Jose Zavala Unclaimed Property
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.
1,147 unclaimed-property records are filed under the name Jose Zavala, reported between 1988 and 2024, totaling $137,823. The largest is $9,356. The most common kinds are Accounts-receivable credit balance (125), Premium refunds (107) and Refunds due (91).
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.
Jose Zavala unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles48 · $12,794
- Long Beach24 · $117
- Sacramento22 · $889
- Salinas21 · $954
- Oxnard20 · $804
- San Diego16 · $324
- Anaheim15 · $766
- Bakersfield15 · $151
- Watsonville15 · $494
- Santa Ana14 · $282
- San Jose13 · $1,186
- Porterville12 · $6,647
- Concord11 · $205
- Fresno11 · $795
- Santa Rosa10 · $767
- Riverside9 · $168
- Houston47 · $6,243
- San Antonio16 · $3,040
- Dallas10 · $1,345
- El Paso10 · $2,584
30 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Zavala, JoseTX
#### South Polk Apt ###, Dallas, TX, 75224
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2006
$419.96
$411.00
Zavala, JoseTX
2819 Oakland Brook Street, Houston, TX, 77038
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016
$407.75
Zavala, JoseTX
501 Northeast 3rd Street, Knox City, TX, 79529
$405.97
Zavala, JoseCA
160 South 2nd Street, Shandon, CA, 93461
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
Zavala, JoseTX
20300 Menue Street, El Paso, TX, 79916
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$392.29
Zavala, JoseCA
803 North West Street, Visalia, CA, 93291
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$391.34
$368.00
Zavala, JoseCA
11463 11th Avenue, Hesperia, CA, 92345
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$366.37
Zavala, JoseCA
3642 Lytle Creek G, Ontario, CA, 91761
Held by Deutsche Bank Trust Company Americas
Misc outstanding checks
$357.06
$343.59
Zavala, JoseTX
No address on file
Held by Texas Bank
Other outstanding official check (CK15) · Reported 2024
$342.77
Zavala, JoseTX
2415 Pearl Avenue, Fort Worth, TX, 76164
$332.96
Zavala, JoseTX
611 East Viesca Street, Del Rio, TX, 78840
$332.51
Zavala, JoseTX
14520 Nimitz, Houston, TX, 77015
Held by Mmmh & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$332.46
Zavala, JoseTX
19025 Highland Street, Tornillo, TX, 79853
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$328.50
Zavala, JoseCA
1120 Marion Avenue, Los Angeles, CA, 90026
Held by Forever 21 Inc
Wages, payroll, salaries
$327.45
Zavala, JoseTX
13155 Woodforest Boulevard #1016, Houston, TX, 77015
Held by City Of Houston
Other court deposit (CT05) · Reported 2016
$325.00
Zavala, JoseTX
6534 Peacock Drive, Corpus Christi, TX, 78414
$322.21
Zavala, JoseTX
1224 Daisy Lane, Irving, TX, 75061
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$310.10
Zavala, JoseCA
9996 Ponderosa Road, Pinon Hills, CA, 92372
Held by Ca Earthquake Authority
Premium refunds
$309.83
Zavala, JoseCA
1811 Griffith Avenue, Los Angeles, 90021
Held by Republic Indemnity Company Of America
Other
$307.64
Zavala, JoseTX
4021 Wood River Drive Apt 1409, Corpus Christi, TX, 78410
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2016
$303.01
Zavala, JoseTX
5013 Copperbend Boulevard A, Austin, TX, 78744
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$300.00
Zavala, JoseCA
1250 Adams Street, Salinas, CA, 93906
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Zavala, JoseCA
160 South 2nd Street, Shandon, CA, 93461
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Zavala, JoseTX
9164 Alameda, El Paso, TX, 79907
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$293.32
Zavala, JoseTX
#### #th Street Trail ##, Sachse, TX, 75048
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$289.90
Zavala, JoseCA
6822 Holmes Avenue, Los Angeles, CA, 90001
Held by Bank Of America NA
Customer overpayments
$287.59
Zavala, JoseCA
2776 Clarendon Avenue #u, Huntington Park, 90255
Held by Republic Indemnity Company Of America
Other
$284.70
Zavala, JoseCA
315 East Wilhelmina Street, Anaheim, CA, 92805
Held by Fire Insurance Exchange
Premium refunds
$283.61
Zavala, JoseCA
450 Franklin Street, Lebec, CA, 93243
Held by Republic Bancorp Inc
Unredeemed gift certificate
$281.25
Zavala, JoseCA
7952 Golden Field Way, Sacramento, CA, 95823
Held by Ca Dept Of Tax And Fee Administration
Unidentified remittances
$269.00
Zavala, JR JoseTX
7878 McKeever Road, Pearland, TX, 77584
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2014
$266.10
Zavala, JoseTX
11611 Woodshaver Drive, Houston, TX, 77013
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$264.69
Zavala, JoseTX
807 Smith Street, Duncanville, TX, 75116
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2023
$264.37
Zavala, JoseTX
209 Thunderbird Drive, El Paso, TX, 79912
$262.38
Zavala, JoseCA
317 East Wilhelmina Street, Anaheim, CA, 92805
Held by Fire Insurance Exchange
Premium refunds
$262.29
Zavala, JoseTX
505 West Scott, Athens, TX, 75751
$261.06
Zavala, JoseCA
1970 Latham Street Apt 14, Mountain View, CA, 94040
Held by Financial Title
Escrow accounts
$255.00
$254.00
$251.22
Zavala, JoseCA
7031 Woodbine Avenue, Sacramento, CA, 95822
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$251.12
Zavala, JoseTX
5107 Beacon, Austin, TX, 78734
Held by Alamo Title Co
Escrow account (TR04) · Reported 2009
$250.00
Zavala, JoseCA
66350 Martinez Road, Thermal, CA, 92274
Held by Western Union Financial Svcs
Money orders
$250.00
Zavala, JoseTX
3012 Colgate Street, Lubbock, TX, 79415
$247.51
Zavala, JoseTX
PO Box 300, New Summerfield, TX, 75780
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$246.00
Zavala, JoseTX
11550 Highland Meadow Drive, Houston, TX, 77089
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$245.04
Zavala, Jose JRCA
245 Quintard Street Apt D5, Chula Vista, CA, 91911
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$241.13
Zavala, JoseTX
1026 Fairmeadows Circle, Duncanville, TX, 75116
$234.18
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