Unclaimed property reported under Chavez, Ana
655 records · $57,089 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 655. Search by name and address to narrow it to yours.
Chavez, AnaTX
13622 Wileywood Drive, Houston, TX, 77049
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$5,229.21
$3,500.00
$3,000.00
$2,983.96
Chavez, AnaCA
Barbara Dzikowski 1100 Town & Country Road 720, Orange, CA, 92668
Held by Veras Escrow Service Inc
Escrow check/Deposit/Disputed
$2,000.00
$2,000.00
Chavez, AnaCA
16989 Darren Lane, Delhi, CA, 95315
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Chavez, AnaTX
7509 South Lila Street, Pharr, TX, 78577
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$1,318.84
Chavez, AnaTX
846 East Walnut Street 169, Grapevine, TX, 76051
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$1,188.12
Chavez, AnaTX
3115 Naranjo Street, Brownsville, TX, 78521
Held by Umb Bank NA
Health savings account (HS01) · Reported 2017
$1,102.91
$1,000.00
$916.97
Chavez, AnaCA
39019 Vananbev Way, Palmdale, CA, 93551
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks
$892.50
Chavez, AnaCA
1655 Carmona Avenue Apt 4, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$724.27
Chavez, AnaCA
17311 South Western Avenue, Gardena, CA, 90247
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$687.29
$594.05
Chavez, AnaCA
1240 Pine Avenue, Long Beach, 90813
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$561.08
Chavez, AnaTX
8729 Linden, Del Valle, TX, 78617
Held by River Rock Dental - Parkside
Accounts-receivable credit balance (MS09) · Reported 2023
$555.00
Chavez, AnaTX
401 South 33rd Street, McAllen, TX, 78501
Held by Sharp Electronics Corp
Refund due (MS11) · Reported 2012
$500.00
Chavez, AnaTX
2880 Kermit Highway, Odessa, TX, 79763
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$393.06
Chavez, AnaCA
5423 Kohler Road Apt 22, Sacramento, CA, 95841
Held by Fund 1 Independent Foreclosure Review Pa
Other court deposits
$390.00
Chavez, AnaCA
1732 Legton Court, Los Angeles, CA, 90062
Held by Western Union Financial Services Inc
Misc outstanding checks
$386.75
Chavez, AnaTX
3226 Morelos Drive, Laredo, TX, 78046
$384.03
$382.21
Chavez, AnaTX
3505 Jana Drive, Mission, TX, 78574
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$377.70
Chavez, AnaCA
7713 Greenleaf Avenue, Whittier, CA, 90602
Held by Coast National Insurance Co
Individual policy benefit/Clm
$362.93
Chavez, AnaCA
21869 Markham Street, Perris, CA, 92570
Held by Western Union Financial Svcs Inc
Refunds due
$350.75
Chavez, AnaTX
2419 Crist Avenue, Dallas, TX, 75216
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2022
$339.00
Chavez, AnaCA
Deliver To Suspense #1558, Rancho Cordova, CA, 95670
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$325.00
Chavez, AnaTX
8531 Woodland Knoll Lane, Houston, TX, 77433
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2020
$322.49
Chavez, AnaCA
3400 Shadowtree 397, Sacramento, CA, 95834
Held by Fire Insurance Exchange
Premium refunds
$306.45
$303.46
Chavez, AnaTX
3728 Sapphire Street, Fort Worth, TX, 76244
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$300.00
Chavez, AnaTX
C/o Legal Guardian Of 810 Rosario Street Rear Esmeralda Perez, Laredo, TX, 78040
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$300.00
$300.00
Chavez, AnaCA
7300 Craner Avenue, Sunvalley, CA, 91352
Held by Mercury Insurance Company
Individual policy benefit/Clm
$300.00
Chavez, AnaCA
1025 University Avenue Apt 106, Sacramento, CA, 95825
Held by Pathward
Misc intangible property
$297.00
Chavez, AnaCA
3795 Barberry Avenue, Yucca Valley, CA, 92284
Held by California Automobile Insurance Company
Premium refunds
$280.08
$279.00
$270.46
Chavez, AnaCA
13029A Victory Boulevard 192, North Hollywood, CA, 91606
Held by Countrywide Home Loans Inc
Escrow accounts
$269.13
$255.00
Chavez, AnaCA
500 Esplande Drive 815, Oxnard, CA, 93030
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$249.57
Chavez, AnaTX
7401 Satsuma, Houston, TX, 77023
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2023
$235.90
$212.75
Chavez, AnaCA
122 North Rampart Bl 3, Los Angeles, CA, 90026
Held by New Hampshire Insurance Company
Premium refunds
$212.00
Chavez, AnaTX
1802 Campbell Road Apt 66, Houston, TX, 77080
Held by Prof Janitorial Svc Of Houston Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$206.86
Chavez, AnaCA
315 Bassett Street, King City, CA, 93930
Held by Rauda V Big Valley Labor LLC Settlement
Refunds due
$205.65
Chavez, AnaCA
3705 West Camille Street Apt A, Santa Ana, CA, 92704
Held by Capital One NA
Accounts payable
$205.21
Chavez, AnaTX
22492 Fuller Avenue, San Antonio, TX, 00000
Held by Christus Santa Rosa Healthcare
Accounts payable (MS08) · Reported 1997
$200.00
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