Unclaimed property reported under Chavez, Cindy
106 records · $5,577 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 106. Search by name and address to narrow it to yours.
Chavez, CindyTX
#### Rogerdale Road Apt ###, Houston, TX, 07704
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018
$870.59
Chavez, CindyTX
1215 Sewanee Drive, Marlin, TX, 76661
$659.00
Chavez, CindyCA
12123 Menlo Avenue, Los Angeles, CA, 90044
Held by U.s. Bank - Pars
Pension & Profit sharing
$492.89
Chavez, CindyTX
9636 Ashton Loop, Laredo, TX, 78045
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$444.59
Chavez, CindyTX
1523 Norfleet Street, San Antonio, TX, 78208
Held by Ut Health San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$234.67
Chavez, CindyCA
43530 Kirkland Avenue, Lancaster, CA, 93535
Held by Barrett Business Services Inc
Wages, payroll, salaries
$208.28
Chavez, CindyTX
2321 Avenue C, Grand Prairie, TX, 75051
Held by Lumbermens Mutual Casualty Co
Insurance premium refund (IN05) · Reported 1998
$178.00
Chavez, CindyCA
5134 San Rafael Avenue, Los Angeles, CA, 90042
Held by Elevance Health Inc
Group policy benefit/Clm payments
$175.00
Chavez, CindyCA
2715 Aztec Street, Santa Rosa, CA, 95403
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$165.00
Chavez, CindyTX
645 Pleasant Vista Drive, Dallas, TX, 75217
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$142.34
Chavez, CindyCA
141 Julia Street Apt 3, San Bernardino, CA, 92408
Held by Laboratory Corp Of America Holdings
Refunds due
$137.03
Chavez, CindyTX
9300 Montana Avenue Apt 2144, El Paso, TX, 79925
$100.00
Chavez, CindyCA
141 Julia Street Apt 3, San Bernardino, CA, 92408
Held by Bbsi
Wages, payroll, salaries
$91.35
Chavez, CindyTX
PO Box 126541, Fort Worth, TX, 76126
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2020
$85.69
Chavez, CindyCA
PO Box 16, Boyes Hot Springs, CA, 95416
Held by Western Dental Services Inc
Vendor checks
$74.00
Chavez, CindyTX
1004 West 11th, Plainview, TX, 79072
Held by Fedex Corp Espp
Miscellaneous outstanding check (MS16) · Reported 2013
$70.00
Chavez, CindyTX
2114 Chestnut, Fort Worth, TX, 76106
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$68.01
$64.92
$64.10
$60.80
$55.39
Chavez, CindyTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$52.25
Chavez, CindyTX
11418 Bakersfield Road, Socorro, TX, 79927
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2011
$52.00
$50.00
Chavez, CindyTX
6363 Beverly Hill Street 67, Houston, TX, 77057
$50.00
Chavez, CindyTX
##### Culebra Road Apt ####, San Antonio, TX, 78253
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2021
$47.81
Chavez, CindyCA
14718 Orange Street, Hesperia, CA, 92345
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$45.52
Chavez, CindyTX
### County Road ####, Cleveland, TX, 77327
$43.11
Chavez, CindyCA
12904 Barlin Avenue, Downey, CA, 90242
Held by Forever 21 Retail, Inc.
Wages, payroll, salaries
$42.06
Chavez, CindyTX
16903 Summerfield Ridge Drive, Sugar Land, TX, 77498
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$34.41
Chavez, CindyTX
2812 42nd Street, Lubbock, TX, 79413
Held by National Farm Life Insurance Co
Insurance premium refund (IN05) · Reported 2018
$33.76
Chavez, CindyCA
4617 Marmian Way, Riverside, CA, 92506
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$33.38
Chavez, CindyCA
450 West 9th Street, Gilroy, CA, 95020
Held by Bank Of America - Pre-Paid Card
Checking accounts
$33.22
Chavez, CindyTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$30.81
Chavez, CindyCA
1582 North Thorne Avenue, Fresno, CA, 93728
Held by Sirius Xm Inc
Accounts-receivable credit balance
$30.51
Chavez, CindyTX
118385 Parliament, San Antonio, TX, 78216
Held by Ut Health San Antonio
Refund due (MS11) · Reported 2023
$30.00
Chavez, CindyTX
521 Helena Street, Dallas, TX, 75217
$29.00
Chavez, CindyTX
2131 Cross Key Drive, San Antonio, TX, 78245
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2001
$28.98
Chavez, CindyCA
966 Hamlin Way, Lindsay, CA, 93247
Held by 1st United Services Credit Union
Checking accounts, demand deposit
$28.07
Chavez, CindyCA
2409 Fairview Road, Bakersfield, CA, 93304
Held by Travel Insured International
Other amounts due under policy
$27.00
Chavez, CindyCA
Apt Nbra 10442 Branigan Way, Riverside, CA, 92505
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Chavez, CindyCA
13440 Ramona Boulevard, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.95
Chavez, CindyCA
1450 Oakland Road 205, San Jose, CA, 95112
Held by Quest Diagnostics Incorporated
Customer overpayments
$23.84
Chavez, CindyCA
141 Julia Street, San Bernardino, CA, 92408
Held by Barrett Business Services Inc
Wages, payroll, salaries
$21.93
Chavez, CindyCA
3759 Locust Street Apt 2, Riverside, CA, 92501
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Chavez, CindyCA
4255 Zevanove Court, Pleasanton, CA, 94588
Held by Pleasanton Garbage Service
Customer overpayments
$18.03
Chavez, CindyCA
1724 Opal Drive, Perris, CA, 92571
Held by Wm Corporate Services Inc
Customer overpayments
$16.56
Chavez, CindyCA
2119 Oak Street Apt 3, Los Angeles, CA, 90007
Held by Capital One Bank, National Association
Misc outstanding checks
$14.97
$14.82
$14.43
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