Unclaimed property reported under Chavez, Jose Luis
110 records · $34,965 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 110. Search by name and address to narrow it to yours.
Chavez, Jose LuisTX
407 Chayenne Avenue, Pharr, TX, 78577
Held by Fdic 10488 First Ntl Bank
Checking account (AC01) · Reported 2015
$24,614.32
Chavez, Jose LuisCA
1683 East 56th Street, Long Beach, CA, 90805
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Chavez, Jose LuisCA
1338 South Shelton Street, Santa Ana, CA, 92707
Held by Vasquez V Delta Framing Inc Fund
Misc outstanding checks
$976.43
Chavez, Jose LuisCA
1417 San Tomas Aquino, Fremont, CA, 95130
Held by United Marble & Granite Inc.
Misc outstanding checks
$963.42
Chavez, Jose LuisCA
201 East Leatrice Lane #3, Anaheim, CA, 92802
Held by Red Lion Hotels Corporation
Wages, payroll, salaries
$593.69
Chavez, Jose LuisCA
201 East Leatrice Lane #3, Anaheim, CA, 92802
Held by Red Lion Hotels Corporation
Wages, payroll, salaries
$585.68
Chavez, Jose LuisTX
12385 Jupiter Road, Dallas, TX, 75238
$500.00
Chavez, Jose LuisCA
1843 Ocala Avenue, San Jose, CA, 95122
Held by Excite Credit Union
Savings accounts
$412.99
Chavez, Jose LuisCA
PO Box 641, Santa Paula, CA, 93061
Held by Delgado V Spears Mfg Co
Misc outstanding checks
$380.57
Chavez, Jose LuisCA
2109 Thurin Street Apt A, Costa Mesa, CA, 92627
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$371.05
Chavez, Jose LuisCA
201 East Leatrice Lane #3, Anaheim, CA, 92802
Held by Red Lion Hotels Corporation
Wages, payroll, salaries
$348.46
Chavez, JR Jose LuisTX
1610 Sanibel Lane, Arlington, TX, 76018
$259.94
Chavez, Jose LuisCA
278 12th Street, Greenfield, CA, 93927
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$230.00
Chavez, Jose LuisCA
1843 Ocala Avenue, San Jose, CA, 95122
Held by Excite Credit Union
Checking accounts
$198.00
Chavez, Jose LuisCA
6479 Atlantic Avenue # 316, Long Beach, CA, 90805
Held by Explorer Insurance Company
Premium refunds
$195.64
Chavez, Jose LuisTX
1917 Heron Avenue, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$171.40
Chavez, Jose LuisCA
1683 East 56th Street, Long Beach, CA, 90805
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$166.00
Chavez, Jose LuisTX
1917 Heron Avenue, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$160.38
Chavez, Jose LuisTX
1917 Heron Avenue, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$155.09
$139.90
Chavez, Jose LuisCA
8410 Luxor Street, Downey, CA, 90241
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$125.05
Chavez, Jose LuisTX
4926 Ash Lane, Dallas, TX, 75223
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 1999
$111.90
Chavez, Jose LuisTX
1917 Heron Avenue, McAllen, TX, 78504
$101.04
Chavez, Jose LuisCA
3970 The Woods Drive #1107, San Jose, CA, 95136
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$86.73
Chavez, Jose LuisTX
3005 South Palm Drive, Weslaco, TX, 78596
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$84.75
Chavez, Jose LuisCA
434 Main Street #334, Watsonville, CA, 95076
Held by Monterey Mushrooms Inc.
Wages, payroll, salaries
$83.37
Chavez, Jose LuisTX
3120 Findley Avenue, El Paso, TX, 79905
Held by Evolve Fcu
Savings account (AC02) · Reported 2003
$82.56
$80.00
Chavez, Jose LuisCA
447 East Norton Street, Long Beach, CA, 90805
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$72.00
Chavez, Jose LuisCA
2124 Connie Lane, Oakley, CA, 94561
Held by Bank Of America - California NA (318)
Checking accounts
$68.33
Chavez, Jose LuisCA
5515 Denker Avenue, Los Angeles, CA, 90062
Held by Pacific Bell Telephone Company
Refunds
$63.15
Chavez, Jose LuisTX
14308 Ingram Court, El Paso, TX, 79928
$63.00
Chavez, Jose LuisCA
265 South Avenue 50, Los Angeles, CA, 90042
Held by Pacific Bell Telephone Company
Refunds
$62.64
Chavez, Jose LuisTX
1326 Whiteheather, Houston, TX, 77045
Held by McCall T Ltd
Refund due (MS11) · Reported 2003
$62.31
Chavez, Jose LuisTX
2216 East Harris #58, Pasadena, TX, 77506
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2006
$61.13
Chavez, Jose LuisCA
841 Beeh Street, Salinas, CA, 93905
Held by Steinbeck Credit Union
Savings accounts/Credit union shrs
$58.56
Chavez, Jose LuisCA
26871 Alessandro Boulevard, Moreno Valley, CA, 92553
Held by Paypal
Misc intangible property
$58.00
Chavez, Jose LuisCA
3173 Mount McKinley Drive, San Jose, CA, 95127
Held by Betfair Interactive US LLC
Misc intangible property
$56.60
Chavez, JR Jose LuisTX
1802 Shreya Street, El Paso, TX, 79928
$52.68
Chavez, Jose LuisCA
447 East Norton Street, Long Beach, CA, 90805
Held by Nature'S Sunshine Products Inc.
Commissions
$51.79
Chavez, Jose LuisCA
390 McRae Way 85, Yuba City, CA, 95991
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Chavez, Jose LuisCA
13258 Pinney Street, Pacoima, CA, 91331
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Chavez, Jose LuisCA
6729 Live Oak Street, Bell Gardens, CA, 90201
Held by Time Warner Cable Inc
Refunds or rebates
$49.69
Chavez, Jose LuisTX
#### Fm ####, Castroville, TX, 78009
Held by Eled Medina Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2012
$48.49
Chavez, Jose LuisTX
1307 Camp Street Frnt, Midland, TX, 79701
Held by Sage Telecom Inc
Utility refund or rebate (UT03) · Reported 2012
$47.15
Chavez, Jose LuisTX
909 San Efren Street, Mission, TX, 78572
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$45.05
Chavez, Jose LuisTX
PO Box 564, McAllen, TX, 78502
Held by First City Bank
Savings account (AC02) · Reported 1991
$45.00
Chavez, Jose LuisCA
2668 Monterey Highway, San Jose, CA, 95111
Held by Farmers Insurance Exchange
Premium refunds
$40.00
$39.05
Chavez, Jose LuisCA
1629 Marybelle Avenue, San Leandro, CA, 94577
Held by Bank Of America - Pre-Paid Card
Checking accounts
$38.80
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