Unclaimed property reported under Zavala, Monica
79 records · $7,096 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 79. Search by name and address to narrow it to yours.
Zavala, MonicaTX
14825 Hunters Grove Avenue, El Paso, TX, 79938
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$2,193.63
Zavala, MonicaTX
8310 Glen Valley Drive, Houston, TX, 77061
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2024
$1,651.65
Zavala, MonicaTX
1739 Madrid Street, San Antonio, TX, 78237
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$200.00
Zavala, MonicaTX
TX, 00000
Held by McAllen Hosp LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$195.75
Zavala, MonicaCA
2100 West Orangewood Avenue, Orange, CA, 92868
Held by Extra Space Management Inc.
Refunds due
$178.00
Zavala, MonicaCA
43939 Margarita Road, Temecula, CA, 92592
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$164.58
Zavala, MonicaTX
1739 Madrid Street, San Antonio, TX, 78237
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$159.00
Zavala, MonicaTX
1175 Montgomery Boulevard Apt 91, Allen, TX, 75013
$143.78
Zavala, MonicaTX
1739 Madrid Street, San Antonio, TX, 78237
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$126.90
Zavala, MonicaTX
1739 Madrid Street, San Antonio, TX, 78237
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$112.00
Zavala, MonicaTX
1405 Colonial Street, Waco, TX, 76705
Held by First Central Credit Union
Money order (CK07) · Reported 2022
$100.00
Zavala, MonicaCA
4965 North Woodrow Avenue Apt 218, Fresno, CA, 93726
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Zavala, MonicaCA
849 East Oak, Porterville, CA, 93257
Held by Allstate Property & Casualty Insurance C
Refunds
$92.11
Zavala, MonicaCA
7290 Radio Station Road, Dixon, CA, 95620
Held by Synchrony Bank
Accounts-receivable credit balance
$85.26
Zavala, MonicaTX
PO Box 332, Knox City, TX, 79529
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$82.86
Zavala, MonicaTX
200 Briarstone Drive, Buda, TX, 78610
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$79.05
Zavala, MonicaCA
508 West Hyde Park Boulevard Apt 2 B, Inglewood, CA, 90302
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$69.12
Zavala, MonicaCA
4143 West 132nd Street, CA, 90250
Held by Michaels Stores Inc
Wages, payroll, salaries
$67.37
Zavala, MonicaTX
1600 Lakeshore Drive Apt 1321, Waco, TX, 76708
Held by J&c Morin Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$65.02
Zavala, MonicaTX
26 Willow West Drive, Houston, TX, 77073
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$61.22
Zavala, MonicaTX
1739 Madrid Street, San Antonio, TX, 78237
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$60.00
Zavala, MonicaTX
1609 Rock Dove, El Paso, TX, 79911
$58.43
Zavala, MonicaTX
300 South Main Street Apt A, Hallettsville, TX, 77964
$57.31
Zavala, MonicaCA
19018 Panther Avenue, Adelanto, CA, 92301
Held by Foremost Insurance Company
Premium refunds
$56.38
Zavala, MonicaTX
1739 Madrid Street, San Antonio, TX, 78237
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$56.00
Zavala, MonicaTX
##### Fleming Drive ###, Houston, TX, 77013
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$54.22
Zavala, MonicaTX
300 South Main Street Apt A, Hallettsville, TX, 77964
$52.12
$50.00
Zavala, MonicaTX
409WESTWASHINGTONTRB, Madisonville, TX, 77864
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2010
$45.00
Zavala, MonicaTX
1220 Hospital Drive, Angleton, TX, 77515
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$45.00
Zavala, MonicaCA
45 K, Stevenson Rnh, CA, 91381
Held by National Vision Inc
Accounts-receivable credit balance
$44.00
$42.75
$41.12
Zavala, MonicaCA
5333 Carson Street, Long Beach, CA, 90808
Held by Frontier Communications Corporation
Refunds or rebates
$37.68
Zavala, MonicaCA
595 Washington Avenue, Pomona, CA, 91767
Held by Bank Of America - California
Savings accounts
$35.10
Zavala, MonicaTX
1235 Creek Drive, Irving, TX, 75060
Held by The Avon Company
Accounts payable (MS08) · Reported 2019
$34.47
Zavala, MonicaTX
7 Springcrest Court, Allen, TX, 75002
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$31.26
Zavala, MonicaCA
1603 Fort Worth Avenue, Dinuba, CA, 93618
Held by Golden 1 Credit Union
Savings accounts
$30.83
Zavala, MonicaCA
686 North Fordham Avenue, Clovis, CA, 93611
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Zavala, MonicaTX
300 South Main Street Apt A, Hallettsville, TX, 77964
$29.96
Zavala, MonicaTX
4013 West William Cannon Drive, Austin, TX, 78745
Held by Kohls Department Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$29.09
Zavala, MonicaTX
8310 Glen Valley Drive, Houston, TX, 77061
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2020
$26.51
Zavala, MonicaTX
1739 Madrid Street, San Antonio, TX, 78237
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.00
Zavala, MonicaTX
2006 North Fannin, Cameron, TX, 76520
$25.00
Zavala, MonicaTX
1214 13th Street, Abernathy, TX, 79311
$25.00
Zavala, MonicaCA
2970 Canyon Crest Drive, Riverside, CA, 92507
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$18.60
Zavala, MonicaCA
966 Fremont Street Apt A1, Menlo Park, CA, 94025
Held by Qvc Inc.
Accounts-receivable credit balance
$17.20
$15.00
Zavala, MonicaCA
966 Fremont Street Apt A1, Menlo Park, CA, 94025
Held by Qvc Inc.
Accounts-receivable credit balance
$14.20
Zavala, MonicaCA
Unknown, Los Angeles, CA, 90004
Held by Google Payment Corporation
Unredeemed gift certificate
$13.02
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