Unclaimed property reported under Chavarria, Juan
126 records · $13,600 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 126. Search by name and address to narrow it to yours.
Chavarria, JuanTX
1501 South Midkiff Road, Midland, TX, 79701
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$3,928.95
Chavarria, JuanTX
871 North King Street, Alice, TX, 78332
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,705.24
Chavarria, JuanTX
1239 Olden Street, Dallas, TX, 75211
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,455.80
Chavarria, JuanTX
230 East Vestal Place, San Antonio, TX, 78221
Held by Jefferson Bank
Cashier’s check (CK01) · Reported 2019
$587.85
Chavarria, JuanCA
226 East 43rd Place, Los Angeles, CA, 90011
Held by Bally Total Fitness Holding Corporation
Other
$534.47
Chavarria, JuanTX
408 Fassett Street Northwest, Fabens, TX, 79838
$500.00
Chavarria, JuanCA
994 Talbert Avenue, Simi Valley, CA, 93065
Held by Standard Fire Insurance Co
Refunds
$445.00
Chavarria, JuanTX
18003 Moss Cove Court, Humble, TX, 77346
$398.86
$265.69
Chavarria, JuanTX
4907 Maya Dra, San Juan, TX, 78589
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$243.39
Chavarria, III JuanTX
905 Loma Street, Alice, TX, 78332
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$164.58
Chavarria, JuanTX
303 West Thompson, Carrizo Springs, TX, 78834
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2021
$131.35
Chavarria, JuanCA
6558 Hannon Street 6558 Hannon Street, Bell Gardens, CA, 90201
Held by Handy Technologies Inc
Accounts payable
$120.00
Chavarria, JuanTX
8228 Bronco Lane 72, San Antonio, TX, 78227
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$103.83
Chavarria, JuanCA
942 East Holt, Pomona, CA, 91767
Held by Bank Of America Nt&sa Branch:0210-Pomona Main Office
Savings accounts/Credit union shrs
$103.67
Chavarria, JuanTX
PO Box 2410, Austin, TX, 78702
Held by State Of Massachusetts
Miscellaneous outstanding check (MS16) · Reported 2010
$102.04
Chavarria, JuanTX
#### Ronnie ####, Irving, TX, 75060
Held by Dallas County Clk Criminal Court 5
Other court deposit (CT05) · Reported 2002
$99.75
Chavarria, JuanCA
574 3rd Street Apt 309, San Francisco, CA, 94107
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$99.00
Chavarria, JuanCA
6239 Bandinid Boulevard, Commerce, CA, 90040
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$89.75
Chavarria, JuanCA
994 Talbert Avenue, Simi Valley, CA, 93065
Held by Genworth Mortgage Insurance
Refunds
$83.00
Chavarria, JuanCA
433 North Broadway Avenue, Stockton, CA, 95205
Held by Brennan Et Al V Basalite Building Products
Misc outstanding checks
$82.33
Chavarria, JuanTX
PO Box 203, Diboll, TX, 75941
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2015
$81.42
Chavarria, JuanCA
1640 South Boulder Avenue, Ontario, CA, 91762
Held by Ds Services Of America Inc.
Refunds due
$69.24
Chavarria, JuanCA
8111 7th Street Apt 7, Downey, CA, 90241
Held by Capital One Auto Finance Inc
Accounts payable
$67.04
Chavarria, JuanCA
635 West 41st Street, Los Angeles, CA, 90037
Held by Allstate Northbrook Indemnity Company
Premium refunds
$66.70
Chavarria, JuanTX
10705 Berry Road, Moody, TX, 76557
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$65.99
Chavarria, JuanTX
137 West Rocky Creek Road, Houston, TX, 77076
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2020
$64.71
$62.35
$62.13
Chavarria, JuanTX
3578 Caddoe Avenue, Mercedes, TX, 78570
$61.75
Chavarria, JuanTX
10705 Berry Road, Moody, TX, 76557
$61.41
Chavarria, JuanTX
3578 Caddoe Avenue, Mercedes, TX, 78570
$60.45
Chavarria, JuanTX
2102 Cincinnati, San Antonio, TX, 78201
Held by Lq Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$59.10
Chavarria, JuanTX
137 West Rocky Creek Road, Houston, TX, 77076
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2018
$55.40
Chavarria, JuanCA
4061 Wadsworth Avenue, Los Angeles, CA, 90011
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$55.08
Chavarria, JuanTX
442 Balboa Street, Corpus Christi, TX, 78405
Held by At&t Corp
Vendor check (CK13) · Reported 1997
$55.00
Chavarria, JuanTX
204 Furnish Avenue, San Antonio, TX, 78204
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$53.90
Chavarria, JuanTX
2914 Saturn Road, Garland, TX, 75041
Held by Northeast Texas Regional Mobility Author
Refund due (MS11) · Reported 2022
$50.98
Chavarria, JuanCA
717 Lemon Avenue, Vista, CA, 92084
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Chavarria, JuanCA
3604 Beyer Boulevard, San Ysidro, CA, 92173
Held by Cellco Partnership
Misc outstanding checks
$50.00
Chavarria, JuanTX
7104 Helmers Street, Houston, TX, 77022
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Chavarria, JuanTX
442 Bulboa Street, Corpus Christi, TX, 78405
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Chavarria, JuanTX
1505 West Dignowity Street, Del Rio, TX, 78840
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Chavarria, JuanTX
3247 Hillglenn Road, Dallas, TX, 75228
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$45.65
Chavarria, JuanTX
#### Olde Towne Row ####, Dallas, TX, 75227
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$45.64
Chavarria, JuanTX
421 Bates Way, El Paso, TX, 79915
Held by Central Parking System
Accounts payable (MS08) · Reported 2013
$45.00
Chavarria, JuanTX
230 East Vestal Place, San Antonio, TX, 78221
Held by Jefferson Bank
Cashier’s check (CK01) · Reported 2019
$41.10
Chavarria, JuanTX
3578 Caddoe Avenue, Mercedes, TX, 78570
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$37.74
Chavarria, JuanTX
#### North Fwy ####, Houston, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$37.36
Chavarria, JuanCA
5710 South Figueroa Street, Los Angeles, CA, 90037
Held by Rust Consulting Inc
Misc outstanding checks
$36.30
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