Unclaimed property reported under Chavez, Ana M
80 records · $1,954 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 80. Search by name and address to narrow it to yours.
Chavez, Ana MCA
8415 Buena Vista Boulevard Spc 43, Lamont, CA, 93241
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$430.61
Chavez, Ana MTX
Channelview, TX, 77530
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$238.00
Chavez, Ana MCA
8415 Buena Vista Boulevard, Lamont, CA, 93241
Held by Wells Fargo Bank NA
Credit checks or memos
$158.78
Chavez, Ana MTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$150.00
$100.00
Chavez, Ana MCA
18511 New Hampshire Street A, Adelanto, CA, 92301
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$84.79
Chavez, Ana MTX
11135 Snake Canyon, San Antonio, TX, 78252
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$79.00
Chavez, Ana MCA
4648 Bianca Drive, Fremont, CA, 94536
Held by Synchrony Bank
Accounts-receivable credit balance
$72.05
$54.01
Chavez, Ana MCA
1204 West 66th, Los Angeles, CA, 90044
Held by Pacific Bell Telephone Company
Commissions
$48.15
Chavez, Ana MCA
731 Ballestral Avenue, Santa Maria, CA, 93455
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$45.59
Chavez, Ana MTX
1932 South 34th Street, McAllen, TX, 78503
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$32.60
Chavez, Ana MCA
1390 North Los Robles Avenue Apt D, Pasadena, CA, 91104
Held by Southern California Gas Co.
Aggregate utilities
$30.78
Chavez, Ana MCA
12902 Graystone Avenue, Norwalk, CA, 90650
Held by Synchrony Bank
Accounts-receivable credit balance
$30.22
Chavez, Ana MCA
12902 Graystone Avenue, Norwalk, CA, 90650
Held by Citibank NA
Accounts-receivable credit balance
$29.85
Chavez, Ana MTX
8531 Woodland Knoll Lane, Houston, TX, 77433
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2016
$26.82
Chavez, Ana MCA
7234 Kallie Kay Lane, Sacramento, CA, 95823
Held by Shutterfly Lifetouch LLC
Accounts payable
$25.00
Chavez, Ana MCA
6730 Vineland Avenue Apt 9, North Hollywood, CA, 91606
Held by Assurity Life Insurance
Other amounts due under policy
$23.06
Chavez, Ana MCA
2380 19 Th Avenue, Sacramento, CA, 95822
Held by Cshc Intermediate Holdings Inc
Premium refunds
$22.00
Chavez, Ana M.CA
12802 Kalnor Avenue, Norwalk, CA, 90650
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$20.15
$19.85
$18.00
Chavez, Ana MCA
6091 Fullerton Avenue Apt 6, Buena Park, CA, 90621
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$17.00
Chavez, Ana MCA
330 South Rampart Boulevard Apt 208, Los Angeles, CA, 90057
Held by Citibank N A
Accounts-receivable credit balance
$16.59
Chavez, Ana MCA
12902 Graystone Avenue, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$15.61
Chavez, Ana MCA
8826 South Vermont Avenue, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.32
Chavez, Ana MCA
1205 Cunningham Drive, Dixon, CA, 95620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.99
Chavez, Ana MCA
30001 Golden Lantern Apt 5, Laguna Niguel, CA, 92677
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$12.86
Chavez, Ana MCA
4321 Manhattan Beach Boulevard, Lawndale, CA, 90260
Held by World Financl Network Nat'L Bk
Refunds due
$10.37
Chavez, Ana MCA
1310 South Kenmore Avenue Apt 21, Los Angeles, CA, 90006
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Chavez, Ana MCA
801 Atherton Drive Apt 14, Manteca, CA, 95337
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Chavez, Ana MCA
8826 South Vermont Avenue, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$9.19
Chavez, Ana MCA
330 South Rampart Boulevard Apt 208, Los Angeles, CA, 90057
Held by American Honda Finance Corporation
Misc outstanding checks
$9.17
Chavez, Ana MCA
7879 Hunthaven Road, San Diego, CA, 92114
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.45
Chavez, Ana MCA
147 South Normandie Avenue Apt 109, Los Angeles, CA, 90004
Held by National Guardian Life Ins Co
Other amounts due under policy
$6.16
$6.00
Chavez, Ana MCA
1120 South Eucalyptus Avenue, Inglewood, CA, 90301
Held by Citibank N A
Accounts-receivable credit balance
$5.95
Chavez, Ana MCA
1006 West 21st Street, Los Angeles, CA, 90007
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Chavez, Ana MCA
4116 Margie Way, Jurupa Valley, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Chavez, Ana MCA
1120 South Eucalyptus Avenue, Inglewood, CA, 90301
Held by Infinity Insurance Company
Premium refunds
$4.93
$3.00
Chavez, Ana MCA
1918 Nushake Way, Manteca, CA, 95336
Held by Synchrony Bank
Accounts-receivable credit balance
$2.90
Chavez, Ana MCA
4321 Manhattan Beach Boulevard, Lawndale, CA, 90260
Held by Citibank N A
Accounts-receivable credit balance
$2.50
Chavez, Ana MCA
8826 South Vermont Avenue, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Chavez, Ana MCA
731 Ballestral Avenue, Santa Maria, CA, 93455
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$2.38
Chavez, Ana MCA
2380 19 Th Avenue, Sacramento, CA, 95822
Held by Cshc Intermediate Holdings Inc
Premium refunds
$2.35
Chavez, Ana MCA
6350 Hehn Avenue, Bakersfield, CA, 93307
Held by Kaiser Foundation Health Plan
Customer overpayments
$2.10
Chavez, Ana MCA
1120 South Eucalyptus Avenue, Inglewood, CA, 90301
Held by Citibank N A
Accounts-receivable credit balance
$1.92
Chavez, Ana MCA
731 Ballestral Avenue, Santa Maria, CA, 93455
Held by Barclays Bank Delaware
Customer overpayments
$1.49
$1.26
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.