Unclaimed property reported under Chavez, Daniela
69 records · $3,972 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 69. Search by name and address to narrow it to yours.
$417.00
Chavez, DanielaCA
1029 North Mollison Avenue #6, El Cajon, CA, 92019
Held by Empower Trust Company LLC
Pension & Profit sharing
$370.44
Chavez, DanielaCA
Avenue Palermo Esperanza, Palermo, CA, 95968
Held by Continental Exchange Solutions Inc
Misc intangible property
$290.00
Chavez, DanielaCA
211 Third Avenue Apt 3, Redwood City, CA, 94063
Held by Nordstrom Inc
Wages, payroll, salaries
$282.13
Chavez, DanielaTX
1600 Villague Drive, Euless, TX, 76039
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$270.34
Chavez, DanielaCA
17532 Tadmore Street, La Puente, CA, 91744
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$250.00
Chavez, DanielaTX
#### Pecan Springs ##### 12202, San Antonio, TX, 78249
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2021
$167.90
Chavez, DanielaTX
### North Santa Rosa Street ####, San Antonio, TX, 78207
Held by Multifamily Internet Ventures LLC
Refund due (MS11) · Reported 2022
$159.00
Chavez, DanielaCA
1943 Esperanza Avenue, Palermo, CA, 95968
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Chavez, DanielaCA
17532 Tadmore Street, La Puente, CA, 91744
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$130.58
Chavez, DanielaCA
2051 West Steele Lane Apt 514, Santa Rosa, CA, 95403
Held by The Bancorp Bank
Misc intangible property
$108.85
$100.00
Chavez, DanielaCA
1001 Walnut Drive Apt A202, Arvin, CA, 93203
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Chavez, DanielaTX
4005 Jaime J Zapata Avenue Apt G3, Brownsville, TX, 78521
$87.00
Chavez, DanielaTX
4005 Jaime J Zapata Avenue Apt G3, Brownsville, TX, 78521
$87.00
Chavez, DanielaCA
4849 Adele Court, Woodland Hills, CA, 91364
Held by Panda Restaurant Group
Wages, payroll, salaries
$74.00
Chavez, DanielaCA
1609E9THST, National City, CA, 91950
Held by Perry Motors Of National City, LLC
Refunds due
$66.00
Chavez, DanielaCA
3332 North Millbrook Avenue, Fresno, CA, 93726
Held by White V E M Pizza Inc.
Wages, payroll, salaries
$54.88
Chavez, DanielaTX
231 Adams Street, Wilmer, TX, 75172
$51.81
Chavez, DanielaTX
425 North Expressway 83 Apt 1, Brownsville, TX, 78520
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$49.00
Chavez, DanielaCA
4849 Adele Court, Woodland Hills, CA, 91364
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$46.62
Chavez, DanielaTX
No address on file
$39.76
Chavez, DanielaTX
1111 Meadow Creek Drive Apt 318, Irving, TX, 75038
Held by Infinite Electric LLC
Utility refund or rebate (UT03) · Reported 2018
$34.93
Chavez, DanielaCA
2565 Alvin Avenue Apt 140, San Jose, CA, 95121
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$34.93
Chavez, DanielaTX
3052 Tierra Valle, El Paso, TX, 79938
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$34.50
Chavez, DanielaTX
No address on file
$32.76
Chavez, DanielaTX
231 Adams Street, Wilmer, TX, 75172
Held by Comerica Bank
Savings account (AC02) · Reported 2020
$32.01
Chavez, DanielaTX
123 Brackenridge Avenue Apt 207, San Antonio, TX, 78209
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$31.98
Chavez, DanielaCA
17532 Tadmore Street, La Puente, CA, 91744
Held by Ebay Inc.
Accounts-receivable credit balance
$30.80
Chavez, DanielaCA
3812 1/2 Live Oak Street, Cudahy, CA, 90201
Held by Rena Ware International Inc.
Commissions
$29.70
Chavez, DanielaTX
### East Basse Road Apt ####, San Antonio, TX, 78209
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$27.21
Chavez, DanielaCA
11 Merrydale Road 10, San Rafael, CA, 94903
Held by Quest Diagnostics Incorporated
Customer overpayments
$26.41
$25.34
Chavez, DanielaTX
4198 North Coral Springs Drive, Fort Worth, TX, 76123
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$25.26
Chavez, DanielaCA
725 Buchanan Street, Taft, CA, 93268
Held by Tennille V Western Union Qsf
Refunds due
$24.59
Chavez, DanielaCA
1542 Monterey Park Drive, San Ysidro, CA, 92173
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$24.07
Chavez, DanielaCA
853 La Colina Street, Soledad, CA, 93960
Held by United Wholesale Mortgage LLC
Misc outstanding checks
$21.00
$20.38
Chavez, DanielaCA
820 Kingscross Avenue, Bakersfield, CA, 93307
Held by U-Haul Co. Of California
Unidentified deposit
$18.34
Chavez, DanielaCA
421 West Santa Ana Avenue Apt 4, Clovis, CA, 93612
Held by Pathward
Misc intangible property
$15.17
Chavez, DanielaCA
7825 Locust Street Apt C, Oakland, CA, 94621
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$14.99
Chavez, DanielaCA
7825 Locust Street Apt C, Oakland, CA, 94621
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$10.01
Chavez, DanielaCA
2915 Hollister Avenue, Los Angeles, CA, 90032
Held by Paypal Inc
Misc intangible property
$10.00
Chavez, DanielaCA
324 West F Street, Turlock, CA, 95380
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Chavez, DanielaCA
963 Estes Street Apt 14, San Diego, CA, 92020
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Chavez, DanielaCA
135 West Avenue 26 8, Los Angeles, CA, 90031
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$8.76
$8.50
Chavez, DanielaCA
166 North Dutton Avenue Apt 166, Santa Rosa, CA, 95401
Held by Automatic Data Processing Inc
Misc outstanding checks
$7.42
Chavez, DanielaCA
53065 Avenida Mendoza, La Quinta, CA, 92253
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$5.01
Chavez, DanielaCA
215 Roselawn Avenue, Modesto, CA, 95351
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
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