Daniel Chavez Unclaimed Property
1,196 records · $95,341 reported · filed in 3 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.
1,196 unclaimed-property records are filed under the name Daniel Chavez, reported between 1986 and 2024, totaling $95,341. The largest is $3,304. The most common kinds are Premium refunds (112), Accounts-receivable credit balance (104) and Misc intangible property (99).
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.
Daniel Chavez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles67 · $3,215
- San Jose28 · $1,310
- Anaheim24 · $1,066
- San Diego19 · $267
- Santa Ana19 · $373
- Oxnard18 · $245
- Fresno16 · $463
- Long Beach15 · $247
- Ontario15 · $1,576
- Visalia14 · $81
- Whittier14 · $939
- Riverside13 · $536
- San Francisco12 · $633
- Downey11 · $639
- Lynwood11 · $279
- Houston26 · $5,294
- El Paso25 · $5,818
- San Antonio17 · $2,496
- Dallas15 · $5,080
- Edinburg12 · $2,533
32 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,196. Search by name and address to narrow it to yours.
Chavez, DanielTX
10941 Duster Drive, El Paso, TX, 79934
Held by Amtrust North America Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$3,304.30
Chavez, DanielTX
12240 Inwood Drive #216, Dallas, TX, 75244
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2019
$3,073.68
$3,000.00
Chavez, DanielWI
868 Martin Avenue, Fond Du Lac, WI, 54935
Held by Bmo Harris Bank N.a.
Savings accounts · Reported 2013
$2,846.77
Chavez, DanielTX
#### Westheimer Suite ####, Houston, TX, 77056
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2017
$2,000.00
Chavez, DanielCA
346 Garfield Street, Oceanside, CA, 92054
Held by Primerica Shareholder Services
Mutual/Money market funds
$1,670.04
$1,401.59
Chavez, DanielTX
No address on file
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$1,318.84
Chavez, DanielTX
5711 Fletcher Avenue, Fort Worth, TX, 76107
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2008
$1,289.05
Chavez, DanielCA
609 West 57th Street, Los Angeles, CA, 90037
Held by Bank Of America Nt&sa Branch:0350-Slauson-Vermont Branch
Checking accounts, demand deposit
$1,198.02
Chavez, DanielTX
PO Box 783, San Elizario, TX, 79849
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$1,067.82
Chavez, DanielCA
4849 Elizabeth Street Apt A, Cudahy, CA, 90201
Held by Christmas Vacation And Holiday Fund
Christmas club funds
$1,060.61
$1,040.00
Chavez, DanielTX
411 Elbert Lane, Harker Heights, TX, 76548
$1,015.06
Chavez, DanielTX
1316 Skylark Road, Pasadena, TX, 77502
$1,000.00
Chavez, DanielTX
3500 Mirage Drive, Edinburg, TX, 78542
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2023
$894.20
Chavez, DanielTX
6438 Woodland Drive, Dallas, TX, 75225
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2022
$866.00
Chavez, DanielTX
3108 Bisbee Avenue, El Paso, TX, 79903
$852.23
Chavez, DanielTX
PO Box 783, San Elisario, TX, 79849
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$840.08
Chavez, DanielTX
2515 Skyview Point Drive, Houston, TX, 77047
$829.09
$798.50
$776.70
Chavez, DanielTX
10114 Prescott Drive, San Antonio, TX, 78245
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Chavez, DanielCA
1649 East La Deney Drive, Ontario, CA, 91764
Held by Loancare LLC
Outstanding official checks
$729.73
$714.11
Chavez, DanielTX
9200 Bissonnet Apt 1313, Houston, TX, 77074
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2022
$675.74
Chavez, DanielTX
332 Ford Street, Eagle Pass, TX, 78852
Held by Ochsner Health System
Refund due (MS11) · Reported 2017
$605.19
Chavez, DanielTX
1602 Linda Vista, Edinburg, TX, 78539
Held by Republic Ins Co
Insurance premium refund (IN05) · Reported 1996
$567.00
Chavez, DanielCA
18550 Prairie Street Apt 30, Northridge, CA, 91324
Held by Public Storage
Customer overpayments
$561.78
$553.81
Chavez, DanielTX
543 Park Field Drive, San Antonio, TX, 78227
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$542.00
Chavez, DanielCA
2522 South Sandpiper Place, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$528.98
Chavez, DanielCA
1070 North Lilac Avenue, Rialto, CA, 92376
Held by Paypal Inc
Misc intangible property
$520.00
$500.00
Chavez, DanielTX
582 Rey Jaime Street, Brownsville, TX, 78521
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2024
$500.00
Chavez, DanielTX
14538 Tivoli Drive, Houston, TX, 77077
Held by Memorial Hermann Health System
Accounts-receivable credit balance (MS09) · Reported 2024
$479.18
Chavez, DanielTX
5916 Daly Drive, Austin, TX, 78747
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$477.54
Chavez, DanielTX
338 Oakdale, Stafford, TX, 77477
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2007
$475.00
Chavez, DanielTX
1864 Centeno Lane, Laredo, TX, 78046
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2011
$472.79
Chavez, DanielCA
3860 South Higuera Street Spc 203, San Luis Obispo, CA, 93401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$463.66
Chavez, DanielCA
15873 Baker Canyon Road, Canyon Country, CA, 91390
Held by Premier One Escrow Inc.
