Unclaimed property reported under Chavarria, Miguel
66 records · $3,502 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 66. Search by name and address to narrow it to yours.
Chavarria, MiguelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$615.91
Chavarria, MiguelCA
12655 2nd Street Spc 13, Yucaipa, CA, 92399
Held by Westlake Financial Services
Customer overpayments
$401.61
Chavarria, MiguelCA
17 Tanzanite, Ranchosantamargarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$260.00
Chavarria, MiguelCA
Residencial Altamonte Casa 41 De La Caseta Del Guarda 400 East 200 North, San Jose, 11802
Held by Providence Health Systems - So Ca
Refunds due
$204.44
Chavarria, MiguelCA
2062 West 234th Street, Torrance, CA, 90501
Held by Los Angeles Federal Credit Union
Savings accounts
$193.46
Chavarria, MiguelCA
3532 Nolan Street, San Bernardino, CA, 92407
Held by Department Of Financial Protection And Innovation
Other court deposits
$177.60
Chavarria, MiguelTX
10119 Churchill Oaks Lane, Houston, TX, 77044
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$127.61
Chavarria, MiguelTX
233 Carnival, 00000
Held by Chase Bank
Safe-deposit box contents (SD01) · Reported 1996
$109.89
Chavarria, MiguelCA
2062 West 234th Street, Torrance, CA, 90501
Held by Rust Consulting Inc
Misc outstanding checks
$106.20
Chavarria, MiguelTX
##### West Cr ###, Odessa, TX, 79765
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2020
$90.00
Chavarria, MiguelCA
2062 West 234th Street, Torrance, CA, 90501
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$89.90
Chavarria, MiguelCA
985 Kendall Drive Suite A Box 141, San Bernardino, CA, 92407
Held by Sce
Utility deposit
$82.43
Chavarria, MiguelTX
15019 Chipperfield Drive, Channelview, TX, 77530
Held by Planet Ford
Utility refund or rebate (UT03) · Reported 2021
$69.25
Chavarria, MiguelCA
3532 Nolan Street, San Bernardino, CA, 92407
Held by Phh Mortgage Corporation
Escrow accounts
$65.09
Chavarria, MiguelCA
815 Staugh Road Apt 2, Rio Linda, CA, 95673
Held by Paypal Inc
Misc intangible property
$55.31
Chavarria, MiguelTX
1000 East South Loop Apt/suite# 8, Stephenville, TX, 76401
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$53.04
Chavarria, MiguelCA
1315 Magnolia Avenue Apt 127, Gardena, CA, 90247
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Chavarria, MiguelCA
3376 Virginia Street, Lynwood, CA, 90262
Held by Progressive Direct Insurance Co
Premium refunds
$50.00
Chavarria, MiguelCA
720 Blair Place, Santa Rosa, CA, 95401
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Chavarria, MiguelCA
3532 Nolan Street, San Bernardino, CA, 92407
Held by Phh Mortgage Corporation
Escrow accounts
$48.47
Chavarria, MiguelCA
14907 Grevillea Avenue, Lawndale, CA, 90260
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.29
Chavarria, MiguelCA
2120 Scott Avenue, Los Angeles, CA, 90026
Held by Mendota Insurance Company
Premium refunds
$43.27
Chavarria, MiguelTX
#### Fannidella ###, Carrollton, TX, 75006
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$42.60
Chavarria, MiguelTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$42.35
$40.00
Chavarria, MiguelCA
985 Kendall Drive Suite A, Sn Bernrdno, CA, 92407
Held by Southern California Gas Co.
Aggregate utilities
$36.48
Chavarria, MiguelCA
67th Street, Englewood, CA, 90302
Held by Tig Insurance Company
Insurance claim checks
$33.43
Chavarria, MiguelTX
##### County Road West ###, Odessa, TX, 79765
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$29.89
Chavarria, MiguelTX
15019 Chipperfield Drive, Channelview, TX, 77530
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$28.58
$27.43
$27.43
Chavarria, MiguelTX
11706 Hornbrook Drive, Houston, TX, 77099
$27.28
Chavarria, MiguelTX
1038 West Lynwood, San Antonio, TX, 78201
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2011
$25.00
Chavarria, MiguelCA
3376 Virginia Street, Lynwood, CA, 90262
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$20.00
$20.00
Chavarria, MiguelCA
16541 Kellog Circle Apt D, Huntingtn Bch, CA, 92647
Held by Southern California Gas Company
Refunds or rebates
$19.72
Chavarria, Miguel IIICA
1821 South Shadydale Avenue, West Covina, CA, 91790
Held by Diaz Et Al V United Parcel Service Inc
Wages, payroll, salaries
$18.81
Chavarria, MiguelCA
400 5th Street, Montebello, CA, 90640
Held by 21st Century Security Ins Co
Premium refunds
$14.31
Chavarria, MiguelCA
Residencial Altamonte Casa 41 De La Caseta Del Guarda 400 East 200 North Granadilla, San Jose, 11802
Held by Providence Health Systems - So Ca
Refunds due
$13.73
$11.00
Chavarria, MiguelCA
12655 2nd Space 13, Yucaipa, CA, 92399
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.40
Chavarria, MiguelCA
161 North Vicentia Avenue, Corona, CA, 92882
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$5.13
Chavarria, MiguelCA
2118 West Scott Avenue, Los Angeles, CA, 90026
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$3.40
Chavarria, MiguelCA
3532 Nolan Street, San Bernardino, CA, 92407
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.34
Chavarria, MiguelCA
2023 West 250th Street, Lomita, CA, 90717
Held by Capital One Bank USA NA
Customer overpayments
$2.65
Chavarria, MiguelCA
1898 Casa Grande Street, Benicia, CA, 94510
Held by Allied Waste Industries Inc
Accounts payable
$1.63
Chavarria, MiguelCA
3150 East Imperial Highway Suite 101, Lynwood, CA, 90262
Held by Ebay Inc.
Accounts-receivable credit balance
$1.35
Chavarria, MiguelCA
330 South Vernon Avenue, Los Angeles, CA, 90037
Held by Fidelity Investments
Pension checks
$1.17
Chavarria, MiguelCA
15491 Tern Street, Chino Hills, CA, 91709
Held by Green Dot Bank
Credit checks or memos
$1.03
$1.01
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