Unclaimed property reported under Chavez, Carlos A

116 records · $6,098 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 116. Search by name and address to narrow it to yours.

Chavez, Carlos ACA
4320 Walnut Street Apt F, Cudahy, CA, 90201
Held by General Electric Company
Accounts-receivable credit balance
$496.97
Chavez, Carlos ATX
##### Dennis Road Apt ####, Dallas, TX, 75229
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$438.00
Chavez, Carlos ACA
2440 Houston Street, Los Angeles, CA, 90033
Held by Uribe V Caliber Collision Transport Serv
Misc outstanding checks
$368.62
Chavez, Carlos ACA
315 Bitterwater Road Suite C, King City, CA, 93930
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$367.26
Chavez, Carlos ATX
12185 April Ruth Way, El Paso, TX, 79936
Held by Trueblue Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$359.23
Chavez, Carlos ATX
##### Dennis Road #####, Dallas, TX, 75229
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$341.70
Chavez, Carlos ACA
4320 Walnut Street F, Cudahy, CA, 90201
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Chavez, Carlos ATX
215 12 Canadian, Houston, TX, 77009
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2007
$283.26
Chavez, Carlos ACA
8200 Haven Avenue Building 14 Apt 103, Rancho Cucamonga, CA, 91730
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$243.78
Chavez, Carlos ACA
10121 Tujunga Cyn Boulevard Apt C, Tujunga, CA, 91042
Held by Mercer Health And Benefits Administratio
Dividends
$207.58
Chavez, Carlos ATX
PO Box 851617, Mesquite, TX, 75185
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$150.00
Chavez, Carlos ACA
1896 East Granada Court, Ontario, CA, 91764
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$132.32
Chavez, Carlos ACA
Chavez 8913 San Gabriel Avenue, South Gate, CA, 90280
Held by The Home Depot
Other
$129.79
Chavez, Carlos A SRCA
9429 Berso Street, Downey, CA, 90242
Held by Bank Of America, NA, USA
Credit balances
$116.00
Chavez, Carlos ACA
9241 Maryknoll Avenue, Whittier, CA, 90605
Held by California Credit Union
Checking accounts
$111.00
Chavez, Carlos ACA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$105.05
Chavez, Carlos ACA
1057 East Thelborn Street, West Covina, CA, 91790
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$97.17
Chavez, Carlos ACA
4320 Walnut Street Apt H, Bell, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$91.21
Chavez, Carlos ACA
5119 Longdale Court, Antioch, CA, 94531
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Chavez, Carlos ATX
111 North Jester, Dallas, TX, 75211
Held by Hilton Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$85.49
Chavez, Carlos ACA
8321 Campion Drive, Los Angeles, CA, 90045
Held by Citibank (west) FSB
Savings accounts/Credit union shrs
$81.99
Chavez, Carlos ACA
2534 Crestmoore Plac, Los Angeles, CA, 90065
Held by Fidelity Investments
Pension checks
$71.38
Chavez, Carlos ACA
Calle 9 1667, Ensenada
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$70.30
Chavez, Carlos ACA
46896 Jefferson Street, Indio, CA, 92201
Held by Synchrony Bank
Accounts-receivable credit balance
$63.00
Chavez, Carlos ATX
210 Alyssa, Del Rio, TX, 78840
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2017
$55.88
Chavez, Carlos ATX
9001 Kempwood #45, Houston, TX, 77080
Held by Unicare Life & Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$55.25
Chavez, Carlos ACA
263 West Ash Avenue #203, Burbank, CA, 91502
Held by Csatf
Misc outstanding checks
$52.00
Chavez, Carlos ACA
1037 Jamaica Street, Foster City, CA, 94404
Held by Pioneer Natural Resources Co
Securities
$51.81
Chavez, Carlos ACA
4550 Griffin Avenue, Los Angeles, CA, 90031
Held by Bank Of America-California-South
Savings accounts
$50.81
Chavez, Carlos ACA
2039 East Walnut Creek Parkway, West Covina, CA, 91791
Held by Huntington Hospital Settlement Fund
Wages, payroll, salaries
$50.58
Chavez, Carlos ACA
5222 Trojan Avenue Apt 205, San Diego, CA, 92115
Held by At&t Corp
Other
$50.00
Chavez, Carlos ACA
520 Richey Street Apt 207, Corona, CA, 92879
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.00
Chavez, Carlos ACA
10520 Alexandra Street, South Gate, CA, 90280
Held by Southern California Edison Company
Utility deposit
$48.82
Chavez, Carlos ATX
1228 Jessica Drive, Mesquite, TX, 75149
Held by Southern United Gen Agency Of Tx
Insurance premium refund (IN05) · Reported 2006
$42.75
Chavez, Carlos ACA
1563 Prather Street, Simi Valley, CA, 93065
Held by Little Caesar Enterprises Inc
Wages, payroll, salaries
$41.89
Chavez, Carlos ACA
803 Duff Avenue, La Puente, CA, 91744
Held by Farmers Group Inc.
Other court deposits
$41.24
Chavez, Carlos ATX
13935 Lenclaire, Houston, TX, 00000
Held by Bridgestone Firestone Inc
Accounts-receivable credit balance (MS09) · Reported 1991
$40.00
Chavez, Carlos ATX
7323 Luz De Lumbre Avenue, El Paso, TX, 79912
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2016
$39.45
Chavez, Carlos ACA
268 South Woodrow Avenue, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.51
Chavez, Carlos ATX
11025 Duster Drive, El Paso, TX, 79934
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$31.87
Chavez, Carlos ACA
537 South Vanderhurst Avenue, King City, CA, 93930
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$31.74
Chavez, Carlos ACA
1504 Monterey Street, Soledad, CA, 93960
Held by Bank Of America NA
Checking accounts
$30.20
Chavez, Carlos ACA
5143 Silver Reef Drive, Fremont, CA, 94538
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$30.00
Chavez, Carlos ACA
70 Douglass Street, San Francisco, CA, 94114
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Chavez, Carlos ACA
12545 Downey Avenue, Downey, CA, 90242
Held by Kaiser Foundation Health Plan
Accounts payable
$28.00
Chavez, Carlos ACA
51075 Frederick Street Apt 412, Coachella, CA, 92236
Held by Capital One Investing LLC
Credit balances
$25.04
Chavez, Carlos ACA
1080 Avenida Lomita, San Dimas, CA, 91773
Held by American Express Company
Accounts-receivable credit balance
$25.00
Chavez, Carlos ACA
511 South Breed Street, Los Angeles, CA, 90033
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$25.00
Chavez, Carlos ACA
263 West Ash Avenue Apt 203, Burbank, CA, 91502
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$23.63
Chavez, Carlos ACA
625 South Burlington, Los Angeles, CA, 90015
Held by Sigue Corporation
Unidentified remittances
$20.00

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