Unclaimed property reported under Chavarria, Jose
243 records · $22,685 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 243. Search by name and address to narrow it to yours.
Chavarria, JoseTX
139 County Fair Drive, Houston, TX, 77060
$1,649.44
Chavarria, JoseCA
4518 West 53rd Street, Los Angeles, CA, 90250
Held by Accurate Escrpw
Escrow check/Deposit/Disputed
$1,351.12
$1,000.00
Chavarria, JoseTX
128 Halliday, San Antonio, TX, 78210
Held by Suntrust Bank
Unidentified deposit (AC07) · Reported 2018
$882.97
Chavarria, JoseTX
Attn Carlos A Rodriguez 40 Northeast, San Antonio, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$852.02
Chavarria, JoseCA
1116 1 2 East 76 Place, Los Angeles, CA, 90001
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$771.62
$600.00
Chavarria, JoseCA
6217 West Boulevard, Los Angeles, CA, 90043
Held by McGraw Insurance Services LP
Premium refunds
$577.99
Chavarria, JoseTX
314 Remington Green Court, Houston, TX, 77073
$561.67
Chavarria, JoseTX
4114 Belk Street, Houston, TX, 77087
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$500.00
Chavarria, JoseCA
6217 West Boulevard, Los Angeles, CA, 90043
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$493.00
Chavarria, JoseCA
3084 Westfield Drive, Riverside, CA, 92503
Held by Wilshire Commercial Capital
Customer overpayments
$401.40
Chavarria, JoseCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$363.65
Chavarria, JoseTX
11706 Hornbrook Drive, Houston, TX, 77099
Held by Alief Isd
Refund due (MS11) · Reported 2022
$332.50
Chavarria, JoseTX
11706 Hornbrook Drive, Houston, 77099
Held by Alief Isd
Refund due (MS11) · Reported 2022
$332.50
Chavarria, JoseTX
16001 Cotillion Drive Apt 822, Houston, TX, 77060
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2012
$325.00
Chavarria, JoseTX
##### Ferguson Road Apt ####, Dallas, TX, 75228
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$321.06
Chavarria, JoseCA
2320 Wall Street, Los Angeles, CA, 90011
Held by American General Life & Accident Insuran
Proceeds-Policy endow, annuity
$320.00
Chavarria, JoseCA
27917 Bernina Avenue, Canyon Country, CA, 91351
Held by Re/max All-Pro Escrow
Escrow accounts
$243.91
Chavarria, JoseTX
7 Glen Knoll, Wylie, TX, 75098
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2005
$243.30
Chavarria, JoseTX
2652 Via Los Altos, Carrollton, TX, 75006
Held by State Farm Mutual Automobile Ins Co
Miscellaneous outstanding check (MS16) · Reported 2022
$238.99
$238.25
Chavarria, JoseTX
507 Richey Street 206, Pasadena, TX, 77506
$232.00
Chavarria, JoseCA
336 Glenbrook Drive, Tracy, CA, 95377
Held by Motors Insurance Corporation
Misc outstanding checks
$202.93
Chavarria, JoseCA
9271 Cantebury Avenue, Arleta Area La, CA, 91331
Held by Cit Group Inc
Accounts-receivable credit balance
$200.69
Chavarria, JoseTX
117 West Troy Road, Houston, TX, 77076
Held by Columbia Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2010
$197.00
Chavarria, JoseTX
9531 Flying Eagle Court, Houston, TX, 77083
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2021
$189.92
Chavarria, JoseTX
619 East Crosstimbers Street, Houston, TX, 77022
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$186.32
Chavarria, JoseTX
3435 Webb Chapel Road, Dallas, TX, 75220
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$168.42
Chavarria, JoseTX
3052 Mira Vista Court, Dallas, TX, 75236
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$166.44
Chavarria, JoseCA
7319 Bedford Way, Dublin, CA, 94568
Held by Att Services Inc
Wages, payroll, salaries
$165.37
Chavarria, JoseTX
7209 Brazil Street, Houston, TX, 77093
Held by Ut Physicians
Refund due (MS11) · Reported 2022
$163.47
Chavarria, JoseTX
PO Box 609, Somerset, TX, 78069
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$161.94
Chavarria, JoseCA
921 West 41st Street, Los Angeles, CA, 90037
Held by Green Apple Escrow Inc
Escrow funds
$160.17
Chavarria, JoseTX
534 Ruiz Street, San Antonio, TX, 78207
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$150.00
Chavarria, JoseTX
#### East Riverside Drive Apt D###, Austin, TX, 78741
$150.00
Chavarria, JoseTX
#### County Road ###, Alice, TX, 78332
Held by Coastal Bend College
Refund due (MS11) · Reported 2019
$140.20
Chavarria, JoseCA
10367 Fremont Avenue, Montclair, CA, 91763
Held by Southern California Edison Company
Utility deposit
$131.66
Chavarria, JoseCA
14338 Del Monte Farms Road, Castroville, CA, 95012
Held by Operating Engineers Local #3 Fcu
Savings accounts/Credit union shrs
$129.91
Chavarria, JoseTX
#### Vz County Road ####, Wills Point, TX, 75169
Held by American Ntl Bank
Checking account (AC01) · Reported 2018
$127.75
Chavarria, JoseTX
6820 Avenue V, Houston, TX, 77011
Held by Metrobank
Savings account (AC02) · Reported 2004
$124.87
Chavarria, JoseTX
Grand Prairie, TX, 75050
Held by Grand Prairie Ford LP
Refund due (MS11) · Reported 2022
$120.54
$118.30
Chavarria, JoseTX
PO Box 2585, Universal City, TX, 78148
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$117.11
Chavarria, JoseCA
15585 Hibiscus Street, Fontana, CA, 92335
Held by Allstate Indemnity Company
Premium refunds
$114.66
Chavarria, JoseTX
### Greens Road Apt ####, Houston, TX, 77060
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2010
$114.13
Chavarria, JoseTX
PO Box 609, Somerset, TX, 78069
$101.83
Chavarria, JoseTX
618 North Bivins Street, Amarillo, TX, 79107
$100.37
Chavarria, JoseTX
22720 Imperial Valley Drive, Houston, TX, 77090
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$100.00
Chavarria, JoseTX
13622 Willow Heights Court, Houston, TX, 77059
$100.00
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