Unclaimed property reported under Chavez, Danny
88 records · $7,198 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 88. Search by name and address to narrow it to yours.
Chavez, DannyCA
PO Box 2, Douglas Flat, CA, 95229
Held by Bank Of America - California
Savings accounts
$1,246.92
Chavez, DannyCA
2717 Grand Avenue, Huntington Park, CA, 90255
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$1,178.78
Chavez, DannyCA
2717 Grand Avenue, Huntington Park, CA, 90255
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$1,178.78
$667.00
Chavez, DannyCA
16108 Denely, Hacienda Height, 91745
Held by Keycorp Mortgage Inc
Checking accounts, demand deposit
$210.82
Chavez, DannyCA
510 West Park, Ontario, CA, 91762
Held by Arrowhead Credit Union
Savings accounts/Credit union shrs
$210.33
Chavez, DannyTX
705 Danish Drive, Grand Praire, TX, 75050
Held by Fedex Freight Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$192.96
$113.86
Chavez, DannyCA
12946 Alexander Street, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$106.20
Chavez, DannyCA
1650 Swarthout Court, Tracy, CA, 95376
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$103.52
Chavez, DannyCA
10171 Donna Avenue, Northridge, CA, 91324
Held by Td Ameritrade Clearing Inc.
Credit balances
$100.79
Chavez, DannyCA
8337 Friends Avenue, Whittier, CA, 90602
Held by Hsbc Finance Corporation
Customer overpayments
$100.00
Chavez, DannyCA
1520 Morro Street, San Luis Obispo, CA, 93401
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Chavez, DannyTX
3618 30th Street, Lubbock, TX, 79410
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2018
$90.64
Chavez, DannyTX
1803 Roberts Street Lot 14, Kilgore, TX, 75662
$80.52
Chavez, DannyCA
707 L Street Apt 1, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$76.00
Chavez, DannyTX
P O Box 119, New Deal, TX, 79350
Held by United Supermarkets LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$74.65
Chavez, DannyTX
10731 Richard Cr, Forney, TX, 75126
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2019
$73.15
Chavez, DannyCA
2020 West Harvard Street, Santa Ana, CA, 92704
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$71.04
$70.75
Chavez, DannyTX
936 Egyptian Unit A, Corpus Christi, TX, 78412
Held by Christus Health
Accounts-receivable credit balance (MS09) · Reported 2019
$68.75
Chavez, DannyTX
4914 Waterfall, Corpus Christi, TX, 78415
Held by Walt Disney Co & Affiliates
Refund due (MS11) · Reported 2010
$63.27
$57.80
Chavez, DannyTX
2981 State Highway 78 North, Bonham, TX, 75418
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$57.30
Chavez, DannyTX
10731 Richard Circle, Forney, TX, 75126
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$52.57
Chavez, Danny JRCA
14278 Ana Maria Street, Cabazon, CA, 92230
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$50.00
Chavez, DannyTX
Unknown, Grapevine, TX, 76051
$50.00
Chavez, DannyTX
10731 Richard Circle, Forney, TX, 75126
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$42.01
Chavez, DannyTX
5049C Meandering, Corpus Christi, TX, 78413
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2020
$38.00
Chavez, DannyTX
3618 30th Street, Lubbock, TX, 79410
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$37.33
Chavez, DannyTX
3618 30th Street, Lubbock, TX, 79410
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$35.99
Chavez, DannyTX
P O Box 119, New Deal, TX, 79350
Held by United Supermarkets LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$35.79
Chavez, DannyCA
442 Milton Avenue, San Bruno, CA, 94066
Held by Western Union Financial Services Inc
Misc outstanding checks
$35.75
Chavez, DannyCA
1053 Pine Avenue 12, Long Bch, CA, 90813
Held by Southern California Edison 4.78%
Refunds
$35.49
Chavez, DannyTX
5218 Northington, Houston, TX, 77039
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$35.25
Chavez, DannyTX
3618 30th Street, Lubbock, TX, 79410
Held by Elsc South Plains Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$35.11
Chavez, DannyCA
1293 Nolan Avenue, Chula Vista, CA, 91911
Held by Progressive West Insurance Com
Premium refunds
$32.06
$30.00
Chavez, DannyTX
7941 Craddock Avenue, El Paso, TX, 79915
Held by Capital One
Accounts payable (MS08) · Reported 2020
$29.09
$28.18
Chavez, DannyCA
1091 Southview Circle, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.85
Chavez, DannyTX
3618 30th Street, Lubbock, TX, 79410
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$25.34
Chavez, DannyTX
3535 Plainsman Lane Apt D 52, Bryan, TX, 77802
Held by Walmart Inc
Vendor check (CK13) · Reported 2022
$25.00
Chavez, DannyCA
9702 Burke Street, Pico Rivera, CA, 90660
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$17.19
Chavez, DannyCA
3743 College Avenue, San Diego, CA, 92115
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Chavez, DannyCA
621 Rambleton Drive, Vacaville, CA, 95688
Held by Foremost Insurance Company
Unidentified remittances
$13.88
Chavez, DannyCA
16542 Darlington Street, Delhi, CA, 95315
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.59
Chavez, DannyCA
25588 Aragon Way, Yorba Linda, CA, 92887
Held by Carolina Manufacturer Services
Refunds due
$10.00
Chavez, DannyCA
1531 Dursee Avenue, South El Monte, CA, 91733
Held by Abt Srbi Inc
Misc outstanding checks
$10.00
Chavez, DannyCA
1942 14th Street, Olivehurst, CA, 95961
Held by Publishers Clearing House LLC
Accounts payable
$10.00
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