Unclaimed property reported under Chavez, Jose C
104 records · $8,329 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 104. Search by name and address to narrow it to yours.
$5,000.00
Chavez, Jose CCA
10429 La Reina Avenue Apt A13, Downey, CA, 90241
Held by Morgan Stanley D W Inc.
Securities
$328.32
$300.00
Chavez, Jose CCA
827 Pine Street Apt 11, W Sacramento, CA, 95691
Held by Blst Northstar
Outstanding official checks
$200.00
Chavez, Jose CCA
38532 Landon Avenue, Palmdale, CA, 93550
Held by Nationstar Mortgage, LLC
Escrow accounts
$194.93
Chavez, Jose CCA
604 Nikki Drive, Petaluma, CA, 94954
Held by Farmers Insurance Exchange
Premium refunds
$158.08
Chavez, Jose CCA
1217 96th Avenue, Oakland, CA, 94603
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Chavez, Jose CTX
3635 Manana Drive, Dallas, TX, 75220
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$125.00
Chavez, Jose CCA
28777 Avenue 13, Madera, CA, 93638
Held by Citibank N A
Accounts-receivable credit balance
$110.06
Chavez, Jose CTX
2124 North Main Street Suite B, Houston, TX, 77009
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$100.00
Chavez, Jose CTX
17402 Nordway Drive, Houston, TX, 77084
Held by T Mobile
Refund due (MS11) · Reported 2008
$100.00
Chavez, Jose CCA
1656 East Avenue Q10, Palmdale, CA, 93550
Held by Citibank N. A.
Misc outstanding checks
$96.46
Chavez, Jose CCA
305 Calle Cocina, Delano, CA, 93215
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$89.99
Chavez, Jose CTX
954 Rose Street, Uvalde, TX, 78801
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$89.55
Chavez, Jose CCA
Unknown, Downey, CA, 90241
Held by Voya Retirement Insurance And Annuity Company
Other amounts due under policy
$88.12
Chavez, Jose CCA
24670 North Tully Road, Acampo, CA, 95220
Held by Axa - Equitable
Matured/Terminated policies
$82.44
Chavez, Jose CTX
954 Old Carrizo Road, Uvalde, TX, 78801
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2014
$79.91
Chavez, Jose CTX
17402 Nordway Drive, Houston, TX, 77084
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2006
$71.00
Chavez, Jose CCA
27522 Avenue 11, Madera, CA, 93638
Held by Allstate Indemnity Company
Insurance premiums
$68.00
$66.19
Chavez, Jose CCA
9322 Bradhurst Street, Pico Rivera, CA, 90660
Held by American Family Life Assurance Company Of Columbus
Commissions
$53.56
Chavez, Jose CCA
2212 Sierra Leone Avenue, Rowland Heights, CA, 91748
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$53.15
$50.74
Chavez, Jose CCA
1001 Main Street, Delano, CA, 93215
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$50.00
Chavez, Jose CTX
611 East Ridgewood Drive, Garland, TX, 75041
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2010
$49.00
$45.00
$36.00
Chavez, Jose CCA
5105 Lindsey Avenue, Pico Rivera, CA, 90660
Held by Wawanesa General Insurance
Premium refunds
$34.40
Chavez, Jose CCA
915 Brook Way, Gilroy, CA, 95020
Held by Silverscript Insurance Company
Accounts payable
$32.30
Chavez, Jose CTX
7149 Japonica, Houston, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2005
$28.11
Chavez, Jose CTX
954 Old Carrizo, Uvalde, TX, 78801
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$28.00
Chavez, Jose CCA
4129 Callan Boulevard, Daly City, CA, 94015
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$27.47
Chavez, Jose CCA
3743 College Avenue, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.77
Chavez, Jose CCA
1315 Pepper Drive Spc 54, El Cajon, CA, 92021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.28
Chavez, Jose CCA
2004 Pisa Circle, Stockton, CA, 95206
Held by University Of The Pacific
Accounts-receivable credit balance
$25.00
Chavez, Jose CCA
17056 Los Alimos Street, Granada Hills, CA, 91344
Held by Hsbc Bank USA NA
Customer overpayments
$21.78
Chavez, JR Jose CCA
2212 Sierra Leone Avenue, Rowland Heights, CA, 91748
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.72
Chavez, Jose CCA
84490 Julia Drive, Coachella, CA, 92236
Held by Synchrony Bank
Accounts-receivable credit balance
$17.00
$13.60
Chavez, Jose CCA
9322 Bradhurst Street, Pico Rivera, CA, 90660
Held by Wawanesa General Insurance
Premium refunds
$13.00
Chavez, Jose CCA
238 North Eastman Avenue, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$11.64
Chavez, Jose CCA
2298 Kathleen Drive, Napa, CA, 94558
Held by Kaiser Foundation Health Plan
Vendor checks
$10.00
Chavez, Jose CCA
21621 Road 19 1/2, Chowchilla, CA, 93610
Held by Waste Connections US Inc
Wages, payroll, salaries
$9.94
Chavez, Jose CCA
10506 Weigand Avenue, Los Angeles, CA, 90002
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.55
Chavez, Jose CCA
10506 Weigand Avenue, Los Angeles, CA, 90002
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.55
Chavez, Jose CCA
4275 Paseo Las Americas 4583, San Diego, CA, 92154
Held by Infinity Insurance Company
Premium refunds
$7.29
Chavez, Jose CCA
3040 West Louise Avenue, Lancaster, CA, 93536
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$7.16
Chavez, Jose CCA
1215 Marguerita Avenue Apt C, Alhambra, CA, 91801
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.00
Chavez, Jose CCA
217 West 23rd Street, Tracy, CA, 95376
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.50
Chavez, Jose CCA
13741 Pinney Street, Pacoima, CA, 91331
Held by Motor Vehicle Software Corporation
Refunds due
$6.00
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