Unclaimed property reported under Chavez, Daniel
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.
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 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
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