Unclaimed property reported under Chavez, Ana L
89 records · $3,022 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 89. Search by name and address to narrow it to yours.
Chavez, Ana LTX
3820 Homan Avenue, Waco, TX, 76707
Held by McLennan County Clerk
Missing heir funds (CT03) · Reported 2007
$500.00
Chavez, Ana LCA
913 Grand Avenue Apt East, Spring Valley, CA, 91977
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$300.50
Chavez, Ana LCA
723 Champagne Court, Los Banos, CA, 93635
Held by Wells Fargo Home Mortgage
Escrow accounts
$233.07
$232.43
Chavez, Ana LCA
5120 Bartlett Avenue, San Gabriel, CA, 91776
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Chavez, Ana LCA
2360 Lomita Boulevard Apt 8, Lomita, CA, 90717
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Chavez, Ana LCA
13340 East Manning Avenue Apt 18, Parlier, CA, 93648
Held by Pacific Gas & Electric Company
Refunds or rebates
$176.44
Chavez, Ana LCA
310 West Palais Road Apt 2, Anaheim, CA, 92805
Held by Csg Systems International Inc
Refunds or rebates
$93.96
Chavez, Ana LCA
1816 Greenwood Avenue, Santaana, CA, 92705
Held by Union Security Insurance Company
Other amounts due under policy
$92.54
Chavez, Ana LTX
4265 Canterbury Drive, El Paso, TX, 79902
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$79.99
Chavez, Ana LCA
466 East 43rd Street, Los Angeles, CA, 90011
Held by Fire Insurance Exchange
Premium refunds
$73.31
Chavez, Ana LCA
20420 South Western Avenue, Torrance, CA, 90501
Held by Wells Fargo Bank NA
Credit checks or memos
$59.45
Chavez, Ana LCA
14119 Mulbery Drive 15, Whittier, CA, 90605
Held by Southern California Edison 4.78%
Refunds
$56.91
Chavez, Ana LCA
PO Box 121665, Chula Vista, CA, 91912
Held by Capital One Bank, National Association
Customer overpayments
$51.58
Chavez, Ana LCA
228 East Paisley Street 228 East Paisley Street, Chula Vista, CA, 91911
Held by San Diego County Credit Union
Savings accounts
$50.00
Chavez, Ana LCA
1151 West Arrow Highway Apt C25, Azusa, CA, 91702
Held by American Express Company
Accounts-receivable credit balance
$42.49
Chavez, Ana LCA
723 Champagne Court, Los Banos, CA, 93635
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Chavez, Ana LCA
208 East Morgan Street, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.39
Chavez, Ana LCA
6756 Yates Street, San Bernardino, CA, 92404
Held by Department Of Health Care Services
Refunds or rebates
$33.28
Chavez, Ana LCA
5516 Riverside Drive, Chino, CA, 91710
Held by Western Southern Life Insuranc
Unidentified remittances
$32.12
Chavez, Ana LCA
1151 West Arrow Highway Apt C25, Azusa, CA, 91702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Chavez, Ana LCA
1831 South Lanoitan Avenue, National City, CA, 91950
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.58
$27.65
Chavez, Ana LCA
1044 Grossmont Drive, Whittier, CA, 90601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.93
Chavez, Ana LCA
37718 Gilworth Avenue, Palmdale, CA, 93550
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Chavez, Ana LTX
1220 9th Street, Winnie, TX, 77665
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2015
$25.39
Chavez, Ana LCA
14015 Candlewood Drive, Sylmar, CA, 91342
Held by Ocwen Financial Corporation
Escrow accounts
$25.04
Chavez, Ana LCA
1812 248th Street, Lomita, CA, 90717
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.98
Chavez, Ana LCA
2420 Browning Street, Berkeley, CA, 94702
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Chavez, Ana LCA
2828 1 2 Griffin Avenue, Los Angeles, CA, 90031
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Chavez, Ana LCA
2828 1 2 Griffin Avenue, Los Angeles, CA, 90031
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$18.08
Chavez, Ana LCA
2830 1/2 Griffin Avenue, Los Angeles, CA, 90031
Held by Volkswagen Credit Inc
Accounts payable
$16.47
$16.14
$10.90
Chavez, Ana LCA
739 West Adams Park Drive, Covina, CA, 91722
Held by Capital One Bank, National Association
Customer overpayments
$10.56
Chavez, Ana LCA
5808 Lanto Street, Bell Gardens, CA, 90201
Held by Ge Money
Accounts-receivable credit balance
$10.00
Chavez, Ana LCA
13367 Aldergrove Street, Kagel Canyon, CA, 91342
Held by Sears Roebuck And Co
Misc outstanding checks
$9.22
Chavez, Ana LCA
2830 1/2 Griffin Avenue, Los Angeles, CA, 90031
Held by Citibank N A
Accounts-receivable credit balance
$7.76
Chavez, Ana LCA
189 Kehoe Court, San Jose, CA, 95136
Held by Mid Century Insurance Company
Premium refunds
$5.48
Chavez, Ana LCA
920 Dutton Avenue, Santa Rosa, CA, 95407
Held by Toyota Motor Credit Corporation
Accounts payable
$5.42
$5.27
Chavez, Ana LCA
1044 Grossmont Drive, Whittier, CA, 90601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.09
Chavez, Ana LCA
2828 1 2 Griffin Avenue, Los Angeles, CA, 90031
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$5.08
Chavez, Ana LCA
4830 Ranch Road, Chino, CA, 91710
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$5.00
Chavez, Ana LCA
2351 Westwood Court Apt C4, Arcata, CA, 95521
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Chavez, Ana LCA
PO Box 15062, Santa Rosa, CA, 95402
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$4.95
$3.72
Chavez, Ana LCA
2830 1/2 Griffin Avenue, Los Angeles, CA, 90031
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$3.58
Chavez, Ana LCA
739 West Adams Park Drive, Covina, CA, 91722
Held by Bank Of The West
Checking accounts
$3.28
$2.78
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