Unclaimed property reported under Chavez, Joaquin
108 records · $6,696 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 108. Search by name and address to narrow it to yours.
Chavez, JoaquinCA
PO Box 2531, Greenfield, CA, 93927
Held by Nationwide Mutual Insurance
Premium refunds
$814.00
Chavez, JoaquinCA
2401 West La Verne, Santa Ana, CA, 92704
Held by Allstate Indemnity Company
Premium refunds
$533.65
$499.57
Chavez, JoaquinCA
21294 Beach Boulevard Apt 210, Huntington Beach, CA, 92648
Held by Transamerica Life Insurance Company
Commissions
$429.50
$361.65
Chavez, JoaquinCA
522 South Tulip Street, Escondido, CA, 92025
Held by Cshc Intermediate Holdings Inc
Accounts payable
$334.62
Chavez, JoaquinCA
702 South 1st Street, King City, CA, 93930
Held by Allstate Indemnity Company
Premium refunds
$314.66
Chavez, JoaquinCA
510 South Pine Street, Escondido, CA, 92025
Held by Continental Exchange Solutions Inc
Misc intangible property
$220.00
Chavez, JoaquinCA
175 Carnation Drive, Freedom, CA, 95010
Held by Travelers Indemnity Company
Insurance claim checks
$192.12
Chavez, JoaquinCA
7737 College Town Drive Apt 20, Sacramento, CA, 95826
Held by Garda Wage And Hour Cases Qsf
Wages, payroll, salaries
$182.82
Chavez, JoaquinTX
1810 Relaxation Street, Edinburg, TX, 77320
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$153.38
Chavez, JoaquinTX
PO Box 192, Christoval, TX, 76935
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$150.01
Chavez, JoaquinCA
21294 Beach Boulevard Apt 210, Huntington Beach, CA, 92648
Held by Transamerica Life Insurance Company
Commissions
$138.91
Chavez, JoaquinTX
2814 King Street, Greenville, TX, 75401
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2023
$133.00
Chavez, JoaquinCA
271 East Ellis Street, Long Beach, CA, 90805
Held by Western Union Financial Services Inc
Money orders
$110.84
$110.25
Chavez, JoaquinTX
#### Lafferty Road Apt ###, Pasadena, TX, 77502
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.61
Chavez, JoaquinCA
1660 Jenkinson Drive, Concord, CA, 94520
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Chavez, JoaquinCA
21294 Beach Boulevard Apt 210, Huntington Beach, CA, 92648
Held by Transamerica Life Insurance Company
Commissions
$96.94
Chavez, JoaquinTX
4190 Ben Ficklin Road Apt 87, San Angelo, TX, 76903
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$94.73
Chavez, JoaquinCA
510 South Pine Street, Escondido, CA, 92025
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Chavez, JoaquinCA
5937 Albemarle Street, San Diego, CA, 92139
Held by Comerica Bank
Misc intangible property
$84.39
Chavez, JoaquinCA
18 Rudolph Avenue, South San Fr, CA, 94080
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$82.00
Chavez, JoaquinTX
11500 Huebner #2404, San Antonio, TX, 78230
Held by Kgb Lonestar LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$77.57
Chavez, JoaquinTX
306 East Paisano Drive Apt 619, El Paso, TX, 79901
$64.60
$57.00
Chavez, JoaquinCA
3820 46th Street Apt 8, San Diego, CA, 92105
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$55.24
Chavez, JoaquinTX
1948 Santa Rosa, Houston, TX, 77023
$55.02
$50.00
$50.00
Chavez, JoaquinTX
3917 Eldridge Street, Fort Worth, TX, 76107
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$50.00
Chavez, JoaquinCA
1538 Pine Avenue, San Pablo, CA, 94806
Held by Mechanics Bank
Savings accounts/Credit union shrs
$49.84
Chavez, JoaquinCA
1438 Albany Street, Los Angeles, CA, 90015
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.00
$46.64
$46.00
Chavez, JoaquinCA
Avenida Peru 829, Mexicali
Held by Citibank (banamex Usa)
Savings accounts/Credit union shrs
$35.63
Chavez, JoaquinTX
215 Suffield Drive, Buda, TX, 78610
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$35.06
Chavez, JoaquinTX
7223 2nd 8 Lot, Canutillo, TX, 79835
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2010
$33.73
Chavez, JoaquinTX
315 East Gutierrez Street, Del Rio, TX, 78840
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2023
$33.50
Chavez, JoaquinCA
21294 Beach Boulevard Apt 210, Huntington Beach, CA, 92648
Held by Transamerica Life Insurance Company
Commissions
$32.02
Chavez, JoaquinCA
100 South Moorpark Avenue Apt 108, Moorpark, CA, 93021
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Chavez, JoaquinTX
432 Dipping Lane, Houston, TX, 77076
Held by Nielsen Audio Inc
Accounts payable (MS08) · Reported 2010
$30.00
Chavez, JoaquinCA
11863 Nightingale Street, Moorpark, CA, 93021
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Chavez, JoaquinCA
3937 Soranno Avenue Apt D, Bakersfield, CA, 93309
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$29.41
Chavez, JoaquinCA
18202 Peppergrove Street, Yorba Linda, CA, 92886
Held by First American Title Company
Escrow accounts
$28.60
Chavez, JoaquinCA
1418 North Echo Park Avenue, Los Angeles, CA, 90026
Held by Pacific Gas & Electric Company
Other
$26.70
Chavez, JoaquinCA
1438 Albany Street, Los Angeles, CA, 90015
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.78
Chavez, JoaquinCA
510 Tulip Street, Escondido, CA, 92025
Held by Bristol West Holdings Inc
Premium refunds
$25.70
Chavez, JoaquinCA
4000 South Blosser Road 44, Santa Maria, CA, 93455
Held by Genta Incorporated
Shares exchanged for shares
$21.28
$20.00
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