Unclaimed property reported under Chavez, Diane
59 records · $2,833 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 59. Search by name and address to narrow it to yours.
Chavez, DianeCA
26033 Moulton Parkway, Laguna Hills, CA, 92655
Held by Erp Operating Limited Partnership
Credit balances
$455.00
Chavez, DianeTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Chavez, DianeTX
1615 South Clinton, Dallas, TX, 75224
Held by McDonalds Corp
Underlying shares or outstanding certificates (SC12) · Reported 1994
$168.61
Chavez, DianeTX
TX, 00000
Held by Athene Annuity & Life Assurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$168.00
Chavez, DianeTX
3808 Manchester Avenue #rear, El Paso, TX, 79903
Held by One Source Fcu
Savings account (AC02) · Reported 2003
$138.88
Chavez, DianeCA
3480 Marten Avenue, San Jose, CA, 95148
Held by Vishay Intertechnology Inc Common
Unexch stock of successor co
$117.72
Chavez, DianeTX
2900 Century Park Boulevard Apt 1600, Austin, TX, 78727
Held by Peoples Community Clinic Inc
Accounts payable (MS08) · Reported 2022
$109.00
Chavez, DianeCA
1045 West Saint Gertrude Place, Santa Ana, CA, 92707
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$91.47
Chavez, DianeCA
8655 Arlington Avenue Building F Apt 107, Riverside, CA, 92503
Held by Pacific Bell Telephone Company
Refunds due
$88.80
$75.01
Chavez, DianeTX
3841 Canot, Addison, TX, 75001
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$75.00
Chavez, DianeCA
131 West 51st Street, Maywood, CA, 90270
Held by Macys West Stores Inc
Accounts-receivable credit balance
$71.34
Chavez, DianeTX
330 Bartlett Drive Apt 805, El Paso, TX, 79912
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$65.60
Chavez, DianeCA
1156 Galemont Avenue, Hacienda Heights, CA, 91745
Held by Time Warner Cable Inc
Refunds or rebates
$59.06
$56.09
Chavez, DianeTX
8841 Timberpath, San Antonio, TX, 78250
Held by Time Warner Cable
Accounts payable (MS08) · Reported 2004
$52.76
Chavez, DianeCA
1045 West Saint Gertrude Place, Santa Ana, CA, 92707
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.73
Chavez, DianeCA
1045 West Street Gertrude Place, Santa Ana, CA, 92707
Held by Hsbc Bank USA
Checking accounts, demand deposit
$50.00
Chavez, DianeCA
801 Elise Drive, Redlands, CA, 92374
Held by Loma Linda University Medical Center
Refunds due
$50.00
Chavez, DianeTX
3431 South Hampton Road, Dallas, TX, 75224
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$46.96
Chavez, DianeCA
27687 Highview, Barstow, CA, 92311
Held by State Farm Mutual Automobile Insurance Company
Other
$41.82
Chavez, DianeTX
7356 Prickley Pear Drive, El Paso, TX, 79912
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2022
$39.01
Chavez, DianeTX
Rt 2, Winnsboro, TX, 00000
Held by McDonalds Corp
Accounts payable (MS08) · Reported 1994
$37.50
$37.46
Chavez, DianeTX
3660 Sammy Reece Place, El Paso, TX, 79938
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$35.00
Chavez, DianeTX
523 Demya Drive, San Antonio, TX, 78227
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2019
$32.40
Chavez, DianeCA
677 Park Haven Drive, Tracy, CA, 95377
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Chavez, DianeTX
1719 Maryon Street, Baytown, TX, 77523
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$28.87
Chavez, DianeCA
5361 North 3rd Street Apt J, Fresno, CA, 93710
Held by Capital One NA
Customer overpayments
$27.46
Chavez, DianeTX
3431 South Hampton Road, Dallas, TX, 75224
Held by Eli Lilly & Co
Refund due (MS11) · Reported 2018
$25.00
Chavez, DianeTX
3431 South Hampton Road, Dallas, TX, 75224
Held by Eli Lilly & Co
Refund due (MS11) · Reported 2018
$25.00
Chavez, DianeCA
1031 Placer Avenue, Manteca, CA, 95336
Held by Synchrony Bank
Accounts-receivable credit balance
$24.00
Chavez, DianeCA
Unknown, Lathrop, CA, 95330
Held by Google Payment Corporation
Unredeemed gift certificate
$23.10
$22.23
Chavez, DianeCA
2247 Raleo Avenue, Rowland Heights, CA, 91748
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$17.85
Chavez, DianeCA
1722 Kemper Street, Los Angeles, CA, 90065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.29
Chavez, DianeCA
Unknown, Milpitas, CA, 95035
Held by Google Payment Corporation
Unredeemed gift certificate
$10.27
Chavez, DianeCA
1416 Bruce Avenue, Glendale, CA, 91202
Held by Qvc Inc
Accounts-receivable credit balance
$10.00
Chavez, DianeCA
1416 Bruce Avenue, Glendale, CA, 91202
Held by Qvc Inc
Accounts-receivable credit balance
$10.00
Chavez, DianeCA
414 West Riggin Street, Monterey Park, CA, 91754
Held by Southern California Gas Company
Refunds or rebates
$8.65
Chavez, DianeCA
3480 Marten Avenue, San Jose, CA, 95148
Held by Vishay Intertechnology Inc Common
Cash for fractional shares
$7.30
Chavez, DianeCA
328 Santa Barbara Street, Placentia, CA, 92870
Held by Paypal Inc
Misc intangible property
$5.79
$5.00
$4.72
Chavez, DianeCA
4417 Atoll Avenue, Sherman Oaks, CA, 91423
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$3.00
Chavez, DianeCA
11411 Hallwood Drive, El Monte, CA, 91732
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$2.97
Chavez, DianeCA
3480 Marten Avenue, San Jose, CA, 95148
Held by Vishay Intertechnology Inc Common
Cash for fractional shares
$2.81
Chavez, DianeCA
3480 Marten Avenue, San Jose, CA, 95148
Held by Vishay Intertechnology Inc Common
Dividends
$2.70
Chavez, DianeCA
420 Armstrong Drive, Placentia, CA, 92870
Held by Block Inc
Payments for goods & Services
$1.89
Chavez, DianeCA
10736 Barlow Avenue, Lynwood, CA, 90262
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.75
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