Unclaimed property reported under Zavala, Jose L
103 records · $25,435 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 103. Search by name and address to narrow it to yours.
Zavala, Jose LCA
9056 Nagle Avenue, Arleta, CA, 91331
Held by Bank Of America - California NA (318)
Matured CD or save cert
$20,785.03
Zavala, Jose LCA
645 Olive Street, Santa Rosa, CA, 95407
Held by Bank Of The West
Checking accounts, demand deposit
$1,254.13
$582.94
Zavala, Jose LCA
359 East Court, San Jose, CA, 95116
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$300.00
Zavala, Jose LCA
1449 East Avenue Spc D23, Lancaster, CA, 93535
Held by Sears Life Insurance Company
Other amounts due under policy
$242.10
Zavala, Jose LCA
3826 Valley View Avenue, Norco, CA, 92860
Held by Southern California Edison Company
Utility deposit
$218.03
Zavala, Jose LTX
9338 Avenue North, Houston, TX, 77012
Held by Houston Area Central Cu
Savings account (AC02) · Reported 1995
$193.01
Zavala, Jose LTX
00000
Held by Dallas County Clk Criminal Court 6
Other court deposit (CT05) · Reported 2003
$190.00
Zavala, Jose LCA
407 Chesnut Avenue, Redwood City, CA, 94063
Held by Western Union Financial Services Inc
Misc outstanding checks
$136.25
Zavala, Jose LCA
412 Willow Avenue, Manteca, CA, 95337
Held by Primerica Life Insurance Company
Premium refunds
$122.04
Zavala, Jose LCA
1122 Solano Avenue, Bay Point, CA, 94565
Held by Farmers Insurance Exchange
Refunds due
$117.04
Zavala, Jose LTX
1157 Crockett Avenue, Brownsville, TX, 78521
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2017
$106.35
$94.27
Zavala, Jose LCA
520 Lucard Street, Taft, CA, 93268
Held by Bank Of America - North Carolina
Refunds due
$80.99
$61.82
Zavala, Jose LCA
C/o Dolores J Harmon Liv Trust 308 Maple Street, Madera, CA, 93637
Held by Fia Card Services N.a.
Customer overpayments
$60.08
$53.67
Zavala, Jose LTX
840 Alexander, Houston, TX, 77007
Held by Stonemark Inc
Refund due (MS11) · Reported 2004
$51.25
Zavala, Jose LCA
1905 Bolton Lane, Manteca, CA, 95336
Held by General Electric Company
Accounts-receivable credit balance
$49.35
Zavala, Jose LCA
1517 Constitution Boulevard #104, Salinas, CA, 93906
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$48.01
Zavala, Jose LTX
4808 Clay 1, Houston, TX, 77023
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 1990
$44.80
Zavala, Jose LCA
3440 East Alta Avenue, Fresno, CA, 93702
Held by Pacific Gas & Electric Company
Utility deposit
$42.08
Zavala, Jose LCA
139 1/4 North Herbert Street, Los Angeles, CA, 90023
Held by Citibank NA Cca
Checking accounts
$37.76
Zavala, Jose LCA
1301 East Avenue I Spc 98, Lancaster, CA, 93535
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.50
Zavala, Jose LCA
1345 North Fillmore Avenue, Rialto, CA, 92376
Held by Bristol West Holdings Inc
Premium refunds
$34.00
Zavala, Jose LCA
5440 Tyler Street, Riverside, CA, 92503
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Zavala, Jose LCA
PO Box 92018, Santa Barbara, CA, 93190
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Zavala, Jose LCA
PO Box 92018, Santa Barbara, CA, 93190
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Zavala, Jose LCA
117 North Poinsettia Avenue, Compton, CA, 90221
Held by Citibank N A
Accounts-receivable credit balance
$28.16
Zavala, Jose LCA
208 Morton Place, Arvin, CA, 93203
Held by Synchrony Bank
Accounts-receivable credit balance
$26.42
Zavala, Jose LCA
1301 East Avenue I Spc 98, Lancaster, CA, 93535
Held by Trinity Universal Insurance
Premium refunds
$26.00
$21.89
Zavala, Jose LCA
1318 Jack London Drive, Pittsburg, CA, 94565
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Zavala, Jose LCA
13633 Plato Drive, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.77
Zavala, Jose LCA
4371 Cedar Avenue, Norco, CA, 92860
Held by Southern California Gas Co.
Aggregate utilities
$17.26
$17.00
Zavala, Jose LCA
13962 Olathe Road, Apple Valley, CA, 92307
Held by Synchrony Bank
Accounts-receivable credit balance
$17.00
Zavala, Jose LCA
3265 Drake Bay Street, West Sacramento, CA, 95691
Held by Kaiser Foundation Health Plan
Vendor checks
$15.00
Zavala, Jose LCA
360 Roosevelt Avenue, Sunnyvale, CA, 94085
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Zavala, Jose LCA
5440 Tyler Street, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$14.13
Zavala, Jose LCA
7031 Woodbine Avenue, Sacramento, CA, 95822
Held by California Community Credit Union
Savings accounts
$14.12
Zavala, Jose LCA
381 Monterey Road, South Pasadena, CA, 91030
Held by Ocwen Financial Corp
Escrow funds
$11.92
Zavala, Jose LCA
4715 Saguaro Court, Bakersfield, CA, 93312
Held by Ace American Insurance Company
Individual policy benefit/Clm
$11.62
Zavala, Jose LCA
381 Monterey Road, South Pasadena, CA, 91030
Held by General Electric Company
Accounts-receivable credit balance
$10.10
Zavala, Jose LCA
381 Monterey Road, South Pasadena, CA, 91030
Held by Citibank N A
Accounts-receivable credit balance
$9.80
Zavala, Jose LCA
223 Chardonnay Drive, Greenfield, CA, 93927
Held by Verizon Communications Inc.
Customer overpayments
$8.32
Zavala, Jose LCA
139 1/4 North Herbert Street, Los Angeles, CA, 90023
Held by Citibank NA Cca
Savings accounts
$7.75
Zavala, Jose LCA
313 West Kimball Avenue, Hemmit, CA, 92543
Held by Progressive West Insurance Com
Premium refunds
$6.00
$5.76
$5.08
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