Unclaimed property reported under Chavez, Fermin
56 records · $2,293 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 56. Search by name and address to narrow it to yours.
$600.00
Chavez, FerminTX
#### Southwest Freeway ####, Houston, TX, 77024
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$333.41
Chavez, FerminTX
5570 Rawhide Drive, Brownsville, TX, 78526
$150.00
Chavez, FerminTX
21815 North Val Verde Road, Edinburg, TX, 78541
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2009
$147.95
Chavez, FerminCA
2517 Deodar Street, Santa Ana, CA, 92705
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$130.95
Chavez, FerminCA
628 West 22nd Street, San Pedro, CA, 90731
Held by Pacific Maritime Association
Wages, payroll, salaries
$125.00
$86.35
Chavez, Fermin JRCA
9308 Somerset Boulevard Apt 29, Bellflower, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$68.67
Chavez, FerminTX
1518 Wyoming Avenue, Elpaso, TX, 79902
$64.13
Chavez, FerminCA
40326 Fieldspring Street, Palmdale, CA, 93591
Held by New Hampshire Indemnity Co
Refunds
$62.00
$57.92
Chavez, FerminTX
5570 Rawhide Drive, Brownsville, TX, 78526
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$55.36
Chavez, FerminTX
1518 Wyoming Avenue, Del Valle, TX, 79902
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$43.00
Chavez, FerminCA
659 West Gage Avenue, Los Angeles, CA, 90003
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Chavez, FerminTX
PO Box 1035, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$38.49
Chavez, FerminCA
502 South Pacific Avenue, Santa Ana, CA, 92703
Held by Infinity Insurance Company
Premium refunds
$37.17
Chavez, FerminCA
9532 State Street Apt A, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$32.58
Chavez, FerminCA
1156 North Maple Avenue, Heber, CA, 92249
Held by Cabrillo Credit Union
Savings accounts
$23.00
Chavez, FerminCA
9308 Somerset Blv, Bellflower, CA, 90706
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$20.00
Chavez, FerminCA
10037 Loftus Drive, El Monte, CA, 91731
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Chavez, FerminCA
833 West 43rd Place, Los Angeles, CA, 90037
Held by Motors Insurance Corporation
Misc outstanding checks
$17.48
$13.07
Chavez, FerminCA
9532 State Street Apt A, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$12.22
Chavez, FerminCA
9532 State Street Apt A, South Gate, CA, 90280
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$12.12
Chavez, FerminCA
5300 Oswell Park Drive, Bakersfield, CA, 93307
Held by Charter Communications Inc
Refunds due
$11.19
Chavez, FerminCA
659 West Gage Avenue, Los Angeles, CA, 90044
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.86
Chavez, FerminCA
659 West Gage Avenue, Los Angeles, CA, 90044
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.86
Chavez, FerminCA
628 West 22nd Street, San Pedro, CA, 90731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.22
Chavez, FerminCA
4224 Mary Avenue Apt F, Olivehurst, CA, 95961
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.24
Chavez, FerminCA
4224 Mary Avenue Apt F, Olivehurst, CA, 95961
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.24
Chavez, FerminCA
12268 Glynn Avenue, Downey, CA, 90242
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$5.01
$5.00
Chavez, FerminCA
9308 Somerset Boulevard Apt 29, Bellflower, CA, 90706
Held by Lbs Financial Credit Union
Savings accounts
$5.00
Chavez, FerminCA
1156 North Maple Avenue, Heber, CA, 92249
Held by Cabrillo Credit Union
Savings accounts
$5.00
Chavez, FerminCA
833 West 43rd Place, Los Angeles, CA, 90037
Held by American Express Company
Refunds due
$4.86
Chavez, FerminCA
1518 Steele Avenue, Los Angeles, CA, 90063
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$4.50
Chavez, FerminCA
1156 North Maple Avenue, Heber, CA, 92249
Held by Capital One NA
Unidentified remittances
$2.79
Chavez, FerminCA
1933 East 126th Street, Compton, CA, 90222
Held by Medianews Group Inc
Accounts-receivable credit balance
$2.23
Chavez, FerminCA
833 West 43rd Place, Los Angeles, CA, 90037
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Chavez, FerminCA
9532 State Street Apt A, South Gate, CA, 90280
Held by American Express Company
Refunds due
$1.95
Chavez, FerminCA
19854 Sandpiper Place Unit 91, Santa Clarita, CA, 91321
Held by Public Storage
Misc outstanding checks
$1.83
Chavez, FerminCA
19854 Sandpiper Place Unit 91, Santa Clarita, CA, 91321
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$1.50
Chavez, FerminCA
9532 State Street Apt A, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$1.20
Chavez, FerminCA
9532 State Street Apt A, South Gate, CA, 90208
Held by Public Storage Inc
Misc outstanding checks
$1.20
Chavez, FerminCA
9532 State Street Apt A, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$1.03
Chavez, FerminCA
10037 Loftus Drive, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Chavez, FerminCA
833 West 43rd Place, Los Angeles, CA, 90037
Held by Synchrony Bank
Accounts-receivable credit balance
$0.60
Chavez, FerminCA
833 West 43rd Place, Los Angeles, CA, 90037
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.50
Chavez, FerminCA
9308 Somerset Boulevard Apt 18, Bellflower, CA, 90706
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.42
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