Unclaimed property reported under Zavala, Rafael
134 records · $8,400 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 134. Search by name and address to narrow it to yours.
Zavala, RafaelTX
805 Wilson Street, Odessa, TX, 79763
$948.78
Zavala, RafaelCA
1605 Pine Street, Paso Robles, CA, 93446
Held by Union Bank N.a.
Outstanding official checks
$900.00
Zavala, RafaelCA
14640 Victory Boulevard, Van Nuys, CA, 91411
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$702.39
Zavala, RafaelTX
Unknown, TX
$678.03
Zavala, RafaelTX
TX, 00000
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$520.00
$372.13
$190.00
Zavala, RafaelTX
3439 Reforma Drive, San Antonio, TX, 78211
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$185.03
Zavala, RafaelCA
9726 Garfield Street, Riverside, CA, 92503
Held by Metabank NA
Misc intangible property
$184.24
Zavala, RafaelCA
1105 North Golden Street, Santa Maria, CA, 93454
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$178.50
Zavala, RafaelCA
162 Hazelnut Lane, Santa Rosa, CA, 95407
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$169.16
Zavala, RafaelCA
3310 Nile Street 12, San Diego, CA, 92104
Held by Brinker International Payroll Company
Wages, payroll, salaries
$162.54
Zavala, RafaelTX
808 West Collard Street, Madisonville, TX, 77864
$161.67
Zavala, RafaelCA
719 South Parton Street, Santa Ana, CA, 92701
Held by Hartford Escrow Inc
Escrow check/Deposit/Disputed
$154.00
Zavala, RafaelCA
1450 2nd Avenue 126, Chula Vista, CA, 91911
Held by Farmers Insurance Exchange
Refunds
$149.65
Zavala, RafaelCA
383 North California Street, Tulare, CA, 93274
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$141.18
Zavala, RafaelTX
#### Spencer ####, Pasadena, TX, 77505
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$133.31
Zavala, RafaelTX
00000
Held by Terrell State Hosp
Funds held in a fiduciary capacity (TR03) · Reported 2007
$131.30
Zavala, RafaelCA
814 Schipper, Arvin, CA, 93203
Held by Kern Schools Federal Credit Union
Savings accounts/Credit union shrs
$121.08
Zavala, RafaelTX
2745 Keystone, Odesa, TX, 79761
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$115.43
Zavala, RafaelCA
1340 Marine Avenue, Wilmington, CA, 90744
Held by Pizza Hut Of San Deigo, Inc.
Salaries/Wages
$110.46
Zavala, RafaelTX
23372 El Paso Drive, Harlingen, TX, 78552
Held by U S Bank NA
Draft (CK05) · Reported 2024
$100.10
$86.60
Zavala, RafaelTX
814 Roxanna Avenue, Odessa, TX, 79761
$82.86
Zavala, RafaelCA
6619 Chandler Drive, Sacramento, CA, 95828
Held by Prematic Service Corp - Ca
Refunds due
$82.15
Zavala, RafaelTX
4500 North Main Apt 22, Houston, TX, 77009
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2009
$81.00
Zavala, RafaelTX
106 South Palm Drive, Pharr, TX, 78577
Held by Educational Testing Svc
Payment for goods or services (MS04) · Reported 2014
$78.00
$70.90
Zavala, RafaelTX
5202 Yeary Street, Laredo, TX, 78041
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2022
$57.71
Zavala, RafaelTX
1505 West Houston Drive, La Marque, TX, 77568
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$56.97
Zavala, RafaelTX
1505 West Houston Drive, La Marque, TX, 77568
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$55.67
$53.17
Zavala, RafaelCA
4749 East 59th Place, Maywood, CA, 90270
Held by Verizon Communications Inc.
Customer overpayments
$51.25
Zavala, RafaelTX
##### Kings Park Apt ###, Houston, TX, 77058
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1997
$51.20
Zavala, RafaelCA
376 East Holt Avenue, La Quinta, CA, 92248
Held by Sprint United Management
Misc outstanding checks
$50.00
$50.00
Zavala, RafaelTX
411 1 2 South Sam Houston Avenue, Odessa, TX, 79761
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$47.16
Zavala, RafaelTX
PO Box 2004, Madelia, MN, 56062
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2008
$44.02
Zavala, RafaelCA
509 South 5th Street, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$40.00
Zavala, RafaelCA
362 Hanover Street, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
$31.89
Zavala, RafaelCA
9726 Garfield Street 26, Riverside, CA, 92503
Held by Citibank N A
Accounts-receivable credit balance
$30.60
Zavala, RafaelCA
740 North San Antonio Avenue, Ontario, CA, 91764
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
$29.63
Zavala, RafaelCA
Sp # 517 5800 Hamner Avenue, Chino, CA, 91710
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$29.40
Zavala, RafaelTX
11305 Jimmy Frank, Tyler, TX, 75706
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2020
$27.63
Zavala, RafaelCA
1305 South San Joaquin Street, Stockton, CA, 95206
Held by Proservice Pacific LLC
Vendor checks
$26.89
Zavala, RafaelTX
11305 Jimmy Frank Street, Tyler, TX, 75706
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$26.48
$26.17
Zavala, RafaelCA
401 Irvington 4, Daly City, CA, 94014
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$26.00
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