Unclaimed property reported under Chavez, Julio C
110 records · $11,165 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 110. Search by name and address to narrow it to yours.
Chavez, Julio CCA
3430 Wrightwood Drive, Studio City, CA, 91604
Held by Farmers Insurance Exchange
Premium refunds
$4,759.50
Chavez, Julio CCA
4725 Butternut Hollo, Bonita, CA, 91902
Held by Allstate Indemnity Company
Premium refunds
$779.00
Chavez, Julio CCA
4725 Butternut Hollow Lane, Bonita, CA, 91902
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$689.44
Chavez, Julio CTX
7842 Battle Oak, Houston, TX, 77040
Held by Unique Staff Leasing II Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$607.55
Chavez, Julio CCA
1152 West Orange Grove Avenue, Pomona, CA, 91768
Held by Paypal Inc
Misc intangible property
$500.00
Chavez, Julio CCA
1181 Treat Avenue, San Francisco, CA, 94110
Held by Service Credit Union
Savings accounts
$486.75
Chavez, Julio CTX
107 White Oak, Austin, TX, 78753
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2010
$327.00
Chavez, Julio CCA
610 South Verdugo Road, Glendale, CA, 91205
Held by Servicemaster Consumer Services L P
Salaries/Wages
$279.13
Chavez, Julio CCA
131 Pearl Street Apt B, King City, CA, 93930
Held by Bank Of America - Pre-Paid Card
Checking accounts
$160.57
Chavez, Julio CCA
265 1/2 Orange Street, San Bernadino, CA, 92410
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$154.32
Chavez, Julio CCA
4620 Black Rock Mountain Court, Bakersfield, CA, 93304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Chavez, Julio CCA
3149 Durant Avenue, San Jose, CA, 95111
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$140.58
Chavez, Julio CTX
406 Bonnie Street, South Houston, TX, 77587
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$124.65
Chavez, Julio CTX
#### Cr ####, Greenville, TX, 75401
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2014
$116.69
Chavez, Julio CCA
31092 San Gabriel Circle West, Cathedral City, CA, 92234
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$106.95
Chavez, Julio CCA
87 Chestnut Street #221, Santa Cruz, CA, 95060
Held by Cemex Inc
Wages, payroll, salaries
$102.71
$90.99
Chavez, Julio CCA
1732 Windermere Drive, Lancaster, CA, 93534
Held by Hsbc Finance Corporation
Escrow accounts
$84.25
Chavez, Julio CTX
1218 Woodyard Drive, Houston, TX, 77073
$77.64
Chavez, Julio CCA
22301 Itasca Street, Chatsworth, CA, 91311
Held by Citibank N A
Accounts-receivable credit balance
$77.47
Chavez, Julio CCA
1947 4th Street, Wasco, CA, 93280
Held by Southern California Gas Co.
Refunds or rebates
$75.14
$61.00
Chavez, Julio CTX
614MERCEDES, San Antonio, TX, 78207
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$57.00
Chavez, Julio CTX
1300 A Radcliff, Austin, TX, 78752
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$55.69
Chavez, Julio CTX
2600 Pola Street Apt 1, Mission, TX, 78572
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$54.48
Chavez, Julio CCA
309 San Jose Avenue, Millbrae, CA, 94030
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$54.00
Chavez, Julio C JRCA
2880 State Street, Corona, CA, 92881
Held by Cdk Global LLC
Accounts-receivable credit balance
$54.00
$53.20
Chavez, Julio CCA
P O Box 27123, North Hills, CA, 91393
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Chavez, Julio CCA
825 South Diamond Street, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$50.00
$49.22
Chavez, Julio CCA
15948 South Myrtle Apt 4, Tustin, CA, 92780
Held by Knight-Swift Transportation Holdings Inc
Wages, payroll, salaries
$44.13
Chavez, Julio CCA
2543 Nelson Boulevard Apt 201, Selma, CA, 93662
Held by Bank Of America - North Carolina
Refunds due
$41.25
Chavez, Julio CCA
14254 Vanowen Street, Van Nuys, CA, 91405
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$39.96
Chavez, Julio CCA
1152 West Orange Grove Avenue, Pomona, CA, 91768
Held by Merrill Lynch
Credit balances
$36.50
$30.08
$30.00
Chavez, Julio CCA
PO Box 1213, Kelseyville, CA, 95451
Held by Bank Of America - Pre-Paid Card
Checking accounts
$29.15
Chavez, Julio CCA
2767 Island Avenue, San Diego, CA, 92102
Held by Bristol West Holdings Inc
Premium refunds
$28.04
Chavez, Julio CCA
43349 Gadsden Avenue 313, Lancaster, CA, 93534
Held by Managed Risk Medical Insurance Board
Credit balances
$27.00
Chavez, Julio CCA
8807 Urbana Avenue, Arleta, CA, 91331
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$26.85
Chavez, Julio CTX
618 Cypresswood Hrbr Circle, Spring, TX, 77373
Held by American Express Bank
Draft (CK05) · Reported 2012
$25.96
Chavez, Julio CTX
#### West Pioneer Parkway ###, Grand Prairie, TX, 75051
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2016
$25.55
Chavez, Julio CCA
2767 Highland Avenue, San Diego, CA, 92105
Held by Wells Fargo Bank NA
Savings accounts
$25.01
Chavez, Julio CCA
401 West Orangewood Avenue Apt A108, Anaheim, CA, 92802
Held by Infinity Insurance Company
Premium refunds
$20.20
Chavez, Julio CCA
1152 West Orange Grove Avenue, Pomona, CA, 91768
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Chavez, Julio CCA
616 Florida Avenue, Richmond, CA, 94804
Held by Bristol West Holdings Inc
Premium refunds
$19.13
Chavez, Julio CCA
8480 South Gate Avenue B, South Gate, CA, 90280
Held by Southern California Gas Company
Aggregate utilities
$18.90
Chavez, Julio CCA
87 Chestnut Street Apt 221, Santa Cruz, CA, 95060
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.75
Chavez, Julio CCA
1229 Santa Clara Street, Richmond, CA, 94804
Held by Allstate Indemnity Company
Premium refunds
$15.25
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