Unclaimed property reported under Chavez, Jose M
272 records · $19,499 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 272. Search by name and address to narrow it to yours.
Chavez, Jose MCA
6206 Makee Avenue, Los Angeles, CA, 90001
Held by Bank Of America Nt&sa Branch:0370-Slauson-Pacific Branch
Savings accounts/Credit union shrs
$2,668.50
Chavez, Jose MCA
15305 Carretera Drive, Whittier, CA, 90605
Held by Western Southern Life Insuranc
Endowments
$1,000.00
Chavez, Jose MCA
For Estate Of 1423 Cathay Drive, San Jose, CA, 95122
Held by United Of Omaha Life Insurance Company
Proceeds due beneficiaries
$850.00
Chavez, Jose MTX
1101 Huddleston Drive, Grand Prairie, TX, 75050
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$803.14
Chavez, Jose MCA
14409 Kathleen Avenue, Bakersfield, CA, 93314
Held by C. H. Robinson Company
Accounts payable
$800.00
Chavez, Jose MCA
4555 Hilltop Drive, San Diego, CA, 00000
Held by (21100) Capital One National Association
Misc outstanding checks
$712.05
Chavez, Jose MCA
2597 Illinois Street, East Palo Alto, CA, 94303
Held by First American Title Company
Escrow check/Deposit/Disputed
$663.00
Chavez, Jose MCA
1461 East Pinewood Avenue, Anaheim, CA, 92806
Held by Western Union Financial Services Inc
Misc outstanding checks
$550.75
Chavez, Jose MCA
9515 Burnet Avenue, North Hills, CA, 91343
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
Chavez, Jose MTX
3752 Horizon Place, Fort Worth, TX, 76133
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$461.50
Chavez, Jose MCA
6611 Rugby Apt J, Huntington Park, CA, 90255
Held by 21st Century Insurance Co
Group policy benefit/Clm payments
$400.00
Chavez, Jose M.CA
2947 Kelp Lane, Oxnard, CA, 93035
Held by First American Title Company
Escrow accounts
$347.00
Chavez, Jose MCA
9524 Buell Street, Downey, CA, 90241
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Chavez, Jose MCA
621 North Hill Place Apt 2, Los Angeles, CA, 90012
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Chavez, Jose MCA
42 North Hebbron Avenue B, Salinas, CA, 93905
Held by Bank Of America - North Carolina
Refunds due
$288.83
$288.23
Chavez, Jose MTX
6544 High Meadow, Watauga, TX, 76148
Held by Western Extrusions
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$279.46
Chavez, Jose MCA
PO Box 103, Manteca, CA, 95336
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$248.00
Chavez, Jose MCA
27685 Seminole Way, Hayward, CA, 94544
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$231.17
Chavez, Jose MTX
4865 Pablo Kisel Boulevard, Brownsville, TX, 78526
Held by Hsbc Finance Corp & Subs
Refund due (MS11) · Reported 2005
$229.00
Chavez, Jose MTX
8408 Morelos Street, Pharr, TX, 78577
Held by Nrg Energy Inc
Vendor check (CK13) · Reported 2017
$227.56
Chavez, Jose MCA
PO Box 841, Caruthers, CA, 93609
Held by Oregon Revenue Department
Property type not otherwise identified
$225.71
$214.80
Chavez, Jose MCA
3635 West Artesia Boulevard #236, Torrance, CA, 90504
Held by Brinker International Payroll Company
Salaries/Wages
$203.00
$200.00
Chavez, Jose MCA
1437 Bellevue Avenue, Los Angeles Ca, CA, 90026
Held by Pacific Bell Telephone Company
Refunds
$195.61
Chavez, Jose MTX
#### Wells Branch Parkway ####, Austin, TX, 78728
Held by Dan Williams Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$193.93
Chavez, Jose MTX
5347 Lake Felton Parkway 98269, Mart, TX, 76664
Held by Educators Cu
Savings account (AC02) · Reported 2017
$174.60
Chavez, Jose MCA
1450 Locust Avenue Apt 309, Long Beach, CA, 90813
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$167.10
$166.46
Chavez, Jose MCA
861 El Cerrito Way Apt B, Gilroy, CA, 95020
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Chavez, Jose MTX
#### North Central ####, Dallas, TX, 75204
Held by Commercial Drywall Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$148.91
Chavez, Jose MTX
#### Tucasa Drive Apt ###, Irving, TX, 75061
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$144.71
Chavez, Jose MTX
7513 Periwinkle Road, Ore City, TX, 75683
Held by State Of Louisiana
Refund due (MS11) · Reported 2016
$144.00
$142.36
Chavez, Jose MCA
3060 East 60th Place Apt B, Huntington Park, CA, 90255
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$131.69
Chavez, Jose MCA
2183 Whitewood Drive, Santa Rosa, CA, 95407
Held by Redwood Credit Union
Savings accounts/Credit union shrs
$130.06
Chavez, Jose MCA
7231 Ensign Avenue, Sun Valley, CA, 91352
Held by Bristol West Holdings Inc
Premium refunds
$117.68
$114.09
Chavez, Jose MCA
For Estate Of 1423 Cathay Drive, San Jose, CA, 95122
Held by United Of Omaha Life Insurance Company
Proceeds due beneficiaries
$112.51
Chavez, Jose MCA
4314 Maupin Avenue, Baldwin Park, CA, 91706
Held by Bank Of America - Pre-Paid Card
Checking accounts
$108.75
Chavez, Jose MCA
931 Lafayette Avenue, Lindsay, CA, 93247
Held by Bank Of America - Home Loans
Escrow accounts
$106.83
Chavez, Jose MCA
2621 South Rosewood Avenue C, Santa Ana, CA, 92707
Held by U.s. Bank - Pars
Pension & Profit sharing
$104.28
Chavez, Jose MTX
204 East Viesca, Del Rio, TX, 78840
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$100.00
Chavez, Jose MCA
10244 Woodley Avenue, North Hills, CA, 91343
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Chavez, Jose MCA
3745 Valley Boulevard Spc 92, Walnut, CA, 91789
Held by Primerica Life Insurance Company
Premium refunds
$92.16
Chavez, Jose MTX
##### Fm ##, Tyler, TX, 75706
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$80.50
Chavez, Jose MCA
30820 Avenida Alvera, Cathedral City, CA, 92234
Held by Security Pacific National Bank Cathedral City
Savings accounts/Credit union shrs
$80.42
Chavez, Jose MCA
2512 Nightingale Court, Stockton, CA, 95205
Held by American Express Company
Accounts-receivable credit balance
$80.00
Chavez, Jose MCA
248 3rd Street, Soledad, CA, 93960
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$77.92
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