Unclaimed property reported under Chavez, Jose I
56 records · $1,842 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 56. Search by name and address to narrow it to yours.
$200.00
Chavez, Jose ICA
5507 Bellini Way, Stockton, CA, 95207
Held by Bank Of America - Pre-Paid Card
Checking accounts
$184.00
Chavez, Jose ICA
1250 Valley Home Avenue, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$137.61
Chavez, Jose ICA
16121 South Thorson Avenue, Compton, CA, 90221
Held by Fire Insurance Exchange
Refunds
$118.08
Chavez, Jose ICA
14530 Byron Highway Spc 49, Byron, CA, 94514
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$101.32
Chavez, Jose ICA
1325 South Olive Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA
Checking accounts
$101.14
Chavez, Jose ICA
15560 Tustin Village West, Tustin, CA, 92780
Held by Bank Of America NA
Customer overpayments
$99.00
Chavez, Jose ICA
805 East Balsam Avenue, Anaheim, CA, 92805
Held by Wells Fargo Bank NA
Savings accounts
$80.12
Chavez, Jose ITX
806 Oak West Drive, Houston, TX, 77073
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$78.50
Chavez, Jose ICA
364 3rd Avenue, Redwood City, CA, 94063
Held by Bank Of America - Pre-Paid Card
Checking accounts
$57.33
Chavez, Jose ITX
PO Box 194, Tow, TX, 78672
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$56.44
Chavez, Jose ITX
#### Westheimer Apt ####, Houston, TX, 77057
Held by Dillards Inc
Vendor check (CK13) · Reported 2002
$50.00
Chavez, Jose ITX
107 Aspen Trail, Georgetown, TX, 78626
Held by Southern Ins Co
Insurance premium refund (IN05) · Reported 2014
$50.00
Chavez, Jose ICA
12532 Bar Harbor Street, Victorville, CA, 92392
Held by Aurora Loan Services LLC
Escrow accounts
$37.53
Chavez, Jose ICA
323 East Humboldt Street, San Jose, CA, 95112
Held by Micron Technology Inc. (f/k/a Lexar Media)
Misc outstanding checks
$35.00
Chavez, Jose ICA
9518 Claymore Street, Pico Rivera, CA, 90660
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
Chavez, Jose ICA
14530 Byron Highway Spc 49, Byron, CA, 94514
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Chavez, Jose ITX
11417 James Grant, El Paso, TX, 79936
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$26.01
Chavez, Jose ICA
815 South Church Street, Visalia, CA, 93277
Held by Bank Of America - Home Loans
Refunds due
$25.18
Chavez, Jose ICA
815 South Church Street, Visalia, CA, 93277
Held by Bank Of America - Home Loans
Refunds due
$25.18
$23.34
$23.34
$23.34
$23.34
$23.34
$23.34
$23.34
Chavez, Jose ICA
13741 East Amigo Drive, Parlier, CA, 93648
Held by Servicelink Holdings LLC
Vendor checks
$20.00
Chavez, Jose ICA
14530 Byron Highway Spc 49, Byron, CA, 94514
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Chavez, Jose ICA
364 3rd Avenue, Redwood Cty, CA, 94063
Held by Ditech Financial LLC
Dissolution or liquidation
$17.20
Chavez, Jose ICA
7824 Cole Avenue, Highland, CA, 92346
Held by Department Of Health Care Services
Refunds or rebates
$13.00
$10.68
Chavez, Jose ICA
1988 Sosa Lane, Colton, CA, 92324
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$9.95
$6.96
$5.22
$5.22
$5.22
$5.22
$5.22
$5.22
$5.22
Chavez, Jose ICA
49 Arlington Drive, South San Francisco, CA, 94080
Held by Skyone Federal Credit Union
Savings accounts
$5.00
Chavez, Jose ICA
333 Rollins Road, Burlingame, CA, 94010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$3.60
$2.66
Chavez, Jose ICA
25426 Belle Prte Avenue Apt 3, Harbor City, CA, 90710
Held by American Express Company
Accounts-receivable credit balance
$1.26
Chavez, Jose ICA
7336 Lockwood Street Apt 2, Oakland, CA, 94621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Chavez, Jose ICA
449 East 30th Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
$0.79
Chavez, Jose ICA
5714 Pine Avenue, Maywood, CA, 90270
Held by Citibank N A
Accounts-receivable credit balance
$0.36
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