Unclaimed property reported under Chavez, Juan J
107 records · $6,683 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 107. Search by name and address to narrow it to yours.
Chavez, Juan JCA
26681 Paseo Tecate, San Juan Capistrano, CA, 92675
Held by Countrywide Home Loans Inc
Escrow accounts
$1,360.25
Chavez, Juan JTX
2409 Amistad, Portland, TX, 78374
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016
$975.84
Chavez, Juan JTX
Rr 8 PO Box 1065, Edinburg, TX, 78539
Held by Rio Grande Regional Hosp
Refund due (MS11) · Reported 1999
$400.00
Chavez, Juan JTX
Rr 8 Pob 1065, Edinburg, TX, 78539
Held by Rio Grande Regional Hosp
Refund due (MS11) · Reported 2000
$400.00
Chavez, Juan JTX
#### Wellington Drive Apt ###, Austin, TX, 78723
Held by Austin Energy
Utility deposit (UT01) · Reported 2011
$200.10
Chavez, Juan JCA
950 Arcadia Avenue #2, Vista, CA, 92084
Held by Pan American Life Insurance Company
Pension & Profit sharing
$173.76
Chavez, Juan JCA
151 Ellis Street Apt 12, Petaluma, CA, 94952
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$168.87
$165.85
Chavez, Juan JCA
22405 Horst Avenue 1 1 2, Hawaii Gardens, CA, 90716
Held by Banco Popular North America
Checking accounts
$140.46
Chavez, Juan JTX
1106 East Alan, Pharr, TX, 78577
Held by Hallmark Finance Corp
Refund due (MS11) · Reported 2002
$133.22
Chavez, Juan JTX
2302 Benitez Street, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$119.70
Chavez, Juan JCA
17554 Vandenberg Lane Apt 10, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$116.72
Chavez, Juan JTX
5609 Timber Star, San Antonio, TX, 78250
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2016
$116.02
$114.50
Chavez, Juan JCA
1764 Alaquinas Drive, San Ysidro, CA, 92173
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$110.94
Chavez, Juan JCA
860 Schenbri Lane, Alto, CA, 94303
Held by Viking Insurance Company Of Wisconsin
Refunds
$109.00
Chavez, Juan JCA
54310 Kennedy Way, Bradley, CA, 93426
Held by Garcia V South County Packing Et Al
Wages, payroll, salaries
$108.59
Chavez, Juan JCA
863 South Taylor Avenue, Montebello, CA, 90640
Held by Capital Bank N.a.
Cashier's checks
$108.57
$104.39
Chavez, Juan JCA
151 Ellis Street Apt 12, Petaluma, CA, 94952
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.04
Chavez, JR Juan JTX
2409 Amistad Street, Portland, TX, 78374
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$100.00
$100.00
Chavez, Juan JCA
119 Birch Street, Vacaville, CA, 95688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.99
Chavez, Juan JCA
3419 Caspian Avenue, Long Beach, CA, 90810
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$62.27
$61.96
Chavez, Juan JCA
2412 Dobern Avenue, San Jose, CA, 95116
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$59.44
Chavez, Juan JTX
#### Greens Road ###, Humble, TX, 77396
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$56.33
Chavez, Juan JTX
222 West San Patricio Avenue, Mathis, TX, 78368
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$52.84
Chavez, Juan JCA
Schembri Lane, E Palo Alto, CA, 94303
Held by Viking Insurance Company Of Wisconsin
Refunds
$52.51
Chavez, Juan JCA
716 Santa Clara Avenue #205, Oakland, CA, 94501
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$45.38
Chavez, Juan JTX
P.o. Box 2732, McAllen, TX, 78502
Held by First City Bank
Savings account (AC02) · Reported 1987
$42.39
Chavez, Juan JCA
Sierra Fria 490 11000, Mexico City, 00000
Held by Barton Healthcare System
Customer overpayments
$37.58
Chavez, Juan JTX
4710 Bell, Houston, TX, 77023
Held by Union Stategic Alliance Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$36.94
Chavez, Juan JCA
Mario Ibarra 2465 Pasadena Avenue Apt 4, Long Beach, CA, 90806
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$36.88
Chavez, Juan JCA
1811 Amelia Avenue, San Pedro, CA, 90731
Held by Synchrony Bank
Accounts-receivable credit balance
$36.88
Chavez, Juan JCA
1014 Haddon Drive, San Mateo, CA, 94402
Held by Bank Of America - Pre-Paid Card
Checking accounts
$36.10
Chavez, Juan JCA
2233 Riverdale Avenue #5, Los Angeles, CA, 90031
Held by Water And Power Community Credit Union
Savings accounts
$35.44
$35.00
Chavez, Juan JCA
3725 Lanfranco Street Apt B, Los Angeles, CA, 90063
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Chavez, Juan JCA
721 Laquinta Court, Vacaville, CA, 95687
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.10
Chavez, Juan JCA
1086 Via Coralla, San Lorenzo, CA, 94580
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$28.09
Chavez, Juan JTX
4301 Canadian Lane, Mission, TX, 78572
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2012
$26.23
Chavez, Juan JTX
8473 Pine Lane San Angelo Tx, 76901
Held by Elsc Taylor Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$25.00
Chavez, Juan JCA
1014 Haddon Drive, San Mateo, CA, 94402
Held by Capital One National Association (21100)
Accounts payable
$24.79
Chavez, Juan JCA
498 North Lake Drive, San Jose, CA, 95117
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$22.64
$21.93
Chavez, Juan JCA
4843 Winter Oaks Wy, Antelope, CA, 95843
Held by The Golden 1 Credit Union
Savings accounts
$18.94
Chavez, Juan JCA
1636 North Althea Avenue, Rialto, CA, 92376
Held by Southern California Gas Company
Refunds or rebates
$18.68
Chavez, Juan JCA
13301 De Foe Avenue, Sylmar, CA, 91342
Held by Pre-Paid Legal Services Inc
Refunds due
$16.00
Chavez, Juan JCA
19344 Wyandotte Street Apt 108, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
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