Unclaimed property reported under Chavez, Federico
90 records · $9,802 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 90. Search by name and address to narrow it to yours.
Chavez, FedericoCA
11860 Molette Street, Norwalk, CA, 90650
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,417.38
Chavez, FedericoTX
114 Cherrytree Trail, Forney, TX, 75126
Held by Smile Brands Inc
Refund due (MS11) · Reported 2023
$1,283.62
Chavez, FedericoTX
114 Cherrytree Trail, Forney, TX, 75126
$1,137.96
Chavez, FedericoTX
333 Sereno Drive, El Paso, TX, 79907
Held by US Bank
Miscellaneous outstanding check (MS16) · Reported 2000
$796.62
Chavez, FedericoTX
#### Creekwood Drive Apt ####, Benbrook, TX, 76109
Held by Homesite Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$548.66
Chavez, FedericoTX
#### Lbj Fwy ###, Dallas, TX, 75234
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$302.00
Chavez, FedericoTX
114 Cherrytree Trail, Forney, TX, 75126
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$213.39
Chavez, FedericoTX
808 Pearl Drive, Donna, TX, 78537
$200.00
Chavez, FedericoCA
324 Lombard Street, Pomona, CA, 91768
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$169.00
Chavez, FedericoTX
308 Summit Drive, Kyle, TX, 78640
Held by Aig Preferred Ins Co
Insurance premium refund (IN05) · Reported 2007
$158.35
Chavez, FedericoTX
807 Welch Avenue, Palacios, TX, 77465
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$150.00
Chavez, FedericoCA
938 West Highland Street, Santa Ana, CA, 92703
Held by Hilton Hotels Corporation
Other
$150.00
Chavez, FedericoTX
#### Running Brook Apt ####, Arlington, TX, 76010
Held by Dominion Enterprises
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$114.27
Chavez, FedericoTX
1110 Glasscock Avenue, Sonora, TX, 76950
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2023
$110.00
Chavez, FedericoTX
3231 Buffalo Creek Circle, Royse City, TX, 75189
Held by Takata Airbag Honda Prod Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024
$97.17
Chavez, FedericoTX
3231 Buffalo Creek Circle, Royse City, TX, 75189
$89.07
Chavez, FedericoCA
3761 Elston Drive, San Bruno, CA, 94066
Held by Midland Credit Management Inc
Vendor checks
$84.00
Chavez, FedericoCA
3858 Davison Street, Corona, CA, 92879
Held by Dolex Dollar Express Inc.
Money orders
$80.00
Chavez, FedericoTX
1110 Glasscock Avenue, Sonora, TX, 76950
Held by Comdata Network Inc
Miscellaneous intangible property (MS17) · Reported 2014
$74.33
Chavez, FedericoTX
#### North Highway ### Lot ###, Seagoville, TX, 75159
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$68.33
Chavez, FedericoCA
123 West Duarte Road, Monrovia, CA, 91016
Held by Southern California Edison 4.78%
Refunds
$67.43
Chavez, FedericoCA
154 North New Hampshire #109, Los Angeles, CA, 90004
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$66.09
Chavez, FedericoCA
4825 O'Sullivan Drive, Los Angeles, CA, 90032
Held by Delta Dental Of California
Group policy benefit/Clm payments
$63.75
Chavez, FedericoCA
123 West Duarte Road, Monrovia, CA, 91016
Held by Southern California Gas Co.
Refunds
$63.43
Chavez, FedericoTX
10311 Sageorchard Lane, Houston, TX, 77089
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$60.00
Chavez, FedericoTX
302 East Rosedale Street, Tyler, TX, 75702
$60.00
Chavez, FedericoCA
6561 Woodman Avenue Apt 3, Van Nuys, CA, 91401
Held by Pacific Bell Telephone Company
Refunds due
$58.94
Chavez, FedericoCA
8445 Golden Avenue, Kings Beach, CA, 96143
Held by Infinity Insurance Company
Premium refunds
$57.07
Chavez, FedericoTX
504 San Pablo Lane, Brownsville, TX, 78521
$54.57
Chavez, JR FedericoTX
703 East Short Morgan Street, Weslaco, TX, 78596
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$52.31
Chavez, FedericoTX
109 Encinal, Alice, TX, 78332
Held by Mg Building Materials Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$51.94
Chavez, FedericoCA
11021 Gaynor Avenue, Granada Hills, CA, 91344
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$50.97
Chavez, FedericoCA
11601 Victory Boulevard Apt 26, N Hollywood, CA, 91606
Held by Hewlett-Packard Company
Refunds
$50.00
Chavez, FedericoTX
1735 Rutland Drive Apt 252, Austin, TX, 78758
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Chavez, FedericoTX
1735 Rutland Drive Apt 0252, Austin, TX, 78758
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
$48.05
Chavez, FedericoTX
808 Pearl Drive, Donna, TX, 78537
Held by H&r Block Tax Svc Inc
Refund due (MS11) · Reported 2024
$45.00
Chavez, FedericoTX
431 North Scribner Street Lot 53, Grapevine, TX, 76051
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$41.38
Chavez, FedericoCA
10008 Anzac, La, CA, 09002
Held by Western Union Financial Services Inc
Misc outstanding checks
$39.00
Chavez, FedericoTX
303 East 96th Street, Odessa, TX, 79765
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$35.99
Chavez, FedericoCA
3326 West Hood Avenue, Santa Ana, CA, 92704
Held by Weckiewicz V The Scotts Company LLC Fund
Misc outstanding checks
$35.46
Chavez, FedericoTX
3606 Elaine Drive, Bryan, TX, 77808
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$34.79
Chavez, FedericoTX
14249 Heritage Circle, Farmers Branch, TX, 75234
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000
$33.55
Chavez, FedericoCA
83071 Emerald Avenue, Indio, CA, 92201
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Chavez, FedericoCA
PO Box 1742, Glen Ellen, CA, 95442
Held by Csaa Insurance Group
Customer overpayments
$29.00
Chavez, FedericoTX
411 Gober Street, Houston, TX, 77017
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2016
$25.37
Chavez, FedericoCA
8022 Tam Oshanter Drive 294, Stockton, CA, 95210
Held by Beam Wine Estates
Wages, payroll, salaries
$24.03
Chavez, FedericoCA
285 Anderson Street, San Francisco, CA, 94110
Held by Paypal Inc
Misc intangible property
$24.00
Chavez, FedericoCA
609 Spring Court, Woodland, CA, 95776
Held by Citibank N A
Accounts-receivable credit balance
$22.14
$21.47
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.