Unclaimed property reported under Chavez, German
58 records · $5,412 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 58. Search by name and address to narrow it to yours.
Chavez, GermanTX
309 Uvalde Road Apt 412, Houston, TX, 77015
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$707.37
Chavez, GermanTX
309 Uvalde Road Apt 412, Houston, TX, 77015
$707.13
Chavez, GermanCA
15821 Sharonhill Drive, Whittier, CA, 90604
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$599.20
Chavez, GermanCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$426.00
Chavez, GermanCA
7315 Independence Avenue, Canoga Park, CA, 91303
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$388.31
Chavez, GermanCA
3033 Mohawk Road, Banning, CA, 92220
Held by Western General Agency Inc
Premium refunds
$269.00
Chavez, GermanTX
7005 Bach, Colleyville, TX, 76034
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$251.36
Chavez, GermanCA
360 Myrl Place, Hemet, CA, 92545
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$207.01
Chavez, GermanCA
118027th Street Apt 106, San Diego, CA, 92154
Held by Hometown Buffet Inc
Salaries/Wages
$157.23
Chavez, GermanTX
14528 Hershe Street, Houston, TX, 77015
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$150.01
Chavez, GermanCA
1806 Bancroft Drive, Santa Rosa, CA, 95401
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$138.30
Chavez, GermanTX
1219 Deer Crossing, Bryan, TX, 77807
Held by Colonial County Mutual
Refund due (MS11) · Reported 2006
$134.80
$125.70
Chavez, GermanCA
15821 Sharonhill Drive, Whittier, CA, 90604
Held by Laboratory Corp. Of America Holdings And
Wages, payroll, salaries
$112.20
Chavez, GermanCA
1826 Sierra Lane Nevada Street, Stockton, CA, 95205
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$100.00
Chavez, GermanTX
1500 East Hattie Street, Fort Worth, TX, 76104
Held by Columbia Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2015
$80.00
Chavez, JR GermanTX
TX, 00000
Held by Rrijr Auto Grp Ltd
Other outstanding official check (CK15) · Reported 2013
$74.80
Chavez, GermanTX
7030 Roos Road, Houston, TX, 77074
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$68.30
Chavez, GermanTX
2029 Jacocks Lane, Fort Worth, TX, 76115
$67.71
Chavez, GermanTX
2300 West Boyce Avenue, Fort Worth, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$67.53
Chavez, GermanCA
3033 Mohawk Road, Banning, CA, 92220
Held by Western General Agency Inc
Premium refunds
$49.00
$48.20
Chavez, GermanTX
914 Southeast 10th Street, Grand Prairie, TX, 75051
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$41.34
$40.00
$39.78
Chavez, GermanTX
309 Uvalde Road Apt 412, Houston, TX, 77015
$39.15
$37.01
Chavez, GermanCA
25551 Prado De Oro, Calabasas, CA, 91302
Held by Wm Corporate Services Inc
Customer overpayments
$35.31
Chavez, GermanTX
309 Uvalde Road Apt 412, Houston, TX, 77015
$33.01
Chavez, GermanTX
309 Uvalde Road Apt 412, Houston, TX, 77015
$27.77
Chavez, GermanCA
536 Nevada Street, San Francisco, CA, 94110
Held by Morris Plan Co Of California The
Savings accounts/Credit union shrs
$27.26
Chavez, GermanCA
15821 Sharonhill Drive, Whittier, CA, 90604
Held by Citibank N A
Accounts-receivable credit balance
$24.96
Chavez, GermanCA
3033 Mohawk Road, Banning, CA, 92220
Held by First American Title Company
Escrow accounts
$20.00
Chavez, JR GermanCA
929 Dewitt Court, Stockton, CA, 95210
Held by Comcast Cable Communications LLC
Refunds due
$14.17
Chavez, GermanCA
842 Sloat Avenue, Monterey, CA, 93940
Held by Manpower Inc./california Peninsula
Wages, payroll, salaries
$13.97
Chavez, GermanCA
7315 Independence Avenue Apt 14, Canoga Park, CA, 91303
Held by McDonald'S Restaurants Of _________ Inc
Wages, payroll, salaries
$10.37
Chavez, GermanCA
1416 Milton Avenue, Alhambra, CA, 91803
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Chavez, GermanCA
22 South Park 210, San Francisco, CA, 94107
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
Chavez, GermanCA
1717 South Ethel Avenue, Alhambra, CA, 91803
Held by Wilshire Commercial Capital
Customer overpayments
$9.08
$8.00
Chavez, GermanCA
7315 Independence Avenue Apt 14, Canoga Park, CA, 91303
Held by McDonald'S Restaurants Of _________ Inc
Wages, payroll, salaries
$7.90
Chavez, GermanCA
7433 Eton Avenue Apt 3, Canoga Park, CA, 91303
Held by Estrada V Aware Products LLC Et Al
Wages, payroll, salaries
$7.00
Chavez, GermanCA
131 4th Street, Orland, CA, 95963
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Chavez, GermanCA
7315 Independence Avenue Apt 14, Canoga Park, CA, 91303
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Chavez, GermanCA
2050 Moss Oak Way, Stockton, CA, 95205
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$3.79
Chavez, GermanCA
2120 Westminster Avenue, Alhambra, CA, 91803
Held by Broder Vs Mbna
Other court deposits
$3.57
Chavez, GermanCA
10988 Road 270, Porterville, CA, 93257
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.00
Chavez, GermanCA
1717 South Ethel Avenue, Alhambra, CA, 91803
Held by Wilshire Commercial Capital
Customer overpayments
$1.90
Chavez, GermanCA
PO Box 2616, Blue Jay, CA, 92317
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.40
Chavez, GermanCA
15821 Sharonhill Drive, Whittier, CA, 90604
Held by Volkswagen Credit Inc
Accounts payable
$1.30
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