Unclaimed property reported under Zavala, Nicolas
52 records · $3,346 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 52. Search by name and address to narrow it to yours.
Zavala, NicolasCA
1256 Oak Avenue, Greenfield, CA, 93927
Held by Huntington Bank Remediation
Other court deposits
$687.47
Zavala, NicolasCA
4119 Arizona Street Apt 8, San Diego, CA, 92104
Held by Capital One NA
Accounts payable
$460.00
Zavala, NicolasCA
121 East Palomar Street, Chula Vista, CA, 91911
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Zavala, NicolasTX
307 Avenue H, South Houston, TX, 77587
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2017
$254.50
Zavala, NicolasCA
615 East Pine Street Apt 203, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$202.94
$191.93
Zavala, NicolasCA
4615 East Mono Street Apt 105, Fresno, CA, 93702
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$119.95
Zavala, NicolasCA
4119 Arizona Street Apt 8, San Diego, CA, 92104
Held by Capital One NA
Accounts payable
$83.82
$82.81
Zavala, NicolasTX
1619 Edison Drive, San Antonio, TX, 78201
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$79.19
Zavala, NicolasCA
6236 South Gramercy Place Art On Iron Wor, Los Angeles, CA, 90047
Held by At&t Corp.
Refunds due
$68.94
Zavala, NicolasCA
717 East Chestnut Avenue Apt 17, Santa Ana, CA, 92701
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$56.00
Zavala, NicolasTX
1019 West Bowe Street, Pharr, TX, 78577
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$54.82
Zavala, NicolasTX
2948 South Street Highway 16 Anacahuita Ranch, Hebbronville, TX, 78361
Held by First Ntl Bank Of Hebbronville
Savings account (AC02) · Reported 2005
$54.23
Zavala, NicolasTX
4842 Mexicana Road, Dallas, TX, 75212
Held by Mutual Of America Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$50.66
Zavala, NicolasCA
21168 South Western Avenue, Torrance, CA, 90501
Held by Orlandi Valuta Inc.
Money orders
$50.00
Zavala, NicolasTX
### East ##st Street M####, Austin, TX, 78705
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$49.06
Zavala, NicolasTX
#### Southsea Apt ###, San Antonio, TX, 78216
Held by Muy Hamburger Partners, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$38.79
Zavala, NicolasTX
1619 Edison Drive, San Antonio, TX, 78201
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$38.39
Zavala, NicolasCA
12055 Lakewood Boulevard, Downey, CA, 90242
Held by Hsbc Remediation
Other court deposits
$37.93
Zavala, NicolasTX
##### Gulf Frwy Apt ####, Houston, TX, 77034
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$35.00
Zavala, NicolasCA
591 Telegraph Canyon Road # 252, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.02
Zavala, NicolasTX
436 El Jay, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$31.00
Zavala, NicolasCA
615 East Pine Street Apt 203, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.69
Zavala, NicolasTX
1619 Edison Drive, San Antonio, TX, 78201
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$30.21
Zavala, NicolasTX
436 El Jay, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$29.52
Zavala, NicolasTX
307 Avenue H, South Houston, TX, 77587
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$26.43
Zavala, NicolasCA
591 Telegraph Canyon Road # 252, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.37
Zavala, NicolasTX
436 El Jay, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$25.13
$22.00
Zavala, NicolasCA
2147 Titus Avenue, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Zavala, NicolasCA
4615 East Mono Street Apt 105, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.00
Zavala, NicolasCA
753 South Lark Allen Avenue, Azusa, CA, 91702
Held by Gateway One Lending & Finance
Customer overpayments
$11.85
Zavala, NicolasCA
615 East Pine Street Apt 203, Santa Ana, CA, 92701
Held by Citibank N A
Accounts-receivable credit balance
$11.61
Zavala, NicolasCA
4615 East Mono Street Apt 105, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$11.46
Zavala, NicolasCA
702 1/2 West 42nd Street, Los Angeles, CA, 90037
Held by T-Mobile USA
Accounts-receivable credit balance
$8.25
Zavala, NicolasCA
702 West 42nd Street, Los Angeles, CA, 90037
Held by Farmers Group Inc.
Other court deposits
$6.37
Zavala, NicolasCA
615 East Pine Street Apt 203, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Zavala, NicolasCA
216 North Glenn Avenue 108, Fresno, CA, 93701
Held by Paypal
Misc intangible property
$5.00
Zavala, NicolasCA
2812 Trentino Avenue, Bakersfield, CA, 93313
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Zavala, NicolasCA
702 West 42nd Street, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA
Cashier's checks
$1.40
$1.15
$1.09
Zavala, NicolasCA
4661 Jones Avenue, Riverside, CA, 92505
Held by Ge Money
Accounts-receivable credit balance
$1.02
Zavala, NicolasCA
836 West George Street, Banning, CA, 92220
Held by Synchrony Bank
Accounts-receivable credit balance
$0.96
Zavala, NicolasCA
702 702 1/2 42nd Street, Los Angeles, CA, 90037
Held by Farmers Group Inc.
Other court deposits
$0.50
Zavala, NicolasCA
11531 Jacalene Lane, Garden Grove, CA, 92840
Held by Capital One Bank USA NA
Customer overpayments
$0.40
Zavala, NicolasCA
2812 Trentino Avenue, Bakersfield, CA, 93313
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.37
Zavala, NicolasCA
836 West George Street, Banning, CA, 92220
Held by Synchrony Bank
Accounts-receivable credit balance
$0.22
Zavala, NicolasCA
615 East Pine Street Apt 203, Santa Ana, CA, 92701
Held by Synchrony Bank
Accounts-receivable credit balance
$0.10
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