Unclaimed property reported under Chavez, Ismael
238 records · $18,875 reported · filed in 3 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 238. Search by name and address to narrow it to yours.
$1,316.39
Chavez, IsmaelTX
12007 Rotherham Drive, Austin, TX, 78753
$1,141.01
Chavez, IsmaelCA
1521 Avalon, Gardena, CA, 90248
Held by Waste Management Inc.
Shares exchanged for shares
$1,044.70
Chavez, IsmaelCA
250 South Hayston Avenue, Fresno, CA, 93702
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Chavez, III IsmaelTX
TX, 00000
Held by Maxwell Nii Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$698.71
Chavez, IsmaelCA
2521 West Sunflower Avenue, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Premium refunds
$537.60
Chavez, IsmaelCA
4272 North Hughes Avenue Apt 123, Fresno, CA, 93705
Held by Alticor Inc.
Outstanding official checks
$498.15
Chavez, IsmaelCA
709 Woodlawn Avenue, Chula Vista, CA, 91910
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$497.08
Chavez, IsmaelCA
825 West Harding Way, Stockton, CA, 95207
Held by Golden State Lumber Inc
Wages, payroll, salaries
$497.00
Chavez, IsmaelCA
10566 Peter A McCuen Boulevard #224, Mather, CA, 95655
Held by Metabank NA
Misc intangible property
$478.49
Chavez, IsmaelTX
538 West 5th Street, Lancaster, TX, 75146
$459.50
Chavez, IsmaelTX
PO Box 72, Winfield, TX, 75493
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$457.15
Chavez, IsmaelTX
831 Meneley Road, Winnie, TX, 77665
$439.16
Chavez, IsmaelCA
880 Glider Place, San Jacinto, CA, 92582
Held by Sforza V Go Wireless Qsf
Wages, payroll, salaries
$404.80
Chavez, IsmaelCA
2539 Hayes Drive, La Verne, CA, 91750
Held by Travel Plus Leisure Co.
Misc outstanding checks
$359.09
Chavez, IsmaelTX
1530 Carswell Terrace, Arlington, TX, 76010
Held by Avidia Bank
Health savings account (HS01) · Reported 2021
$351.76
Chavez, IsmaelCA
6701 Woodman Apt #2, Van Nuys, CA, 91401
Held by Panda Restaurant Group
Wages, payroll, salaries
$329.66
Chavez, IsmaelTX
#### Park West Circle Apt ###, Fort Worth, TX, 76134
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
Chavez, IsmaelCA
721 East Hammer Lane #176, Stockton, CA, 95209
Held by Premier Staffing
Wages, payroll, salaries
$282.56
Chavez, IsmaelTX
570 West Lawson Road 44, Dallas, TX, 75253
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$254.83
Chavez, IsmaelCA
8522 Comolette Street, Downey, CA, 90242
Held by Foot Locker Inc
Underlying shares or outstanding certificates
$228.09
Chavez, IsmaelTX
TX, 00000
Held by Potter County Treasurer
Funds held in a fiduciary capacity (TR03) · Reported 2009
$225.00
Chavez, IsmaelTX
3811 South Williams, Amarillo, TX, 79118
Held by Colorado Dental Svc Inc
Insurance premium refund (IN05) · Reported 2020
$224.00
Chavez, IsmaelCA
977 Owsely Street, San Jose, CA, 95122
Held by Immersion Corporation
Underlying shares or outstanding certificates
$209.30
Chavez, IsmaelTX
3811 South Williams, Amarillo, TX, 79118
Held by Colorado Dental Svc Inc
Insurance premium refund (IN05) · Reported 2020
$197.60
Chavez, IsmaelCA
19560 Prickly Pear Trail, Desert Hot Springs, CA, 92241
Held by McGraw Insurance Services LP
Premium refunds
$177.60
Chavez, IsmaelTX
3811 South Williams, Amarillo, TX, 79118
Held by Colorado Dental Svc Inc
Insurance premium refund (IN05) · Reported 2020
$174.00
Chavez, IsmaelTX
#### West County Road ###, Midland, TX, 79706
Held by Customers Bank
Checking account (AC01) · Reported 2019
$172.75
Chavez, IsmaelCA
7428 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$169.03
Chavez, IsmaelTX
PO Box 560, Banquete, TX, 78339
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$168.00
Chavez, IsmaelTX
3811 South Williams, Amarillo, TX, 79118
Held by Colorado Dental Svc Inc
Insurance premium refund (IN05) · Reported 2020
$142.40
Chavez, IsmaelCA
1411 North Hemlock, Reedley, CA, 93654
Held by North American Title Company
Escrow check/Deposit/Disputed
$141.22
$128.00
Chavez, IsmaelTX
1701 Mingnon #r, Arlington, TX, 76010
Held by Eecu
Savings account (AC02) · Reported 2006
$123.37
Chavez, IsmaelCA
7913 Virginia Street, Rosemead, CA, 91770
Held by Republic Services Inc
Accounts-receivable credit balance
$117.60
Chavez, IsmaelCA
8404 Dale Street, Buena Park, CA, 90620
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$114.84
Chavez, IsmaelTX
800 Harvard Avenue, Midland, TX, 79701
$112.70
Chavez, IsmaelCA
938 South Ardmore Avenue #201, Los Angeles, CA, 90006
Held by Brinker International Payroll Company
Salaries/Wages
$106.59
Chavez, IsmaelTX
9715 Quahuila, Houston, TX, 77013
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1998
$106.20
Chavez, IsmaelTX
217 Singh Street, El Paso, TX, 79907
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$103.61
Chavez, IsmaelTX
5150 Broadway Street, San Antonio, TX, 78209
Held by Gap Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$103.11
Chavez, IsmaelCA
12353 Whittier Boulevard Suite C, Whittier, CA, 90602
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$100.00
Chavez, IsmaelCA
756 9th Street, Richmond, CA, 94801
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Chavez, IsmaelCA
1802 Daley Canyon Road, San Bernardino, CA, 92404
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$100.00
$95.50
Chavez, IsmaelCA
2565 West Tahoe P O Box 793, Caruthers, CA, 93609
Held by California Physicians Service
Refunds due
$92.79
Chavez, IsmaelTX
2300 Taft Cr, Baytown, 77520
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$90.00
Chavez, IsmaelTX
##### Antoine Drive ###, Houston, TX, 77067
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$84.69
Chavez, IsmaelCA
1535 North Willow Avenue, Lapuente, CA, 91746
Held by Southern California Edison 4.78%
Refunds
$82.51
Chavez, IsmaelCA
608 Venture Street, Gerber, CA, 96035
Held by Western Union Financial Services Inc
Misc outstanding checks
$81.50
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