Unclaimed property reported under Chavez, Leonel
72 records · $4,430 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 72. Search by name and address to narrow it to yours.
Chavez, LeonelWI
1688 Perry Avenue, Racine, WI, 53406
Held by Beyer V Heritage Realty Case No 98-C-488
Property not identified above · Reported 2003
$585.58
Chavez, LeonelTX
424 West Sears Street, Denison, TX, 75020
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023
$322.87
$300.00
Chavez, LeonelTX
713 Dove Drive, Austin, TX, 78744
$266.00
$263.70
Chavez, LeonelTX
424 West Sears Street, Denison, TX, 75020
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2022
$232.23
Chavez, LeonelTX
424 West Sears Street, Denison, TX, 75020
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2022
$210.39
Chavez, LeonelCA
620 East Commonwealth Avenue, Fullerton, CA, 92831
Held by Cit Group Inc
Credit balances
$158.86
Chavez, LeonelTX
424 West Sears Street, Denison, TX, 75020
Held by The Sherwin Williams Company
Accounts payable (MS08) · Reported 2022
$140.00
Chavez, LeonelTX
#### Chicago Suite ## ###, McAllen, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$113.92
Chavez, LeonelTX
8000 Decker Lane Apt 426, Austin, TX, 78724
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$107.13
Chavez, LeonelTX
411 West Francis Street, Baytown, TX, 77520
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016
$99.00
Chavez, LeonelCA
1930 Lime Avenue, Sanger, CA, 93657
Held by Delta Dental Of California
Group policy benefit/Clm payments
$90.00
Chavez, LeonelTX
3518 Thomas Avenue, Midland, TX, 79703
Held by Lithia Motors Inc
Draft (CK05) · Reported 2023
$88.25
Chavez, LeonelCA
25100 Vista Murrieta Apt 1128, Murrieta, CA, 92562
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$88.00
Chavez, LeonelCA
6438 East Florence Avenue, Bell Gardens, CA, 90201
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$87.55
Chavez, LeonelCA
11910 Greenstone Avenue, Santa Fe Spring, CA, 90670
Held by Wilshire Insurance Company
Court settlements
$75.22
Chavez, LeonelCA
1558 Patricia Avenue Apt 254, Simi Valley, CA, 93065
Held by Southern California Edison Company
Utility deposit
$72.43
Chavez, LeonelTX
13331 Soleen Road, El Paso, TX, 79938
Held by Mac Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$67.75
Chavez, LeonelCA
3128 O Street Suite 6, Sacramento, CA, 95816
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$60.75
Chavez, LeonelTX
9617 West Swan, Odessa, TX, 79763
Held by Odessa Markets LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$57.30
$56.71
Chavez, LeonelTX
9617 West Swan, Odessa, TX, 79763
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$56.48
Chavez, LeonelTX
412 Brand Drive, Laredo, TX, 78041
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$55.55
Chavez, LeonelTX
12293 Ben Brush Drive # A, Odessa, TX, 79763
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$54.74
Chavez, LeonelTX
420 West Sears Street, Denison, TX, 75020
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2021
$52.80
Chavez, LeonelTX
1812 Fresno Street, Zapata, TX, 78076
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$50.00
Chavez, LeonelTX
531 Northaire Drive, Houston, TX, 77073
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$50.00
Chavez, LeonelTX
424 West Sears Street, Denison, TX, 75020
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2019
$47.00
Chavez, LeonelCA
374 Edan Court, Merced, CA, 95341
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$46.43
Chavez, LeonelTX
1694 Westbury Drive, Rockwall, TX, 75032
Held by Bank Of America Tx
Miscellaneous outstanding check (MS16) · Reported 2023
$45.69
Chavez, LeonelTX
13331 Soleen Road 31268, El Paso, TX, 79938
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$37.83
Chavez, LeonelTX
3008 Woodland Cv, Laredo, TX, 78045
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$33.66
Chavez, LeonelCA
137 N.oro Street, Stockton, CA, 95215
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm
$32.33
Chavez, LeonelTX
420 West Sears Street, Denison, TX, 75020
$27.06
Chavez, LeonelTX
Z & 21st Mortgage Corporation Its Successors Andor Assigns 12293 Ben Brush Drive Trlr A, Odessa, TX, 79763
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$26.92
Chavez, LeonelCA
521 Calle De Alberto, Tecate, CA, 91980
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$26.00
Chavez, LeonelCA
PO Box 292456, Sacramento, CA, 95829
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$25.01
Chavez, LeonelTX
531 Northaire Drive, Houston, TX, 77073
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$25.00
Chavez, LeonelCA
11650 Waddell Street, Whittier, CA, 90606
Held by Fire Insurance Exchange
Premium refunds
$23.32
Chavez, LeonelCA
1031 Cortina Court, Orland, CA, 95963
Held by Government Employees Insurance Company
Premium refunds
$21.67
Chavez, LeonelCA
1031 Cortina Crt, Orland, CA, 95963
Held by Pan American Life Insurance Company
Individual policy benefit/Clm
$19.26
Chavez, LeonelCA
4081 Via Del Bardo, San Diego, CA, 92173
Held by Christian V Ortiz Corporation Fund
Misc outstanding checks
$14.18
$12.75
Chavez, LeonelCA
5718 Loma Avenue, Temple City, CA, 91780
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$11.00
Chavez, LeonelCA
Bayton Drive, San Jose, CA, 95123
Held by Metropcs Communications Inc.
Unrefunded overcharges
$10.99
Chavez, LeonelCA
743 East Duane Avenue Apt F, Sunnyvale, CA, 94085
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.25
Chavez, LeonelCA
743 East Duane Avenue Apt F, Sunnyvale, CA, 94085
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.25
Chavez, LeonelCA
947 Carpino Avenue, Pittsburg, CA, 94565
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$10.00
Chavez, LeonelCA
10145 Kester Avenue, Mission Hills, CA, 91345
Held by Carnegie General Insurance Age
Premium refunds
$8.37
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