Unclaimed property reported under Chavez, Denise
136 records · $7,167 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 136. Search by name and address to narrow it to yours.
Chavez, DeniseTX
1914 Cartwright Street, Irving, TX, 75062
$962.00
Chavez, DeniseTX
1220 Burns Avenue, Dallas, TX, 75211
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$706.14
Chavez, DeniseTX
301 Mariana, El Paso, TX, 79915
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$600.00
Chavez, DeniseTX
1826 Meadowcrest Drive, Garland, TX, 75042
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$413.22
$335.00
Chavez, DeniseTX
1826 Meadowcrest Drive, Garland, TX, 75042
$316.65
Chavez, DeniseCA
140 Brookview, Dana Point, CA, 92629
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$267.00
Chavez, DeniseTX
PO Box 1414, Edinburg, TX, 78540
Held by Apple Computer Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$257.73
Chavez, DeniseCA
5277 Knights Estates, San Jose, CA, 95135
Held by Service Payment Plan Inc
Refunds due
$252.90
Chavez, DeniseTX
#### Shower Road Apt ####, Plano, TX, 75074
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$243.85
$240.59
Chavez, DeniseCA
411 Avocado Place, Camarillo, CA, 93010
Held by Virtus Investment Partners
Underlying shares or outstanding certificates
$186.54
Chavez, DeniseCA
3120 Lake Center Drive M/s Ca 160, Santa Ana, CA, 92704
Held by La State Dept Of: Insurance
Refunds due
$150.00
Chavez, DeniseCA
1256 Forestglen Lane, San Dimas, CA, 91773
Held by City Of Hope National Medical Center
Vendor checks
$149.17
Chavez, DeniseTX
1210 Avenue M, South Houston, TX, 77587
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$145.35
$133.00
Chavez, DeniseTX
515 East Division Street, Pilot Point, TX, 76258
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$103.47
Chavez, DeniseCA
9201 Marina Pacifica Drive North #3, Long Beach, CA, 90803
Held by Lbs Financial Credit Union
Savings accounts
$100.89
Chavez, DeniseCA
5198 Riverside Avenue # 118, Riverside, CA, 92506
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Chavez, DeniseCA
411 Avocado Place, Camarillo, CA, 93010
Held by Phoenix Companies Inc The
Shares of stock (Returned by po)
$97.60
Chavez, DeniseTX
8025 Lenore, Houston, TX, 77017
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008
$96.79
$90.47
Chavez, DeniseTX
PO Box 1414, Edinburg, TX, 78540
Held by Apple Computer Inc
Dividend (SC01) · Reported 2017
$88.46
Chavez, DeniseTX
301 North Porter, Dumas, TX, 79029
Held by Texan Sky Credit Union
Savings account (AC02) · Reported 2016
$70.10
$70.00
Chavez, DeniseCA
121 Santa Maria, Pacifica, CA, 94044
Held by Flexi-Van Leasing Inc/castle & Cooke Inc
Liquidating fund earnings
$57.75
Chavez, DeniseTX
1826 Meadowcrest Drive, Garland, TX, 75042
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2018
$50.03
$50.00
$42.50
Chavez, DeniseCA
2217 West King Street, San Bernardino, CA, 92410
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Chavez, DeniseCA
2665 Daisy Avenue, Long Beach, CA, 90806
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$40.28
Chavez, DeniseTX
617 Holdfords Prairie, Lewisville, TX, 75056
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$37.61
Chavez, DeniseCA
13393 Mariposa Road Spc 227, Victorville, CA, 92395
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.39
Chavez, DeniseTX
1826 Meadowcrest Drive, Garland, TX, 75042
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$35.28
Chavez, DeniseTX
320 Cross Creek Drive, Princeton, TX, 75407
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$35.05
Chavez, DeniseTX
11230 Forest Pass, San Antonio, TX, 78233
Held by Vhs San Antonio Imaging Partners LP
Refund due (MS11) · Reported 2020
$30.24
Chavez, DeniseCA
951 West East Street # Y, Ontario, CA, 91762
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Chavez, DeniseCA
13393 Mariposa Road Spc 227, Victorville, CA, 92395
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.45
Chavez, DeniseCA
10878 Bloomfield Street Apt 307, Toluca Lake, CA, 91602
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.52
Chavez, DeniseCA
5277 Knights Estates, San Jose, CA, 95135
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$25.00
Chavez, DeniseCA
1137 West Spruce Street, San Bernardino, CA, 92411
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$24.51
Chavez, DeniseCA
7751 Manzanar Avenue, Pico Rivera, CA, 90660
Held by Frontier Communications Corporation
Refunds or rebates
$24.16
Chavez, DeniseCA
7751 Manzanar, Pico Rivera, CA, 90660
Held by Hartford Life And Accident Insurance Co
Other amounts due under policy
$23.09
Chavez, DeniseCA
7751 Manzanar, Pico Rivera, CA, 90660
Held by Hartford Life And Accident Insurance Co
Other amounts due under policy
$23.09
Chavez, DeniseTX
PO Box 1414, Edinburg, TX, 78540
Held by Apple Computer Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$19.83
Chavez, DeniseCA
5277 Knights Estates, San Jose, CA, 95135
Held by Allstate Indemnity Company
Premium refunds
$18.60
Chavez, DeniseCA
2136 Crestview Lane Apt D, Pittsburg, CA, 94595
Held by Cvs Pharmacy Inc
Aggregate uncashed checks
$17.06
Chavez, DeniseCA
Refund 14138 Arrowhead Drive, Victorville, CA, 92395
Held by Jostens Inc
Accounts payable
$16.16
Chavez, DeniseCA
4532 Laval Road, Arvin, CA, 93202
Held by Ebay Inc.
Accounts-receivable credit balance
$15.85
$15.72
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