Unclaimed property reported under Chavez, Daisy
107 records · $5,447 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 107. Search by name and address to narrow it to yours.
Chavez, DaisyTX
3023 South New Braunfels Avenue, San Antonio, TX, 78210
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$1,708.03
Chavez, DaisyTX
11467 Flor Gentiana Drive, Socorro, TX, 79927
$754.29
Chavez, DaisyCA
1454 West 3rd Street Apt 301, Los Angeles, CA, 90017
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$441.06
Chavez, DaisyCA
229 West 111th Street, Los Angeles, CA, 90061
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$261.94
Chavez, DaisyTX
3019 Findley, El Paso, TX, 79905
Held by Firstlight Fcu
Savings account (AC02) · Reported 2018
$217.24
Chavez, DaisyCA
80433 Sandscript Court, Indio, CA, 92201
Held by Ocwen Financial Corporation
Escrow accounts
$195.54
Chavez, DaisyCA
11182 Cynthia Avenue, Garden Grove, CA, 92843
Held by Infinity Insurance Company
Premium refunds
$172.84
$110.00
Chavez, DaisyTX
3914 Wiley Road, Houston, TX, 77093
$107.83
Chavez, DaisyTX
15707 Rio Dell Drive, Houston, TX, 77083
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$105.00
Chavez, DaisyCA
3850 Atlantic Avenue Apt 146, Highland, CA, 92346
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
$72.04
Chavez, DaisyTX
#### Hulen Bend Terrace Apt ####, Fort Worth, TX, 76132
$70.38
$68.17
Chavez, DaisyCA
10107 Garvey Avenue 8, El Monte, CA, 91733
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.17
Chavez, DaisyTX
3217 Ceder Hill Lane, Houston, TX, 77093
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$61.81
Chavez, DaisyCA
11171 Bonwood Road Apt 2, El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit
$59.98
$55.47
$55.35
$52.83
Chavez, DaisyTX
14336 Desert Sage Drive, Horizon City, 79928
$49.05
Chavez, DaisyCA
10107 Garvey Avenue 8, El Monte, CA, 91733
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.39
Chavez, DaisyTX
19018 South Whimpsy Drive, Cypress, TX, 77433
$40.00
Chavez, DaisyTX
#### Melody Lane Apt ###, Dallas, TX, 75231
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$35.00
Chavez, DaisyCA
9538 Davona Drive, San Ramon, CA, 94583
Held by Afterpay US, Inc.
Customer overpayments
$32.00
Chavez, DaisyCA
10804 Stever Street, Culver City, CA, 90230
Held by Grace Class Action
Misc outstanding checks
$30.43
Chavez, DaisyCA
116 North Indiana Street, Los Angeles, CA, 90063
Held by Sirius Xm Inc
Accounts-receivable credit balance
$30.34
Chavez, DaisyTX
910 East 88th Street, Odessa, TX, 79765
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$29.76
Chavez, DaisyCA
1951 Country Club Court Apt 4, Marysville, CA, 95901
Held by Securus Technologies LLC
Refunds due
$29.68
Chavez, DaisyTX
11621 Ferguson Road Apt 2611, Dallas, TX, 75228
Held by Resource One Credit Union
Savings account (AC02) · Reported 2020
$28.28
Chavez, DaisyTX
200 Northern Trail, Leander, TX, 78641
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2020
$28.27
$25.00
Chavez, DaisyCA
237 East El Segundo Boulevard, Los Angeles, CA, 90061
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$23.00
Chavez, DaisyCA
9538 Davona Drive, San Ramon, CA, 94583
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$18.99
Chavez, DaisyCA
12637 Montague Street, Pacoima, CA, 91331
Held by Prime Devonshire Annex LP
Misc outstanding checks
$16.59
Chavez, DaisyCA
311 Waverley Street Apt A, Palo Alto, CA, 94301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.19
Chavez, DaisyCA
595 East Pleasant Valley Road, Port Hueneme, CA, 93041
Held by Navient Corporation
Refunds due
$15.40
Chavez, DaisyCA
229 West 111th Street, Los Angeles, CA, 90061
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$15.00
Chavez, DaisyCA
669 West 157th Street, Gardena, CA, 90247
Held by Southern California Edison Company
Utility deposit
$13.77
Chavez, DaisyCA
625 Sheldon Avenue, Vallejo, CA, 94591
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$12.75
$12.44
Chavez, DaisyCA
4300 Snapdragon Lane, Bakersfield, CA, 93304
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$11.65
Chavez, DaisyCA
225 Meyer Street # 3201, Arvin, CA, 93203
Held by Hillstar Insurance Company
Premium refunds
$10.13
Chavez, DaisyCA
240 Zerr Court, Glendale, CA, 91206
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.11
Chavez, DaisyCA
15 Salinas Road Unit D106, Watsonville, CA, 95076
Held by First Carolina Bank
Cashier's checks
$10.00
Chavez, DaisyCA
PO Box 331, Princeton, CA, 95970
Held by Quest Diagnostics Incorporated
Customer overpayments
$9.68
Chavez, DaisyCA
1837 West 11th Place, Los Angeles, CA, 90006
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$8.45
Chavez, DaisyCA
255 Washington Road Apt 322, Chowchilla, CA, 93610
Held by American Honda Finance Corporation
Misc outstanding checks
$8.03
Chavez, DaisyCA
1341 Jonathan Street Apt 1, Santa Clara, CA, 95050
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$7.86
Chavez, DaisyCA
465 West Clemmens Lane Apt 2, Fallbrook, CA, 92028
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.17
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