Unclaimed property reported under Chavez, Gregorio
93 records · $9,720 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 93. Search by name and address to narrow it to yours.
Chavez, GregorioCA
10602 Weigand Avenue, Los Angeles, CA, 90002
Held by Fidelity Investments Institutional Opera
Pension checks
$3,684.05
Chavez, GregorioCA
3451 5th Street, Riverside, CA, 92501
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$800.00
Chavez, GregorioTX
TX
Held by Snelling Staffing LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$578.08
$518.12
Chavez, GregorioTX
PO Box 3744, Roma, TX, 78584
Held by Standard Ins Co
Insurance premium refund (IN05) · Reported 2018
$466.03
Chavez, GregorioCA
DBA Gloria#s Bkry, 935 South La Br, Inglewood, CA, 90301
Held by Pacific Bell Telephone Company
Refunds
$388.48
Chavez, GregorioCA
7980 Mission Center Court H, 00000
Held by Henriquez V Ngu And Dsi Qsf
Wages, payroll, salaries
$327.52
Chavez, GregorioCA
469 1/2 Benton Avenue, Los Angeles, CA, 90022
Held by Southern California Edison 4.78%
Refunds
$275.03
Chavez, GregorioCA
720 1/2 32nd Street, E Los Angeles, CA, 90011
Held by Banamex USA
Savings accounts/Credit union shrs
$237.30
Chavez, GregorioCA
7758 Jefferson Street J & A Expres Elctrc Mtr Svc, Paramount, CA, 90723
Held by At&t Services Inc.
Refunds due
$195.98
Chavez, GregorioTX
2219 Coyote Trail, Grand Prairie, TX, 75052
Held by Regions Bank
Refund due (MS11) · Reported 2023
$174.36
Chavez, GregorioCA
676 West Teddy Street, Farmersville, CA, 93223
Held by Farmers Insurance Exchange
Premium refunds
$160.97
Chavez, GregorioTX
P O Box, Cactus, TX, 79013
Held by Conagra Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$139.83
Chavez, GregorioCA
1569 West 23rd Street, Long Beach, CA
Held by Sopac Credit Union
Savings accounts/Credit union shrs
$111.16
Chavez, GregorioTX
### North Loop ### Apt ####, Harlingen, TX, 78550
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$102.24
Chavez, GregorioTX
13530 Seagoville Road, Dallas, TX, 75253
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$95.69
$92.81
Chavez, GregorioTX
1103 Savage Drive, Denton, TX, 76207
Held by Wepay Inc
Miscellaneous intangible property (MS17) · Reported 2019
$81.71
Chavez, GregorioTX
99 North San Julian Road, Roma, TX, 78584
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$76.61
$76.08
Chavez, GregorioTX
420 East Linden Street, Rockport, TX, 78382
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$74.93
Chavez, GregorioCA
18157 Road 112, Tulare, CA, 93274
Held by Quest Diagnostics Incorporated
Customer overpayments
$61.39
Chavez, GregorioCA
10012 Bryson Avenue, South Gate, CA, 90280
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$60.00
Chavez, GregorioTX
#### Cabell Drive ###, Dallas, TX, 75204
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2000
$52.51
Chavez, GregorioCA
6574 Fountain Avenue #10, Hollywood, 90028
Held by Citibank (banamex Usa)
Savings accounts/Credit union shrs
$46.55
Chavez, GregorioTX
13727 Ludgate Pass, Houston, TX, 77034
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2018
$45.00
$43.58
Chavez, GregorioTX
13727 Ludgate Pass, Houston, TX, 77034
$37.00
Chavez, GregorioTX
219 Kayton Avenue, San Antonio, TX, 78210
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$36.69
Chavez, GregorioCA
1086 1/2 North Eastman Avenue, Los Angeles, CA, 90063
Held by Southern California Gas Co.
Other
$36.64
Chavez, GregorioCA
2938 1 2 South Hobart Boulevard, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.63
Chavez, GregorioCA
10012 Bryson Avenue, South Gate, CA, 90280
Held by Toyota Motor Credit Corporation
Accounts payable
$34.53
Chavez, GregorioCA
228 Tapadero Street, Salinas, CA, 93906
Held by Vasvision Berry Farms LLC
Wages, payroll, salaries
$30.70
Chavez, GregorioCA
3503 West Jeffries Avenue, Burbank, CA, 91505
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Chavez, GregorioCA
7758 Jefferson Street, Paramount, CA, 90723
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Chavez, GregorioTX
PO Box 3696, Corpus Christi, TX, 78463
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$27.96
$27.50
Chavez, GregorioCA
12858 Avenida Bonita, Pacoima, CA, 91331
Held by Multi-State General Agency Inc.
Premium refunds
$27.38
Chavez, GregorioCA
4101 Juan Street, El Cajon, CA
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$26.60
Chavez, GregorioTX
8415 Ponnel Lane, Houston, TX, 77088
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$26.00
Chavez, GregorioCA
1352 South Union Avenue 116, Los Angeles, CA, 90015
Held by New Hampshire Indemnity Co
Premium refunds
$24.78
Chavez, GregorioCA
676 West Teddy Street, Farmersville, CA, 93223
Held by Farmers Insurance Exchange
Premium refunds
$24.77
Chavez, GregorioCA
730 Deerfield Drive, American Canyon, CA, 94559
Held by Waste Management Inc.
Accounts payable
$23.04
Chavez, GregorioCA
915 West Morrison Avenue Apt 116, Santa Maria, CA, 93458
Held by Pacific Gas & Electric Company
Refunds or rebates
$18.51
Chavez, GregorioCA
2484 Kentia Street, Oxnard, CA, 93030
Held by Workmens Auto Insurance Company
Premium refunds
$17.50
$15.00
Chavez, GregorioCA
9612 Kaussnan Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Chavez, GregorioCA
1133 Tobias Drive, Chula Vista, CA, 91911
Held by Apria Healthcare Group Inc
Refunds due
$13.84
Chavez, GregorioCA
1133 Tobias Drive, Chula Vista, CA, 91911
Held by Apria Healthcare Group Inc
Refunds due
$13.84
Chavez, GregorioCA
9354 Mandale Street, Bellflower, CA, 90706
Held by American Express Company
Refunds due
$11.63
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