Unclaimed property reported under Chavez, Dennis
58 records · $2,803 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 58. Search by name and address to narrow it to yours.
Chavez, DennisCA
207 Linden Street, Modesto, CA, 95351
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$504.00
Chavez, DennisTX
3117 Gaston Drive, El Paso, TX, 79935
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2021
$402.00
Chavez, DennisTX
3117 Gaston Drive, El Paso, TX, 79935
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$347.30
Chavez, DennisTX
3822 Elvis Drive, Corpus Christi, TX, 78414
Held by Pioneer Fund
Securities-related credit balance (SC20) · Reported 2013
$214.27
$144.45
Chavez, DennisTX
3117 Gaston Drive, El Paso, TX, 79935
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$133.50
Chavez, DennisTX
7701 North Cynthia Street, McAllen, TX, 78504
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$109.20
Chavez, DennisCA
3100 West Commonwealth Avenue, Alhambra, CA, 91803
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$107.75
Chavez, DennisTX
15642 New Berlin Road Unit 3, Saint Hedwig, TX, 78152
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$76.00
$73.46
Chavez, DennisCA
2956 Crooked Creek Drive, Diamond Bar, 91765
Held by Cc Financial Services, Inc.
Other
$73.21
$67.47
$50.00
Chavez, DennisCA
2915 Fillmore Street, Alameda, CA, 94501
Held by Comcast Cable Communications LLC
Refunds due
$48.98
$43.74
Chavez, DennisCA
960 Olive Street, Upland, CA, 91786
Held by Noble Federal Credit Union
Savings accounts
$40.39
Chavez, DennisCA
3240 Kenneth Drive, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.35
Chavez, DennisCA
2336 Pennsylvania, San Bernardino, CA, 92405
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$35.28
Chavez, DennisCA
1714 Fair Oaks Avenue Apt 5, S Pasadena, CA, 91030
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.69
Chavez, DennisCA
2118 Ramish Drive, San Jose, CA, 95131
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
$24.95
Chavez, DennisCA
681 Calle Pensamiento, Thousand Oaks, CA, 91360
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$19.59
Chavez, DennisCA
823 East El Camino Street, Santa Maria, CA, 93454
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$15.70
Chavez, DennisCA
2915 Fillmore Street, Alameda, CA, 94501
Held by Nationwide Mutual Insurance
Premium refunds
$15.00
Chavez, DennisCA
11105 Howard Street, Whittier, CA, 90606
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Chavez, DennisCA
2915 Fillmore Street, Alameda, CA, 94501
Held by Sutter West Bay Medical Foundation
Refunds due
$13.90
Chavez, DennisCA
9748 Bellder Drive, Downey, CA, 90242
Held by Finchey Corporation Of California
Unrefunded overcharges
$13.00
$12.00
$10.80
Chavez, DennisCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$10.40
$10.00
Chavez, DennisCA
9748 Bellder Drive, Downey, CA, 90240
Held by Citibank N A
Accounts-receivable credit balance
$7.96
Chavez, DennisCA
155 Mathilda Court, Morgan Hill, CA, 95037
Held by Farmers Group Inc.
Other court deposits
$6.80
Chavez, DennisCA
1201 Roselawn Avenue, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.20
Chavez, DennisCA
2776 Gavilan Drive, San Jose, CA, 95148
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.68
$5.15
Chavez, DennisCA
1112 East Mayberry Avenue, Hemet, CA, 92543
Held by The Bancorp Bank
Misc intangible property
$3.14
$3.00
$3.00
Chavez, DennisCA
2776 Gavilan Drive, San Jose, CA, 95148
Held by Pharmaceutical Technologies
Accounts payable
$3.00
$2.00
Chavez, DennisCA
823 East El Camino Street, Santa Maria, CA, 93454
Held by First American P & C Ins Agcy
Premium refunds
$1.04
Chavez, DennisCA
823 East El Camino Street, Santa Maria, CA, 93454
Held by Cellco Partnership
Customer overpayments
$1.02
Chavez, DennisCA
Unknown, Los Angeles, CA, 91335
Held by Google Payment Corporation
Unredeemed gift certificate
$0.58
Chavez, DennisCA
2776 Gavilan Drive, San Jose, CA, 95148
Held by General Electric Company
Accounts-receivable credit balance
$0.43
Chavez, DennisCA
1025 Kitchener Circle, San Jose, CA, 95121
Held by General Electric Company
Accounts-receivable credit balance
$0.36
$0.25
Chavez, DennisCA
14000 Edgewater Drive, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$0.11
Chavez, DennisCA
326 West 65th Street, Los Angeles, CA, 90003
Held by The Bancorp Bank
Misc intangible property
$0.10
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