Unclaimed property reported under Zavala, Margarita
78 records · $12,352 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 78. Search by name and address to narrow it to yours.
Zavala, MargaritaCA
PO Box 1881, Seaside, CA, 93955
Held by Wells Fargo Bank, N.a. (apecs 1)
Matured CD or save cert
$5,429.45
Zavala, MargaritaCA
508 Navito Way, Oxnard, CA, 93030
Held by First American Title Company
Escrow accounts
$2,964.00
$622.59
$352.70
Zavala, MargaritaCA
479 South Chatham Circle, Anaheim, CA, 92806
Held by Principal Life Insurance Co
Pensions, retirement funds
$319.91
Zavala, MargaritaCA
3103 Wonwood Street, Los Angelesx, CA, 90023
Held by Western Union Financial Services Inc
Money orders
$300.00
Zavala, MargaritaTX
1703 Michigan Avenue, San Antonio, TX, 78201
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$210.28
Zavala, MargaritaTX
2219 University Lot 26, Edinburg, TX, 78539
Held by Edinburg Regional Med Ctr
Payment for goods or services (MS04) · Reported 2006
$200.00
Zavala, MargaritaTX
305 Turner Street, Waxahachie, TX, 75165
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$123.17
Zavala, MargaritaCA
1025 South Gilbert Street, Hemet, CA, 92543
Held by Paypal
Misc intangible property
$114.43
Zavala, MargaritaTX
5207 Round Table Drive, San Antonio, TX, 78218
Held by T Mobile
Refund due (MS11) · Reported 2007
$100.00
Zavala, MargaritaTX
1913 Rusko Village, Athens, TX, 75751
Held by Trinity Valley Abstract & Title LLC
Escrow account (TR04) · Reported 2022
$100.00
$100.00
Zavala, MargaritaTX
PO Box 422, Presidio, TX, 79845
$79.14
Zavala, MargaritaTX
6303 Scotch Pine Drive, Houston, TX, 77049
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$74.16
Zavala, MargaritaTX
28798 Rangerville Road, Harlingen, TX, 78552
$67.00
Zavala, MargaritaTX
3009 Agnes, Corpus Christi, TX, 78405
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$60.85
Zavala, MargaritaTX
6303 Scotch Pine Drive, Houston, TX, 77049
$56.00
Zavala, MargaritaTX
PO Box 421, Riviera, TX, 78379
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$55.00
Zavala, MargaritaTX
388 Pendale Road, El Paso, TX, 79907
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$53.17
Zavala, MargaritaCA
970 East Mission Avenue, Escondido, CA, 92025
Held by Allstate Insurance Company
Premium refunds
$51.00
Zavala, MargaritaCA
10397 58th Street, Mira Loma, CA, 91752
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Zavala, MargaritaCA
PO Box 211 Biola, Biola, CA, 93606
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$49.52
Zavala, MargaritaCA
PO Box 211, Biola, CA, 93606
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$49.52
Zavala, MargaritaCA
12021 Allegheny Street #7, Sun Valley, CA, 91352
Held by Forever Living.com LLC
Accounts payable
$47.00
Zavala, MargaritaTX
6303 Scotch Pine, Houston, TX, 77049
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$46.18
Zavala, MargaritaCA
2917 The Mall Street Apt 12, Los Angeles, CA, 90023
Held by Sunrise Banks
Misc intangible property
$44.94
Zavala, MargaritaTX
15406 Teal Park Drive, Humble, TX, 77396
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$44.04
Zavala, MargaritaTX
PO Box 292, Driscoll, TX, 78351
Held by Coastlife Cu
Savings account (AC02) · Reported 2010
$42.10
Zavala, MargaritaCA
7 Eden, Irvine, CA, 92620
Held by Prometheus Assisted Living LLC
Funds for liquidation
$39.00
Zavala, MargaritaCA
50660 Eisenhower Drive Apt 324, La Quinta, CA, 92253
Held by Synchrony Bank
Accounts-receivable credit balance
$38.00
Zavala, MargaritaTX
1703 Michigan Avenue, San Antonio, TX, 78201
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2016
$34.69
Zavala, MargaritaTX
6303 Scotch Pine, Houston, TX, 77049
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$34.63
Zavala, MargaritaTX
2312 South 28th Street, McAllen, TX, 78503
Held by Capital One Financial Corp
Funds held as security (AC05) · Reported 2000
$31.35
Zavala, MargaritaTX
512 Delgany Trail, Haslet, TX, 76052
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$30.97
Zavala, MargaritaTX
00000
Held by Texas Regional Heart Ctr Pa
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$30.00
Zavala, MargaritaTX
5207 Round Table Drive, San Antonio, TX, 78218
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$27.00
Zavala, MargaritaTX
512 Delgany Trail, Haslet, TX, 76052
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$26.32
Zavala, MargaritaCA
2300 West Alondra Boulevard, Compton, CA, 90220
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Zavala, MargaritaTX
PO Box 184, Tornillo, TX, 79853
Held by Kohls Department Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$25.09
Zavala, MargaritaCA
74401 Hovley Lane East Apt 812, Palm Desert, CA, 92260
Held by Sunrise Banks
Misc intangible property
$18.91
Zavala, MargaritaCA
20624 Vendale Drive, Lakewood, CA, 90715
Held by Southern California Gas Company
Refunds or rebates
$13.88
Zavala, MargaritaCA
20624 Vendale Drive, Lakewood, CA, 90715
Held by Southern California Gas Company
Refunds or rebates
$13.88
$13.73
Zavala, MargaritaCA
18001 East Renwick Road, Azusa, CA, 91702
Held by Synchrony Bank
Accounts-receivable credit balance
$12.63
Zavala, MargaritaCA
PO Box 211, Biola, CA, 93606
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$12.09
Zavala, MargaritaCA
3100 Truax Court Apt 8, Sacramento, CA, 95821
Held by Nature'S Sunshine Products Inc.
Commissions
$11.35
Zavala, MargaritaCA
7053 Kester Avenue, Van Nuys, CA, 91405
Held by Nature'S Sunshine Products Inc.
Commissions
$10.05
Zavala, MargaritaCA
PO Box 1350, Mammoth Lakes, CA, 93546
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$9.60
$9.20
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