Unclaimed property reported under Chavez, Enrique

442 records · $38,405 reported · filed in 4 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 442. Search by name and address to narrow it to yours.

Chavez, EnriqueCA
357 Blair Avenue Apt 102, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Checking accounts
$2,349.92
Chavez, Enrique JRCA
11000 New Falcon Way Unit 142, Cerritos, CA, 90703
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,917.47
Chavez, EnriqueTX
918 Binkley, Dumas, TX, 79029
Held by Sedgwick Claims Mgt Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$1,800.00
Chavez, EnriqueCA
7640 Oso Avenue Unit 210, Winnetka, CA, 91306
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,623.97
Chavez, EnriqueCA
600 Wilbur Avenue Apt 1062, Antioch, CA, 94509
Held by U.s. Bank N.a.
Misc outstanding checks
$1,530.38
Chavez, EnriqueTX
609 El Gusto Drive, El Paso, TX, 79912
$1,478.00
Chavez, EnriqueCA
7606 South Hoover Street, Los Angeles, CA, 90044
Held by Mendota Insurance Company
Individual policy benefit/Clm
$1,284.04
Chavez, EnriqueCA
3088 Camino Aleta, San Diego, CA, 92154
Held by Metabank
Misc intangible property
$1,089.62
Chavez, Enrique JRCA
11000 New Falcon Way Unit 142, Cerritos, CA, 90703
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$875.60
Chavez, EnriqueCA
336 West Rosecrans Avenue Apt.7, Compton, CA, 90222
Held by Dolex Dollar Express Inc.
Unidentified remittances
$800.00
Chavez, EnriqueTX
TX, 00000
Held by American State Bank
Cashier’s check (CK01) · Reported 2005
$705.94
Chavez, EnriqueTX
725 Tommy Drive, Donna, TX, 78537
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$703.33
Chavez, EnriqueTX
#### Cantera Court Unit ###, Laredo, TX, 78045
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$658.82
Chavez, EnriqueCA
Long Beach, CA, 90804
Held by Countrywide Home Loans Inc
Escrow accounts
$585.28
Chavez, EnriqueTX
3741 Red Bluff Road Suite 300, Pasadena, TX, 77503
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$506.06
Chavez, EnriqueTX
No address on file
Held by Lone Star Title Co Of El Paso
Escrow account (TR04) · Reported 2021
$500.00
Chavez, EnriqueTX
TX
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$485.56
Chavez, EnriqueTX
223 Avenue G #11, Denton, TX, 76201
Held by Texas Health Presbyterian Hosp
Refund due (MS11) · Reported 2014
$425.00
Chavez, EnriqueCA
21210 East Arrow Highway Lot 93, Covina, CA, 91724
Held by Walt Disney Company The
Vendor checks
$400.00
Chavez, EnriqueTX
222 Canyon Oak Drive, Laredo, TX, 78045
Held by Ntfn Inc
Escrow account (TR04) · Reported 2021
$376.29
Chavez, EnriqueTX
7314 Avenue H, Houston, TX, 77011
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2020
$363.68
Chavez, EnriqueCA
7762 Newman Apt 4, Huntington Beac, CA, 92647
Held by Benihana Inc.
Wages, payroll, salaries
$362.67
Chavez, EnriqueCA
3230 East Service Road, Ceres, 95307
Held by Delaware Vs New York Settlement
Other
$360.00
Chavez, EnriqueCA
Unknown, CA, 00000
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$335.78
Chavez, EnriqueCA
1937 San Anselmo Street, Fairfield, CA, 94533
Held by American Family Home Ins Co
Other amounts due under policy
$323.92
Chavez, EnriqueCA
105 Martel Court, Vallejo, CA, 94589
Held by Allstate Insurance Company
Premium refunds
$303.00
Chavez, EnriqueCA
7328 Stewart Amdgray Road Downey, Downey, CA, 90042
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Chavez, EnriqueCA
2868 Devonwey, San Pablo, CA, 94806
Held by Western Union Financial Services Inc
Misc intangible property
$300.00
Chavez, EnriqueCA
1061 71st Avenue, Oakland, CA, 94621
Held by Einstein Noah Restaurant Group
Wages, payroll, salaries
$296.11
Chavez, EnriqueCA
947 Aston Avenue, Santa Rosa, CA, 95404
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$259.00
Chavez, EnriqueTX
918 Binkley, Dumas, TX, 79029
Held by Sedgwick Claims Mgt Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$257.17
Chavez, EnriqueCA
7640 Oso Avenue Unit 210, Winnetka, CA, 91306
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$239.66
Chavez, EnriqueCA
PO Box 5132, La Quinta, CA, 92248
Held by American Honda Finance Corporation
Misc outstanding checks
$236.32
Chavez, EnriqueCA
3487 Mount Madonnadr, San Jose, CA, 95127
Held by Csaa Insurance Exchange
Customer overpayments
$233.00
Chavez, EnriqueCA
7343 Independence Apt 20, Canoga Park, CA, 91303
Held by Financial Indemnity Company
Court settlements
$219.05
Chavez, EnriqueTX
4603 West Hunting Street, Houston, TX, 77026
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$210.00
Chavez, EnriqueCA
4425 Dabbler Court, Sacramento, CA, 95842
Held by Anthem Inc
Group policy benefit/Clm payments
$206.08
Chavez, EnriqueCA
9698 Deep Water, Stockton, CA, 95219
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$200.00
Chavez, EnriqueCA
1540 Larkhaven Drive, Chula Vista, CA, 91911
Held by Christian Community Credit Union
Checking accounts
$200.00
Chavez, EnriqueTX
505 Piercel Street, El Paso, TX, 79928
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$197.29
Chavez, EnriqueTX
1805 Daude Avenue, Killeen, TX, 76549
Held by Ignite Holdings Ltd
Unpaid commission (MS02) · Reported 2013
$197.00
Chavez, EnriqueCA
28865 Pujol Street Apt 1612, Temecula, CA, 92590
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$196.23
Chavez, EnriqueTX
6723 Raintree Forest, San Antonio, TX, 78233
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$193.04
Chavez, EnriqueCA
318 Crestridge Court, San Jose, CA, 95138
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$190.63
Chavez, EnriqueTX
725 Tommy Drive, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$182.42
Chavez, EnriqueCA
25350 Santiago Drive Spc 174, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$151.85
Chavez, EnriqueTX
7628 Acapulco Avenue, El Paso, TX, 79915
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$150.00
Chavez, EnriqueCA
3552 North Peck Road, El Monte, CA, 91731
Held by Sprint United Management
Refunds or rebates
$150.00
Chavez, EnriqueTX
8009 Disney Drive, El Paso, TX, 79907
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$148.63
Chavez, EnriqueTX
#### Sugar Grove Boulevard ####, Stafford, TX, 77477
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$142.40

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