Unclaimed property reported under Chavez, Danielle
74 records · $2,965 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 74. Search by name and address to narrow it to yours.
$332.94
$251.55
Chavez, DanielleTX
2127 Wood Rnch, San Antonio, TX, 78227
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$214.04
Chavez, DanielleCA
1451 Serfas Club Drive 304, Corona, CA, 92882
Held by Caremarkpcs L L C
Accounts payable
$125.00
Chavez, DanielleTX
710 Archer Street, Houston, TX, 77009
Held by Marshalls Of Ma Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$118.95
Chavez, DanielleTX
3412 5th Street, Port Arthur, TX, 77642
$102.67
Chavez, DanielleCA
11884 Sproul Street Apt A, Norwalk, CA, 90650
Held by Capital One NA
Customer overpayments
$100.00
Chavez, DanielleAK
255 East Fireweed Lane Suite 103, Anchorage, AK, 99503
Held by Prepaidcard Management Company
Unredeemed gift certificates · Reported 2019
$100.00
Chavez, DanielleAK
255 East Fireweed Lane Suite 103, Anchorage, AK, 99503
Held by Prepaidcard Management Company
Unredeemed gift certificates · Reported 2019
$100.00
Chavez, DanielleAK
255 East Fireweed Lane Suite 103, Anchorage, AK, 99503
Held by Prepaidcard Management Company
Unredeemed gift certificates · Reported 2019
$100.00
Chavez, DanielleCA
3404 Altura Avenue, La Crescenta, CA, 91214
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$99.00
Chavez, DanielleCA
13312 Rancher Road Suite 18 Pmb2, Oak Hills, CA, 92344
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$89.98
Chavez, DanielleTX
2806 Delano, Midland, TX, 79701
Held by Victorias Secret Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$84.56
Chavez, DanielleTX
234 Tampa Avenue, San Antonio, TX, 78211
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$61.79
$60.00
Chavez, DanielleTX
632 Orchid Drive, El Paso, TX, 79928
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023
$53.58
Chavez, DanielleCA
14523 Figueras Road, La Mirada, CA, 90638
Held by Walt Disney Co & Affiliates The
Securities
$52.23
Chavez, DanielleTX
38418 Woodland Lakes Court, Hempstead, TX, 77445
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$50.85
Chavez, DanielleCA
205 Old County Road Apt 320, Belmont, CA, 94002
Held by Synchrony Bank
Accounts-receivable credit balance
$50.21
Chavez, DanielleCA
245 Mesa Drive, Nipomo, CA, 93444
Held by Wm Corporate Services Inc
Customer overpayments
$42.89
Chavez, DanielleTX
1202 Boston Street, Deer Park, TX, 77536
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$41.65
Chavez, DanielleCA
6412 Borage Court, Bakersfield, CA, 93309
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$41.30
Chavez, DanielleTX
2806 Delano, Midland, TX, 79701
Held by Victorias Secret Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$40.19
Chavez, DanielleTX
7122 Holly Bay Court, Pasadena, TX, 77505
$40.00
$38.10
Chavez, DanielleCA
7912 Willow Lane, La Palma, CA, 90623
Held by Riverside Dental Group
Aggregate account balances
$37.50
Chavez, DanielleTX
7122 Holly Bay Court, Pasadena, TX, 77505
Held by Freedom Lic Of America
Insurance premium refund (IN05) · Reported 2022
$34.73
Chavez, DanielleCA
2613 Loch Ness Court, Bakersfield, CA, 93306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.00
$30.79
Chavez, DanielleCA
817 Quailridge Road Apt 48, Bakersfield, CA, 93309
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$30.22
Chavez, DanielleTX
1515 Range Field, San Antonio, TX, 78245
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$30.19
Chavez, DanielleCA
2769 G Street, San Diego, CA, 92102
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.87
Chavez, DanielleCA
731 West Foothill Boulevard Apt A, Monrovia, CA, 91016
Held by Gutierrez V Seaside Dining Group Inc
Wages, payroll, salaries
$26.76
Chavez, DanielleCA
14523 Figueras Road, La Mirada, CA, 90638
Held by Walt Disney Co & Affiliates The
Securities
$26.11
Chavez, DanielleTX
4036 Tuscany Hills, El Paso, TX, 79938
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2019
$25.00
Chavez, DanielleTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$25.00
Chavez, DanielleCA
831 1 2 East 88th Street, Los Angeles, CA, 90002
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Chavez, DanielleCA
1045 North Bonnie Beach Place, La, CA, 90063
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Chavez, DanielleCA
32 Rice Street, Daly City, CA, 94014
Held by Nature'S Sunshine Products Inc.
Commissions
$17.53
Chavez, DanielleCA
5101 Marsha Street Apt 129, Bakersfield, CA, 93309
Held by Pacific Gas & Electric Company
Refunds or rebates
$15.71
Chavez, DanielleCA
23940 Los Codona Avenue Apt 10, Torrance, CA, 90505
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Chavez, DanielleCA
6556 East Olympic Boulevard, Los Angeles, CA, 90022
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Chavez, DanielleCA
6556 East Olympic Boulevard, Los Angeles, CA, 90022
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Chavez, DanielleCA
6556 East Olympic Boulevard, Los Angeles, CA, 90022
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Chavez, DanielleCA
7624 Olivine Road, Phelan, CA, 92371
Held by Tmx Finance Holdings Inc.
Expense checks
$15.00
Chavez, DanielleCA
9401 South H Street, Bakersfield, CA, 93307
Held by Foremost Insurance Company
Premium refunds
$14.75
Chavez, DanielleCA
4962 Sulphur Drive, Mira Loma, CA, 9175
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$13.98
Chavez, DanielleCA
1537 30th Street, San Diego, CA, 92102
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$12.36
Chavez, DanielleCA
12834 South Harris Avenue, Compton, CA, 90221
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Chavez, DanielleCA
130 Roundtable Drive 2, San Jose, CA, 95111
Held by Walgreen Co. & Subsidiaries
Accounts payable
$5.00
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