Unclaimed property reported under Chavez, Efrain

96 records · $5,892 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 96. Search by name and address to narrow it to yours.

Chavez, EfrainCA
1209 Hemlock Way, Santa Ana, CA, 92707
Held by American United Life
Individual policy benefit/Clm
$981.22
Chavez, EfrainCA
133 Lapis Drive, Watsonville, CA, 95076
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$712.51
Chavez, EfrainTX
6812 Bonanza Drive, Haltom City, TX, 76137
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$308.10
Chavez, EfrainCA
916 4th Street, Bakersfield, CA, 93305
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Chavez, EfrainTX
6812 Bonanza Drive, Haltom City, TX, 76137
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$282.10
Chavez, EfrainCA
711 West Henderson Avenue A, Porterville, CA, 93257
Held by Tennille V Western Union Qsf
Refunds due
$191.38
Chavez, EfrainCA
20 Broadis Street Apt D, Watsonville, CA, 95076
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$184.30
Chavez, EfrainCA
3328 Glenn Avenue, Chula Vista, CA, 91912
Held by Bmw Of Riverside
Misc outstanding checks
$181.00
Chavez, EfrainCA
12729 Mercer Street, Pacoima, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$166.63
Chavez, EfrainAK
PO Box 530, Unalaska, AK, 99685
Held by Unum Life Insurance Company Of America
Premium refunds · Reported 2018
$160.68
Chavez, EfrainAK
PO Box 530, Unalaska, AK, 99685
Held by Provident Life And Accident Insurance Co
Premium refunds · Reported 2018
$160.68
Chavez, EfrainTX
6636 Glade Street, Dallas, TX, 75232
Held by Potter Structures Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$149.25
Chavez, EfrainTX
210 East 4th Street Apt A, Mission, TX, 78572
$142.28
Chavez, EfrainCA
7825 Langlo Ranch Drive, Goleta, CA, 93117
Held by Elevance Health Inc
Group policy benefit/Clm payments
$129.00
Chavez, EfrainTX
6636 Glade Street, Dallas, TX, 75232
Held by Potter Structures Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$126.75
Chavez, Efrain JRCA
802 West Weber Avenue Apt #241, Stockton, CA, 95203
Held by Pershing LLC
Other cert of ownership
$126.45
Chavez, EfrainTX
523 Rasa Drive, San Antonio, TX, 78227
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2021
$93.32
Chavez, EfrainTX
2108 Olmitos Avenue, San Juan, TX, 78589
$92.66
Chavez, EfrainCA
6680 Koster Avenue, Elk Grove, CA, 95758
Held by Allstate Insurance Company
Premium refunds
$87.00
Chavez, EfrainTX
8385 La Roche Lane, Houston, TX, 77036
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$86.17
Chavez, EfrainTX
2466 Highland Road Apt D, Dallas, TX, 75228
Held by Cutco Corp
Unpaid commission (MS02) · Reported 2017
$80.00
Chavez, EfrainCA
3623 Gilman Road, El Monte, CA, 91732
Held by Illinois State Of
Other
$63.14
Chavez, EfrainCA
3623 Gilman Road, El Monte, CA, 91732
Held by Illinois State Of
Other
$63.14
Chavez, EfrainTX
4207 Tagle Street, Edinburg, TX, 78541
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2008
$60.10
Chavez, EfrainTX
9919 Mountain Bend, Dallas, TX, 75217
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$51.16
Chavez, EfrainCA
39344 168th Street East, Palmdale, CA, 93591
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Chavez, EfrainCA
132 1/2 North 2nd Street, Montebello, CA, 90640
Held by Beverly Community Hospital Association
Refunds due
$50.00
Chavez, EfrainTX
3808 Flory Avenue, El Paso, TX, 79904
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2008
$50.00
Chavez, EfrainTX
3808 Flory Avenue, El Paso, TX, 79904
$50.00
Chavez, EfrainCA
215 East 15th Street Apt.21, Santa Ana, CA, 92701
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$47.51
Chavez, EfrainCA
1113 Cortez Street, Salinas, CA, 93905
Held by Navient Corporation
Refunds due
$47.16
Chavez, EfrainCA
4712 East Florence Avenue Apt South, Bell, CA, 90201
Held by Pacific Bell Telephone Company
Other
$43.59
Chavez, EfrainTX
2017 Market, Fort Worth, TX, 76106
Held by Metroplex Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$40.87
Chavez, EfrainCA
2351 East Acacia Street, Stockton, CA, 95205
Held by Bank Of America - Pre-Paid Card
Checking accounts
$39.02
Chavez, EfrainTX
10561 Champlain, El Paso, TX, 79924
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$33.61
Chavez, EfrainCA
26056 Naumann Avenue, Homeland, CA, 92348
Held by Southern California Gas Co.
Other
$32.36
Chavez, EfrainCA
771 Lawrence Avenue, Blythe, CA, 92225
Held by Western Union Financial Svcs Inc
Refunds due
$30.00
Chavez, EfrainCA
96 5th Street Unit B, Gustine, CA, 95322
Held by Foster Poultry Farms
Vendor checks
$28.10
Chavez, EfrainTX
604 Willow Glen Lane, Baytown, TX, 77521
Held by Td Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$27.00
Chavez, EfrainTX
9899 Cottontail Lane, San Angelo, TX, 76901
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$25.90
Chavez, EfrainCA
1062 Orchard Road Apt B, Nipomo, CA, 93444
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$25.06
Chavez, EfrainCA
211 North Carolyn Way, Anaheim, CA, 92806
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$24.74
Chavez, EfrainCA
45150 17th Street East Apt 7, Lancaster, CA, 93535
Held by Paypal
Commissions
$22.73
Chavez, EfrainCA
1826 North Western Avenue Apt 3, Los Angeles, CA, 90027
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Chavez, EfrainCA
420 Cherrywood Street, Mc Farland, CA, 93250
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Chavez, EfrainCA
6928 Jordan Avenue, Canoga Park, CA, 91303
Held by Wm Corporate Services Inc
Accounts payable
$17.51
Chavez, EfrainCA
3646 Banyan Street, Santa Rosa, CA, 95403
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$15.58
Chavez, EfrainCA
2290 Cogswell Road, El Monte, CA, 91732
Held by Adt LLC
Accounts-receivable credit balance
$13.17
Chavez, EfrainCA
1238 Falstone Avenue, Hacienda Heights, CA, 91745
Held by Nature'S Sunshine Products Inc.
Commissions
$12.26
Chavez, EfrainCA
10072 Primrose Drive, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.13

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