Unclaimed property reported under Zavala, Roberto
127 records · $8,369 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 127. Search by name and address to narrow it to yours.
Zavala, RobertoCA
112 Tierra Alta Drive Unit D, Watsonville, CA, 95076
Held by Bank Of America NA
Checking accounts
$699.08
Zavala, RobertoTX
PO Box 72368, Corpus Christi, TX, 78472
Held by Rally Credit Union
Checking account (AC01) · Reported 2008
$662.82
Zavala, RobertoTX
1409 Pearson Avenue, McKinney, TX, 75069
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$655.00
$544.99
Zavala, RobertoTX
1609 Oak Street, McKinney, TX, 75069
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$534.00
$419.85
Zavala, RobertoCA
3640 Arey Drive Apt 13, San Diego, CA, 92154
Held by Mathein V Pier 1
Misc outstanding checks
$419.23
$345.70
Zavala, RobertoTX
414 East Chapoy Street, Del Rio, TX, 78840
$311.66
Zavala, RobertoTX
1609 North Haynie Avenue, Tyler, TX, 75701
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$309.09
Zavala, RobertoCA
1205 Madalen Drive, Milpitas, CA, 95035
Held by Premier Healthcare Services LLC
Wages, payroll, salaries
$266.52
Zavala, RobertoTX
2005 North 46th Street, McAllen, TX, 78501
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$207.29
Zavala, RobertoCA
487 Franscioni Drive, Greenfield, CA, 93927
Held by State Farm General Insurance Company
Premium refunds
$204.09
$200.00
Zavala, RobertoTX
### South ##th Unit ##a, McAllen, TX, 78501
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$167.73
Zavala, RobertoCA
615 Blackburn Street #103, Watsonville, CA, 95076
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$131.11
Zavala, RobertoCA
6652 East Olympic Boulevard, Los Angeles, CA, 90022
Held by United Parcel Service Inc
Wages, payroll, salaries
$100.35
Zavala, RobertoCA
13812 La Pat Place Apt 21, Westminster, CA, 92683
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$87.95
Zavala, RobertoTX
#### South Shary Road Apt ###, Mission, TX, 78572
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$86.00
Zavala, RobertoTX
638 Eastwood, Brownsville, TX, 78521
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$76.63
Zavala, RobertoTX
4237 Glenhaven Drive, Garland, TX, 75042
Held by Van Hyundai II LP
Vendor check (CK13) · Reported 2023
$71.75
Zavala, RobertoCA
15133 Muscatel Street, Hesperia, CA, 92345
Held by Ultimate Escrow Services Inc.
Escrow funds
$71.00
$70.62
Zavala, RobertoTX
4124 Woodfox Street, Houston, TX, 77025
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$67.38
$66.20
Zavala, RobertoCA
1805 Cyan Lane, Chula Vista, CA, 91913
Held by Travelers Indemnity Company
Premium refunds
$63.00
Zavala, RobertoTX
1120 Harlan Street, Laredo, TX, 78045
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$59.01
$59.00
$57.50
Zavala, RobertoTX
#### South Shary Road Apt ###, Mission, TX, 78752
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$57.38
Zavala, RobertoCA
20307 Majestic Drive, Apple Valley, CA, 92308
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$57.00
$55.51
Zavala, RobertoCA
14530 East Amar Road 5, La Puente, CA, 91744
Held by El Monte Community Credit Union
Savings accounts/Credit union shrs
$51.72
Zavala, RobertoTX
6626 Peerless, Houston, TX, 77021
Held by Comerica Bank
Matured certificate of deposit (AC03) · Reported 2020
$51.00
Zavala, RobertoCA
1225 West 166th Street 103, Gardena, CA, 90247
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Zavala, RobertoTX
3275 Dalila Street, McAllen, TX, 78501
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$46.91
Zavala, RobertoTX
117 North 13th Street, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$46.30
Zavala, RobertoTX
117 North 13th Street, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$45.96
Zavala, RobertoTX
117 North 13th Street, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$44.88
Zavala, RobertoCA
1400 McAllister Street Apt 15, San Francisco, CA, 94115
Held by California Credit Union
Checking accounts
$44.29
Zavala, RobertoCA
15680 Navaja Circle, Moreno Valley, CA, 92551
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$41.63
Zavala, RobertoCA
2422 Road 20 Apt 204A, San Pablo, CA, 94806
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$38.92
Zavala, RobertoTX
117 North 13th Street, Donna, TX, 78537
$36.01
Zavala, RobertoCA
3640 Arey Drive Apt 13, San Diego, CA, 92154
Held by Pedraza V Pier 1 Imports US Inc
Wages, payroll, salaries
$35.85
Zavala, RobertoTX
117 North 13th Street, Donna, TX, 78537
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$33.74
Zavala, RobertoTX
1120 Harlan Street, Laredo, TX, 78045
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2017
$32.00
Zavala, RobertoTX
117 North 13th Street, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$31.69
Zavala, RobertoCA
14132 Kerry Street, Garden Grove, CA, 92844
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Zavala, RobertoCA
2141 Fremont Street Apt 12, Concord, CA, 94520
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Zavala, RobertoCA
1568 Manzanita Street, Brawley, CA, 92227
Held by Citibank N A
Accounts-receivable credit balance
$29.00
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