Unclaimed property reported under Chavarria, Ana
51 records · $2,691 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 51. Search by name and address to narrow it to yours.
Chavarria, AnaTX
##### Dunlap ####, Houston, TX, 77035
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2006
$500.00
Chavarria, AnaTX
PO Box 3095, Eagle Pass, TX, 78853
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$466.43
Chavarria, AnaTX
1918 South 1st, Conroe, TX, 77301
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$289.00
Chavarria, AnaCA
225 Broadway Suite 1720, San Diego, CA, 92101
Held by Western Union Financial Services Inc
Misc outstanding checks
$187.75
Chavarria, AnaTX
5500 El Camino Del Rey Street, Houston, TX, 77081
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$156.13
Chavarria, AnaTX
615 Deerview Drive, Fredericksburg, TX, 78624
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
$87.64
Chavarria, AnaTX
8511 Sharpcrest Street, Houston, TX, 77036
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$83.44
Chavarria, AnaCA
13510 Kornblum Avenue # A, Hawthorne, CA, 90250
Held by First Tennessee Bank National Assn
Escrow accounts
$72.53
Chavarria, AnaCA
16758 Francisquito Avenue, La Puente, CA, 91744
Held by Forethought Life Insurance Co
Premium refunds
$55.69
Chavarria, AnaTX
#### Matlock Road Apt #####, Mansfield, TX, 76063
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2017
$55.01
Chavarria, AnaTX
3707 Fairfax Avenue Apt A, Dallas, TX, 75209
Held by At&t Corp
Discount due (MS10) · Reported 2000
$55.00
Chavarria, AnaCA
647 North New Hampshire Avenue, Los Angeles, CA, 90004
Held by 21st Century Security Ins Co
Premium refunds
$51.00
Chavarria, AnaTX
Mr #### Fm ####, Lubbock, TX, 79415
Held by St Joseph Health System
Vendor check (CK13) · Reported 2019
$50.00
Chavarria, AnaTX
2745 Sheilah Drive, Mesquite, TX, 75180
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$42.90
Chavarria, AnaCA
15752 Patricia Street, Moreno Valley, CA, 92551
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$39.21
$38.00
Chavarria, AnaTX
TX
$33.00
Chavarria, AnaTX
5106 Ridgevan Street, Houston, TX, 77053
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$32.85
Chavarria, AnaCA
207 South Alta Vista Avenue Apt D, Monrovia, CA, 91016
Held by Time Warner Cable Inc
Refunds or rebates
$29.52
Chavarria, AnaTX
19534 Rum River Court, Katy, TX, 77449
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$25.01
Chavarria, AnaTX
19534 Rum River Court, Katy, TX, 77449
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$25.01
Chavarria, AnaCA
975 San Joaquin Avenue, Corcoran, CA, 93212
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$22.93
$20.00
Chavarria, AnaCA
647 North New Hampshire Avenue, Los Angeles, CA, 90004
Held by 21st Century Security Ins Co
Premium refunds
$18.56
Chavarria, AnaCA
16758 East Francisquito Avenue, La Puente, CA, 91744
Held by Kingston Technology Company Inc
Misc outstanding checks
$18.00
Chavarria, AnaCA
Rr 1 Box 464, Porterville, CA, 93257
Held by Synchrony Bank
Accounts-receivable credit balance
$15.41
Chavarria, AnaCA
1426 West 151st Street, Compton, CA, 90220
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Chavarria, AnaCA
1426 West 151st Street, Compton, CA, 90220
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Chavarria, AnaCA
1426 West 151st Street, Compton, CA, 90220
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Chavarria, AnaCA
4654 Dozier Avenue, Los Angeles, CA, 90022
Held by Time Inc Shared Services
Refunds due
$14.97
Chavarria, AnaCA
16758 Francisquito Avenue, La Puente, CA, 91744
Held by General Electric Life Insurance
Accounts-receivable credit balance
$12.29
$10.00
Chavarria, AnaCA
1018 Foxchase Drive, San Jose, CA, 95123
Held by Johnson & Johnson Consumer Inc
Misc outstanding checks
$8.00
Chavarria, AnaCA
3631 Fairgreen Lane, Palmdale, CA, 93551
Held by Discover Bank
Misc outstanding checks
$7.25
Chavarria, AnaCA
Unknown, Los Angeles, CA, 90061
Held by Google Payment Corporation
Unredeemed gift certificate
$7.08
Chavarria, AnaCA
8715 Plevka Avenue, Los Angeles, CA, 90002
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.20
Chavarria, AnaCA
1626 65th Avenue 4, Oakland, CA, 94621
Held by Quest Diagnostics Incorporated
Customer overpayments
$3.02
Chavarria, AnaCA
2711 Humbert Avenue Apt B, El Monte, CA, 91733
Held by Adir International LLC
Accounts-receivable credit balance
$2.27
Chavarria, AnaCA
4501 Snell Avenue Apt 104, San Jose, CA, 95136
Held by Experian Credit Tracker
Misc outstanding checks
$1.65
Chavarria, AnaCA
Rr 1 Box 464, Porterville, CA, 93257
Held by Synchrony Bank
Accounts-receivable credit balance
$1.44
Chavarria, AnaCA
6361 Cottle Road, San Jose, CA, 95123
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.28
Chavarria, AnaCA
11140 Leadwell Street, Sun Valley, CA, 91352
Held by Capital One NA
Customer overpayments
$1.14
Chavarria, AnaCA
9611 Starr Road, Windsor, CA, 95492
Held by Progressive West Insurance Com
Premium refunds
$0.83
$0.42
Chavarria, AnaCA
Rr 1 Box 464, Porterville, CA, 93257
Held by Synchrony Bank
Accounts-receivable credit balance
$0.26
Chavarria, AnaCA
6740 Havenhurts Avenue #22, Van Nuys, CA, 91401
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$0.16
Chavarria, AnaCA
1330 San Bernardino Avenue, Pomona, CA, 91767
Held by Capital One NA
Customer overpayments
$0.13
Chavarria, AnaCA
North Community Drive Apt 214, Anaheim, CA, 92806
Held by Paypal
Misc intangible property
$0.11
Chavarria, AnaCA
3425 Bluejay Drive, Antioch, CA, 94509
Held by Synchrony Bank
Accounts-receivable credit balance
$0.10
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