Unclaimed property reported under Chavarria, Carlos
76 records · $6,369 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 76. Search by name and address to narrow it to yours.
$981.30
$623.93
Chavarria, CarlosCA
3200 Spring Street Apt 52, Paso Robles, CA, 93446
Held by State Of California Savings Plus
Aggregate account balances
$616.60
Chavarria, CarlosTX
671 Holstein, El Paso, TX, 79927
Held by Columbia Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2014
$459.52
Chavarria, CarlosCA
1627 North Avenue 54, Los Angeles, CA, 90042
Held by State Compensation Insurance Fund
Insurance claim checks
$448.00
Chavarria, CarlosTX
12004 Bellafonte Drive, Dallas, TX, 75243
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$255.00
Chavarria, CarlosCA
213 South Loma Drive Apt #317, Los Angeles, CA, 90017
Held by Dearden'S
Wages, payroll, salaries
$246.92
Chavarria, CarlosCA
1831 West 70th Street, Los Angeles, CA, 90047
Held by Fire Insurance Exchange
Premium refunds
$201.47
$200.00
Chavarria, CarlosTX
310 Saint Francis Street, Gonzales, TX, 78629
$169.64
Chavarria, CarlosCA
512 East San Ysidro Boulevard Suite 332, San Ysidro, CA, 92173
Held by Fia Card Services N.a.
Customer overpayments
$162.34
Chavarria, Carlos JRCA
7416 Shoup Avenue, West Hills, CA, 91307
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$159.08
Chavarria, CarlosCA
5670 Via Monte Drive Apt 1, San Jose, CA, 95118
Held by Pacific Gas & Electric Company
Refunds or rebates
$150.99
Chavarria, CarlosTX
16917 Washington Palm Drive, Penitas, TX, 78576
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$138.16
Chavarria, CarlosTX
#### Jupiter Road Apt ###, Plano, TX, 75074
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$121.56
Chavarria, CarlosTX
1394 Las Quintas Boulevard, Eagle Pass, TX, 78852
Held by Emja LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$117.17
Chavarria, CarlosTX
1803 Marshall Cross, San Antonio, TX, 78214
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$99.73
Chavarria, JR CarlosCA
84 671 Corte Del Parque, Coachella, CA, 92236
Held by Paypal
Misc intangible property
$90.00
Chavarria, CarlosTX
6205 Arturo Lane, Mission, TX, 78574
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$89.50
Chavarria, CarlosCA
375 West Alameda Avenue Apt 105, Burbank, CA, 91506
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$88.73
Chavarria, CarlosCA
8350 Pampas Lane, Fontana, CA, 92335
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$68.00
Chavarria, CarlosTX
6205 Arturo Lane, Mission, TX, 78574
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$67.75
Chavarria, CarlosTX
1203 Hughes Avenue, Copperas Cove, TX, 76522
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2024
$58.16
Chavarria, CarlosCA
8939 Mango Avenue Apt South, Fontana, CA, 92335
Held by Time Warner Cable Inc
Refunds or rebates
$50.82
Chavarria, CarlosTX
20 West Zarate Street, Rio Grande City, TX, 78582
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Chavarria, CarlosCA
84671 Corte Del Parque, Coachella, CA, 92236
Held by Synchrony Bank
Accounts-receivable credit balance
$48.03
Chavarria, CarlosTX
3012 Candlewick Lane, Farmers Branch, TX, 75234
Held by Ccpm II Stonebriar LLC
Refund due (MS11) · Reported 2018
$40.45
$40.00
Chavarria, CarlosTX
2421 Stuart Drive, Ft Worth, TX, 76116
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$40.00
Chavarria, CarlosTX
6555 Harbor Town Drive Apt 518, Houston, TX, 77036
Held by State Of Tx School For The Deaf
Funds held in a fiduciary capacity (TR03) · Reported 2020
$40.00
Chavarria, CarlosTX
717 El Pinal Place, El Paso, TX, 79912
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$39.07
Chavarria, CarlosTX
1803 Marshall Cross, San Antonio, TX, 78214
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$37.23
$37.20
Chavarria, CarlosTX
1114 Sandy Trail Drive, Allen, TX, 75002
$33.79
Chavarria, CarlosCA
10601 Patricia Drive, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.76
Chavarria, CarlosCA
1761 West Ball Road #3, Anaheim, CA, 92804
Held by Allstate Indemnity Company
Premium refunds
$26.50
Chavarria, CarlosCA
220 Calle Cesar Chavez # 188, Bridgeton, CA, 93434
Held by Tennille V Western Union Qsf
Refunds due
$24.84
Chavarria, CarlosCA
3507 Maxson Road Apt D, El Monte, CA, 91732
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$23.85
Chavarria, CarlosCA
214 Erbes Road, Thousand Oaks, CA, 91362
Held by Southern California Edison Company
Utility deposit
$23.72
Chavarria, Carlos IIICA
77760 Michigan Drive Apt G8, Palm Desert, CA, 92211
Held by Southern California Edison Company
Utility deposit
$22.77
Chavarria, CarlosCA
927 Castle Street, San Leandro, CA, 94578
Held by General Casualty Ins Co Of Wi
Premium refunds
$15.37
Chavarria, CarlosCA
11020 Horizon Hills Drive, El Cajon, CA, 92020
Held by Scripps Health
Accounts-receivable credit balance
$15.00
Chavarria, CarlosCA
2707 Clemson Court, Bakersfield, CA, 93306
Held by Upromise LLC
Misc intangible property
$13.34
Chavarria, CarlosCA
624 Nevins Drive, Lodi, CA, 95242
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$12.46
Chavarria, CarlosCA
1537 West Center Street 176, Manteca, CA, 95337
Held by Loya Casualty Insurance Company
Premium refunds
$11.19
$10.00
Chavarria, CarlosCA
1232 58th Avenue, Oakland, CA, 94621
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Chavarria, CarlosCA
10031 Marconi Drive Unit 1 Sui, San Diego, CA, 92154
Held by Paypal Inc
Misc intangible property
$9.84
Chavarria, CarlosCA
11020 Horizon Hills Drive, El Cajon, CA, 92020
Held by Google, LLC
Accounts-receivable credit balance
$7.75
Chavarria, CarlosCA
3650 West Mlk Boulevard, La, CA, 90008
Held by Foot Locker Retail Inc
Misc intangible property
$6.19
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