Unclaimed property reported under Zavala, Jose
1,147 records · $137,823 reported · filed in 5 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 1,147. Search by name and address to narrow it to yours.
Zavala, JoseTX
3012 Colgate Street, Lubbock, TX, 79415
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2020
$9,356.34
Zavala, JoseCA
1581 East 21st Street, Los Angeles, CA, 90011
Held by Comerica Bank
Misc intangible property
$8,823.96
Zavala, JoseCA
1471 West Putnam Avenue, Porterville, CA, 93257
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,505.98
Zavala, JoseCA
PO Box 1881, Seaside, CA, 93955
Held by Wells Fargo Bank, N.a. (apecs 1)
Matured CD or save cert
$5,429.45
Zavala, Jose JRCA
1180 15th Street, Imperial Bch, CA, 91932
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po)
$4,476.00
Zavala, SR JoseTX
PO Box 1264, Mercedes, TX, 78570
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2023
$4,000.00
Zavala, JoseTX
### ## #/# Street, Corsicana, TX, 75110
Held by Herbco International Corporation
Traditional IRA — cash (IR01) · Reported 2018
$3,897.58
Zavala, JoseTX
1612 Alena Road, Angleton, TX, 77515
$3,007.01
Zavala, JoseCA
9506 Stanford Avenue, South Gate, CA, 90280
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$2,761.50
Zavala, JoseTX
2207 North East, Victoria, TX, 77901
Held by Trusttexas Bank Ssb
Checking account (AC01) · Reported 2023
$2,368.00
Zavala, JoseCA
No address on file
Held by Union Bank Of California N A
Savings accounts/Credit union shrs
$2,257.89
Zavala, JoseCA
2231 Spring Court, Newman, CA, 95360
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,946.62
Zavala, JoseTX
4638 Dietrich Road, San Antonio, TX, 78219
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,512.73
Zavala, JoseTX
3420 Cardinal Lane, Irving, TX, 75062
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,431.58
Zavala, JoseCA
2433 West Sunnyview Drive, Rialto, CA, 92377
Held by State Farm Bank FSB
Savings accounts
$1,385.60
Zavala, JoseTX
1403 Lamesa Avenue, Pasadena, TX, 77506
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$1,366.90
$1,322.75
Zavala, JoseTX
### Dixie Drive ####, Klute, TX, 77531
Held by Performance Contractors, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$1,079.41
Zavala, JoseCA
160 South 2nd Street, Shandon, CA, 93461
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Zavala, JoseCA
7659 Denio Way, Citrus Heights, CA, 95610
Held by Edward D. Jones & Co
Traditional IRA - Mutual funds
$999.80
Zavala, JoseCA
3408 Cherry Land, Stockton, CA, 95215
Held by Barrett Business Services Inc
Wages, payroll, salaries
$993.27
Zavala, JoseTX
1395 De Bona Drive, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2021
$941.90
$914.72
Zavala, JoseTX
##### County Road ###, Tyler, TX, 75706
$831.55
Zavala, JoseTX
17926 Wild Oak Drive, Houston, TX, 77090
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$797.17
$767.08
Zavala, JoseTX
6701 Fariway #13, Houston, TX, 77087
Held by Randall Reeds Planet Ford
Insurance premium refund (IN05) · Reported 2024
$761.31
Zavala, JoseCA
732 Cutter Street, Pittsburg, CA, 94565
Held by First American Title Company
Escrow accounts
$751.59
Zavala, JoseTX
1801 Palm Village Boulevard, Bay City, TX, 77414
Held by Performance Contractors, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$714.11
Zavala, JoseCA
1121 Orcutt Road, San Luis Obispo, CA, 93401
Held by Motel 6 Operating LP
Wages, payroll, salaries
$708.46
Zavala, JoseTX
PO Box 737, Hale Center, TX, 79041
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$708.20
Zavala, JoseTX
4812 Sapphire Lane, Granbury, TX, 76049
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$662.00
Zavala, JoseCA
1120 Marion Avenue, Los Angeles, CA, 90026
Held by Forever 21 Inc
Wages, payroll, salaries
$648.85
Zavala, JoseTX
### County Road ####, Jacksonville, TX, 75766
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$638.09
Zavala, JoseCA
1564 North 6th Street, Fresno, CA, 93703
Held by State Farm General Insurance Company
Premium refunds
$620.97
Zavala, JoseTX
505 West Scott Street, Athens, TX, 75751
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$609.89
Zavala, JoseTX
PO Box 5366, Eagle Pass, TX, 78853
$501.41
Zavala, JoseTX
1521 Caion Circle, Fort Worth, TX, 76104
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2003
$500.00
Zavala, JoseTX
#### Hillcroft Avenue ###, Houston, TX, 77036
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$500.00
Zavala, JoseCA
482 West San Ysidro Boulevard 938, San Ysidro, CA, 92173
Held by New Hampshire Insurance Company
Premium refunds
$498.00
Zavala, JoseCA
8888 Citrus Avenue Apt 6, Fontana, CA, 92335
Held by Villazon V Saddleback Roofing Inc Fund
Misc outstanding checks
$497.60
Zavala, JoseTX
2311 North Mesa Street Suite A, El Paso, TX, 79902
Held by Jhusa
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$489.61
Zavala, JoseTX
2311 North Mesa Street A, El Paso, TX, 79902
Held by Jhusa
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$489.61
Zavala, JoseTX
2311 North Mesa Street Suite A, El Paso, TX, 79902
Held by Jhusa
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$489.61
Zavala, JoseTX
910 Bynum Avenue, San Antonio, TX, 78211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$484.50
Zavala, JoseCA
149 East Bay Street, Costa Mesa, CA, 92617
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$458.03
Zavala, JoseCA
398 Cattle Call Drive Apt 7, Brawley, CA, 92227
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$454.82
Zavala, JoseCA
3770 1/4 Hubbard Street, Los Angeles, CA, 90023
Held by Insurance Company Of The West
Individual policy benefit/Clm
$454.28
Zavala, JoseTX
1612 Alena Road, Angleton, TX, 77515
$439.43
Zavala, JoseCA
1572 East 42nd Street #4, Los Angeles, CA, 90011
Held by Gary D Nelson Assosicates Inc.
Wages, payroll, salaries
$420.28
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