Unclaimed property reported under Chavez, Freddy
71 records · $1,323 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 71. Search by name and address to narrow it to yours.
Chavez, FreddyCA
13485 Cora Place, Moreno Valley, CA, 92553
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$272.37
Chavez, FreddyCA
4435 Clara Street Apt 5, Cudahy, CA, 90201
Held by Jones V Abercrombie
Misc outstanding checks
$115.97
Chavez, FreddyCA
2505 2 Dorce Drive, Torrance, CA, 90503
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$75.00
Chavez, FreddyTX
401 Valle Del Paseo Drive, El Paso, TX, 79927
$51.08
Chavez, FreddyCA
4550 Griffin Avenue, Los Angeles, CA, 90031
Held by Bank Of America-California-South
Savings accounts
$50.81
Chavez, FreddyCA
635 Laurel Street Apt 3, Redwood City, CA, 94063
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Credit balances
$49.99
Chavez, FreddyTX
191 Louise Street # 31, Houston, TX, 77071
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2012
$48.80
Chavez, FreddyCA
4812 Pine Street, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.77
Chavez, FreddyCA
36906 33rd Street East, Palmdale, CA, 93550
Held by Sun West Mortgage Company Inc.
Accounts payable
$45.22
$44.84
Chavez, FreddyTX
121 North Kline, Dumas, TX, 79029
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2016
$43.38
Chavez, FreddyCA
838 North Avenue 50, Los Angeles, CA, 90042
Held by Block Inc
Misc intangible property
$40.00
Chavez, FreddyCA
28047 Meadowcreek Road, Canyon Country, CA, 91351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.23
Chavez, FreddyCA
11333 Victory Boulevard, N Hollywood, CA, 91606
Held by Western Union Financial Svcs Inc
Refunds due
$30.00
Chavez, FreddyCA
1601 Warburton Avenue, Santa Clara, CA, 95050
Held by Poshmark Inc
Misc outstanding checks
$20.00
Chavez, Freddy JRCA
5333 Baltimore Drive #48, La Mesa, CA, 91942
Held by Heatherwood Partners
Security deposit
$18.46
Chavez, FreddyCA
14062 Bluewood Drive, Fontana, CA, 92337
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.06
Chavez, FreddyCA
10100 Park Street, Bellflower, CA, 90706
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$16.23
Chavez, FreddyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$15.66
Chavez, FreddyCA
17573 Sultana, Hesperia, CA, 92345
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$15.52
Chavez, FreddyCA
601 West Santa Fe Avenue Apt108, Placentia, CA, 92870
Held by Customers Bank
Cashier's checks
$15.39
Chavez, FreddyCA
1627 East Michelle Street, West Covina, CA, 91791
Held by Sanchez V Ilad Inc Et Al
Wages, payroll, salaries
$13.66
Chavez, FreddyCA
17573 Sultana, Hesperia, CA, 92345
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$13.36
Chavez, FreddyCA
2311 Davidson Avenue, San Bernardino, CA, 92405
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$12.48
Chavez, FreddyCA
601 West Santa Fe Avenue, Placentia, CA, 92870
Held by World Of Jeans & Tops Inc.
Wages, payroll, salaries
$12.00
Chavez, FreddyCA
Unknown, Costa Mesa, CA, 92707
Held by Google Payment Corporation
Unredeemed gift certificate
$10.86
Chavez, FreddyCA
2508 West Greenwich Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$10.37
Chavez, FreddyCA
1445 Cheviotdale Drive, Pasadena, CA, 91105
Held by Southern California Gas Co.
Aggregate utilities
$8.20
$7.41
Chavez, FreddyCA
1108 West Tunnel Street, Santa Maria, CA, 93458
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$7.15
Chavez, FreddyCA
Unknown, Costa Mesa, CA, 92707
Held by Google Payment Corporation
Unredeemed gift certificate
$6.05
Chavez, FreddyCA
7469 Shasta Avenue, Highland, CA, 92346
Held by Bristol West Holdings Inc
Premium refunds
$6.00
Chavez, FreddyCA
421 West Valencia Drive, Fullerton, CA, 92832
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$3.90
Chavez, FreddyCA
Unknown, Los Angeles, CA, 91402
Held by Google Payment Corporation
Unredeemed gift certificate
$3.81
Chavez, FreddyCA
840 South Hudson Avenue, Los Angeles, CA, 90005
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$3.79
$3.70
Chavez, FreddyCA
7337 De Soto Avenue, Canoga Park, CA, 91303
Held by US Fidelity & Guaranty
Premium refunds
$3.03
$2.86
Chavez, FreddyCA
17573 Sultana, Hesperia, CA, 92345
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$2.53
Chavez, FreddyCA
1627 East Michelle Street, West Covina, CA, 91791
Held by Oportun Inc
Credit checks or memos
$2.50
Chavez, FreddyCA
14959 Vanowen Street Apt 6, Van Nuys, CA, 91405
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.43
$2.33
$2.00
Chavez, FreddyCA
840 South Hudson Avenue, Los Angeles, CA, 90005
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$1.76
Chavez, FreddyCA
4647 Bresee Avenue, Baldwin Park, CA, 91706
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.56
Chavez, FreddyCA
4647 Bresee Avenue, Baldwin Park, CA, 91706
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.45
Chavez, FreddyCA
2020 West Harvard Street, Santa Ana, CA, 92704
Held by Foot Locker Retail Inc
Credit checks or memos
$1.10
Chavez, FreddyCA
Unknown, Moreno Valley, CA, 92553
Held by Google Payment Corporation
Unredeemed gift certificate
$1.03
Chavez, FreddyCA
14062 Bluewood Drive, Fontana, CA, 92337
Held by Carnegie General Insurance Age
Premium refunds
$1.02
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