Unclaimed property reported under Chavarria, Daniel
116 records · $8,829 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 116. Search by name and address to narrow it to yours.
Chavarria, DanielCA
862 East 7th Street, Upland, CA, 91786
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$902.00
Chavarria, DanielCA
4509 West Princeton Avenue, Fresno, CA, 93722
Held by Sprint Corp
Funds for liquidation
$796.23
Chavarria, DanielCA
7955 North Cedar 103, Fresno, CA, 93720
Held by Centurylink Inc
Funds for liquidation
$741.91
Chavarria, DanielCA
307 East Ashlan Avenue, Fresno, CA, 93704
Held by Motorola Solutions Inc
Unexch stock of successor co
$593.20
Chavarria, DanielTX
2511 Doc Reeves Street, Austin, TX, 78723
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$300.51
Chavarria, DanielCA
7955 North Cedar 103, Fresno, CA, 93720
Held by Centurylink Inc
Shares of stock (Returned by po)
$291.68
Chavarria, DanielCA
2424 East Fairmont, Fresno, CA, 93726
Held by California Federal Bank
Savings accounts/Credit union shrs
$273.13
Chavarria, DanielCA
1635 Randolph Street Apt 25, Delano, CA, 93215
Held by Sears Roebuck And Co
Misc outstanding checks
$247.35
$240.00
Chavarria, DanielCA
216 West Verdugo Avenue Apt C, Burbank, CA, 91502
Held by Bank Of America - Home Loans
Unidentified remittances
$233.88
Chavarria, DanielTX
205 West Main Avenue, Alton, TX, 78573
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$221.60
Chavarria, DanielCA
32050 Camino Herencia, Temecula, CA, 92592
Held by Civil Service Employees Insurance Compan
Refunds
$210.00
$200.00
Chavarria, DanielCA
5382 Poplar Boulevard 12, Los Angeles, CA, 90032
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$185.69
Chavarria, DanielCA
4509 West Princeton Avenue, Fresno, CA, 93722
Held by Sprint Corp
Shares of stock (Returned by po)
$178.60
$171.52
Chavarria, DanielCA
7955 North Cedar 103, Fresno, CA, 93720
Held by Centurylink Inc
Shares of stock (Returned by po)
$165.92
Chavarria, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$150.85
Chavarria, DanielTX
#### Avenue A Apt ###, Austin, TX, 78751
Held by Gexa Energy LP
Accounts payable (MS08) · Reported 2020
$146.63
Chavarria, DanielCA
4509 West Princeton Avenue, Fresno, CA, 93722
Held by Centurylink Inc
Shares of stock (Returned by po)
$106.90
$102.40
Chavarria, DanielCA
3502 Angelucci Street Apt 217, San Diego, CA, 92111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$101.64
Chavarria, DanielTX
1609 West 21st Street, Fort Stockton, TX, 79735
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$99.20
Chavarria, DanielCA
3632 Guadalcanal Road, San Diego, CA, 92155
Held by Citibank N A
Accounts-receivable credit balance
$96.09
$90.00
Chavarria, DanielCA
216 West Verdugo Avenue Apt C, Burbank, CA, 91502
Held by Bank Of America - Home Loans
Unidentified remittances
$88.15
Chavarria, DanielCA
PO Box 49371, Los Angeles, CA, 90049
Held by Hyde V Mulholland Security And Patrol Fu
Misc outstanding checks
$87.87
Chavarria, DanielCA
720 East Worth Avenue Spc 146, Porterville, CA, 93257
Held by Foremost Insurance Company
Premium refunds
$79.50
$76.53
Chavarria, DanielCA
4054 East Buckingham Way, Fresno, CA, 93726
Held by Valley First Credit Union
Savings accounts
$75.80
Chavarria, DanielTX
1505 West Dinowity Street, Del Rio, TX, 78840
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$60.14
Chavarria, DanielCA
862 East 7th Street, Upland, CA, 91786
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$57.81
Chavarria, DanielCA
1009 Iron Creek Drive, Bakersfield, CA, 93312
Held by Pacific Dental Services LLC
Accounts-receivable credit balance
$50.00
Chavarria, DanielCA
3830 Pendiente Court Apt Q103, San Diego, CA, 92124
Held by Republic Services Inc
Accounts-receivable credit balance
$49.18
Chavarria, DanielCA
3502 Angelucci Street Apt 217, San Diego, CA, 92111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.17
$40.90
Chavarria, DanielCA
4509 West Princeton Avenue, Fresno, CA, 93722
Held by Sprint Corp
Cash for fractional shares
$40.32
Chavarria, DanielCA
1745 Beloit Avenue Apt 115, Los Angeles, CA, 90025
Held by Google LLC And Affiliates
Accounts payable
$40.20
$39.76
Chavarria, DanielTX
5208 Kayanne Lane, Denton, TX, 76208
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2019
$37.37
Chavarria, DanielTX
611 Warwick Village Drive Ap, Richmond, VA, 23224
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$37.19
Chavarria, DanielCA
307 Ashlan Avenue, Fresno, CA, 93704
Held by Old Republic Title Company
Escrow accounts
$35.40
Chavarria, DanielTX
12609 Greg Martinez, El Paso, TX, 79928
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$32.74
Chavarria, DanielCA
189 Exeter, Irvine, CA, 92612
Held by Cox Communications Inc
Misc outstanding checks
$32.47
$31.50
Chavarria, DanielTX
1609 West 21st Street, Fort Stockton, TX, 79735
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$30.84
Chavarria, DanielTX
4409 Lodestone Drive, Fort Worth, TX, 76123
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$29.39
Chavarria, DanielTX
1609 West 21st Street, Fort Stockton, TX, 79735
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Chavarria, DanielCA
307 East Ashlan Avenue, Fresno, CA, 93704
Held by Hewlett Packard Company
Dividends
$28.50
Chavarria, DanielCA
307 East Ashlan Avenue, Fresno, CA, 93704
Held by Hewlett Packard Company
Funds for liquidation
$28.50
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