Unclaimed property reported under Zavala, Luis

265 records · $23,045 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 265. Search by name and address to narrow it to yours.

Zavala, LuisTX
#### Forest Lane Apt ####, Dallas, TX, 75243
$2,790.06
Zavala, LuisCA
3235 East Avenue S-3, Palmdale, CA, 93550
Held by Primerica Shareholder Services
Mutual fund shares
$2,205.21
Zavala, LuisTX
207 Bryce Canyon, Cedar Park, TX, 78613
Held by Williamson County Treasurer
Other court deposit (CT05) · Reported 2014
$950.00
Zavala, LuisTX
4616 Water Lilly Avenue, McAllen, TX, 78504
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$867.00
Zavala, LuisCA
1100 West Alondra Boulevard, Compton, CA, 90220
Held by Capital One NA
Accounts-receivable credit balance
$823.36
Zavala, LuisCA
8330 Birch Street, Oakland, CA, 94621
Held by Barrett Business Services Inc
Wages, payroll, salaries
$733.85
Zavala, LuisCA
2089 Juneau Street, San Leandro, CA, 94577
Held by Dominion Enterprises
Wages, payroll, salaries
$621.09
Zavala, LuisTX
109 South Shipp Street, Madisonville, TX, 77864
$601.96
Zavala, LuisCA
P.o. Box 1826, Gonzales, CA, 93926
Held by Old Republic Title Company
Escrow accounts
$466.33
Zavala, LuisCA
4400 Central Avenue Apt 406, Fremont, CA, 94536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$462.99
Zavala, LuisTX
6709 Stone Court, El Paso, TX, 79924
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$442.96
Zavala, LuisCA
70565 Miramar Drive, Mecca, CA, 92254
Held by Pathward
Misc intangible property
$398.00
Zavala, LuisTX
PO Box 782, Roma, TX, 78584
Held by Chase Bank NA
Refund due (MS11) · Reported 2017
$389.54
Zavala, LuisCA
2980 San Pasqual Street, Pasadena, CA, 91107
Held by Bank Of America - California NA (318)
Checking accounts
$375.29
Zavala, LuisCA
8921 Shoemaker Avenue, Whittier, CA, 90602
Held by Harbor Bank
Savings accounts/Credit union shrs
$332.61
Zavala, LuisTX
1123 East 8th Street, Georgetown, TX, 78626
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$268.00
Zavala, LuisCA
1495 Verde Place, San Miguel, CA, 93451
Held by Cshc Intermediate Holdings Inc
Accounts payable
$258.00
Zavala, LuisCA
2244 C Warfield Way, San Jose, CA, 95122
Held by Bank Of America - North Carolina
Health savings account
$250.98
Zavala, LuisTX
4042 Country Road Apartment 30, Dublin, TX, 76446
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2012
$250.00
Zavala, LuisCA
1943 East Crabtree, Porterville, CA, 93257
Held by Allstate Insurance Company
Premium refunds
$249.00
Zavala, LuisCA
84595 Calle Gregorio, Coachella, CA, 92236
Held by Shalhoub Management Co. Inc.
Wages, payroll, salaries
$221.01
Zavala, Luis JRCA
20633 Garden Avenue, Hayward, CA, 94541
Held by Csaa Insurance Group
Misc outstanding checks
$221.00
Zavala, LuisCA
20633 Garden Avenue, Hayward, CA, 94541
Held by Csaa Insurance Group
Misc outstanding checks
$221.00
Zavala, LuisCA
3753 Arlington Avenue, Los Angeles, CA, 90018
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$220.70
Zavala, LuisTX
501 Southeast 22nd Street, Grand Prairie, TX, 75051
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$200.00
Zavala, LuisCA
13331 Cypress Street, Garden Grove, CA, 98843
Held by Orlandi Valuta Inc.
Money orders
$200.00
Zavala, LuisCA
4400 Central Avenue Apt 406, Fremont, CA, 94536
Held by Wells Fargo Bank NA
Cashier's checks
$162.10
Zavala, LuisTX
##### Forum Park Drive Unit ###, Houston, TX, 77036
Held by Alief Isd
Refund due (MS11) · Reported 2021
$153.89
Zavala, LuisCA
8316 Imperial Highway, Downey, CA, 90242
Held by Verizon Communications Inc.
Customer overpayments
$139.99
Zavala, LuisCA
No address on file
Held by Steinbeck Credit Union
Savings accounts
$137.00
Zavala, LuisCA
7562 Ellis, Hunghton Beach, CA, 92648
Held by Citibank N A
Credit balances
$134.50
Zavala, LuisCA
1408 Creekside Drive Apt 7, Walnut Creek, CA, 94596
Held by Allstate Insurance Company
Premium refunds
$134.00
Zavala, LuisTX
1104 Evergreen Drive, Azle, TX, 76020
$130.00
Zavala, LuisTX
818 Onaleigh Street, Channelview, TX, 77530
Held by Bank Of America Texas
Savings account (AC02) · Reported 2001
$123.91
Zavala, LuisTX
12702 Lonford 5, Houston, TX, 77049
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2008
$122.50
Zavala, LuisCA
437 Vera Avenue, Redwood City, CA, 94061
Held by Western Union Financial Svcs Inc
Refunds due
$120.43
Zavala, LuisTX
#### McArthur Drive #####, Carrollton, TX, 75007
Held by Progressive Nw Ins Co
Insurance premium refund (IN05) · Reported 2010
$116.00
Zavala, LuisCA
1110 Cerise Avenue, Torrance, CA, 90503
Held by Southern California Edison Co
Utility deposit
$115.26
Zavala, LuisCA
168 Crestview Circle, Daly City, CA, 94015
Held by One Choice 2040 Portfolio
Traditional IRA - Cash
$110.13
Zavala, LuisCA
1556 California Street Apartment 3W, Mountain View, CA, 94041
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$109.74
Zavala, LuisTX
6709 Stone Court, El Paso, TX, 79924
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2019
$107.99
Zavala, LuisCA
255 Truckee Lane, San Jose, CA, 95136
Held by Metabank NA
Misc intangible property
$106.92
Zavala, LuisCA
11040 Linden Street, Lynwood, CA, 90262
Held by Phoenix Settlement Admn. (martinez V. Ccs Los Angeles)
Wages, payroll, salaries
$104.57
Zavala, LuisTX
19754 Keenan Cut Off Road, Montgomery, TX, 77316
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2007
$104.00
Zavala, LuisCA
23330 Arlington Avenue Apt 1, Torrance, CA, 90501
Held by Educational Credit Management Corporatio
Misc outstanding checks
$103.90
Zavala, LuisTX
9317 Manassas Rdg, McKinney, TX, 75071
$103.60
Zavala, LuisTX
PO Box 782, Rio Grande City, TX, 78582
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Zavala, LuisTX
109 South Shipp Street, Madisonville, TX, 77864
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Zavala, LuisTX
109 South Shipp Street, Madisonville, TX, 77864
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Zavala, LuisTX
109 South Shipp Street, Madisonville, TX, 77864
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00

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