Unclaimed property reported under Zavala, Raul
111 records · $12,592 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 111. Search by name and address to narrow it to yours.
$3,014.82
Zavala, RaulTX
2520 Ingram Road, Sachse, TX, 75048
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2024
$1,416.20
Zavala, RaulTX
1615 Wycombe Street Apt B, San Antonio, TX, 78216
$1,323.81
Zavala, RaulTX
7225 Bedoes, Olmito, TX, 78575
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2016
$912.33
Zavala, RaulCA
1236 Walnut Street, San Bernardino, CA, 92410
Held by The Dreyfus Fund
Mutual/Money market funds
$518.18
Zavala, RaulCA
673 Ohio Avenue Apt 6, Long Beach, CA, 90814
Held by First Premier Bank
Insurance premiums
$382.00
Zavala, RaulTX
3217 Cork Drive, El Paso, TX, 79925
$293.50
Zavala, RaulTX
P.o. Box 899, Sullivan City, TX, 78595
$281.01
Zavala, RaulCA
738 West Colden Avenue Apt 7, Los Angeles, CA, 90044
Held by Bank Of America - North Carolina
Refunds due
$260.98
Zavala, RaulTX
3232 Childress Street, Fort Worth, TX, 76119
$223.57
$191.66
Zavala, RaulCA
2305 Arizona Way, Yuba City, CA, 95991
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$160.00
Zavala, RaulTX
11819 Dell Fern Court, Houston, TX, 77035
Held by Chase Bank Of Tx
Savings account (AC02) · Reported 2003
$156.70
Zavala, RaulTX
3217 Cork Drive, El Paso, TX, 79925
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$150.00
Zavala, RaulTX
3217 Cork Drive, El Paso, TX, 79925
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$145.72
Zavala, RaulCA
432 Gretchen Place, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$122.33
Zavala, Raul JRCA
1050 East Martin Luthering, Los Angeles, CA, 90011
Held by Navient Corporation
Refunds due
$120.00
$113.65
Zavala, RaulCA
22307 Kent Avenue Apt 44, Torrance, CA, 90505
Held by Western Union Financial Svcs Inc
Refunds due
$112.50
Zavala, RaulCA
915 South Demaree Street, Visalia, CA, 93277
Held by Alliance United Ins. Svcs LLC
Premium refunds
$108.91
Zavala, RaulTX
3217 Cork Drive, El Paso, TX, 79925
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$100.00
$98.74
Zavala, RaulTX
2520 Ingram Road, Sachse, TX, 75048
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$92.35
Zavala, RaulCA
2305 Arizona Way, Yuba City, CA, 95991
Held by Csaa Insurance Group
Misc outstanding checks
$88.00
Zavala, RaulTX
Rr 7 Box 719, Jasper, TX, 75951
Held by Rave Financial Credit Union
Savings account (AC02) · Reported 2015
$81.23
Zavala, RaulTX
3217 Cork Drive, El Paso, TX, 79925
Held by Security Ntl Lic
Insurance premium refund (IN05) · Reported 2020
$78.13
Zavala, RaulTX
1814 Shoreline Drive, Mesquite, TX, 75149
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$76.50
Zavala, RaulTX
520 Gulfbank # 194, Houston, TX, 77037
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$75.37
Zavala, RaulTX
3363 West Fuller Avenue, Ft Worth, TX, 76133
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$75.00
Zavala, RaulTX
2520 Ingram Road, Sachse, TX, 75048
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$70.95
Zavala, RaulTX
1607 Avocet Avenue Apt C1, McAllen, TX, 78504
Held by Plainscapital Bank
Checking account (AC01) · Reported 2024
$70.66
Zavala, RaulCA
16240 Delhi Avenue 5E, Delhi, CA, 95315
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$70.20
Zavala, RaulCA
3734 West El Segundo Boulevard A121, Hawthorne, CA, 90250
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Zavala, RaulCA
2305 Arizona Way, Yuba City, CA, 95991
Held by Calif State Automobile Asssoc
Misc outstanding checks
$68.00
Zavala, RaulCA
2621 Huckleberry Road, Santa Ana, CA, 92706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
Zavala, RaulTX
2520 Ingram Road, Sachse, TX, 75048
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$54.95
Zavala, RaulTX
727 Ficus Street, La Joya, TX, 78560
$52.25
Zavala, RaulTX
3358 West Fuller Avenue, Fort Worth, TX, 76133
$51.42
Zavala, RaulTX
318 South 26th Street, Kingsville, TX, 78363
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2020
$50.59
Zavala, RaulTX
613 Keats Road, Wilmer, TX, 75172
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020
$48.54
Zavala, RaulTX
613 Keats Road, Wilmer, TX, 75172
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020
$48.54
Zavala, RaulTX
613 Keats Road, Wilmer, TX, 75172
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020
$48.04
$47.59
Zavala, RaulTX
4010 30th Street # B, Port Arthur, TX, 77642
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$46.96
Zavala, RaulTX
196 Nelson Street, Jasper, TX, 75951
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$43.64
Zavala, RaulTX
1903 3rd Street, Galena Park, TX, 77547
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2024
$42.50
Zavala, RaulTX
1991 Saul Kleinfeld, El Paso, TX, 79936
$40.97
Zavala, RaulCA
1523 North Beale Road Spc 27, Marysville, CA, 95901
Held by Sunrise Banks
Misc intangible property
$40.62
Zavala, RaulCA
232 East Tudor 3, Covina, CA, 91722
Held by Synchrony Bank
Accounts-receivable credit balance
$36.16
$35.89
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