Unclaimed property reported under Chavez, Jose F
66 records · $6,463 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 66. Search by name and address to narrow it to yours.
Chavez, Jose FCA
26685 Tellis Place, Hemet, CA, 92544
Held by Truist Bank 0102
Outstanding official checks
$1,491.56
Chavez, Jose FCA
1375 Motecito Avenue 6, Mountain View, CA, 94043
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$640.00
Chavez, Jose F IIICA
1247 North Ravenna Street, Anaheim, CA, 92801
Held by Target Corporation
Wages, payroll, salaries
$465.51
Chavez, Jose FCA
26685 Tellis Place, Hemet, CA, 92544
Held by Truist Bank 0102
Outstanding official checks
$410.61
Chavez, Jose FCA
12595 Nastertium Drive, Etiwanda, CA, 91739
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$340.00
Chavez, Jose FCA
12595 Nastertium Drive, Etiwanda, CA, 91739
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$340.00
Chavez, Jose FCA
2133 Eastlake Avenue, Los Angeles, CA, 90031
Held by J. C. Penney Company
Salaries/Wages
$338.33
Chavez, Jose FTX
1212 Chancellorsville Parkway, Grand Prairie, TX, 75052
Held by Expand Operating LLC
Mineral lease bonus (MI06) · Reported 2017
$315.00
Chavez, Jose FTX
5614 Georgetown Colony Drive, Houston, TX, 77084
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$209.56
Chavez, Jose FCA
12819 Danbrook Drive, Whittier, CA, 90602
Held by Interinsurance Exchange Of The Automobil
Court settlements
$151.08
Chavez, Jose FCA
12595 Nasturtium Drive, Rancho Cucamonga, CA, 91739
Held by Wells Fargo Bank NA
Credit checks or memos
$142.24
Chavez, Jose F MDTX
#### Pinecroft Drive Suite ###, Shenandoah, TX, 77380
Held by Emblemhealth Plan Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$140.05
Chavez, JR Jose FTX
5614 Georgetown Colony Drive, Houston, TX, 77084
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2013
$135.09
Chavez, Jose FCA
636 North Harvard Avenue Apt 12, Oakwood, CA, 90004
Held by Malaga Bank
Savings accounts
$130.89
Chavez, Jose FTX
PO Box 2651, San Elizario, TX, 79849
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$109.00
Chavez, Jose FCA
PO Box 66, Alta Loma, CA, 91701
Held by Progressive Casualty Insurance Co
Premium refunds
$95.36
Chavez, Jose FTX
316 East Archer Street, Jacksboro, TX, 76458
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$94.76
Chavez, Jose FCA
3803 Darwin Drive Apt 249, Fremont, CA, 94555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$81.47
$80.16
Chavez, Jose FTX
6543 Hogue #3, Houston, TX, 77087
Held by Gsc Enterprises Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$77.00
Chavez, Jose FTX
9812 Blue Wing, El Paso, TX, 79924
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$60.65
Chavez, Jose FTX
711 North Clay Street, Midland, TX, 79701
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$60.11
Chavez, Jose FTX
17006 Carson Drive, Horizon City, TX, 79928
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2014
$45.12
Chavez, Jose FCA
5925 Sycamore Canyon Boulevard Apt, Riverside, CA, 92507
Held by Administaff DBA Insperity
Wages, payroll, salaries
$45.02
Chavez, Jose FTX
2513 Boxxwood, Harlingen, TX, 78550
Held by University Of Tx Pan Amer
Accounts payable (MS08) · Reported 2014
$42.13
Chavez, Jose FCA
755 Bellevue Avenue, Daly City, CA, 94014
Held by Discover Bank
Misc outstanding checks
$39.12
Chavez, Jose FCA
12741 Bradley Avenue, Sylmar, CA, 91342
Held by Century National Insurance
Premium refunds
$38.14
Chavez, Jose FCA
924 Delbert Way, San Jose, CA, 95126
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$37.44
Chavez, Jose FCA
12419 Waldorf Drive, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.28
Chavez, Jose FCA
26685 Tellis Place, Hemet, CA, 92544
Held by The Heritage Escrow Company
Escrow accounts
$35.00
Chavez, Jose FTX
2353 North Field Street 131, Dallas, TX, 75201
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2013
$34.85
Chavez, Jose FCA
1640 Rue De Valle, San Marcos, CA, 92078
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Chavez, Jose FCA
3803 Darwin Drive Apt 249, Fremont, CA, 94555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.45
Chavez, Jose FCA
1338 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Knights Of Columbus
Other amounts due under policy
$23.93
Chavez, Jose FCA
3010 Cardamon Street, Rialto, CA, 92376
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$19.97
Chavez, Jose FCA
424 South Chestnut Avenue L, Fresno, CA, 93702
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Chavez, Jose FCA
PO Box 4904, Covina, CA, 91723
Held by Wilcac Life Insurance Co
Other amounts due under policy
$13.88
Chavez, Jose FCA
PO Box 2104, Winterhaven, CA, 92283
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.25
Chavez, Jose FCA
238 West D Street, Colton, CA, 92324
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.86
Chavez, Jose FCA
4616 Eve Street, Bakersfield, CA, 93307
Held by California Capital Ins Company
Premium refunds
$6.00
Chavez, Jose F JRCA
609 North 3rd Street, Colton, CA, 92324
Held by Bristol West Holdings Inc
Premium refunds
$5.13
Chavez, Jose FCA
956 North Euclid Avenue, Ontario, CA, 91762
Held by Mercury Insurance Services
Premium refunds
$5.00
Chavez, Jose FCA
501 West 105th Street, Los Angeles, CA, 90044
Held by (21100) Capital One National Association
Customer overpayments
$4.72
Chavez, Jose FCA
3833 Grandon Avenue, San Marcos, CA, 92078
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.16
Chavez, Jose FCA
4410 West Camille Street No A, Santa Ana, CA, 92704
Held by American Express Company
Accounts-receivable credit balance
$2.85
Chavez, Jose FCA
Apt 12 636 North Harvard Boulevard, Los Angeles, CA, 90004
Held by Capital One Bank USA NA
Customer overpayments
$2.62
Chavez, Jose FCA
5299 Malcomin, Dixon, CA, 95620
Held by Avila Et Al V Shannon Ranches Inc Et Al
Wages, payroll, salaries
$2.57
Chavez, Jose FCA
341 J Street Apt C, Chula Vista, CA, 91910
Held by Mercury Insurance Company
Premium refunds
$2.00
Chavez, Jose FCA
PO Box 384, Esparto, CA, 95627
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Chavez, Jose FCA
1942 South Garden Street, Visalia, CA, 93277
Held by Bristol West Holdings Inc
Premium refunds
$1.67
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.