Unclaimed property reported under Chavez, Jose D
64 records · $4,153 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 64. Search by name and address to narrow it to yours.
Chavez, Jose DCA
18549 Kennedy Street, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,847.03
$300.00
Chavez, Jose DCA
8734 Willis Avenue, Los Angeles, CA, 91402
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$271.78
Chavez, Jose DCA
14089 Caspian Way, Moreno Valley, CA, 92553
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$233.44
Chavez, Jose DTX
PO Box 153422, Lufkin, TX, 75915
Held by Louisiana Pacific Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$212.01
$202.30
Chavez, Jose DCA
PO Box 3206, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$149.03
$94.44
$71.00
Chavez, Jose DCA
12175 Champlain Street, Moreno Valley, CA, 92557
Held by Mid Century Insurance Company
Premium refunds
$61.34
Chavez, Jose DCA
1120 South Harvard Boulevard Apt 3, Los Angeles, CA, 90006
Held by Citibank N A
Accounts-receivable credit balance
$55.38
Chavez, Jose DTX
1708 Lincoln Avenue, Fort Worth, TX, 76106
Held by Enserch Corp
Utility deposit (UT01) · Reported 1990
$53.03
Chavez, Jose DCA
9931 Gullo Avenue, Pacoima, CA, 91331
Held by Cellco Partnership
Misc outstanding checks
$50.00
Chavez, Jose DCA
3420 10th Avenue, Sacramento, CA, 95817
Held by Travelers Indemnity Company
Premium refunds
$49.00
Chavez, Jose DCA
1205 Cunningham Drive, Dixon, CA, 95620
Held by Csaa Insurance Exchange
Premium refunds
$44.00
Chavez, Jose DCA
3865 Cedar Street #8, Riverside, CA, 92501
Held by Progressive Specialty Insuranc
Court settlements
$40.19
Chavez, Jose DCA
PO Box 87, Soledad, CA, 93960
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$38.20
Chavez, Jose D SRCA
14207 Friar Street, Van Nuys, CA, 91401
Held by Discover Bank
Misc outstanding checks
$36.03
Chavez, Jose DCA
18745 Van Buren Avenue, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.62
Chavez, Jose DCA
39552 167th Street East, Palmdale, CA, 93591
Held by Southern California Gas Co.
Aggregate utilities
$32.13
$29.20
Chavez, Jose DCA
14207 Eriar Street, Van Nuys, CA, 91401
Held by Capital One Bank, National Association
Customer overpayments
$27.00
Chavez, Jose D.CA
15536 Loukelton Street, La Puente, CA, 91744
Held by Rocket Close And Title Inc.
Escrow accounts
$21.51
Chavez, Jose D JRCA
11275 Sproule Avenue, Pacoima, CA, 91331
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$21.04
Chavez, Jose DCA
B 121 Woodlawn Avenue, Chula Vista, CA, 91910
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$21.00
Chavez, Jose DCA
225 East 5th Street, Azusa, CA, 91702
Held by Infinity Insurance Company
Premium refunds
$18.83
Chavez, Jose DCA
225 East 5th Street, Azusa, CA, 91702
Held by Infinity Insurance Company
Premium refunds
$18.83
Chavez, Jose DCA
1196 Miramar Drive, Vista, CA, 92081
Held by Progressive Direct Insurance Co
Premium refunds
$14.00
Chavez, Jose DCA
15536 Loukelton Street, La Puente, CA, 91744
Held by Jpmorgan Chase Bank N.a.
Refunds due
$12.49
Chavez, Jose DCA
1411 North Hemlock Avenue, Reedley, CA, 93654
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.60
Chavez, Jose DCA
P O Box 1728, Greenfield, CA, 93927
Held by Infinity Insurance Company
Premium refunds
$11.00
$9.21
$9.00
Chavez, Jose DCA
1196 Miramar Drive, Vista, CA, 92081
Held by Citibank N A
Accounts-receivable credit balance
$8.00
Chavez, Jose DCA
225 East 5th Street, Azusa, CA, 91702
Held by Infinity Insurance Company
Premium refunds
$6.28
Chavez, Jose D JRCA
16945 Los Cedros Avenue, Fontana, CA, 92336
Held by Cenlar FSB
Outstanding official checks
$6.00
Chavez, Jose DCA
3408 Chester Lane, Bakersfield, CA, 93309
Held by Farmers Insurance Exchange
Premium refunds
$5.67
Chavez, Jose DCA
15536 Loukelton Street, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Chavez, Jose DCA
1411 North Hemlock Avenue, Reedley, CA, 93654
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$3.11
Chavez, Jose DCA
2818 Trinity Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$2.15
Chavez, Jose DCA
12151 Cedarvame Street, Norwalk, CA, 90650
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.00
$1.74
$1.54
Chavez, Jose DCA
273 Lovell Court, Manteca, CA, 95336
Held by Citibank N A
Accounts-receivable credit balance
$1.42
Chavez, Jose D JRCA
1196 Miramar Drive, Vista, CA, 92081
Held by Capital One Bank USA NA
Customer overpayments
$1.04
Chavez, Jose DCA
12151 Cedarvame Street, Norwalk, CA, 90650
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.00
Chavez, Jose DCA
8400 Edinger Avenue Apt T106, Huntington Beach, CA, 92647
Held by Capital One NA
Customer overpayments
$0.98
Chavez, Jose DCA
1435 South Mansfield Avenue Apt 6, Los Angeles, CA, 90019
Held by Humana Inc And Subsidiaries
Accounts payable
$0.72
Chavez, Jose DCA
684 Manor Drive, Pacifica, CA, 94044
Held by General Electric Company
Accounts-receivable credit balance
$0.66
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