Unclaimed property reported under Chavez, Jose L
487 records · $43,250 reported · filed in 3 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 487. Search by name and address to narrow it to yours.
Chavez, Jose LCA
60 Balma Lane, Petaluma, CA, 94952
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,282.68
$2,385.16
Chavez, Jose LWI
4214 Pioneer Road, Richfield, WI, 53076
Held by American General Life
Proceeds due to beneficiaries · Reported 2016
$2,383.21
Chavez, Jose LWI
4214 Pioneer Road, Richfield, WI, 53076
Held by American General Life
Proceeds due to beneficiaries · Reported 2016
$2,383.21
Chavez, Jose LCA
7028 Plaska Avenue Apt A, Huntington Park, CA, 90255
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$1,383.52
$1,232.81
Chavez, Jose LCA
1511 East Highland Court, Ontario, CA, 91764
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,212.48
Chavez, Jose LTX
#### North County Road ####, Midland, TX, 79705
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,175.00
$1,157.58
Chavez, Jose LTX
##### Point North West #####, Houston, TX, 77095
Held by Lowes Companies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012
$1,124.51
Chavez, Jose LCA
16950 Gramercy Place Spc 7A, Gardena, CA, 90247
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,088.77
Chavez, Jose LCA
1015 West Richland, Santa Ana, CA, 92703
Held by Principal Life Insurance Co
Pensions, retirement funds
$1,030.03
$1,000.00
Chavez, Jose LCA
403 Roosevelt Avenue, Sunnyvale, CA, 94085
Held by Interstate Hotels & Resorts Inc
Wages, payroll, salaries
$575.39
Chavez, Jose LCA
2540 Sleepy Hollow Lane, San Jose, CA, 95116
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$518.73
$500.00
Chavez, Jose LTX
2202 Independence, Plainview, TX, 79072
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$498.40
Chavez, Jose LTX
12207 Black Angus Drive, Austin, TX, 78727
Held by Texas State University
Refund due (MS11) · Reported 2011
$491.01
Chavez, Jose LCA
900 East 103rd Street 0, Los Angeles, CA, 90002
Held by Adp Totalsource Inc
Wages, payroll, salaries
$489.12
$441.81
Chavez, Jose LCA
1539 West 11th Street, San Bernardino, CA, 92411
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$417.09
$383.70
$365.22
Chavez, Jose LCA
14453 Chipolte Court, Adelanto, CA, 92301
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$360.00
Chavez, Jose LCA
10138 Felton Avenue Apt 5, Inglewood, CA, 90304
Held by American Airlines Federal
Savings accounts
$295.23
$281.29
Chavez, Jose LCA
9671 Maureen Drive, Garden Grove, CA, 92841
Held by Fia Card Services N.a.
Customer overpayments
$269.61
$250.72
Chavez, Jose LCA
2402 Lake Street, Bakersfield, CA, 93306
Held by California Fair Plan Association
Premium refunds
$240.97
Chavez, Jose LCA
4025 1/4 La Rica Avenue, Baldwin Park, CA, 91706
Held by Hsbc Finance Corporation
Premium refunds
$237.00
Chavez, Jose LCA
8650 Mignonette Street Alta Loma Area, Rancho Cucamonga, CA, 91701
Held by Citimortgage Inc.
Escrow accounts
$227.13
$224.00
Chavez, JR Jose LTX
PO Box 1797, Elsa, TX, 78543
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2011
$220.50
Chavez, Jose LCA
332 Fillmore Street #20, Fillmore, CA, 93015
Held by Famsa Inc
Accounts-receivable credit balance
$212.00
Chavez, Jose LCA
332 Fillmore Street #20, Fillmore, CA, 93015
Held by Famsa Inc
Accounts-receivable credit balance
$212.00
Chavez, Jose LTX
3126 Jorns Street, Houston, TX, 77045
Held by Bank Of America California
Other outstanding official check (CK15) · Reported 2015
$211.57
Chavez, Jose LCA
PO Box 11334, Los Angeles, CA, 90011
Held by Great Southern Life Insurance
Insurance claim checks
$211.13
Chavez, Jose LCA
606 Fargo Avenue Apt A, Hanford, CA, 93230
Held by Verizon Communications Inc.
Customer overpayments
$196.49
$183.85
Chavez, Jose LTX
507 Antze, Kerrville, TX, 78028
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$181.50
Chavez, Jose LCA
976 Lewiston Street, Duarte, CA, 91010
Held by California Fair Plan Association
Premium refunds
$176.50
Chavez, JR Jose LTX
1/3 Wpns Co 1802 Shreya Street, El Paso, TX, 79928
Held by Franklin Templeton Investor Services
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$172.98
$169.48
Chavez, Jose LCA
26871 Alessandro Boulevard Spc 34, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Chavez, Jose LTX
5401 Werner 78, Houston, TX, 77076
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$143.89
Chavez, Jose LTX
4228 Standish Road, Fort Worth, TX, 76133
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2013
$143.40
Chavez, Jose LTX
3316 South Main, Fort Worth, TX, 76110
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$143.26
Chavez, Jose LCA
387 Randy Street, Pomona, CA, 91768
Held by Lbs Financial Credit Union
Savings accounts
$141.22
Chavez, Jose LTX
9415 Woodland Hls, San Antonio, TX, 78250
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2011
$139.29
Chavez, Jose LCA
2011 Fern Tree Court, Bakersfield, CA, 93304
Held by The Bakersfield Californian
Refunds
$134.76
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