Unclaimed property reported under Chavez, Jimmy
69 records · $5,634 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 69. Search by name and address to narrow it to yours.
Chavez, JimmyCA
11390 Bean Street, Beaumont, CA, 92223
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,266.04
Chavez, JimmyTX
3512 Lisbon Drive, Waco, TX, 76706
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$1,028.60
Chavez, JimmyTX
305 West Dickson, San Antonio, TX, 78214
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$947.18
Chavez, JimmyCA
11390 Bean Street, Beaumont, CA, 92223
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$361.80
Chavez, JimmyTX
3512 Lisbon Drive, Waco, TX, 76706
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$200.00
Chavez, JimmyCA
8916 Bridalsmith Drive, Sacramento, CA, 95829
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$165.25
Chavez, JimmyTX
13280 Northwest Fwy # F412, Houston, TX, 77040
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$101.67
Chavez, JimmyTX
2531 Iroquis, Dallas, TX, 75212
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2006
$100.00
Chavez, JimmyCA
11390 Bean Street, Beaumont, CA, 92223
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$85.03
Chavez, JimmyTX
305 West Dickson, San Antonio, TX, 78214
$84.24
Chavez, JimmyTX
305 West Dickson, San Antonio, TX, 78214
$84.24
Chavez, JimmyTX
305 West Dickson, San Antonio, TX, 78214
$84.24
Chavez, JimmyCA
735 East Avenue K7, Lancaster, CA, 93535
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$74.49
Chavez, JimmyTX
1211 Hudson Drive, Mansfield, TX, 76063
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$68.41
Chavez, JimmyCA
1316 Lott Avenue, Los Angeles, CA, 90063
Held by Citibank N A
Accounts-receivable credit balance
$67.69
Chavez, JimmyTX
PO Box 663, Brookshire, TX, 77423
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$66.00
Chavez, JimmyCA
2510 Anchovy #2, San Pedro, CA, 90732
Held by Educational Credit Management Corporatio
Misc outstanding checks
$55.89
Chavez, JimmyTX
3512 Lisbon Drive, Waco, TX, 07670
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$55.53
Chavez, JimmyTX
8703 Valencia Avenue, Lubbock, TX, 79424
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$51.97
Chavez, JimmyTX
8703 Valencia Avenue, Wolfforth, TX, 79382
Held by Cox Communications Inc
Refund due (MS11) · Reported 2001
$51.58
Chavez, JimmyCA
11390 Bean Street, Beaumont, CA, 92223
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Chavez, JimmyTX
749 West Grenoble Drive, Grand Prairie, TX, 75052
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$48.50
Chavez, JimmyTX
3611 Falcon, Corpus Christi, TX, 78416
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$48.25
Chavez, JimmyTX
3512 Lisbon Drive, Waco, TX, 76706
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2019
$46.00
Chavez, JimmyTX
3512 Lisbon Drive, Waco, TX, 76706
$42.56
Chavez, JimmyCA
1316 Lott Avenue, Los Angeles, CA, 90063
Held by Citibank N A
Accounts-receivable credit balance
$38.65
Chavez, JimmyCA
27735 Doreen Drive, Sun City, CA, 92586
Held by Mediacom Communications Corporation
Refunds due
$33.27
Chavez, JimmyTX
219 Rose Garden Way, Red Oak, TX, 75154
$32.85
Chavez, JimmyTX
3606 Braniff Street, Corpus Christi, TX, 78405
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2020
$29.75
Chavez, JimmyTX
PO Box 663, Brookshire, TX, 77423
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2009
$29.00
Chavez, JimmyCA
4311 West Rosecrans Avenue Apt B, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.63
Chavez, III JimmyTX
#### Weber Road Apt ####, Corpus Christi, TX, 78413
Held by Rally Credit Union
Savings account (AC02) · Reported 2013
$25.73
Chavez, JimmyTX
4008 Ranger Drive, Dallas, TX, 75212
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$25.60
Chavez, JimmyCA
7052 Milton Avenue, Whittier, CA, 90602
Held by Disneyland Accounts Payable
Salaries/Wages
$25.29
Chavez, JimmyCA
794 Salamanca Court, Ceres, CA, 95307
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$18.94
Chavez, JimmyCA
681 Ranlett Avenue, Glendora, CA, 91741
Held by Brother International Corporation
Misc outstanding checks
$10.00
Chavez, JimmyCA
2911 Pyrenees Drive, Alhambra, CA, 91803
Held by Progressive West Insurance Com
Premium refunds
$10.00
Chavez, JimmyCA
4970 Mable Way, San Diego, CA, 92117
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.94
Chavez, JimmyCA
4970 Mable Way, San Diego, CA, 92117
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.37
Chavez, JimmyCA
9578 Magnolia Street, Bloomington, CA, 92316
Held by Doyle Et Al V Cbocs West Inc
Wages, payroll, salaries
$6.25
Chavez, JimmyCA
1730 Sugar Pine Drive, Corona, CA, 92882
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.48
Chavez, JimmyCA
9705 Sutton Pointe Court, Elk Grove, CA, 95757
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$5.01
Chavez, JimmyCA
713 South Spruce Street, Tulare, CA, 93274
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Chavez, JimmyCA
713 South Spruce Street, Tulare, CA, 93274
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Chavez, JimmyCA
424 West Lohart Avenue Apt A, Montebello, CA, 90640
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Chavez, JimmyCA
8023 Daha Place, North Hollywood, CA, 91605
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Chavez, JimmyCA
2828 Montana Avenue, Santa Monica, CA, 90403
Held by Draftkings Inc.
Misc intangible property
$5.00
Chavez, JimmyCA
7052 Milton Avenue, Whittier, CA, 90602
Held by The Walt Disney Company
Wages, payroll, salaries
$4.25
Chavez, JimmyCA
1464 West 23rd Street Apt 6 Apt 6, Los Angeles, CA, 90007
Held by T-Mobile USA
Accounts-receivable credit balance
$4.25
Chavez, JimmyCA
9705 Sutton Pointe Court, Elk Grove, CA, 95757
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$3.65
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