Unclaimed property reported under Chavez, Charles
79 records · $30,397 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 79. Search by name and address to narrow it to yours.
Chavez, CharlesCA
37904 Canyon Hts Drive, Fremont, CA, 94536
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Savings accounts
$26,128.40
$710.86
Chavez, CharlesCA
8616 Vista Del Mar, Los Angeles, CA, 90028
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$500.00
Chavez, CharlesCA
1616 Vista Del Mar, Los Angeles, CA, 90028
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$500.00
Chavez, CharlesCA
91 Webster Street, San Francisco, CA, 94117
Held by Delta Dental Of California
Insurance claim checks
$239.60
Chavez, CharlesCA
22968 Victory Boulevard, Woodland Hls, CA, 91367
Held by Safeco Ins Co Of America
Court settlements
$236.00
Chavez, CharlesTX
11940 Crown Oaks Court, El Paso, TX, 79936
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$228.16
Chavez, CharlesCA
6568 Sabado Tarde, Goleta, CA, 93117
Held by Honda Federal Credit Union
Unredeemed gift certificate
$175.00
Chavez, CharlesTX
7915 Patio Glen Drive, Houston, TX, 77071
$150.00
Chavez, CharlesTX
C/o Latium Ent Inc 7322 Southwest Freeway Suite 886, Houston, TX, 77074
Held by Gepdt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$119.74
Chavez, CharlesCA
3943 Kentucky Drive, Los Angeles, CA, 90068
Held by Pathward
Misc intangible property
$102.80
Chavez, CharlesTX
701 Wildflower Drive, Lytle, TX, 78052
$102.03
$98.03
Chavez, CharlesCA
9207 Olympic Boulevard, Pico Rivera, CA, 90660
Held by Pharmaceutical Technologies
Accounts payable
$89.01
Chavez, CharlesCA
37904 Canyon Heights Drive, Fremont, CA, 94536
Held by Farmers Insurance Exchange
Premium refunds
$75.80
Chavez, CharlesTX
514 Avery Drive, Sugar Land, TX, 77479
Held by Nbc Universal Inc
Vendor check (CK13) · Reported 2007
$66.45
Chavez, CharlesCA
410 North Eucalyptus Avenue, Rialto, CA, 92376
Held by Pathward
Misc intangible property
$59.05
Chavez, CharlesCA
91 Webster Street, San Francisco, CA, 94117
Held by Delta Dental Of California
Insurance claim checks
$50.20
Chavez, CharlesTX
4302 South Hayden Street, Amarillo, TX, 79110
$50.00
Chavez, CharlesCA
8405 Telegraph Road #120, Pico Rivera, CA, 90660
Held by Ramsey District Court - Criminal Div
Other
$39.89
Chavez, CharlesCA
4251 Zaring, E Los Angeles, CA, 90063
Held by Republic Insurance Group, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
$32.58
$31.97
Chavez, CharlesTX
5504 84th Street, Lubbock, TX, 79424
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$31.87
$31.06
Chavez, CharlesTX
7915 Patio Glen, Houston, TX, 77071
Held by Janus G Unlimted Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$30.94
$29.46
Chavez, CharlesCA
965 South Navano Street, Colton, CA, 92324
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Chavez, CharlesCA
13419 Marlette Drive, La Mirada, CA, 90638
Held by Republic Services Inc
Accounts payable
$29.00
Chavez, CharlesCA
125 South Sweetzer Avenue Unit 202, Los Angeles, CA, 90048
Held by First Community Cu
Savings accounts
$27.58
Chavez, CharlesTX
11940 Crown Oaks Court, El Paso, TX, 79936
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$26.48
Chavez, CharlesTX
1404 Bryan Drive, Bedford, TX, 76022
Held by City Of Bedford
Utility refund or rebate (UT03) · Reported 2022
$26.46
Chavez, CharlesCA
14626 Luna Road, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.60
Chavez, CharlesCA
13891 Yockey, Garden Grove, CA, 92844
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$24.12
Chavez, CharlesCA
15334 Lemon Drive, La Mirada, CA, 90087
Held by Allied Waste Industries Inc
Accounts payable
$23.96
Chavez, CharlesCA
410 North Eucalyptus Avenue, Rialto, CA, 92376
Held by U-Haul Co. Of California
Unidentified deposit
$18.34
Chavez, CharlesCA
15334 Lemon, La Mirada, CA, 90638
Held by Indymac Mortgage Services
Misc outstanding checks
$17.80
Chavez, CharlesCA
7601 North Hollywood Way Apt 202, Burbank, CA, 91505
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$16.44
Chavez, CharlesCA
14626 Luna Road, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.53
Chavez, CharlesCA
13419 Marlette Drive, La Mirada, CA, 90638
Held by Countrywide Home Loans Inc
Escrow accounts
$15.26
Chavez, CharlesCA
11882 Rudbeckia, Moreno Valley, CA, 92557
Held by Bristol West Holdings Inc
Premium refunds
$12.98
$12.00
Chavez, CharlesCA
15334 Lemon Drive, La Mirada, CA, 90638
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$10.97
Chavez, CharlesCA
410 North Eucalyptus Avenue, Rialto, CA, 92376
Held by Ebay Inc
Accounts-receivable credit balance
$10.58
Chavez, CharlesCA
17806 Pires Avenue, Cerritos, CA, 90703
Held by Western Dental Services Inc.
Vendor checks
$10.20
Chavez, CharlesCA
3198 East Westfall Road, Mariposa, CA, 95338
Held by Discover Bank
Unredeemed gift certificate
$10.00
Chavez, CharlesCA
8651 Ed Bane Circle, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.00
Chavez, III CharlesCA
1817 West Harle Avenue, Anaheim, CA, 92804
Held by Tenet Healthcare Corporation
Refunds due
$9.96
Chavez, CharlesCA
7601 North Hollywood Way, Burbank, CA, 91505
Held by Swissport Cargo Services LP
Wages, payroll, salaries
$9.15
Chavez, CharlesCA
3198 East Westfall Road, Mariposa, CA, 95338
Held by Hartford Fire Insurance Company
Premium refunds
$8.00
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