Unclaimed property reported under Zavala, Jorge
227 records · $14,959 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 227. Search by name and address to narrow it to yours.
Zavala, JorgeCA
9802 Dupage Avenue, Whittier, CA, 90605
Held by Bank Of America - North Carolina
Escrow accounts
$1,139.46
Zavala, JorgeCA
12330 Lorez Drive Apt 1233, Moreno Valley, CA, 92557
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Zavala, JorgeCA
20441 Jefferson Street, Perris, CA, 92570
Held by McGraw Insurance Services LP
Premium refunds
$890.00
Zavala, JorgeTX
612 Maple Avenue, Pasadena, TX, 77506
$718.49
Zavala, JorgeTX
6600 Elm Creek Drive Trail 162, Austin, TX, 78744
$654.80
Zavala, JorgeCA
534 West Park Street, Ontario, CA, 91762
Held by Citibank N. A.
Misc outstanding checks
$555.96
$433.00
Zavala, JorgeTX
P O Ox 426, Progreso, TX, 78579
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$397.50
Zavala, JorgeCA
11019 Burin Avenue, Lennox, CA, 90304
Held by Employers Insurance Company Of Wausau
Insurance claim checks
$394.24
Zavala, JorgeCA
1340 Post Avenue, Carpinteria, CA, 93013
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$320.66
Zavala, JorgeCA
1106 East 106th, Los Angeles, CA, 90002
Held by Pacific Bell Telephone Company
Commissions
$308.64
Zavala, JorgeCA
4963 West 110th Street, Inglewood, CA, 90304
Held by Indianapolis Power & Light Co
Utility deposit
$277.28
$276.00
Zavala, JorgeTX
2004 Celeste Street, Weslaco, TX, 78599
$261.34
Zavala, JorgeCA
279 Bloom Street 712, Los Angeles, CA, 90012
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$253.20
Zavala, JorgeCA
834 Bloker Street, Madera, CA, 93638
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Zavala, JorgeTX
4539 Marcell Avenue, Dallas, TX, 75211
$232.66
Zavala, JorgeTX
26310 Hunters Hollow Drive, Spring, TX, 77380
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2021
$218.45
Zavala, JorgeTX
# Dpto ###-###, Samborondon Foreign Country, FC, 12345
$218.23
Zavala, JorgeTX
Walnut Circle, Garland, TX, 75042
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$200.00
Zavala, JorgeCA
16688 Zenda Street, Victorville, CA, 92395
Held by Capital One NA
Unidentified remittances
$200.00
Zavala, JorgeTX
937 Kern Street, Houston, TX, 77009
Held by Ignite Holdings Ltd
Unpaid commission (MS02) · Reported 2014
$197.00
Zavala, JorgeTX
108 Iturbide Street, Laredo, TX, 78040
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2021
$157.68
$140.00
Zavala, JorgeCA
2760 North Erwin Street, San Bernardino, CA, 92404
Held by Amco Insurance Co
Premium refunds
$139.00
Zavala, JorgeTX
1102 Sunny Drive, Houston, TX, 77037
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$133.92
Zavala, JorgeCA
8115 3rd Street D, Downey, CA, 90241
Held by Finchey Corporation Of Califor
Unrefunded overcharges
$117.00
Zavala, JorgeCA
22038 Karen PO Box 656, San Joaquin, CA, 93660
Held by Mii Life Insurance Inc
Individual policy benefit/Clm
$103.79
Zavala, JorgeCA
22038 Karen PO Box 656, San Joaquin, CA, 93660
Held by Mii Life Insurance Inc
Individual policy benefit/Clm
$103.79
$102.22
Zavala, JorgeTX
7800 Callaghan Road Apt 601, San Antonio, TX, 78229
Held by Mednax Svcs
Accounts-receivable credit balance (MS09) · Reported 2016
$100.00
Zavala, JorgeTX
612 Maple Avenue, Pasadena, TX, 77506
Held by Chuck Davis Chevrolet Inc
Payment for goods or services (MS04) · Reported 2021
$100.00
Zavala, JorgeCA
177 Via De Laurencio, Chula Vista, CA, 91910
Held by Usana Health Sciences Inc Non Securities
Commissions
$100.00
Zavala, JorgeCA
8941 Isora Street, Pico Rivera, CA, 90660
Held by Principal Life Insurance Co
Pension & Profit sharing
$94.60
Zavala, JorgeCA
1621 West 166th Street, Gardena, CA, 90247
Held by Tippin V Biscuit Filmworks
Wages, payroll, salaries
$92.02
Zavala, JorgeTX
3402 Arizona Avenue, Dallas, TX, 75216
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$89.50
Zavala, JorgeTX
1128 Bozman Road, Wylie, TX, 75098
Held by Ulta Salon Cosmetics & Fragrance
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$85.00
Zavala, JorgeTX
2401 Bert Yanci Drive, El Paso, TX, 79936
Held by Group 1 Automotive Inc
Accounts payable (MS08) · Reported 2022
$85.00
Zavala, JorgeCA
PO Box 656, San Joaquin, CA, 93660
Held by Alliance United Ins. Svcs LLC
Premium refunds
$84.78
Zavala, JorgeTX
3437 23rd Street, Brownsville, TX, 78521
$84.00
Zavala, JorgeCA
927 West 3rd Street, San Pedro, CA, 90731
Held by Southern California Edison Co
Utility deposit
$80.11
Zavala, JorgeTX
4132 Woodlark Street, Dallas, TX, 75227
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$79.61
Zavala, JorgeCA
9437 North Archie Avenue, Fresno, CA, 93720
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$72.50
Zavala, JorgeCA
22038 Karen PO Box 656, San Joaquin, CA, 93660
Held by Mii Life Insurance Inc
Individual policy benefit/Clm
$72.19
Zavala, JorgeCA
2185 Monroe Apt#2, Salinas, CA, 93906
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$71.46
$68.88
Zavala, JorgeCA
1541 Saturn Boulevard 104, San Diego, CA, 92154
Held by Golden Eagle Insurance Corp
Insurance claim checks
$68.58
Zavala, JorgeCA
321 South Reeves Drive 1 2, Beverly Hills, CA, 90212
Held by Southern California Gas Company
Refunds or rebates
$68.03
Zavala, JorgeCA
7913 Spinel Avenue, Rancho Cucamonga, CA, 91730
Held by Phh Mortgage Corporation
Escrow funds
$62.30
Zavala, JorgeTX
3317 Highlawn Terrace, Ft Worth, TX, 76133
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$62.11
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