Unclaimed property reported under Chavez, Juan A
109 records · $11,429 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 109. Search by name and address to narrow it to yours.
$2,815.89
$1,387.64
Chavez, Juan ACA
4956 Oxford Place, Newark, CA, 94560
Held by Santander Consumer USA Inc
Customer overpayments
$1,235.24
Chavez, Juan ACA
895 North Lassen Avenue, San Bernardino, CA, 92410
Held by Capital One NA
Accounts payable
$663.85
Chavez, Juan ACA
3995 Texas Street, San Diego, CA, 92104
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$508.93
Chavez, Juan A JRCA
10604 Santa Clara Street, Lamont, CA, 93241
Held by Wells Fargo Bank NA
Escrow accounts
$467.93
Chavez, Juan ACA
943 Lime Avenue Apt 3, Long Beach, CA, 90813
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$411.80
Chavez, Juan ACA
4956 Oxford Place, Newark, CA, 94560
Held by Farmers Insurance Exchange
Premium refunds
$404.06
Chavez, Juan ATX
163 Cr 111, Decatur, TX, 76234
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$215.16
Chavez, Juan ACA
9250 Wren Avenue Apt 224, Gilroy, CA, 95020
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$208.84
$199.33
$148.15
Chavez, Juan ACA
8676 Glencoe Drive, Riverside, CA, 92504
Held by Invo Peo Inc. III
Wages, payroll, salaries
$142.71
Chavez, Juan ATX
4013 Carnation, Fort Worth, TX, 76111
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2008
$125.05
$124.53
Chavez, Juan ACA
914 Briggs Avenue Apt A, Modesto, CA, 95351
Held by Bank Of America NA - North Carolina
Refunds due
$122.00
Chavez, Juan ACA
4956 Oxford Place, Newark, CA, 94560
Held by Santander Consumer USA Inc
Customer overpayments
$113.62
Chavez, JR Juan ATX
21807 North Val Verde Road, Edinburg, TX, 78542
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2017
$100.03
$100.00
Chavez, Juan ACA
4956 Oxford Place, Newark, CA, 94560
Held by Mid Century Insurance Company
Premium refunds
$88.99
Chavez, Juan ATX
550 Ruby, Coppell, TX, 75019
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$83.11
Chavez, Juan ATX
2320 Berkley, Houston, TX, 77012
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$80.00
Chavez, Juan ACA
2724 24th Street, San Francisco, CA, 94110
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
Chavez, Juan ACA
4624 Florence Avenue Apt B, Bell, CA, 90201
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$72.43
Chavez, Juan ACA
8500 Cloudcroft Way, Orangevale, CA, 95662
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.00
$68.88
Chavez, Juan ACA
Calle Parras 943 Ex Ejido Coah, Mexicali Baja California
Held by Bank Of America-California-South
Savings accounts
$67.69
Chavez, Juan ATX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994
$61.00
Chavez, Juan ACA
3420 Santa Anita Avenue Apt 6, El Monte, CA, 91731
Held by Century National Insurance Prop 103
Premium refunds
$57.63
Chavez, Juan ACA
238 North 25th Street, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Refunds
$57.07
Chavez, Juan ACA
3002 Martin Luther King Boulevard, Lynwood, CA, 90262
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$52.29
Chavez, Juan ACA
130 Azucar Avenue, San Jose, CA, 95111
Held by Ge Money
Accounts-receivable credit balance
$50.57
Chavez, Juan ACA
943 Lime Avenue 3, Long Beach, CA, 90813
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.18
$48.75
Chavez, Juan ACA
3777 Carlos Court, Chino, CA, 91710
Held by Progressive Casualty Insurance Co
Court settlements
$47.99
Chavez, JR Juan ATX
105 Avenue T, Del Rio, TX, 78840
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1991
$46.00
Chavez, Juan ACA
15572 Sunnyglade Road, Grass Valley, CA, 95949
Held by Pennymac Loan Services LLC
Refunds due
$45.99
Chavez, Juan ACA
404 West Teapot Dome, Porterville, CA, 93257
Held by Southern California Edison Co
Other
$43.82
Chavez, Juan ACA
895 North Lassen Avenue, Sn Bernrdno, CA, 92410
Held by Infinity Insurance Company
Premium refunds
$42.12
Chavez, Juan ACA
3217 West 18th Street, Los Angeles, CA, 90019
Held by Cellco Partnership
Customer overpayments
$38.79
Chavez, Juan ATX
1307 Harrison Lane, Austin, TX, 78742
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$38.79
Chavez, Juan ACA
115 East 4th Avenue, Escondido, CA, 92025
Held by Farmers Insurance Exchange
Premium refunds
$35.03
Chavez, Juan ACA
27627 Nugget Drive Apt 6, Canyon Cntry, CA, 91387
Held by Capital One NA
Customer overpayments
$34.45
Chavez, Juan ATX
#### Lombardy Lane Apt ####, Dallas, TX, 75220
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$33.28
Chavez, Juan ACA
9964 South Douglas Avenue, Mendota, CA, 93640
Held by Alliance United Ins. Svcs LLC
Premium refunds
$32.67
$30.21
Chavez, Juan ACA
1798 Tahoe Drive, Salinas, CA, 93906
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Chavez, Juan ATX
1338 South San Jose, Abilene, TX, 79605
Held by Enserch Corp
Miscellaneous outstanding check (MS16) · Reported 1987
$29.70
Chavez, Juan ACA
10839 Leffingwell Road, Norwalk, CA, 90650
Held by American Honda Finance Corporation
Misc outstanding checks
$27.55
Chavez, Juan ACA
PO Box 421716, San Francisco, CA, 94142
Held by Bank Of America - Pre-Paid Card
Checking accounts
$27.19
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