Unclaimed property reported under Chavarria, Ricardo
58 records · $5,353 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 58. Search by name and address to narrow it to yours.
Chavarria, RicardoTX
108 Clubhouse Drive, Borger, TX, 79007
$1,105.61
Chavarria, RicardoCA
5701 South Eastern Avenue Suite 108, Commerce, CA, 90040
Held by Washington State Of
Other
$1,000.00
$426.41
Chavarria, RicardoCA
2011 East 5th Street, Ontario, CA, 91764
Held by Toyota Motor Credit Corporation
Accounts payable
$261.52
Chavarria, RicardoTX
##### West County Road ###, Odessa, TX, 79765
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$226.06
$219.44
Chavarria, RicardoCA
161 North Avenue 18, Los Angeles, CA, 90031
Held by Westlake Financial Services
Customer overpayments
$215.04
Chavarria, RicardoTX
2475 Gray Falls Drive 310, Houston, TX, 77077
Held by Resource Real Estate Investors IV LP
Business dissolution or liquidation funds (MS15) · Reported 2017
$205.87
Chavarria, RicardoTX
3809 McPhersonn, Laredo, TX, 78041
Held by Living Ctr Of Tx Inc
Accounts-receivable credit balance (MS09) · Reported 1992
$158.30
Chavarria, RicardoTX
1013 Thrams Street, Borger, TX, 79007
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$139.31
Chavarria, RicardoCA
362 Garcia Avenue, San Leandro, CA, 94577
Held by Bank Of America - North Carolina
Refunds due
$103.92
Chavarria, RicardoTX
1002 Gatecrest Drive, Houston, TX, 77032
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$100.00
Chavarria, RicardoTX
238 South Bernal Drive, Brownsville, TX, 78521
$100.00
Chavarria, RicardoCA
8128 McKinley Avenue, Paramount, CA, 90723
Held by Fia Card Services N.a.
Customer overpayments
$100.00
Chavarria, RicardoTX
2601 Norton Street, Laredo, TX, 78046
$97.10
$91.48
Chavarria, RicardoCA
2011 Portsmouth Court, San Jose, CA, 95132
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$91.00
Chavarria, RicardoCA
1801 Grace Avenue Apt 52, Los Angeles, CA, 90028
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$65.96
Chavarria, RicardoTX
5507 Luz Escobedo Street, Edinburg, TX, 78542
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2019
$60.90
Chavarria, RicardoTX
##### Midway Road Apt ####, Dallas, TX, 75287
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$49.58
Chavarria, RicardoCA
1328 103rd Avenue, Oakland, CA, 94603
Held by T-Mobile USA
Accounts-receivable credit balance
$43.08
Chavarria, RicardoCA
380 22nd Avenue 2, San Francisco, CA, 94121
Held by Citibank N A
Accounts-receivable credit balance
$43.02
Chavarria, RicardoTX
6811 Avenue F, Houston, TX, 77011
$36.63
Chavarria, RicardoTX
Apt 1206 1811 Frankford Road, Carrollton, TX, 75007
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$33.82
Chavarria, RicardoCA
1172 60th Avenue, Oakland, CA, 94621
Held by Trinity Universal Insurance
Premium refunds
$32.89
Chavarria, RicardoTX
1308 74th Street, Houston, TX, 77011
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$31.83
Chavarria, RicardoCA
3318 Treehouse Drive, Perris, CA, 92571
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$31.59
Chavarria, RicardoCA
8157 McKinley Avenue, Paramount, CA, 90723
Held by Farmers Insurance Exchange
Premium refunds
$30.10
Chavarria, RicardoTX
Holliday 295 Ih 45 North, Huntsville, TX, 77320
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$28.88
Chavarria, RicardoCA
1172 60th Avenue, Oakland, CA, 94621
Held by Integon National Insurance Company
Premium refunds
$28.60
Chavarria, RicardoTX
2246 Wyoming, San Antonio, TX, 00000
Held by City Water Board
Miscellaneous outstanding check (MS16) · Reported 1986
$25.00
Chavarria, RicardoCA
3318 Treehouse Drive, Perris, CA, 92571
Held by Infinity Insurance Company
Premium refunds
$17.35
Chavarria, RicardoCA
2801 West Ross Avenue, Alhambra, CA, 91803
Held by Synchrony Bank
Accounts-receivable credit balance
$15.30
Chavarria, RicardoCA
633 King Street Apt 5, Santa Rosa, CA, 95404
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$15.15
Chavarria, RicardoCA
1720 Lupine Court, Wasco, CA, 93280
Held by Fidelity National Title Company
Escrow accounts
$14.88
Chavarria, RicardoCA
3318 Treehouse Drive, Perris, CA, 92571
Held by Infinity Insurance Company
Premium refunds
$13.66
Chavarria, RicardoCA
1405 West Second Street, Santa Ana, CA, 92703
Held by Allstate Indemnity Company
Premium refunds
$11.12
Chavarria, RicardoCA
10272 Greenwood Avenue, Montclair, CA, 91763
Held by Discover Bank
Misc outstanding checks
$7.95
Chavarria, RicardoCA
10908 Abbotsford Road, Whittier, CA, 90606
Held by Southern California Gas Co.
Refunds due
$7.92
Chavarria, RicardoCA
8157 McKinley Avenue, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$7.26
Chavarria, Ricardo JRCA
675 Hay Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$7.00
Chavarria, Ricardo JRCA
675 Hay Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.97
Chavarria, RicardoCA
1172 80th Avenue, Oakland, CA, 94621
Held by Integon National Insurance Company
Premium refunds
$6.75
Chavarria, RicardoCA
14520 Village Drive Apt 1614, Fontana, CA, 92337
Held by Fifth Third Bancorp
Checking accounts
$6.39
Chavarria, RicardoCA
2011 East 5th Street, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.12
Chavarria, RicardoCA
518 South Sullivan Street Space 12, Santa Ana, CA, 92704
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Chavarria, RicardoCA
Adriana Rodriguez 1330 Monterey Street Apt A, Bakerfield, CA, 93305
Held by 21st Century Security Ins Co
Premium refunds
$4.00
Chavarria, RicardoCA
8157 McKinley Avenue, Paramount, CA, 90723
Held by Farmers Insurance Exchange
Premium refunds
$3.36
Chavarria, RicardoCA
10272 Greenwood Avenue, Montclair, CA, 91763
Held by Loreal USA Inc
Misc outstanding checks
$3.00
Chavarria, RicardoCA
3376 Virginia Street, Lynwood, CA, 90262
Held by Fifth Third Bancorp
Checking accounts
$2.45
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