Unclaimed property reported under Chavez, Jaime
460 records · $41,915 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 460. Search by name and address to narrow it to yours.
Chavez, JaimeTX
13622 Wileywood Drive, Houston, TX, 77049
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$5,229.21
Chavez, JaimeTX
1334 Waweenoc Avenue, Dallas, TX, 75216
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2016
$1,786.93
Chavez, JaimeCA
1887 South Jasmin Court, Loma Linda, CA, 92354
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$1,350.00
Chavez, JaimeCA
11828 Virginia Avenue, Lynwood, CA, 90262
Held by Pepsico Inc C/o Manufacturers Hanover Trust
Shares of stock (Returned by po)
$1,011.14
Chavez, JaimeCA
570 Lakewood Circle, Walnut Creek, CA, 94598
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow check/Deposit/Disputed
$1,000.00
Chavez, JaimeTX
6130 South West Freeway, Houston, TX, 77015
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$963.00
Chavez, JaimeTX
Viaducto Tlalpan #### #### Mexico City, 00000
Held by State Of Ohio
Savings account (AC02) · Reported 2010
$918.45
Chavez, JaimeTX
601 Scurlock Street, Grnadview, TX, 76050
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2020
$857.00
Chavez, JaimeCA
14A Francis Street, San Francisco, CA, 94112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$716.75
Chavez, JaimeTX
3102 Kings Road, Dallas, TX, 75219
$700.00
$657.30
Chavez, JaimeTX
13622 Wileywood Drive
Held by United Community Cu
Savings account (AC02) · Reported 2024
$594.05
$556.35
$519.75
Chavez, JaimeCA
1106 West 93rd Street #7, Los Angeles, CA, 90044
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$515.08
Chavez, JaimeTX
3603 South Embassy Avenue Apt 4, Pharr, TX, 78577
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2018
$510.00
Chavez, JaimeCA
17193 Spring Canyon Place, Riverside, CA, 92503
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Chavez, JaimeTX
#### Hammerly Boulevard Apt ###, Houston, TX, 77080
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$499.60
Chavez, JaimeCA
1239 Aristocrat Drive, Ceres, CA, 95307
Held by Century National Insurance
Premium refunds
$498.00
Chavez, JaimeCA
1887 South Jasmin Court, Loma Linda, CA, 92354
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$462.18
Chavez, JaimeTX
611 North Yarbrough Drive Apt 614, El Paso, TX, 79915
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$460.63
Chavez, JaimeTX
904 Westcott 256, Houston, TX, 77007
Held by Mattress Firm Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$450.00
Chavez, JaimeTX
13210 Lamplight Village Avenue, Austin, TX, 78727
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$428.65
Chavez, JaimeTX
634 Isom Road, Ennis, TX, 75119
$427.17
Chavez, JaimeTX
No address on file
Held by City Of Ennis
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$426.75
Chavez, JaimeCA
3429 Helen Street, Emeryville, CA, 94608
Held by North American Title Company
Escrow check/Deposit/Disputed
$375.00
Chavez, JaimeTX
3703 Northeast Elm Street, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$357.75
$332.49
Chavez, JaimeCA
5798 Los Amigos Street, Buena Park, CA, 90620
Held by Carrington Mortgage Services
Customer overpayments
$330.72
Chavez, JaimeCA
3044 Glynis Drive, San Pablo, CA, 94806
Held by Citibank N A
Accounts-receivable credit balance
$324.47
Chavez, JaimeCA
1337 West 3rd Street, Santa Ana, CA, 92703
Held by Better Business Systems Inc
Wages, payroll, salaries
$314.93
Chavez, JaimeCA
6616 Marconi Street, Huntington Park, CA, 90255
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Chavez, JaimeCA
1142 Pelpa Alta Street, Oakland, CA, 94607
Held by Bank Of America - North Carolina
Refunds due
$296.98
Chavez, JaimeCA
12631 Los Nietos Road, Santa Fe Springs, CA, 90670
Held by Truck Insurance Exchange
Premium refunds
$296.50
Chavez, JaimeTX
#### North Mesa Street Suite ###, El Paso, TX, 79912
Held by Recreational Equipment Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$287.72
Chavez, JaimeTX
#### North A Street ###, Midland, TX, 79705
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$278.34
$261.33
Chavez, JaimeTX
1023 Sir Lancelot Circle, Lewisville, TX, 75056
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$258.12
Chavez, JaimeCA
349 West Wilson Street Apt 7, Costa Mesa, CA, 92627
Held by Partners Federal Credit Union
Savings accounts
$254.70
Chavez, JaimeTX
3703 Northeast Elm Street, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$244.44
$221.00
Chavez, JaimeCA
3618 Barnes Avenue 1, Baldwin Park, CA, 91706
Held by California Physicians Service
Refunds due
$216.91
$216.38
Chavez, JaimeTX
2211 Ridgewood, Carrollton, TX, 75006
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$208.71
Chavez, JaimeTX
12 North Hoskins Street, Spearman, TX, 79081
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2013
$206.27
Chavez, JaimeTX
1341 Murchison Drive, El Paso, TX, 79902
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2024
$200.00
Chavez, JaimeCA
1251 North Berendo Street Apt 2, Los Angeles, CA, 90029
Held by Kaiser Foundation Health Plan
Accounts payable
$200.00
Chavez, JaimeCA
112 North Railroad Avenue Apt A, San Mateo, CA, 94401
Held by Pathward
Misc intangible property
$193.66
Chavez, JaimeTX
### Cr ####, Paradise, TX, 76073
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$193.00
Chavez, JaimeTX
00000
Held by Texas Political Subdivisions Jt Sel
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$189.00
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