Unclaimed property reported under Chavez, Juan C
201 records · $17,376 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 201. Search by name and address to narrow it to yours.
Chavez, Juan CCA
24465 Sir Avenue, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,587.77
Chavez, Juan CCA
228 Cypress Street, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,190.13
Chavez, Juan CCA
24932 Lucien Way, Hayward, CA, 94544
Held by Bank Of America - North Carolina
Cashier's checks
$1,080.86
Chavez, Juan CCA
1602 Travion Court Apt 1, Fairfield, CA, 94533
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$801.40
Chavez, Juan CCA
1474 West 8th Street 121, Upland, CA, 91786
Held by State Comp Insurance Fund
Insurance claim checks
$693.34
Chavez, Juan CCA
1474 West 8th Street 121, Upland, CA, 91786
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$693.34
Chavez, Juan CCA
252 North Avenue 49, Los Angeles, CA, 90042
Held by Bank Of America - California NA (318)
Checking accounts
$675.06
Chavez, Juan CCA
2410 Dobern Avenue, San Jose, CA, 95116
Held by Principal Life Insurance Co
Pensions, retirement funds
$412.43
$286.93
Chavez, Juan CCA
600 North Imperial Avenue Unit Sp, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$239.07
Chavez, Juan CTX
6929 Longview, Houston, TX, 77020
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$200.00
Chavez, Juan CTX
3706 Pine Meadow, Houston, TX, 77093
Held by City Of Houston
Other court deposit (CT05) · Reported 2016
$200.00
Chavez, Juan CTX
San Antonio, TX, 78211
Held by Facility Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$195.00
$194.56
Chavez, Juan C JRCA
301 Alcalanes Drive Apt 31, Sunnyvale, CA, 94086
Held by Safeway Inc
Wages, payroll, salaries
$194.41
Chavez, Juan CCA
3527 East 61st Place, Huntington Park, CA, 90255
Held by Fedex Ground Package System, Inc.
Salaries/Wages
$190.89
Chavez, Juan CTX
#### Nogales Drive ###, Dallas, TX, 75220
Held by Dallas County Clk Criminal Court 7
Other court deposit (CT05) · Reported 2002
$190.00
$166.09
Chavez, Juan CTX
1910 South Josey Lane, Irving, TX, 75006
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$143.98
Chavez, Juan CCA
809 Dover Street, Delano, CA, 93215
Held by Wells Fargo Bank NA
Credit checks or memos
$106.03
Chavez, Juan CCA
4639 Peck Road Suite B, El Monte, CA, 91732
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$100.51
Chavez, Juan CTX
7914 Millard Street, Houston, TX, 77028
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$100.10
Chavez, Juan CCA
262 264 South Pixley Street, Orange, CA, 92868
Held by Citimortgage Inc.
Escrow accounts
$95.73
Chavez, Juan CTX
9454 Nevens Road, Houston, TX, 77080
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$87.74
Chavez, Juan CCA
1230 Brookside Drive Apt 9, San Pablo, CA, 94806
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$87.12
Chavez, Juan CCA
618 Gordon Street Apt 3, Pomona, CA, 91768
Held by Closetmaid LLC
Wages, payroll, salaries
$86.18
Chavez, Juan CTX
7575 Bissonnet Street Apt 36, Houston, TX, 77074
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$86.05
Chavez, Juan CCA
24465 Sir Avenue, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$77.13
Chavez, Juan CCA
Juan Carlos Chavez 2560 East Chapman Avenue, Orange, CA, 92869
Held by Meriwest Credit Union
Savings accounts/Credit union shrs
$77.12
Chavez, Juan CCA
252 North Avenue 49, Los Angeles, CA, 90042
Held by Kaiser Foundation Health Plan
Accounts payable
$65.00
Chavez, Juan CTX
6806 Breezy Hill Drive, Austin, TX, 78724
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$64.64
$61.24
Chavez, Juan CTX
#### Lazy Hollow Drive ###, Houston, TX, 77063
Held by Prof Janitorial Svc Of Houston Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$59.10
Chavez, Juan CCA
23632 Magnolia Avenue, Terradale, CA, 10878
Held by Public Service Company Of Colorado
Escrow check/Deposit/Disputed
$52.14
Chavez, Juan CTX
5910 Edden Road, Kennedale, TX, 76060
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$51.29
Chavez, Juan CCA
525 East Williams Street, Santa Maria, CA, 93454
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.47
Chavez, Juan CCA
419 North Claremont Street, San Mateo, CA, 94401
Held by Tsa Stores Inc
Salaries/Wages
$50.30
Chavez, Juan CCA
8525 Tobias Avenue Apt 375, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$49.00
Chavez, Juan C.CA
230 Lausat Str., San Francisco, CA, 94112
Held by State Compensation Insurance Fund
Insurance claim checks
$46.93
Chavez, Juan CTX
2255 Bridgeview Drive Apt 50, Arlington, TX, 76010
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$44.41
Chavez, Juan CCA
1120 South Eucalyptus Avenue, Inglewood, CA, 90301
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$42.25
Chavez, Juan CCA
8525 Tobias Avenue Apt 375, Panorama City, CA, 91402
Held by Citibank N. A.
Accounts-receivable credit balance
$42.01
Chavez, Juan CCA
955 North Beechwood Avenue, Rialto, CA, 92376
Held by American Express Company
Refunds due
$41.72
Chavez, Juan CCA
312 Brown Street Spc 32, Vacaville, CA, 95688
Held by Bank Of America - Pre-Paid Card
Checking accounts
$40.61
Chavez, Juan CCA
810 Andrews Street, Los Angeles, CA, 90049
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$40.55
Chavez, Juan CCA
12700 Inglewood Avenue, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.62
Chavez, Juan CTX
201 Plaza Verde Drive Apt 203, Houston, TX, 77038
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$38.97
Chavez, Juan CTX
1027 Martinique Avenue, Dallas, TX, 75223
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$37.90
Chavez, Juan CCA
1113 Minnie Street Apt 9, Santa Ana, CA, 92701
Held by Citibank N A
Accounts-receivable credit balance
$37.20
Chavez, Juan CCA
12537 Morning Glory Drive, Rancho Cucamong, CA, 91739
Held by Homecomings Financial LLC.
Escrow accounts
$36.98
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