Unclaimed property reported under Chavez, Diego
142 records · $11,254 reported · filed in 3 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 142. Search by name and address to narrow it to yours.
Chavez, DiegoCA
Pasadena, CA, 00000
Held by Lincoln General Insurance Company
Individual policy benefit/Clm
$1,403.61
Chavez, DiegoTX
4200 South Adams Street Fort Worth, Fort Worth, TX, 76115
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$836.10
Chavez, DiegoTX
4200 South Adams Street Fort Worth, Fort Worth, TX, 76115
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$696.53
$618.78
Chavez, DiegoCA
691 Carolyn Court, Nipomo, CA, 93444
Held by State Farm General Insurance Company
Premium refunds
$605.38
Chavez, DiegoTX
503 Remington Glen Court, Houston, TX, 77073
Held by Primeway Fcu
Savings account (AC02) · Reported 2022
$508.95
Chavez, DiegoTX
#### South Co Road #### ###, Mildand, TX, 79701
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2024
$500.00
$455.05
Chavez, DiegoCA
1432 Richback Road Apt North, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$434.91
$403.53
Chavez, DiegoCA
821 South Verdugo Road Apt B, Glendale, CA, 91205
Held by Volkswagen Credit Inc
Accounts payable
$263.87
Chavez, DiegoTX
1701 North Virginia Street H7, Port Lavaca, TX, 77979
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$254.54
Chavez, DiegoTX
2122 Riviera Drive, Dallas, TX, 75211
Held by Invesco Investment Svcs Inc
Mutual fund shares (SC16) · Reported 2023
$250.41
Chavez, DiegoCA
28844 Keri Lynn Avenue, Murrieta, CA, 92563
Held by Chicago Title Insurance Company
Escrow accounts
$183.00
Chavez, DiegoTX
8248 1/2 Troy Avenue, El Paso, TX, 79907
Held by Nurses Unlimited Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$169.34
$156.18
Chavez, DiegoCA
10900 Arrowhead Drive, Riverside, CA, 92505
Held by Republic Indemnity Company Of America
Worker's compensation benefits
$144.00
Chavez, DiegoTX
524 West Street Charles, Brownsville, TX, 78520
Held by Bank Of America NA
Miscellaneous outstanding check (MS16) · Reported 2024
$139.11
Chavez, DiegoCA
No address on file
Held by California Department Of Corrections And
Inmates trust funds
$119.78
Chavez, DiegoTX
TX, 00000
Held by Janus G Unlimted Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$119.29
Chavez, DiegoTX
#### Laclede Avenue Apt ###, Dallas, TX, 75204
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$111.06
Chavez, DiegoTX
128 Hidalgo, San Antonio, TX, 78207
Held by Blockbuster Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$106.04
$98.00
Chavez, DiegoCA
1325 Charleston Way, Montebello, CA, 90640
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$94.05
Chavez, DiegoTX
#### Votaw Lane Hack ########, Houston, TX, 77088
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$92.72
Chavez, DiegoTX
360 Rummel Drive, Kyle, TX, 78640
Held by Wells Fargo & Co
Underlying shares or outstanding certificates (SC12) · Reported 2019
$90.60
Chavez, DiegoCA
3400 Richmond Parkway Apt 3502, Richmond, CA, 94806
Held by Pacific Gas & Electric Company
Refunds or rebates
$90.51
Chavez, DiegoTX
360 Rummel Drive, Kyle, TX, 78640
Held by Wells Fargo & Co
Dividend (SC01) · Reported 2019
$88.44
Chavez, DiegoTX
524 West Street Charles, Brownsville, TX, 78520
Held by Beck & Masten Buick Gmc Robstown, Inc
Refund due (MS11) · Reported 2024
$81.50
$80.00
Chavez, DiegoTX
8207 Winecup Hl, San Antonio, TX, 78256
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$68.21
Chavez, DiegoCA
8950 Serapis Avenue #1, Downey, CA, 90240
Held by Elevance Health Inc
Group policy benefit/Clm payments
$67.37
Chavez, DiegoTX
855 Calle Roble, Brownsville, TX, 78521
Held by Enterprize Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$64.14
Chavez, DiegoCA
9728 Marilla Drive, Lakeside, CA, 92040
Held by The Home Depot
Wages, payroll, salaries
$62.65
Chavez, DiegoTX
#### Texana Drive Apt ###, San Antonio, TX, 78249
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$60.99
Chavez, DiegoTX
2801 Parker Lane, Austin, TX, 78741
Held by Genesco Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$59.53
Chavez, DiegoCA
9728 Marilla Drive, Lakeside, CA, 92040
Held by The Home Depot
Wages, payroll, salaries
$59.22
Chavez, DiegoTX
3022 North Josey Lane, Carrollton, TX, 75007
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$58.95
Chavez, DiegoTX
PO Box 422, Clute, TX, 77531
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2004
$58.17
Chavez, DiegoCA
11811 Trapani Drive, Rancho Cucamonga, CA, 91701
Held by MD Live Medical Group Pa
Customer overpayments
$54.00
Chavez, DiegoCA
6163 Lewis Avenue, Long Beach, CA, 90805
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$52.23
Chavez, DiegoCA
6163 Lewis Avenue, Long Beach, CA, 90805
Held by Alticor Inc.
Outstanding official checks
$52.11
$50.00
Chavez, DiegoCA
6163 Lewis Avenue, Long Beach, CA, 90805
Held by Alticor Inc.
Outstanding official checks
$50.00
Chavez, DiegoTX
2502 Trinity Pass, San Antonio, TX, 78261
Held by Frost Bank
Checking account (AC01) · Reported 2023
$49.85
Chavez, DiegoCA
28844 Keri Lynn Avenue, Murrieta, CA, 92563
Held by Chicago Title Insurance Company
Escrow accounts
$45.94
Chavez, DiegoTX
223 East 12th Street, Dallas, TX, 75203
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$45.00
Chavez, DiegoTX
1005 Forest Oak, Portland, TX, 78374
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2021
$45.00
Chavez, DiegoCA
532 17th Street, Richmond, CA, 94801
Held by McDowell Et Al V Penske Truck Leasing Co LP Penske Logistics
Wages, payroll, salaries
$44.31
Chavez, DiegoCA
1101 West Macarthur Boulevard Unit 257, Santa Ana, CA, 92707
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.99
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