA, 94560
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Zavala, JoaquinCA
2511 Obrien Circle, Camarillo, CA, 93010
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Zavala, JoaquinCA
6729 Troost Avenue, North Hollywood, CA, 91606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.95
Zavala, JoaquinCA
2511 Obrien Circle, Camarillo, CA, 93010
Held by Citibank N A
Accounts-receivable credit balance
$22.38
Zavala, JoaquinCA
2511 Obrien Circle, Camarillo, CA, 93010
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$17.12
Zavala, JoaquinCA
3515 Navaho Drive, Antelope, CA, 95843
Held by Dignity Health Medical Foundation
Refunds due
$15.14
Zavala, JoaquinCA
2511 Obrien Circle, Camarillo, CA, 93010
Held by American Express Company
Accounts-receivable credit balance
$10.00
Zavala, JoaquinCA
2511 Obrien Circle, Camarillo, CA, 93010
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Zavala, JoaquinCA
3470 Bryce Canyon Way, Perris, CA, 92570
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Zavala, JoaquinCA
5020 Burnvare Place, Antelope, CA, 95843
Held by Dignity Health Medical Foundation
Refunds due
$7.57
$6.25
$6.00
Zavala, JoaquinCA
6729 Troost Avenue, North Hollywood, CA, 91606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.44
$5.00
Zavala, JoaquinCA
5267 Warner Avenue, Huntington Beach, CA, 92649
Held by Csc Serviceworks Inc
Refunds due
$4.50
Zavala, JoaquinCA
746 West Grand Avenue, Porterville, CA, 93257
Held by Allstate Indemnity Company
Premium refunds
$3.78
Zavala, JoaquinCA
214 Burchfield Avenue, Bakersfield, CA, 93307
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$3.00
Zavala, JoaquinCA
746 West Grand Avenue, Porterville, CA, 93257
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$2.81
$1.41
Zavala, JoaquinCA
11257 Calvert Street, North Hollywood, CA, 91606
Held by Zenith Insurance Company
Individual policy benefit/Clm
$1.17
Zavala, JoaquinCA
191 Brannon Drive, Tracy, CA, 95376
Held by Bmw Financial Services NA LLC
Vendor checks
$1.02
Zavala, JoaquinCA
11257 Calvert Street, North Hollywood, CA, 91606
Held by Capital One NA
Customer overpayments
$0.90
Zavala, JoaquinCA
191 Brannon Drive, Tracy, CA, 95376
Held by Synchrony Bank
Accounts-receivable credit balance
$0.33
Zavala, JoaquinCA
3634 Herman Avenue Apt 2, San Diego, CA, 92104
Held by Wawanesa General Insurance
Premium refunds
$0.30
Zavala, JoaquinCA
528 Sperry Street, Bakersfield, CA, 93307
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.18
Zavala, JR JoaquinCA
555 Saturn Boulevard Suite B1017, San Diego, CA, 92154
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Zavala, JoaquinCA
907 Burn Drive Spc 5, Woodland, CA, 95776
Held by Hartford Fire Insurance Company
Premium refunds
$0.10
Zavala, JoaquinCA
528 Sperry Street, Bakersfield, CA, 93307
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.07
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