Unclaimed property reported under Chavez, Jose J
147 records · $13,516 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 147. Search by name and address to narrow it to yours.
Chavez, Jose JTX
12806 West Greenwick Loop, Houston, TX, 77085
Held by Foremost Lloyds Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$5,102.46
Chavez, Jose JCA
16017 Susan Eileen Avenue, Bakersfield, CA, 93314
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$906.44
Chavez, Jose JCA
7862 Grandstaff Drive, Sacramento, CA, 95823
Held by Alliance Title Company
Escrow check/Deposit/Disputed
$729.08
$597.69
Chavez, Jose JCA
344 South Orange Avenue, El Cajon, CA, 92020
Held by Republic Insurance Co
Insurance premiums
$557.00
Chavez, Jose J.CA
1100 South Garnet Avenue, Mentone, CA, 92359
Held by California Fair Plan Association
Premium refunds
$359.00
Chavez, Jose JTX
12806 West Greenwick Loop, Houston, TX, 77085
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Chavez, Jose JCA
1339 Valencia Loop, Chula Vista, CA, 91910
Held by Autozone Inc
Wages, payroll, salaries
$265.31
Chavez, Jose JTX
1022 South Beltline Road #c, Grand Prairie, 75051
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$221.65
Chavez, Jose JTX
1101 Huddleston Drive, Grand Prairie, TX, 75050
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$198.08
Chavez, Jose JCA
19019 Bryant Street Apt 2, Northridge, CA, 91324
Held by Citibank N A
Accounts-receivable credit balance
$193.75
Chavez, Jose JCA
8012 North Laurelglen Boulevard, Bakersfield, CA, 93309
Held by Anthem Inc
Group policy benefit/Clm payments
$187.69
Chavez, Jose JTX
230 Uvalde Road 477, Houston, TX, 77015
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$172.60
$155.80
Chavez, Jose JCA
1339 Valencia Loop, Chula Vista, CA, 91910
Held by Autozone Inc
Wages, payroll, salaries
$155.62
Chavez, Jose JTX
11516 Villa Del Mar, El Paso, TX, 79927
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2008
$150.00
Chavez, Jose J JRCA
251 West Weddell Drive 310, Sunnyvale, CA, 94089
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$137.00
Chavez, Jose JTX
6026 Bissonnet Street, Houston, TX, 77081
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$135.40
$130.04
$129.00
Chavez, Jose JCA
731 Third Street, Brawley, CA, 92227
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$128.65
Chavez, Jose JCA
5401 Business Park South Suite 212, Bakersfield, CA, 93309
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Chavez, Jose JCA
706 McDonald Avenue Apt 13, Wilmington, CA, 90744
Held by Synchrony Bank
Accounts-receivable credit balance
$115.55
Chavez, Jose JTX
507 South Campbell Apt B 19, El Paso, TX, 79901
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$112.00
Chavez, Jose JTX
4206 Beran Drive, Houston, TX, 77045
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2006
$105.00
$103.42
Chavez, Jose JCA
1336 Hancock Street, Redwood City, CA, 94063
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$95.53
Chavez, Jose JCA
1336 Hancock Street, Redwood City, CA, 94063
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$95.53
Chavez, Jose JCA
345 East 71st Street, Los Angeles, CA, 90003
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$90.46
Chavez, Jose JCA
14110 Olde Highway 80, El Cajon, CA, 92021
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit
$89.23
Chavez, Jose JCA
15701 Village Tustin Way Apt, Tustin, CA, 92780
Held by Allstate Indemnity Company
Premium refunds
$84.46
$80.89
Chavez, Jose JCA
1230 Say Road, Santa Paula, CA, 93060
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$79.72
Chavez, Jose JCA
209 Montgomery Street, Chula Vista, CA, 91911
Held by Discover Bank
Misc outstanding checks
$71.33
Chavez, Jose JCA
714 West Arrellaga Street, Santa Barbara, CA, 93101
Held by Allstate Indemnity Company
Insurance premiums
$70.00
$69.41
Chavez, Jose JCA
3514 West Avenue K12, Lancaster, CA, 93536
Held by Allstate Indemnity Company
Premium refunds
$68.71
Chavez, Jose JCA
344 South Orange Avenue, El Cajon, CA, 92020
Held by Bank Of America NA
Customer overpayments
$65.50
Chavez, Jose JCA
344 South Orange Avenue, El Cajon, CA, 92020
Held by Target Enterprise Inc
Refunds due
$61.53
Chavez, Jose JTX
2719 Tesoro Drive, Weslaco, TX, 78596
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$58.13
Chavez, Jose JCA
2427 McBride Lane Apt 2, Santa Rosa, CA, 95403
Held by Pacific Gas & Electric Company
Refunds or rebates
$54.40
Chavez, Jose JCA
811 East 25th Street, Los Angeles, CA, 90011
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$50.45
Chavez, Jose JCA
3178 Missouri Avenue, South Gate, CA, 90280
Held by Trinity Universal Insurance Co
Premium refunds
$43.96
$43.33
$38.79
Chavez, Jose JCA
1568 Bay Road, East Palo Alto, CA, 94303
Held by Pacific Gas & Electric Company
Utility deposit
$38.72
$38.02
Chavez, Jose JCA
1041 Sycamore Lane, Corona, 91719
Held by Safeway L A Emp Federal Credit Union
Savings accounts/Credit union shrs
$37.46
Chavez, Jose JCA
11595 Hollyoak Drive, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.06
Chavez, Jose JTX
518 Burton, San Antonio, TX, 78221
Held by Valero Refining & Marketing Co
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$32.17
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