Unclaimed property reported under Zavala, Juan C
68 records · $2,895 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 68. Search by name and address to narrow it to yours.
$1,000.00
Zavala, Juan CTX
#### Huntwick Drive ####, Austin, TX, 78741
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$566.13
Zavala, Juan CCA
12986 September Way, Riverside, CA, 92503
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$385.37
Zavala, Juan CCA
10181 Jenny Lynn Way, Elk Grove, CA, 95757
Held by Wells Fargo Bank NA
Credit checks or memos
$120.47
Zavala, Juan CCA
786 Award Drive, Colton, CA, 92324
Held by Southern California Gas Co.
Refunds or rebates
$97.64
Zavala, Juan CCA
3011 Esperanza Drive, Bakersfield, CA, 93313
Held by Bank Of America - Pre-Paid Card
Checking accounts
$78.00
Zavala, Juan CCA
26356 Vintage Woods 16F, Lake Forest, CA, 92630
Held by Jo-Ann Stores Inc.
Wages, payroll, salaries
$71.75
Zavala, Juan CTX
3446 Odessa Street, Dallas, TX, 75212
Held by General Aluminum Co Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$71.11
Zavala, Juan CCA
7050 Etiwanda Avenue Apt 202, Reseda, CA, 91335
Held by Hsbc Finance Corporation
Customer overpayments
$57.93
Zavala, Juan CCA
700 West La Jolla Street Apt 41, Placentia, CA, 92870
Held by Walt Disney Company The
Wages, payroll, salaries
$43.85
Zavala, Juan CCA
700 West La Jolla Street Apt 41, Placentia, CA, 92870
Held by Walt Disney Company The
Wages, payroll, salaries
$39.10
Zavala, Juan CCA
932 Lucero Street, Oxnard, CA, 93030
Held by Progressive Direct Insurance Co
Premium refunds
$34.01
Zavala, Juan CTX
#### Cypresswood ###, Spring, TX, 77379
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$33.00
Zavala, Juan CTX
205 Hollandale Cr, Arlington, TX, 76016
Held by City Of Fort Worth
Accounts payable (MS08) · Reported 2012
$30.00
Zavala, Juan CCA
4309 Deborah Avenue, Bakersfield, CA, 93307
Held by Government Employees Insurance Company
Premium refunds
$30.00
Zavala, Juan CTX
802 Adams Street, Jacksonville, TX, 75766
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$26.91
Zavala, Juan CCA
20911 Gresham Street Apt C, Canoga Park, CA, 91304
Held by Discover Bank
Misc outstanding checks
$26.38
Zavala, Juan CCA
PO Box 2286, Ceres, CA, 95307
Held by Bank Of America - California NA (318)
Checking accounts
$17.30
Zavala, Juan CCA
20316 Cohasset Street, Winnetka, CA, 91306
Held by 21st Century Insurance Co
Premium refunds
$12.00
Zavala, Juan CCA
20911 Gresham Street C, Canoga Park, CA, 91304
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$10.18
Zavala, Juan C JRCA
1000 Blossom River Way Apt 715, San Jose, CA, 95123
Held by Navy Federal Credit Union
Savings accounts
$10.05
Zavala, Juan CCA
17494 Bangor Avenue, Hesperia, CA, 92345
Held by Mercury Insurance Services
Premium refunds
$10.00
Zavala, Juan CCA
12467 Avenue 80, Pixley, CA, 93256
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.73
Zavala, Juan CCA
12467 Avenue 80, Pixley, CA, 93256
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.73
$8.05
Zavala, Juan CCA
1310 West 227th Street Apt 3, Torrance, CA, 90501
Held by Synchrony Bank
Accounts-receivable credit balance
$7.95
Zavala, Juan CCA
1549 South Kessing Street, Porterville, CA, 93257
Held by Trinity Universal Insurance
Premium refunds
$7.00
Zavala, Juan CCA
13802 Funston Avenue, Norwalk, CA, 90650
Held by Synchrony Bank
Accounts-receivable credit balance
$6.44
Zavala, Juan CCA
10611 Odis Street, South Gate, CA, 90280
Held by American Bankers Insurance Co Of Florida
Premium refunds
$6.39
Zavala, Juan CCA
20316 Cohasset Street, Winnetka, CA, 91306
Held by 21st Century Insurance Co
Premium refunds
$6.00
$5.29
Zavala, Juan CCA
13802 Funston Avenue, Norwalk, CA, 90650
Held by Mercury Casualty Company
Premium refunds
$5.00
Zavala, Juan CCA
9328 South Firebird Avenue, Whittier, CA, 90605
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$4.50
Zavala, Juan CCA
404 East Birch Street 12, Brea, CA, 92821
Held by Wawanesa General Insurance
Premium refunds
$4.00
Zavala, Juan CCA
3841 Walnut Street, Cudahy, CA, 90201
Held by Capital One Bank USA NA
Customer overpayments
$3.50
$3.08
Zavala, Juan CCA
3204 East Montecito Avenue, Fresno, CA, 93702
Held by Noble Federal Credit Union
Savings accounts
$3.00
Zavala, Juan CCA
670 East Poplar Avenue Spc 53, Porterville, CA, 93257
Held by Synchrony Bank
Accounts-receivable credit balance
$2.77
Zavala, Juan CCA
2257 West Francisquito Avenue, West Covina, CA, 91790
Held by General Electric Life Insurance
Accounts-receivable credit balance
$2.49
Zavala, Juan CCA
8103 Lou Dillon Avenue, Los Angeles, CA, 90001
Held by Advantage Human Resourcing
Wages, payroll, salaries
$2.41
$2.40
Zavala, Juan CCA
221 Western Court, Hollister, CA, 95023
Held by Citibank N A
Accounts-receivable credit balance
$2.38
Zavala, Juan CCA
5150 Squires Drive, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$2.18
Zavala, Juan C SRCA
7757 Sage Avenue, Yucca Valley, CA, 92284
Held by Barclays Bank Delaware
Customer overpayments
$2.14
Zavala, Juan CCA
13960 Boxwood Place, Panorama City, CA, 91402
Held by Discover Bank
Customer overpayments
$2.00
Zavala, Juan CCA
1002 East Colon Street 2, Wilmington, CA, 90744
Held by Automatic Data Processing Inc
Misc outstanding checks
$1.94
Zavala, Juan CCA
11 Painted Colt Drive, Heber, CA, 92249
Held by Farmers Insurance Exchange
Premium refunds
$1.34
$1.25
Zavala, Juan CCA
1310 West 227th Street Apt 3, Torrance, CA, 90501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Zavala, Juan CCA
14358 Jeanette Lane, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
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