Unclaimed property reported under Zavala, Oscar
135 records · $10,134 reported · filed in 3 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 135. Search by name and address to narrow it to yours.
Zavala, OscarCA
1835 South Manchester Avenue, Anaheim, CA, 92802
Held by Moneygram Payment Systems Inc
Refunds due
$2,100.01
Zavala, OscarTX
### Unit #### #####, Dpo Aa, 59269
Held by Broadway National Bank
Checking account (AC01) · Reported 2019
$1,515.01
Zavala, OscarCA
664 Santa Alicia Drive, Rohnert Park, CA, 94928
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,172.47
Zavala, OscarTX
#### Beechnit Street Apt ###, Houston, TX, 77074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$583.50
Zavala, OscarWI
6788 Park Ridge Drive, Madison, WI, 53719
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's check · Reported 2023
$330.59
Zavala, OscarCA
1420 Funston Avenue Apt 70, San Francisco, CA, 94122
Held by Cca Citibank NA
Checking accounts
$245.81
Zavala, OscarCA
649 22nd Street #b, Richmond, CA, 94801
Held by Csaa Insurance Exchange
Premium refunds
$245.00
Zavala, OscarCA
1710 West Hillcrest Drive 211, Newbury Park, CA, 91320
Held by First State Bank Of The Oaks
Savings accounts/Credit union shrs
$236.96
Zavala, OscarTX
10181 Windmill Lakes Boulevard Apt, Houston, TX, 77075
$171.95
$156.34
$147.65
$127.49
Zavala, OscarTX
2900 West Illinois Avenue #19, Midland, TX, 79701
Held by Southwest Airlines Co
Refund due (MS11) · Reported 2009
$121.40
$106.89
Zavala, OscarTX
913 Gland Mark, Keller, TX, 76248
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
$96.46
Zavala, OscarTX
6116 Fern Meadow Road, Arlington, TX, 76017
$95.74
Zavala, OscarCA
3599 Hoover Street, Redwood City, CA, 94063
Held by The Johnny Rockets Group Inc
Wages, payroll, salaries
$82.21
Zavala, OscarTX
150 Cr 104, San Saba, TX, 76877
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Zavala, OscarCA
38732 Glenbush Avenue, Palmdale, CA, 93550
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$79.19
Zavala, OscarCA
2390 Forest Oaks Court, Lincoln, CA, 95648
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$76.62
Zavala, OscarTX
3637 Cripple Creek Trail, Roanoke, TX, 76262
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$75.00
Zavala, OscarTX
3530 Rinehart Street, Grand Prairie, TX, 75050
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$74.69
Zavala, OscarTX
2502 Pecan Drive, Gr Praire, TX, 75050
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$73.94
Zavala, OscarTX
3030 Lafferty Road 64, Pasadena, TX, 77502
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$71.11
Zavala, OscarCA
11711 Allin Street One Half 475, Culver City, CA, 90230
Held by Santander Consumer USA Inc
Customer overpayments
$70.99
Zavala, OscarTX
201 Lookout Ridge #733, Killeen, TX, 76542
Held by Mellon Bank De
Unidentified deposit (AC07) · Reported 2003
$70.84
Zavala, OscarTX
Rt 1 Box 278 East, Sinton, TX, 78387
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$69.16
Zavala, OscarTX
1203 Arbre Lane, Friendswood, TX, 77546
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$68.40
$68.00
Zavala, OscarTX
3205 Griffiths Drive, Irving, TX, 75061
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$66.80
Zavala, OscarCA
53029 Bradley, Lockwood, 93932
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$62.40
Zavala, OscarTX
Rt 1 Box 278 East, Sinton, TX, 78387
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$61.83
Zavala, OscarCA
806 Limestone Avenue, Lathrop, CA, 95330
Held by Republic Services Inc
Accounts payable
$60.00
Zavala, OscarTX
Rt 1 Box 278 East, Sinton, TX, 78387
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$57.46
Zavala, OscarTX
210 Oak Vista, Waxahachie, TX, 75165
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2017
$54.40
Zavala, OscarCA
12629 Woodruff Avenue, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$54.32
$52.00
Zavala, OscarTX
3205 Griffiths Drive, Irving, TX, 75061
Held by Morgan Stanley
Dividend (SC01) · Reported 2017
$51.52
Zavala, OscarTX
Rt 1 Box 278 East, Sinton, TX, 78387
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$50.83
Zavala, OscarTX
Rt 1 Box 278 East, Sinton, TX, 78387
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$50.82
Zavala, OscarTX
1109 Shady Lane, Keller, TX, 76248
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$41.00
$38.00
Zavala, OscarCA
245 San Clemente Street, Santa Barbara, CA, 93109
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$37.04
$35.64
$35.00
$35.00
Zavala, OscarTX
9602 Grannis Street, Houston, TX, 77075
Held by Five Below Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$34.94
Zavala, OscarCA
1420 Funston Avenue Apt 2, San Francisco, CA, 94122
Held by Cca Citibank NA
Checking accounts
$32.26
$32.00
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