Unclaimed property reported under Chavez, Fernando
583 records · $117,876 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 583. Search by name and address to narrow it to yours.
Chavez, FernandoCA
209 Teton Place, Woodland, CA, 95695
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$49,832.10
Chavez, FernandoTX
Hildalgo, TX, 78557
Held by Plainscapital Bank
Checking account (AC01) · Reported 2018
$15,197.16
Chavez, FernandoTX
1200 San Bernardo, Laredo, TX, 78041
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2024
$3,551.60
Chavez, FernandoTX
8064 Algerita Court, El Paso, TX, 79915
Held by Hartford Fire Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$1,917.00
Chavez, FernandoCA
Chavez Fernando 201 Playmouth Drive, Vista, CA, 92083
Held by Ace American Insurance Company
Individual policy benefit/Clm
$1,714.29
Chavez, FernandoTX
823 Hill City Drive, Duncanville, TX, 75116
Held by Guild Mortgage Co
Miscellaneous outstanding check (MS16) · Reported 2020
$1,660.49
Chavez, FernandoCA
2605 Logan Avenue Apt 5, San Diego, CA, 92113
Held by H&r Block Bank
Unredeemed gift certificate
$1,541.49
Chavez, FernandoCA
371 Cedro Street, San Jose, CA, 95111
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$1,483.69
$1,350.18
Chavez, FernandoTX
6701 Waterlilly Drive, Arlington, TX, 76002
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,161.31
Chavez, FernandoCA
1520 Haley Street, Bakersfield, CA, 93305
Held by Metabank NA
Misc intangible property
$1,094.54
Chavez, FernandoCA
10440 Paramount Boulevard, Downey, CA, 90241
Held by (21100) Capital One National Association
Unidentified remittances
$1,000.00
Chavez, FernandoCA
7224 Circle Parkway, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,000.00
Chavez, FernandoTX
14015 Brownwood Street No 1, Houston, TX, 77015
$950.00
Chavez, FernandoTX
14015 Brownwood Street No 1, Houston, TX, 77015
$950.00
Chavez, FernandoCA
37066 98th Street East, Littlerock, CA, 93543
Held by Ally Financial Inc
Misc outstanding checks
$936.00
Chavez, FernandoCA
PO Box 443, San Joaquin, CA, 93660
Held by McGraw Insurance Services LP
Premium refunds
$908.79
Chavez, FernandoCA
3900 West Century Boulevard 414, Inglewood, CA, 90303
Held by State Of Washington
Other
$880.97
Chavez, FernandoTX
Unknown, Unknown, 00000
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2019
$800.00
$762.79
Chavez, FernandoTX
403 Alfor Avenue, Baytown, TX, 77520
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$627.55
Chavez, FernandoCA
1461 Kerley Drive Apt 6, San Jose, CA, 95112
Held by Moneygram Payment Systems Inc
Refunds due
$600.00
$511.92
Chavez, FernandoTX
00000
Held by Alamo Title Co
Other outstanding official check (CK15) · Reported 1993
$500.00
Chavez, FernandoCA
10440 Paramount Boulevard, Downey, CA, 90241
Held by (21100) Capital One National Association
Unidentified remittances
$500.00
Chavez, FernandoTX
610 South Wildwood Drive, Irving, TX, 75060
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$499.00
Chavez, FernandoTX
5222 Thunder Creek Road, Austin, TX, 78759
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2019
$492.15
Chavez, FernandoCA
1701 40th Avenue, Oakland, CA, 94601
Held by Fire Insurance Exchange (manual Entries)
Refunds
$467.57
$449.53
Chavez, FernandoTX
5759 Pineland Drive 1088, Dallas, TX, 75231
Held by Tnc US Holdings Inc
Payment for goods or services (MS04) · Reported 2013
$400.00
Chavez, FernandoCA
2218 South Cedar, Santa Ana, CA, 92702
Held by Allegis Group Inc
Wages, payroll, salaries
$397.29
Chavez, FernandoTX
823 Hill City Drive, Duncanville, TX, 75116
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$367.09
Chavez, FernandoTX
2609 Inadale Avenue, Dallas, TX, 75228
Held by Bank Of America Florida
Cashier’s check (CK01) · Reported 2011
$366.81
Chavez, FernandoTX
1131 Gem Stone Court, Baytown, TX, 77521
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$362.00
Chavez, FernandoCA
2923 Via San Delarro, Montebello, CA, 90640
Held by Kaiser Foundation Health Plan
Accounts payable
$350.00
Chavez, FernandoCA
942 Beech Street Suite 104, San Diego, CA, 92101
Held by Instant Financial USA Inc
Wages, payroll, salaries
$335.74
Chavez, FernandoCA
480 Via Arboles, San Marcos, CA, 92069
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$331.38
Chavez, FernandoTX
50 Dayton Road, Houston, TX, 77535
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
$300.00
$300.00
Chavez, FernandoCA
9170 Acacia Avenue Apt 114, Fontana, CA, 92335
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Chavez, FernandoTX
823 Hill City Drive, Duncanville, TX, 75116
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$298.03
Chavez, FernandoTX
13710 Meisterwood Drive, Houston, TX, 77065
$290.86
Chavez, FernandoCA
4364 Bonita Road 278, Bonita, CA, 91902
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$282.24
Chavez, FernandoCA
140 Brookview, Dana Point, CA, 92629
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$267.00
$266.33
Chavez, FernandoCA
2923 Via San Delarro, Montebello Ca, CA, 90640
Held by United Texas & Oklahoma
Insurance premiums
$256.44
Chavez, FernandoTX
117 Majestic Oak Circle, Lake Jackson, TX, 77566
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2020
$236.01
Chavez, FernandoTX
2609 Inadale Avenue, Dallas, TX, 75228
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$235.07
Chavez, FernandoTX
501 North Bruce, Monahans, TX, 79756
Held by Accent Energy Tx LP
Refund due (MS11) · Reported 2011
$232.95
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