Escrow funds
$456.61
Chavez, DanielCA
4849 Elizabeth Street Apt A, Cudahy, CA, 90201
Held by Christmas Vacation And Holiday Fund
Christmas club funds
$441.36
Chavez, DanielCA
7119 Church Avenue, Highland, CA, 92346
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$436.40
$423.56
Chavez, DanielCA
12025 Foster Road Unit 6, Norwalk, CA, 90650
Held by Mercury Insurance Services
Premium refunds
$423.15
Chavez, Daniel DDSCA
1540 West Ball Road, Anaheim, CA, 92802
Held by Affinity Insurance Services Inc
Premium refunds
$422.08
Chavez, DanielTX
2417 Medlin Drive 17, Arlington, TX, 76015
Held by Wells Fargo Bank NA
Funds held in a fiduciary capacity (TR03) · Reported 2013
$415.66
Chavez, DanielCA
1200 Plumas Street, Yuba City, CA, 95991
Held by Republic Bancorp Inc
Misc outstanding checks
$408.00
Chavez, DanielCA
11008 Pangborn Avenue, Downey, CA, 90241
Held by Foot Locker Retail Inc
Wages, payroll, salaries
$406.19
Chavez, DanielTX
11057 Nathan Bay Drive, El Paso, TX, 79934
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$398.52
$380.00
Chavez, DanielCA
435 South State Street, Los Angeles, CA, 90033
Held by Allied Security Holdings LLC
Wages, payroll, salaries
$367.81
Chavez, DanielTX
422 6th Street Oak Avenue, Winnie, TX, 77665
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$351.92
$350.05
$349.63
Chavez, DanielTX
326 Fairview Court, Coppell, TX, 75019
$349.60
$324.99
Chavez, DanielTX
PO Box 4390, Eagle Pass, TX, 78853
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$318.17
Chavez, DanielCA
727 Alpine Avenue, Chula Vista, CA, 91910
Held by Farmers Insurance Exchange
Premium refunds
$317.62
Chavez, DanielTX
304 North Ranarae, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$308.42
$307.00
Chavez, DanielTX
1200 East Oak Avenue, Midland, TX, 79701
Held by Service Payment Plan
Refund due (MS11) · Reported 2024
$300.00
$300.00
Chavez, DanielCA
8337 Friends Avenue, Whittier, CA, 90602
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Chavez, DanielCA
8929 Firebird Lane, Riverside, CA, 92503
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Chavez, DanielCA
8334 Herndon Court, Sacramento, CA, 95828
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$299.91
$296.29
Chavez, DanielCA
31939 Quartz Lane, Castaic, CA, 91384
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$290.00
Chavez, DanielCA
3108 California Street, Huntington Park, CA, 90255
Held by Fire Insurance Exchange
Premium refunds
$288.30
Chavez, DanielTX
5126 Oldstead, San Antonio, TX, 78228
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$282.28
Chavez, DanielCA
14827 Lanark Street, Panorama City, CA, 91402
Held by Vargas V Andrews International Fund
Misc outstanding checks
$277.38
Chavez, DanielCA
1070 North Lilac Avenue, Rialto, CA, 92376
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$277.01
Chavez, DanielTX
3104 Cambridgeshire Drive, Carrollton, TX, 75007
Held by Bluehost Inc
Refund due (MS11) · Reported 2022
$273.61
Chavez, DanielTX
603 Night Street, Irving, TX, 75060
Held by Dolgencorp Of Texas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$267.06
Chavez, DanielCA
716 North Grand Avenue Trlr B3, Covina, CA, 91724
Held by Johnson V Absolute Security International Inc Fund
Misc outstanding checks
$262.31
Chavez, DanielCA
225 South Alisos Street, Santa Barbara, CA, 93103
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$260.65
Chavez, DanielCA
2137 Bautista Avenue, Vista, CA, 92084
Held by U.s. Bank - Pars
Pension & Profit sharing
$258.40
Chavez, DanielCA
800 East 20th Street, Oakland, CA, 94606
Held by San Leandro Advisors Ltd (zpsc20-J)
Refunds due
$254.11
Chavez, DanielCA
1098 Bonnie Brae Street, Pomona, CA, 91767
Held by Republic Services Inc
Accounts-receivable credit balance
$251.89
Chavez, DanielCA
126 North Date Avenue Apt A, Rialto, CA, 92376
Held by Bank Of America - Pre-Paid Card
Checking accounts
$249.48
$249.00
Chavez, DanielCA
985 Montebello Drive Apt G105, Gilroy, CA, 95020
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
Chavez, DanielCA
42036 Moraga Road Apt 12A, Temecula, CA, 92591
Held by Wheels Financial Group LLC
Refunds due
$245.09
Chavez, DanielCA
2131 West San Bernardino 34, West Covina, CA, 91790
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$239.58
$234.35
Chavez, DanielTX
2808 Farmosa Avenue, Mission, TX, 78574
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$232.10
$230.51
Chavez, DanielTX
#### Kings Road #####, Dallas, TX, 75219
Held by Kingsgate Apts
Refund due (MS11) · Reported 2005
$225.50
Chavez, DanielTX
1699 Romano Park, Houston, TX, 77090
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$224.42
Chavez, DanielTX
2101 Matthews Street, Bay City, TX, 77414
Held by City Of Bay City
Customer overpayment (MS05) · Reported 2018
$220.69
$220.00
$218.13
Chavez, DanielCA
284 East 43rd Place, Los Angeles, CA, 90011
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$217.03
Chavez, SR DanielCA
3263 North Dante Avenue, Fresno, CA, 93722
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Chavez, DanielTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$214.80
Chavez, DanielTX
3519 Hillridge Drive, Plano, TX, 75074
Held by Service Payment Plan
Refund due (MS11) · Reported 2016
$212.64
Chavez, DanielCA
685 North Lancer Drive, Anahiem, CA, 92801
Held by Moneygram Payment Systems Inc
Misc intangible property
$210.00
Chavez, DanielTX
304 North Ranarae, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$205.04
$200.50
$200.00
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