Unclaimed property reported under Zavala, Miguel A
56 records · $2,907 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 56. Search by name and address to narrow it to yours.
Zavala, Miguel ACA
8255 Vineyard Avenue Apt 1700G, Rancho Cucamng, CA, 91730
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$1,064.42
Zavala, Miguel ACA
7101 East North Avenue, Fresno, CA, 93725
Held by Wells Fargo Bank NA
Cashier's checks
$500.00
Zavala, Miguel ACA
1422 South Forest, Santa Ana, CA, 92704
Held by Progressive Specialty Insuranc
Court settlements
$268.61
$170.32
Zavala, Miguel ACA
30991 San Gabriel Circle West, Cathedral City, CA, 92234
Held by Infinity Insurance Company
Premium refunds
$100.00
Zavala, Miguel ATX
3000 Williams Landing Road, Waco, TX, 76711
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000
$80.00
Zavala, Miguel ATX
823 Gulf Bank Road Trlr 14, Houston, TX, 77037
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2014
$72.30
Zavala, Miguel ACA
3943 Cocina Lane, Palmdale, CA, 93551
Held by Mercury Insurance Services
Premium refunds
$62.00
Zavala, Miguel ACA
PO Box 1135, National City, CA, 91951
Held by 21st Century North America Ins Co
Premium refunds
$61.47
Zavala, Miguel ACA
17040 East Bellbrook Street, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.40
Zavala, Miguel ACA
PO Box 1312, Cathedral City, CA, 92235
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Zavala, Miguel ACA
990 Simon Street, Hayward, CA, 94541
Held by Toyota Motor Credit Corporation
Accounts payable
$44.15
Zavala, Miguel ACA
294 West Center Street, Ventura, CA, 93001
Held by Bank Of America - Pre-Paid Card
Checking accounts
$42.00
Zavala, Miguel ACA
3108 Casitas Avenue, Los Angeles, CA, 90039
Held by State Farm Mutual Automobile Ins
Premium refunds
$33.22
Zavala, Miguel ATX
2720 Rolinda, Dallas, TX, 75211
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$30.20
Zavala, Miguel ACA
P O Box 206, Lawndale, CA, 90260
Held by Great Western Bank
Checking accounts, demand deposit
$29.76
$26.00
Zavala, Miguel ACA
335 1/2 West 57th Street, Los Angeles, CA, 90037
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Zavala, Miguel ACA
821 Redhead Way, Suisun City, CA, 94585
Held by General Electric Company
Accounts-receivable credit balance
$19.49
Zavala, Miguel ACA
3943 Cocina Lane, Palmdale, CA, 93551
Held by Mercury Insurance Company
Premium refunds
$19.00
Zavala, Miguel ACA
PO Box 1135, National City, CA, 91951
Held by Capital One Bank, National Association
Customer overpayments
$17.02
Zavala, Miguel ACA
33740 Willow Haven Lane Unit 104, Murrieta, CA, 92563
Held by Southern California Gas Company
Refunds or rebates
$15.98
Zavala, Miguel ACA
PO Box 1135, National City, CA, 91951
Held by Citibank N A
Accounts-receivable credit balance
$13.60
Zavala, Miguel ACA
990 Simon Street, Hayward, CA, 94541
Held by Barclays Bank Delaware
Customer overpayments
$10.22
Zavala, Miguel ACA
Apt 205 2325 Ocean View Avenue, Los Angeles, CA, 90057
Held by Discover Bank
Misc outstanding checks
$10.02
Zavala, Miguel ACA
6814 Barbara Lee Circle, Sacramento, CA, 95842
Held by Bank Of America - California
Savings accounts
$9.84
Zavala, Miguel ACA
2325 Ocean View Avenue Apt 205, Los Angeles, CA, 90057
Held by Citibank N A
Accounts-receivable credit balance
$8.43
Zavala, Miguel A.CA
996 West 12th Street, Pomona, CA, 91766
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$8.06
$8.00
Zavala, Miguel ACA
PO Box 1135, National City, CA, 91951
Held by 21st Century Insurance Co
Premium refunds
$8.00
Zavala, Miguel ACA
A 341 Washington Street 341 Washington Street, Santa Cruz, CA, 95060
Held by Capital One NA
Customer overpayments
$6.76
Zavala, Miguel ACA
3943 Cocina Lane, Palmdale, CA, 93551
Held by Elevance Health Inc
Group policy benefit/Clm payments
$6.64
Zavala, Miguel ACA
29980 Rancho California Road Apt, Temecula, CA, 92591
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.96
Zavala, Miguel ACA
3943 Cocina Lane, Palmdale, CA, 93551
Held by Mercury Insurance Services
Premium refunds
$5.00
Zavala, Miguel ACA
34741 Sunlight Drive, Yucaipa, CA, 92399
Held by Farmers Insurance Exchange
Premium refunds
$4.36
Zavala, Miguel ACA
1517 North Newhope Street Spc 22, Santa Ana, CA, 92703
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$3.80
Zavala, Miguel ACA
236 East 1st Street Pmb 614, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$3.50
Zavala, Miguel ACA
236 East 1st Street, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$3.35
Zavala, Miguel ACA
6310 Prospect Avenue, Bell, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$2.86
Zavala, Miguel ACA
2315 Hooper Avenue, Los Angeles, CA, 90011
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.00
Zavala, Miguel ACA
236 East 1st Street Pmb 614, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$0.98
Zavala, Miguel ACA
1416 2nd Street Apt 7, San Rafael, CA, 94901
Held by Csaa Insurance Exchange
Premium refunds
$0.92
Zavala, Miguel ACA
294 West Center Street, Ventura, CA, 93001
Held by Farmers Insurance Exchange
Premium refunds
$0.76
Zavala, Miguel ACA
236 East 1st Street, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$0.66
Zavala, Miguel ACA
2325 Ocean View Avenue Apt 205, Los Angeles, CA, 90057
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$0.57
Zavala, Miguel ACA
606 Tamarack Drive, Union City, CA, 94587
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.46
Zavala, Miguel ACA
442 Olive Avenue Apt 6, Long Beach, CA, 90802
Held by Southern California Edison Company
Utility deposit
$0.44
Zavala, Miguel ACA
821 Redhead Way, Suisun City, CA, 94585
Held by Travis Credit Union
Savings accounts
$0.37
Zavala, Miguel ACA
PO Box 1135, National City, CA, 91951
Held by Citibank N A
Accounts-receivable credit balance
$0.34
Zavala, Miguel ACA
PO Box 1135, National City, CA, 91951
Held by Citibank N A
Accounts-receivable credit balance
$0.22
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