Unclaimed property reported under Chavez, Diana
337 records · $35,466 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 337. Search by name and address to narrow it to yours.
Chavez, DianaTX
652 Bluebonnet Street, Alice, TX, 78332
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2022
$18,866.46
Chavez, DianaTX
8601 Puerto Yael, Laredo, TX, 78045
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$861.90
Chavez, DianaCA
3666 Paradise Avenue, South Lake Tahoe, CA, 96150
Held by First Carolina Bank
Cashier's checks
$710.01
Chavez, DianaTX
20006 Mason Creek, Katy, TX, 77449
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$659.50
Chavez, DianaCA
4709 West 138th Street, Hawthorne, CA, 90250
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks
$499.66
Chavez, DianaTX
5623 Woodrow Avenue Apt 12 Bad Address 10-16-96, Austin, TX, 78756
Held by Norwest Bank Tx South Central
Savings account (AC02) · Reported 1997
$483.15
Chavez, DianaCA
38212 Encanto Road, Murrieta, CA, 92563
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$479.74
Chavez, DianaTX
8901 Braesmont Drive H, Houston, TX, 77096
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$454.44
Chavez, DianaTX
#### North Loop #### West ####, San Antonio, TX, 78249
Held by US Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$425.00
Chavez, DianaCA
25027 Peachland Avenue Unit 163, Newhall, CA, 91321
Held by Southern California Edison Company
Utility deposit
$394.97
Chavez, DianaTX
2302 Benitez Street, Donna, TX, 78537
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$379.00
Chavez, DianaCA
508 South Highland Avenue, Fullerton, CA, 92832
Held by Pathward
Misc intangible property
$363.45
Chavez, DianaCA
PO Box 6975, Buena Park, CA, 90622
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$293.91
Chavez, DianaTX
421 Overton Avenue 81229, Odessa, TX, 79763
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$250.00
Chavez, DianaTX
#### North Loop #### West ####, San Antonio, TX, 78249
Held by US Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2014
$241.76
Chavez, DianaTX
2612 Montgomery Street, Corpus Christi, TX, 78405
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019
$235.75
Chavez, DianaTX
5117 Raymond Jays Road, El Paso, TX, 79903
$231.26
Chavez, DianaTX
9213 Newport Lane, McKinney, TX, 75071
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$215.50
Chavez, DianaCA
5093 Midway Road, Vacaville, CA, 95688
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$200.98
Chavez, DianaTX
212 Poindexter Avenue, Cleburne, TX, 76033
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$200.00
Chavez, DianaTX
1021 Rose Garden Street, Dallas, TX, 75217
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$198.23
Chavez, DianaTX
3625 Avenue J, Fort Worth, TX, 76105
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$191.26
Chavez, DianaTX
13447 North Centran Exxpr, Dallas, TX, 75243
Held by Wmc Mgt Co LLC
Miscellaneous outstanding check (MS16) · Reported 2002
$185.00
Chavez, DianaTX
5409 Kentcroft Drive, Garland, TX, 75043
Held by O & J Meat Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$184.70
Chavez, DianaCA
17800 East Colima 93, Rowl Hts, CA, 91748
Held by Southern California Edison 4.78%
Refunds
$182.69
Chavez, DianaCA
2950 West Lehman Avenue Apt 246, West Valley City, UT, 84119
Held by Hernandez Et Al Vs Chicos Fas Inc Et Al
Wages, payroll, salaries
$175.75
$171.96
Chavez, DianaCA
2808 Morocco Street, Bakersfield, CA, 93306
Held by Herbert P. Sears Company Inc.
Collections
$165.49
Chavez, DianaCA
PO Box 16273, Fresno, CA, 93755
Held by Educational Employee'S Credit Union
Savings accounts
$164.73
Chavez, DianaTX
2900 Cedar Ridge Drive, McKinney, TX, 75070
Held by Electric Ins Co
Other amount due under an insurance policy (IN07) · Reported 2017
$150.00
Chavez, DianaCA
718 Old San Francisco Road Apt 269, Sunnyvale, CA, 94086
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$135.66
Chavez, DianaCA
460 Cawston Avenue, Hemet, CA, 92545
Held by Allstate Indemnity Company
Premium refunds
$129.75
Chavez, DianaCA
11507 West Pico Boulevard, Los Angeles, CA, 90064
Held by Allstate Indemnity Company
Premium refunds
$128.62
Chavez, DianaCA
14772 Terry Knoll Drive, Whittier, CA, 90604
Held by Firestone Financial Services Credit Unio
Savings accounts
$126.72
Chavez, DianaCA
160 37th Avenue, San Mateo, CA, 94403
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Chavez, DianaCA
22898 Adrienne Avenue Dpt F, Moreno Valley, CA, 92553
Held by Bbsi
Wages, payroll, salaries
$121.36
Chavez, DianaTX
7024 Corpus Christi Street, Houston, TX, 77020
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$120.45
Chavez, DianaCA
23638 Lyons Avenue Apt/suite# 126, Newhall, CA, 91321
Held by At&t Services Inc
Refunds due
$107.24
Chavez, DianaCA
15750 Tetley Street Apt 4, Hacienda Hts, CA, 91745
Held by Transamerica Life Insurance Company
Premium refunds
$107.11
Chavez, DianaTX
3508 Alexandria Avenue, Austin, TX, 78749
Held by Wd 40 Co
Credit check or memo (CK12) · Reported 2002
$106.80
Chavez, DianaTX
205 Brook Cv, Buda, TX, 78610
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Chavez, DianaTX
205 Brook Cv, Buda, TX, 78610
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Chavez, DianaTX
205 Brook Cv, Buda, TX, 78610
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Chavez, DianaCA
230 Avenue Santa Barbara 2, San Clemente, CA, 92672
Held by Sprint United Management
Misc outstanding checks
$100.00
Chavez, DianaCA
31034 Iron Circle, Temecula, CA, 92591
Held by Infinity Insurance Company
Premium refunds
$98.81
Chavez, DianaTX
1827 Pasadena Street, Houston, TX, 77023
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$95.00
Chavez, DianaTX
3013 Lambert Drive, Mesquite, TX, 75150
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2024
$93.51
Chavez, DianaTX
3508 Alexandria Avenue, Austin, TX, 78749
Held by Wd 40 Co
Credit check or memo (CK12) · Reported 2003
$87.80
Chavez, DianaTX
6231 Alden Street, Houston, TX, 77084
$86.87
$84.46
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