Unclaimed property reported under Chavez, Jose E
78 records · $6,326 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 78. Search by name and address to narrow it to yours.
Chavez, Jose ECA
1321 Washington Avenue, Bakersfield, CA, 93308
Held by Phh Mortgage Corporation
Escrow accounts
$934.70
Chavez, Jose ECA
1764 Hubbard Avenue, San Leandro, CA, 94579
Held by Aircraft Income Partners LP 07900
Dividends
$415.00
Chavez, Jose ECA
1115 East 106th Street, Los Angeles, CA, 90002
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Chavez, Jose ETX
PO Box 32741, Waco, TX, 76703
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$392.00
$235.70
Chavez, Jose ETX
920 Lawrence Street Apt 730, Tomball, TX, 77375
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2012
$216.76
Chavez, Jose ECA
1830 Gold Street Apt 138, Dixon, CA, 95620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$201.61
Chavez, Jose ECA
1764 Hubbard Avenue, San Leandro, CA, 94579
Held by Allocator Fund B
Mutual/Money fund earnings
$199.96
Chavez, Jose ECA
2002 West 65th Street, Los Angeles, CA, 90047
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$196.55
Chavez, JR Jose ETX
406 Northwest 6th Street, Dimmitt, TX, 79027
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2014
$191.48
Chavez, Jose ETX
5730 Cedar Springs, San Antonio, TX, 78244
Held by West Telemarketing Ins Agcy
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$191.17
Chavez, Jose ETX
00000
Held by West Telemarketing Ins Agcy
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$191.17
Chavez, Jose ECA
1001 North Flower Street, Santa Ana, CA, 92703
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$175.74
Chavez, Jose ECA
1764 Hubbard Avenue, San Leandro, CA, 94579
Held by American Stock Transfer & Trust Co LLC
Dividends
$171.00
Chavez, Jose ECA
7505 North Hollywood Way Apt 8, Burbank, CA, 91505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Chavez, Jose ETX
PO Box 31473, Houston, TX, 77231
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$147.77
Chavez, Jose ECA
13303 Greenstone Avenue, Norwalk, CA, 90650
Held by Primerica Life Insurance Company
Premium refunds
$145.03
Chavez, Jose ECA
342 Clay Street, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$134.54
Chavez, Jose ETX
230 Uvalde Road Apt 477, Houston, TX, 77015
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$125.55
Chavez, Jose ETX
PO Box 32741, Waco, TX, 76703
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2019
$106.00
Chavez, Jose ECA
342 Clay Street, Los Angeles, CA
Held by 0310 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$102.94
Chavez, Jose ECA
1427 Stanley Avenue, Glendale, CA, 91206
Held by Kaiser Foundation Health Plan
Credit balances
$100.00
Chavez, Jose ETX
7245 Hillcroft Street, Houston, TX, 77081
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2009
$90.00
Chavez, Jose ECA
103 Radio Street, Bakersfield, CA, 93305
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Chavez, Jose ECA
1500 Plaza De Noche, Corona, CA, 92882
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$87.30
Chavez, Jose ECA
Antonio A Torres Insurance 2069 North Oxnard Boulevard, Oxnard, CA, 93030
Held by Infinity Insurance Co
Refunds
$75.78
$75.00
Chavez, Jose ECA
6076 Shepherd Drive, Sn Bernardino, CA
Held by Republic Insurance Co
Insurance premiums
$70.33
Chavez, Jose ETX
610 Southwest 2nd Street, Dimmitt, TX, 79027
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2010
$55.56
Chavez, Jose ECA
22648 Cantara Street, Canoga Park, CA, 91304
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$49.76
Chavez, Jose ECA
532 South Hope Avenue, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$44.73
Chavez, Jose ECA
22316 White Street, San Joaquin, CA, 93660
Held by Jpmorgan Chase Bank N.a. (510008)
Customer overpayments
$41.41
Chavez, Jose ECA
1764 Hubbard Avenue, San Leandro, CA, 94579
Held by Real Estate Fund B
Mutual/Money fund earnings
$38.20
$34.88
Chavez, Jose ECA
1623 Buchanan Drive, Pomona, CA, 91767
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$33.43
Chavez, Jose ECA
12631 Sunswept No 2, Garden Grove, CA, 92643
Held by United Life & Annuity
Matured/Terminated policies
$31.25
Chavez, Jose ECA
107 Maddux Avenue, San Francisco, CA, 94124
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$28.00
Chavez, Jose ECA
1764 Hubbard Avenue, San Leandro, CA, 94579
Held by Utilities Fund Q
Mutual/Money fund earnings
$27.51
Chavez, Jose ECA
26 Athens Street, San Francisco, CA, 94112
Held by Fire Insurance Exchange
Premium refunds
$26.96
Chavez, Jose ETX
1319 Loma Vista, San Antonio, TX, 78207
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$26.00
Chavez, Jose ECA
15704 Orange Avenue #143, Paramount, CA, 90723
Held by Carl Karcher Enterprises Inc
Wages, payroll, salaries
$24.74
Chavez, Jose ECA
905 East Balsam Avenue C, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.32
Chavez, Jose ECA
8421 Ortiz Court, Orangevale, CA, 95662
Held by Progressive Direct Insurance Co
Premium refunds
$22.00
Chavez, Jose ECA
794 Cornell Drive 1, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Chavez, JR Jose ECA
862 South Arrowhead Avenue, Rialto, CA, 92376
Held by Fidelity Investments Institutional Opera
Pension checks
$19.48
Chavez, Jose ECA
302 North 1st Street, Brawley, CA, 92227
Held by Nature'S Sunshine Products Inc.
Commissions
$19.19
$17.95
Chavez, Jose ECA
302 North 1st Street, Brawley, CA, 92227
Held by Nature'S Sunshine Products Inc.
Commissions
$16.41
Chavez, Jose ECA
43457 Nairobi Drive, Indio, CA, 92201
Held by Lbs Financial Credit Union
Savings accounts
$14.00
$13.02
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