Unclaimed property reported under Chavez, Joe
331 records · $28,927 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 331. Search by name and address to narrow it to yours.
Chavez, JoeTX
Rt 4 79911, Hereford, TX, 79045
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$3,573.41
Chavez, JoeCA
12045 Lakewood Boulevard, Downey, CA, 90242
Held by Comerica Bank
Misc intangible property
$2,706.00
Chavez, JoeCA
6070 Meadow Brook Lane, Riverside, CA, 92504
Held by American National Insurance Company
Annuities
$2,039.00
Chavez, JoeCA
6477 East Tulare Street, Fresno, CA, 93727
Held by Loancare LLC
Outstanding official checks
$1,718.28
$1,000.00
Chavez, JoeCA
7451 Marshall, Unknown, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$966.00
Chavez, JoeTX
7710 San Lucas Drive, Houston, TX, 77083
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2020
$685.43
Chavez, JoeTX
206 East Bradford Street, Hearne, TX, 77859
Held by Capital One
Accounts payable (MS08) · Reported 2021
$587.50
$530.00
Chavez, JoeTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$507.50
Chavez, JoeTX
7710 San Lucas Drive, Houston, TX, 77083
Held by Truist Bank 0102
Vendor check (CK13) · Reported 2022
$495.36
Chavez, JoeTX
6704 Spring Front Drive, San Antonio, TX, 78249
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2022
$484.00
Chavez, JoeTX
1400 East Everglade Avenue, Odessa, TX, 79762
$413.09
Chavez, JoeTX
4503 McKnight Drive, Odessa, TX, 79762
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$401.91
Chavez, JoeCA
812 West Clover Road Spc 63, Tracy, CA, 95376
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$397.00
Chavez, JoeTX
4323 Cabell, Dallas, TX, 75201
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$387.00
$357.23
Chavez, JoeCA
10450 South Lynn Circle Apt O, Jurupa Valley, CA, 91752
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$346.18
Chavez, JoeTX
16080 Kyle Road, El Paso, TX, 79938
$320.00
Chavez, JoeTX
PO Box 782, Poteet, TX, 78065
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$232.24
Chavez, JoeTX
7710 San Lucas Drive, Houston, TX, 77083
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$225.00
Chavez, JoeTX
TX
$213.78
Chavez, JoeTX
2113 Coldwater Bridge Lane, League City, TX, 77573
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$212.67
$205.00
Chavez, JoeTX
5231 Elk Creek, San Antonio, TX, 78251
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$198.00
Chavez, JoeCA
5871 Calle Casas Conitas, San Diego, CA, 92139
Held by American Stores Company
Securities exchanged for cash
$195.00
Chavez, JR JoeTX
2031 Euclid Street, Dallas, TX, 75206
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2002
$190.00
$190.00
Chavez, JoeCA
17342 Grovemont Street, Santa Ana, CA, 92705
Held by Santa Ana Federal Credit Union
Savings accounts/Credit union shrs
$180.61
Chavez, JoeTX
1334 Iris Lane, Lewisville, TX, 75067
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$168.05
Chavez, JR JoeTX
El Paso, TX, 00000
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2011
$156.20
$152.00
Chavez, JoeTX
804 Tiera Drive, Pharr, TX, 78577
Held by King Ranch Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2006
$137.48
Chavez, JoeTX
323 Retama Drive, Robstown, TX, 78380
Held by Schl Verizon Sw
Utility refund or rebate (UT03) · Reported 1999
$135.66
Chavez, JoeCA
1805 Commerce, Norco, CA, 92860
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$131.00
Chavez, JoeTX
3415 Highway 21, San Marcos, TX, 78666
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$125.04
Chavez, JoeTX
7710 San Lucas Drive, Houston, TX, 77083
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$123.00
Chavez, JoeTX
5400 Hillcrest Court, Midland, TX, 79707
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2004
$118.10
Chavez, JoeTX
#### East Highway ### Apt ###, Odessa, TX, 79762
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$117.76
Chavez, JoeCA
14160 Oval Drive, Whittier, CA, 90604
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$115.27
Chavez, JoeCA
3255 East Avenue R Spc 88, Palmdale, CA, 93550
Held by South Bay Workforce Investment Board Inc
Wages, payroll, salaries
$110.82
Chavez, JoeCA
255 North White Avenue, Pomona, CA, 91768
Held by Southern California Edison 4.78%
Refunds
$106.44
Chavez, JoeCA
12159 Cedarvale Street, Norwalk, CA, 90650
Held by US Bank NA
Unredeemed gift certificate
$104.00
Chavez, JoeTX
1410 Nabors Lane, Odessa, TX, 79761
$101.40
Chavez, JoeCA
550 West 5th Street Apt 414, San Bernardino, CA, 92401
Held by Union Bank N.a.
Checking accounts
$101.00
Chavez, JoeTX
229 Columbia, El Paso, TX, 79907
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1999
$100.00
Chavez, JoeTX
PO Box 782, Poteet, TX, 78065
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$99.54
Chavez, JoeTX
##### Northcreek Road Apt ####, Fort Worth, TX, 76177
Held by Gm Ignition Switch Economic Settlement F
Other court deposit (CT05) · Reported 2022
$97.43
Chavez, JoeTX
Rr 2 Box 352, Lubbock, TX, 79415
Held by Jqh Acquisition LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$96.00
Chavez, JoeTX
#### County Road ###, Midland, TX, 79706
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$95.20
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