Unclaimed property reported under Chavez, Jesus M

61 records · $6,709 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 61. Search by name and address to narrow it to yours.

Chavez, Jesus MCA
2370 Cront Drive, Eureka, CA, 95501
Held by Intermex Wire Transfer Corp
Money orders
$1,980.00
Chavez, Jesus MTX
TX, 00000
Held by Laredo Ntl Bank
Savings account (AC02) · Reported 2006
$1,245.03
Chavez, Jesus MCA
920 Stanley Avenue, Long Beach, CA, 90804
Held by Bank Of America - California NA (318)
Savings accounts
$500.26
Chavez, Jesus MTX
PO Box 1554, Keller, TX, 76244
Held by Liberty Savings Bank FSB
Escrow account (TR04) · Reported 2011
$322.30
Chavez, Jesus MCA
13096 Blackbird Street Spc 28, Garden Grove, CA, 92843
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$219.08
Chavez, Jesus MCA
920 Stanley Avenue, Long Beach, CA, 90804
Held by Bank Of America - California NA (318)
Checking accounts
$215.20
Chavez, Jesus MCA
16222 Kipling Circle, Westminster, CA, 92683
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$152.67
Chavez, Jesus MTX
13041 Barnard, El Paso, TX, 79928
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$151.76
Chavez, Jesus MCA
203 West Orchard Street, Santa Maria, CA, 93458
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Chavez, Jesus MTX
00000
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2006
$125.86
Chavez, Jesus MTX
3220 Avenue J, Fort Worth, TX, 76105
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$124.50
Chavez, Jesus MTX
00000
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2010
$124.14
Chavez, Jesus MCA
1530 East 17th Street, Long Beach, CA, 90813
Held by State Of Florida
Other
$102.26
Chavez, Jesus MCA
23384 El Reposa, Laguna Hills, CA, 92656
Held by Midland Risk Services - Arizon
Refunds
$98.00
Chavez, Jesus MTX
Painting Specialists Enterpris #### Antoine Drive Apt ###, Houston, TX, 77088
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$95.00
Chavez, Jesus MCA
1431 Pico Street, San Fernando, CA, 91340
Held by Travelers Indemnity Company
Other
$82.00
Chavez, Jesus MCA
13852 La Pat Street Apt 8, Westminster, CA, 92683
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$77.37
Chavez, Jesus MCA
5711 Olive Avenue, Rialto, CA, 92377
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$75.00
Chavez, Jesus MTX
00000
Held by Plains Marketing LP
Mineral proceeds (MI10) · Reported 2013
$72.55
Chavez, Jesus MTX
8001 Alameda Avenue 4, El Paso, TX, 79915
Held by State Of Nevada
Other court deposit (CT05) · Reported 2010
$67.53
Chavez, Jesus MCA
2220 Reservoir Street, Los Angeles, CA, 90026
Held by Southern California Gas Co.
Other
$66.29
Chavez, Jesus MCA
241 West 4th Street, Stockton, CA, 95206
Held by Infinity Insurance Company
Premium refunds
$52.74
Chavez, Jesus MTX
7914 South State Highway 16, Fredericksburg, TX, 78624
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$50.89
Chavez, Jesus MCA
1828 Stonebrook Lane, Encinitas, CA, 92024
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$50.00
Chavez, Jesus M.CA
1280 East Sierra Way, Dinuba, CA, 93618
Held by First American Title Company
Escrow accounts
$44.09
Chavez, Jesus MCA
823 49th Street, San Diego, CA, 92102
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Chavez, Jesus MCA
1547 West Kingman Street, Sn Bernrdno, CA, 92411
Held by Bank Of America - Pre-Paid Card
Checking accounts
$34.86
Chavez, Jesus MCA
134 I Street, Brawley, CA, 92227
Held by Directv LLC
Refunds due
$34.74
Chavez, Jesus MCA
823 North Soto Street Apt 9, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.28
Chavez, Jesus MTX
6037 Military Pky, Dallas, TX, 75227
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$32.07
Chavez, Jesus MTX
10712 Bywood Drive, El Paso, TX, 79935
Held by Catholic Life Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$32.00
Chavez, Jesus MCA
33869 Sky Blue Water Trail, Cathedral City, CA, 92234
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Chavez, Jesus MCA
5475 San Antonio Way, Newark, CA, 94560
Held by Wells Fargo Bank NA
Checking accounts
$30.66
Chavez, Jesus MCA
1030 Larrabee Street H, Santa Maria, CA, 93455
Held by McMogul, Inc. DBA McDonalds
Wages, payroll, salaries
$26.43
Chavez, Jesus MCA
7811 East Talbert Avenue 15, Hntgtn Bch, CA, 92648
Held by Southern California Gas Co.
Refunds
$26.06
Chavez, Jesus MTX
#### Scr ####, Midland, TX, 79706
Held by First Basin Credit Union
Savings account (AC02) · Reported 2016
$25.00
Chavez, Jesus M.CA
524 East Fesler Street, Santa Maria, CA, 93454
Held by First American Title Company
Escrow accounts
$20.00
Chavez, Jesus MCA
1883 Boalt Drive, Los Banos, CA, 93635
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$18.67
Chavez, Jesus MCA
533 Woodside Drive, Wasco, CA, 93280
Held by Synchrony Bank
Accounts-receivable credit balance
$14.38
Chavez, Jesus MCA
30783 East River Road, Escalon, CA, 95320
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$12.35
Chavez, Jesus MCA
37059 Walnut Street Apt A, Newark, CA, 94560
Held by Toyota Motor Credit Corporation
Accounts payable
$8.92
Chavez, Jesus MCA
4965 Stephanie Place, Oceanside, CA, 92057
Held by Toyota Motor Credit Corporation
Accounts payable
$6.83
Chavez, Jesus MCA
2421 Phelps Street, Stockton, CA, 95206
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.02
Chavez, Jesus MCA
475 Linwood Court, Los Banos, CA, 93635
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Chavez, Jesus MCA
1001 3rd Street Spc 6, Calimesa, CA, 92320
Held by Farmers Insurance Exchange
Premium refunds
$4.26
Chavez, Jesus MCA
5711 Olive Avenue, Rialto, CA, 92377
Held by Wawanesa General Insurance
Premium refunds
$4.00
Chavez, Jesus MCA
68445 Vista Chino, Cathedral City, CA, 92234
Held by General Electric Company
Accounts-receivable credit balance
$3.45
Chavez, Jesus M.CA
C/o Monterey Funding, Santa Maria, CA, 93454
Held by First American Title Company
Escrow accounts
$3.00
Chavez, Jesus MCA
18180 Benson Road, Cottonwood, CA, 96022
Held by Progressive West Insurance Com
Premium refunds
$2.20
Chavez, Jesus MCA
6509 Keltonview Drive, Pico Rivera, CA, 90660
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Cashier's checks
$1.30

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