Unclaimed property reported under Chavez, Jorge A
98 records · $7,242 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 98. Search by name and address to narrow it to yours.
Chavez, Jorge ACA
74 Bee Jay Way, Woodland, CA, 95776
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$614.24
Chavez, MD Jorge ATX
7430 Barlite Boulevard Suite 109, TX, 78224
Held by Community First Health Plans
Payment for goods or services (MS04) · Reported 2024
$554.71
Chavez, Jorge ATX
1528 Priscilla Lane, Irving, TX, 75061
Held by Ryman Hospitality Properties Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$548.04
Chavez, Jorge ACA
14125 Coteau Drive 7, Whittier, CA, 90604
Held by U.s. Bank - Pars
Pension & Profit sharing
$492.38
Chavez, Jorge ACA
300 North Los Angeles Street Room 6676, Los Angeles, CA, 90012
Held by Chase Bank NA (200032)
Misc intangible property
$339.56
Chavez, Jorge ATX
7430 Barlite Suite 109, San Antonio, TX, 78224
Held by Proassuance Corp
Dividend (SC01) · Reported 2014
$322.20
Chavez, Jorge ACA
1804 Yvonne Street, West Covina, CA, 91792
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Chavez, Jorge ACA
397 West Broadmoor Boulevard, San Leandro, CA, 94577
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$295.16
Chavez, Jorge ATX
6525 South Gessner Drive, Houston, TX, 77036
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$273.80
Chavez, Jorge ACA
3137 Perlita Avenue Apt 1, Los Angeles, CA, 90039
Held by American Express National Bank
Drafts
$264.78
Chavez, Jorge ACA
397 West Broadmoor Boulevard, San Leandro, CA, 94577
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$250.14
Chavez, Jorge ACA
232 San Carlos Street, San Francisco, CA, 94110
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$200.00
Chavez, Jorge ACA
822 South Averill Avenue 15, San Pedero, CA, 90732
Held by Autonation Inc.
Accounts payable
$189.96
$178.65
Chavez, Jorge ACA
1117 Cule Avenue, Wilmington, CA, 90744
Held by Sutter Insurance Company
Court settlements
$170.77
Chavez, Jorge ACA
2020 East Cameo Vista Drive, West Covina, CA, 91791
Held by U. S. Bank, N. A.
Savings accounts
$170.00
Chavez, Jorge ATX
#### Barlite Boulevard ####, San Antonio, TX, 78224
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$151.58
Chavez, Jorge ATX
1604 Kelly Lane, Royse City, TX, 75189
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$135.06
Chavez, Jorge ACA
429 Lincoln Street Apt B, Calexico, CA, 92231
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$133.68
Chavez, Jorge ACA
1321 East Opp Street, Wilmington, CA, 90744
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$129.17
Chavez, Jorge ACA
114 Baldwin Street Apt A, Santa Cruz, CA, 95060
Held by Manpower Inc
Wages, payroll, salaries
$108.37
$107.25
Chavez, Jorge ACA
5427J South Hoover Street, Los Angeles, CA, 90037
Held by Western Union Financial Services Inc
Money orders
$100.00
Chavez, Jorge ATX
2034 Elmwood Boulevard, Dallas, TX, 75224
Held by Comenity Bank
Refund due (MS11) · Reported 2012
$95.69
Chavez, Jorge ACA
19819 Strathern Street, Winnetka, CA, 91306
Held by Bank Of America - North Carolina
Refunds due
$80.99
Chavez, Jorge ACA
8116 Hinds Avenue, North Hollywood, CA, 91605
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
Chavez, Jorge ACA
311 North Cloverdale Boulevard Apt 4D, Cloverdale, CA, 95425
Held by Redwood Credit Union
Savings accounts
$73.60
Chavez, Jorge ATX
9817 Cosmos, El Paso, TX, 79925
Held by Axa Sa
Cash paid for a fractional share (SC09) · Reported 2005
$61.77
Chavez, Jorge ACA
46725 Clinton Street Apt 153, Indio, CA, 92201
Held by Hunt & Henriques LLP
Credit balances
$60.00
Chavez, Jorge ACA
1249 Cornell Avenue Apt I, Redlands, CA, 92374
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
$57.00
Chavez, Jorge ACA
7526 Wilcox Avenue, Cudahy, CA, 90201
Held by Bristol West Holdings Inc
Premium refunds
$56.00
Chavez, Jorge ATX
719 Cario, Channelview, TX, 77530
Held by Community Resource Cu
Savings account (AC02) · Reported 2016
$49.25
Chavez, Jorge ACA
C Leyes De Reforma 158 Col Benito Juarez, Playas De Rosarito, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$43.26
Chavez, Jorge ACA
1724 McKinley Avenue Apt D, National City, CA, 91950
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$38.06
$34.26
Chavez, Jorge ACA
250 Fortunada Street, Oceanside, CA, 92057
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Chavez, Jorge ATX
9505 Brockbank Drive # 432G, Dallas, TX, 75220
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Chavez, Jorge ACA
7712 Parma Lane, San Diego, CA, 92126
Held by D-Link Systems Inc
Misc outstanding checks
$30.00
Chavez, Jorge ATX
#### North Loop #### East 105 499, San Antonio, TX, 78232
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2016
$29.50
Chavez, Jorge ACA
23201 Dolores Street, Carson, CA, 90745
Held by Benitez Et Al V Aircraft Service Inc
Wages, payroll, salaries
$26.90
Chavez, Jorge ACA
1220 South Leland Street 1, San Pedro, CA, 90731
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Chavez, Jorge ACA
5671 Diamond Street, Palmdale, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$24.00
Chavez, Jorge ACA
7051 Bowling Drive Apt 77, Sacramento, CA, 95823
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$23.94
$23.00
Chavez, Jorge ACA
704 North Redwood Avenue, San Jose, CA, 95128
Held by Ca Casualty Compensation Ins C
Court settlements
$20.51
Chavez, Jorge ACA
7924 Woodman Avenue Unit 18, Panorama City, CA, 91402
Held by Synchrony Bank
Accounts-receivable credit balance
$17.95
Chavez, Jorge ACA
18073 West Annes Circle 205, Santa Clarita, CA, 91387
Held by Allstate Indemnity Company
Premium refunds
$14.66
Chavez, Jorge ACA
320 East Javelin Street, Carson, CA, 90745
Held by Capital One Bank USA NA
Customer overpayments
$12.75
Chavez, Jorge ACA
3083 Janae Way, Hemet, CA, 92545
Held by Capital One Bank, National Association
Misc outstanding checks
$11.74
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