Unclaimed property reported under Chavez, Daniel J

53 records · $5,470 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 53. Search by name and address to narrow it to yours.

Chavez, Daniel JCA
2511 Canfield Drive, La Habra, CA, 90631
Held by Cenlar FSB
Misc outstanding checks
$3,290.78
Chavez, Daniel JCA
Psc Box 884 Norton Afb, San Bernadino, CA, 92409
Held by Beneficial Standard Life Ins Co
Annuities
$456.49
Chavez, Daniel JCA
840 Pennsylvania Avenue, Los Banos, CA, 93635
Held by Citibank N A
Cashier's checks
$219.00
Chavez, Daniel JCA
3060 Bearberry Court, Perris, CA, 92571
Held by United Natural Foods Inc And Affiliates
Wages, payroll, salaries
$182.45
Chavez, Daniel JCA
158 Decker Way, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Chavez, Daniel JTX
#### Westheimer Suite ####, Houston, TX, 77056
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$139.00
Chavez, Daniel JCA
Csc Partners 851 4th Street East, Encinitas, CA, 92024
Held by American Express Company
Credit balances
$135.64
Chavez, Daniel J JRCA
4854 West 99th Street, Inglewood, CA, 90301
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$122.89
Chavez, Daniel JTX
##### Hammerly Boulevard Apt ####, Houston, TX, 77043
Held by Commercial Metals Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$117.50
Chavez, Daniel JCA
14523 Figures Road, La Mirada, CA, 90638
Held by Citimortgage Inc.
Escrow accounts
$101.92
Chavez, Daniel JCA
9615 Maryknoll Avenue, Whittier, CA, 90605
Held by Navient Corporation
Refunds due
$48.70
Chavez, Daniel JCA
26110 Cayuga Avenue C, Lomita, CA, 90717
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$46.90
Chavez, Daniel JCA
9910 Sherborne Avenue D, Bakersfield, CA, 93311
Held by Primerica Life Insurance Company
Other amounts due under policy
$38.48
Chavez, Daniel JCA
718 West Romneya Drive Apt 101, Anaheim, CA, 92801
Held by Amway Corp.
Outstanding official checks
$37.81
Chavez, Daniel JCA
39607 Diego Drive, Temecula, CA, 92591
Held by Bank Of America NA
Checking accounts
$36.68
Chavez, Daniel J IICA
41605 Corte Seda, Temecula, CA, 92592
Held by Landamerica Financial Group Inc
Escrow accounts
$35.00
Chavez, Daniel JCA
21745 Esmalte, Mission Viejo, CA, 92692
Held by Wells Fargo Bank NA
Cashier's checks
$29.88
Chavez, Daniel JCA
1862 Lookout Point Place, Escondido, CA, 92026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.55
Chavez, Daniel JCA
7846 Peralta Road, Rancho Cucamonga, CA, 91730
Held by Pomona Valley Hospital Medical Center
Accounts payable
$22.00
Chavez, Daniel JCA
40248 Corte Peralta, Murrieta, CA, 92562
Held by Residence Mutual Insurance Company
Premium refunds
$22.00
Chavez, Daniel JCA
150 Via Cristal, Camarillo, CA, 93012
Held by Ubs Financial Services
Credit balances
$21.85
Chavez, Daniel JCA
14523 Figueras Road, La Mirada, CA, 90638
Held by Nationstar Mortgage, LLC
Escrow accounts
$21.12
Chavez, Daniel JCA
919 Paseo Camarillo Apt.611, Camarillo, CA, 93010
Held by Storm Pay Inc
Accounts-receivable credit balance
$17.00
Chavez, Daniel JCA
40248 Corte Peralta, Murrieta, CA, 92562
Held by Wm Corporate Services Inc
Accounts payable
$15.46
Chavez, Daniel JCA
40248 Corte Peralta, Murrieta, CA, 92562
Held by Wells Fargo Bank NA
Cashier's checks
$14.27
Chavez, Daniel JCA
523 Gill Avenue, Port Hueneme, CA, 93041
Held by American Honda Finance Corporation
Misc outstanding checks
$13.85
Chavez, Daniel JCA
3303 South Archibald Avenue Apt 199, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.00
Chavez, Daniel JCA
1066 47th Avenue Apt 18, Oakland, CA, 94601
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$12.83
Chavez, Daniel JCA
936 Merchant Street, Vacaville, CA, 95688
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Chavez, Daniel JCA
1601 Dover Avenue, San Pablo, CA, 94806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.01
Chavez, Daniel JCA
1862 Lookout Point Place, Escondido, CA, 92026
Held by Jpmorgan Chase Bank N.a.
Refunds due
$10.00
Chavez, Daniel JCA
4361 Mission Boulevard, Montclair, CA, 91763
Held by Loya Casualty Insurance Company
Premium refunds
$9.42
Chavez, Daniel JCA
22B Blaza Del Mar Bc, Rosarito, 22740
Held by Southern California Edison Company
Utility deposit
$7.36
Chavez, Daniel JCA
1804 Gamma Street, National City, CA, 91950
Held by American Honda Finance Corporation
Misc outstanding checks
$4.87
Chavez, Daniel JCA
2353 Pruneridge Avenue, Santa Clara, CA, 95050
Held by 21st Century Insurance Co
Premium refunds
$4.00
Chavez, Daniel JCA
10791 Jamacha Boulevard Apt 3, Spring Valley, CA, 91978
Held by Citibank N A
Accounts-receivable credit balance
$4.00
Chavez, Daniel JCA
15259 La Valle Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.67
Chavez, Daniel JCA
1345 Figueroa Place, Wilmington, CA, 90744
Held by Western Union Financial Svcs Inc
Other court deposits
$3.04
Chavez, Daniel JCA
14523 Figueras Road, La Mirada, CA, 90638
Held by Autonation Inc.
Accounts payable
$3.00
Chavez, Daniel JCA
Unknown, Los Angeles, CA, 90732
Held by Google Payment Corporation
Unredeemed gift certificate
$1.02
Chavez, Daniel JCA
6335 South Newlin 102, Whittier, CA, 90601
Held by Coast National Insurance Co
Individual policy benefit/Clm
$1.00
Chavez, Daniel JCA
840 Pennsylvania Avenue, Los Banos, CA, 93635
Held by Citibank N A
Cashier's checks
$1.00
Chavez, Daniel JCA
1479 Bathurst Place, El Cajon, CA, 92020
Held by Capital One NA
Customer overpayments
$0.74
Chavez, Daniel JCA
1419 Gowin Street, Spring Valley, CA, 91977
Held by Hernandez Et Al V Sfm
Wages, payroll, salaries
$0.71
Chavez, Daniel JCA
1419 Gowin Street, Spring Valley, CA, 91977
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.65
Chavez, Daniel JCA
1419 Gowin Street, Spring Valley, CA, 91977
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$0.51
Chavez, Daniel JCA
2270 South Centinela Avenue, Los Angeles, CA, 90064
Held by Alliance United Ins. Co LLC
Premium refunds
$0.30
Chavez, Daniel JCA
10212 Huntington Downs Avenue, Bakersfield, CA, 93312
Held by Synchrony Bank
Accounts-receivable credit balance
$0.29
Chavez, Daniel JCA
11922 Kenney Street, Norwalk, CA, 90650
Held by Hernandez Et Al V Sfm
Wages, payroll, salaries
$0.28
Chavez, Daniel JCA
9085 Stone Canyon Road, Corona, CA, 92883
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$0.10

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