Unclaimed property reported under Chavez, Joseph
426 records · $36,861 reported · filed in 4 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 426. Search by name and address to narrow it to yours.
$5,195.24
Chavez, JosephTX
17719 South Drive, Cypress, TX, 77433
Held by Merrill Lynch Gra
Traditional IRA — cash (IR01) · Reported 2023
$4,318.15
Chavez, JosephCA
3835 1/2 Swift Avenue, San Diego, CA, 92104
Held by Merck & Co Inc Stockholder Ser Dept
Shares of stock (Returned by po)
$2,270.27
$1,047.79
Chavez, JosephTX
1015 Bickman, Houston, TX, 77062
Held by Brazoria County Treasurer
Other court deposit (CT05) · Reported 2023
$1,000.00
Chavez, JosephAK
106 Dial Street, Ft Benning, GA, 31995
Held by Alaska USA Federal Credit Union
Savings accounts · Reported 2006
$863.45
Chavez, JosephCA
825 Villa Teresa Way, San Jose, CA, 95123
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity
$743.34
Chavez, JosephCA
825 Villa Teresa Way, San Jose, CA, 95123
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity
$743.34
Chavez, JosephTX
4721 Waxwing Drive, Arlington, TX, 76018
Held by Chase Manhattan Mortgage Corp
Refund due (MS11) · Reported 2004
$688.25
Chavez, JosephTX
1674 Manzana Way, San Diego, CA, 92139
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$500.00
Chavez, JosephTX
1674 Manzana Way, San Diego, CA, 92139
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$500.00
Chavez, JosephCA
310 Robinson Drive, Tustin Ranch, CA, 92782
Held by The Heritage Escrow Company - 105
Escrow check/Deposit/Disputed
$500.00
$499.91
Chavez, JosephCA
11450 Star Street, Adelanto, CA, 92301
Held by City Of Seattle Finance & Admin Svcs
Vendor checks
$492.00
Chavez, JosephTX
66 36 Yellowstone Boulevard, Forest Hills, NY, 11375
Held by Citibank NA
Cashier’s check (CK01) · Reported 2023
$490.00
Chavez, JosephTX
66 36 Yellowstone Boulevard, Forest Hills, NY, 11375
Held by Citibank NA
Cashier’s check (CK01) · Reported 2023
$490.00
Chavez, JosephCA
827 North Palmetto Avenue Apt L, Ontario, CA, 91762
Held by The Bancorp Bank
Misc intangible property
$488.85
Chavez, JosephTX
9907 Addelyn, Amarillo, TX, 79119
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$398.75
Chavez, JosephTX
2638 Goodnight Trail, Mansfield, TX, 76063
Held by Surge Staffing, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$332.46
Chavez, JosephTX
2638 Goodnight Trail, Mansfield, TX, 76063
$332.46
Chavez, JosephTX
2638 Goodnight Trail, Mansfield, TX, 76063
$332.46
Chavez, JosephTX
2638 Goodnight Trail, Mansfield, TX, 76063
$332.46
$309.90
Chavez, JosephTX
1918 Ebony Lane, Houston, TX, 77018
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2024
$305.63
Chavez, JosephCA
435 13th Street #236, San Diego, CA, 92101
Held by Anheuser Busch Inc
Securities exchanged for cash
$262.46
Chavez, JosephTX
8302 Old Maple Lane, Humble, TX, 77338
Held by State Of North Carolina
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$252.72
Chavez, JosephCA
165 Obsidian Court, Vallejo, CA, 94589
Held by Pacific Gas & Electric Company
Refunds or rebates
$252.37
Chavez, JosephCA
344 North 8th Avenue, Oakdale, CA, 95361
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$238.40
Chavez, JosephCA
2407 Larkspur Lane Apt 267, Sacramento, CA, 95825
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$234.30
Chavez, JosephWI
481 Primrose Lane, Genoa, WI, 54632
Held by Paypal
Misc. intangible property · Reported 2018
$230.20
Chavez, JosephTX
228 Brindley Road, Maypearl, TX, 76064
$228.75
Chavez, JosephCA
# 267 2407 Larkspur Lane, Sacramento, CA, 95825
Held by Target Corporation
Wages, payroll, salaries
$222.45
Chavez, JosephCA
8300 Cherry Avenue, Fountania, CA, 92701
Held by American Bankers Insurance Company
Refunds
$201.31
Chavez, JosephCA
8600 Tuscany Avenue Unit 219, Playa Del Rey, CA, 90293
Held by At&t Services Inc
Refunds due
$195.85
Chavez, JosephCA
11421 Fuerte Drive, El Cajon, CA, 92020
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$194.60
Chavez, JosephCA
10146 Flallon Avenue, Santa Fe Springs, CA, 90670
Held by Bank Of America - North Carolina
Refunds due
$192.84
$172.05
$168.24
Chavez, JosephCA
9138 Torino Way, Sacramento, CA, 95829
Held by Pnc Bank Formerly Bbva- Audit
Outstanding official checks
$156.06
Chavez, JosephTX
7580 Alameda, El Paso, TX, 79915
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$155.05
Chavez, JosephTX
21111 Shelford Court, Katy, TX, 77449
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$152.48
$151.00
Chavez, JosephCA
3889 Belle Street, San Bernardino, CA, 92404
Held by Waterman Convalescent Hospital LLC
Funds held in a fiduciary capacity
$150.05
Chavez, JosephTX
#### West ##th Place Suite ###, Big Spring, TX, 79720
Held by Elevance Health Inc
Unpaid commission (MS02) · Reported 2024
$150.00
Chavez, JosephCA
34428 Yucaipa Boulevard Suite East, Yucaipa, CA, 92399
Held by Southern California Edison Company
Utility deposit
$147.34
Chavez, JosephTX
1 Courtney Place Apt 70, Big Spring, TX, 79720
Held by Ge Consumer Finance
Accounts-receivable credit balance (MS09) · Reported 2004
$146.82
Chavez, JosephTX
PO Box 2253, Big Spring, TX, 79721
Held by American Express
Refund due (MS11) · Reported 2021
$143.82
Chavez, JosephTX
### Cr ####, Deberry, TX, 75639
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$143.42
Chavez, JosephTX
2714 South Colonial, Odessa, TX, 79762
Held by Guess Inc
Refund due (MS11) · Reported 2018
$140.13
Chavez, JosephCA
30927 Periwinkle Drive, Union City, CA, 94587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$136.01
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