Unclaimed property reported under Zavala, Juan
586 records · $66,954 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 586. Search by name and address to narrow it to yours.
Zavala, JuanTX
1614 Glenfield Avenue, Dallas, TX, 75224
Held by Capital One
Savings account (AC02) · Reported 2023
$5,347.03
Zavala, JuanTX
#### Dumfries Apt ###, Houston, TX, 77096
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017
$5,188.72
$2,011.74
Zavala, JuanTX
20222 Sunset Ranch Drive, Katy, TX, 77449
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,845.86
Zavala, JuanCA
5505 Carlin Street 3, Los Angeles, CA, 90016
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$1,425.35
Zavala, JuanCA
10801 Lemon Avenue Apt 1712, Rch Cucamonga, CA, 91737
Held by Pathward
Misc intangible property
$1,400.00
Zavala, JuanCA
2671 East Huntsman Avenue, Fresno, CA, 93725
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,000.00
Zavala, JuanTX
1623 Wintercrest Road, Grand Prairie, TX, 75052
$978.54
Zavala, JuanTX
No address on file
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2023
$956.37
Zavala, JuanCA
640 West 15th Street, San Pedro, CA, 90731
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$847.85
Zavala, JuanTX
4108 Woody Lane, Bryan, TX, 77803
$844.50
Zavala, JuanTX
147 Abney Drive, Houston, TX, 77060
Held by Capital One NA
Savings account (AC02) · Reported 2022
$833.83
Zavala, JuanCA
2072 Newton Avenue San Diego Ca 92113, San Diego, CA, 92113
Held by San Diego Gas And Electric
Refunds or rebates
$796.85
Zavala, JuanTX
2609 Windsor Lane, Pasadena, TX, 77506
Held by Capital One
Accounts payable (MS08) · Reported 2023
$741.59
Zavala, JuanTX
700 West Greens Road 59, Houston, TX, 77067
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$741.16
Zavala, JuanCA
660 Richmond Avenue 3, San Jose, CA, 95128
Held by Delta Dental Of California
Insurance claim checks
$735.00
Zavala, JuanTX
1720 Mardell Street, San Antonio, TX, 78201
Held by Firstmark Cu
Savings account (AC02) · Reported 2007
$712.07
$702.20
Zavala, JuanTX
2113 Schwertner Drive, Killeen, TX, 76543
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$676.06
Zavala, JuanTX
905 Oak Street, McKinney, TX, 75069
$651.57
Zavala, JuanTX
Flamingos Apt 74, Atizapan, 52950
Held by Schlumberger Emp Cu
Savings account (AC02) · Reported 2021
$620.87
Zavala, JuanTX
1407 West Simonds Road, Seagoville, TX, 75159
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$616.20
Zavala, JuanTX
#### Weber Road Apt ####, Corpus Christi, TX, 78413
Held by State Of Kentucky
Cashier’s check (CK01) · Reported 2006
$614.00
Zavala, JuanTX
925 Old Sayers Road, Elgin, TX, 78621
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$600.00
Zavala, JuanTX
6219 Sutton Meadows Drive, Houston, TX, 77086
Held by Pra Group Inc
Customer overpayment (MS05) · Reported 2024
$500.18
$500.00
Zavala, JuanCA
2072 Newton Avenue, San Diego, CA, 92113
Held by Ca Breakfast Republic Inc
Wages, payroll, salaries
$476.57
$475.64
Zavala, JuanTX
1720 Mardell Street, San Antonio, TX, 78201
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$466.67
Zavala, III JuanTX
2713 North San Antonio, Pearland, TX, 77581
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$464.92
Zavala, JuanCA
848 23rd Apt- 207, Los Angeles, CA, 90007
Held by Continental Exchange Solutions Inc
Misc intangible property
$464.00
Zavala, JuanTX
PO Box 283, Driscoll, TX, 78351
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2014
$451.00
Zavala, JuanTX
113 Meadow Crest Drive, Waxahachie, TX, 75167
$427.75
Zavala, JuanCA
5505 Carlin Street, Los Angeles, CA, 90016
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$420.12
Zavala, JuanCA
2072 Newton Avenue, San Diego, CA, 92113
Held by Ca Breakfast Republic Inc
Wages, payroll, salaries
$419.25
$417.11
Zavala, JuanTX
309 Avenue H, South Houston, TX, 77587
Held by Capital One
Accounts payable (MS08) · Reported 2021
$409.86
Zavala, JuanCA
6511 Cottage Street Apt B, Huntington Park, CA, 90255
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$404.84
Zavala, JuanTX
4922 Otterbury Drive, Houston, TX, 77039
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$399.53
Zavala, JuanCA
6511 Cottage Street Apt B, Huntington Park, CA, 90255
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$396.41
Zavala, JuanCA
767 Elkington Avenue Ap T 3, Salinas, CA, 93905
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries
$360.44
Zavala, JuanTX
6809 Saint Regis Drive, Dallas, TX, 75217
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022
$358.45
Zavala, JuanTX
700 West Greens, Houston, TX, 77067
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$350.00
Zavala, JuanTX
#### County Road ####, Royse City, TX, 75189
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$333.00
Zavala, JuanTX
6534 Macarena Drive, Corpus Christi, TX, 78414
$309.54
Zavala, JuanTX
915 Terrell Apt 315, Arlington, TX, 76011
Held by Republic Waste Svcs Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$308.15
$305.00
Zavala, JuanTX
00000
Held by Bristol Hotels Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$301.05
Zavala, JuanTX
1720 Mardell Street, San Antonio, TX, 78201
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$299.98
$297.27
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