Unclaimed property reported under Chavez, Juan M
227 records · $165,757 reported · filed in 3 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 227. Search by name and address to narrow it to yours.
$151,883.80
Chavez, Juan M JRCA
4334 West 142nd Street Apt C, Hawthorne, CA, 90250
Held by Capital One NA
Accounts payable
$1,091.23
$1,000.00
Chavez, Juan MWI
1400 West Orchard Street, Milwaukee, WI, 53204
Held by United Parcel Service, Inc. (oh)
Wages, payroll, salary · Reported 2023
$650.89
Chavez, Juan MTX
401 Port Street #a, Houston, TX, 77020
Held by Alt Source Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$588.75
Chavez, Juan MTX
3815 Moore Street, Houston, TX, 77009
Held by Avis Budget Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$504.72
Chavez, Juan MCA
1535 Ohio Avenue, Long Beach, CA, 90804
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$500.80
$500.00
Chavez, Juan MCA
3842 International Boulevard, Oakland, CA, 94601
Held by Amco Insurance Co
Premium refunds
$500.00
$450.00
$398.15
Chavez, Juan M.CA
1139 East Garvey Avenue #27, West Covina, CA, 91720
Held by Westlake Financial LLC
Credit checks or memos
$331.23
Chavez, Juan MCA
2300 Alum Rock Avenue, San Jose, CA, 95116
Held by Bank Of America - California
Savings accounts
$329.06
Chavez, Juan MCA
8651 Wilbur Avenue Apt 206, Northridge, CA, 91324
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Chavez, Juan M JRCA
10439 La Sombra Avenue, Fountain Valley, CA, 92708
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$273.23
Chavez, Juan MCA
PO Box 391063, Anza, CA, 92539
Held by Department Of Financial Protection And Innovation
Other court deposits
$272.27
Chavez, Juan MCA
2390 Lucretia Avenue 1101, San Jose, CA, 95122
Held by Sonic Automotive Inc.
Accounts payable
$262.32
$237.70
Chavez, Juan MTX
709 Johnson, Big Spring, TX, 79720
Held by Southwest Convenience Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$232.85
Chavez, Juan MCA
1048 Red Granite Road, Chula Vista, CA, 91913
Held by Bank Of America - Pre-Paid Card
Checking accounts
$228.11
Chavez, Juan MCA
3842 International Boulevard, Oakland, CA, 94601
Held by Amco Insurance Co
Premium refunds
$215.00
Chavez, Juan MCA
39900 Blawow Road Apt, Fremont, CA, 94539
Held by Viking Insurance Company Of Wisconsin
Refunds
$176.08
Chavez, Juan MTX
2731 Montana Avenue C/o Daisy Gutierrez, El Paso, TX, 79903
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$165.94
Chavez, Juan MCA
51 Lone Oak Way, Templeton, CA, 93465
Held by Conduent State & Local Solutions Inc.
Misc intangible property
$163.00
Chavez, Juan MCA
6184 Goldendale Way, Fontana, CA, 92336
Held by Loancare LLC
Outstanding official checks
$159.69
Chavez, Juan M SRCA
5307 Seventh Street, Keyes, CA, 95328
Held by Hsbc Finance Corporation
Customer overpayments
$150.00
Chavez, Juan MCA
2342 Corte Maduro Unit 118, Chula Vista, CA, 91914
Held by Synchrony Bank
Accounts-receivable credit balance
$150.00
Chavez, Juan MCA
1521 Inyo Avenue, Modesto, CA, 95358
Held by Pacific Gas & Electric Company
Refunds or rebates
$122.48
Chavez, Juan MCA
3656 Ross Street, Riverside, CA, 92503
Held by Fireman'S Fund Insurance Company
Court settlements
$114.37
Chavez, Juan MTX
#### Beatty ####, Houston, TX, 77023
Held by Mackenzie Ivy Intl Fund
Mutual fund shares (SC16) · Reported 2002
$110.50
Chavez, Juan M SRCA
715 North Roanne Street, Anaheim, CA, 92801
Held by Fia Card Services N.a.
Customer overpayments
$105.00
$104.19
Chavez, Juan MTX
602 North Renaray, Edinburg, TX, 78539
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2008
$98.63
Chavez, Juan MTX
1401 Fenwick Street, Houston, TX, 77009
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$95.12
Chavez, Juan MCA
2492 South King Road, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Refunds
$94.00
Chavez, Juan MCA
2342 Corte Maduro Unit 118, Chula Vista, CA, 91914
Held by Synchrony Bank
Accounts-receivable credit balance
$82.05
$77.46
$76.21
Chavez, Juan MTX
##### Borough Park Drive Apt ###, Spring, TX, 77380
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013
$75.08
Chavez, Juan MCA
955 Ericksen Drive, Pomona, CA, 91768
Held by Loancare LLC
Outstanding official checks
$71.72
Chavez, Juan MCA
1344 East 89th Street, Los Angeles, CA, 90002
Held by Los Angeles Federal Credit Union
Checking accounts
$70.39
Chavez, Juan MTX
1107 Branch Avenue, Mt Pleasant, TX, 75455
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1992
$70.10
$69.15
Chavez, Juan MTX
3844 Carver Place, Irving, TX, 75061
Held by Exxon Mobil Corp
Miscellaneous outstanding check (MS16) · Reported 2004
$69.09
Chavez, Juan MCA
609 Stork Street, San Diego, CA, 92114
Held by Bank Of America - Pre-Paid Card
Checking accounts
$64.35
$63.18
Chavez, Juan MCA
2901 Bradford Place Apt B, Santa Ana, CA, 92707
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$62.05
$61.16
Chavez, Juan MCA
PO Box 31795, Stockton, CA, 95213
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$59.51
Chavez, Juan MTX
1912 Creston, Houston, TX, 00000
Held by Bison Building Materials Inc
Pension or profit-sharing funds (MS14) · Reported 1988
$58.53
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.