Unclaimed property reported under Chavez, Liliana
152 records · $7,355 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 152. Search by name and address to narrow it to yours.
Chavez, LilianaCA
1140 Roewill Drive Apt 4, San Jose, CA, 95117
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$488.79
Chavez, LilianaCA
1374 Roosevelt Place, Woodland, CA, 95776
Held by Lockwood V Wells Fargo Bank Fund
Misc outstanding checks
$429.03
Chavez, LilianaTX
2200 Pebble Street, Mission, TX, 78574
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$351.75
Chavez, LilianaTX
Apt ####### Settlers Way Boulevard, Sugar Land, TX, 77478
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$343.82
Chavez, LilianaCA
4040 Woodlawn Avenue, La, CA, 90011
Held by Western Union Financial Services Inc
Money orders
$279.00
Chavez, LilianaCA
1455 Van Ness Avenue 209, Fresno, CA, 93704
Held by Pacific Bell Telephone Company
Vendor payments
$260.40
$243.73
Chavez, LilianaTX
2814 King Street, Greenville, TX, 75401
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2022
$240.14
Chavez, LilianaTX
#### Amesbury Drive Apt ###, Dallas, TX, 75206
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$239.39
Chavez, LilianaTX
316 Las Colinas, Horizon City, TX, 79928
$233.65
Chavez, LilianaCA
11760 63rd Street, Jurupa Valley, CA, 91752
Held by Sibrian-Franco V East Valley Community H
Misc outstanding checks
$210.86
Chavez, LilianaCA
1334 Leo Way, Woodland, CA, 95776
Held by Citibank N A
Accounts-receivable credit balance
$207.85
Chavez, LilianaCA
311 West Southgate Avenue, Fullerton, CA, 92832
Held by Dolex Dollar Express Inc.
Unidentified remittances
$200.00
Chavez, LilianaTX
4505 Lavender Street, Houston, TX, 77026
Held by Jsc Fcu
Savings account (AC02) · Reported 2019
$173.54
Chavez, LilianaTX
200 North Mesahills 101, El Paso, TX, 79912
Held by Tenet Healthcare Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$148.58
$138.76
Chavez, LilianaCA
1029 Q Street, Sacramento, CA, 95811
Held by General Electric Company
Accounts-receivable credit balance
$135.16
Chavez, LilianaTX
1538 Monclova, Brownsville, TX, 78520
Held by Driscoll Health System
Refund due (MS11) · Reported 2010
$111.80
Chavez, LilianaTX
Apt ####### Settlers Way Boulevard, Sugar Land, TX, 77478
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$104.46
Chavez, LilianaCA
536 South Ferris Avenue, Los Angeles, CA, 90022
Held by Paypal Inc
Misc intangible property
$100.55
Chavez, LilianaTX
413 Red Ant Drive, Weslaco, TX, 78596
$100.00
Chavez, LilianaCA
7301 Anatola Avenue, Van Nuys, CA, 91406
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Chavez, LilianaTX
316 Las Colinas, Horizon City, TX, 79928
Held by Exp World Holdings Inc
Dividend (SC01) · Reported 2024
$87.48
Chavez, LilianaTX
1538 Monclova Drive, Brownsville, TX, 78521
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$83.04
Chavez, LilianaTX
1538 Monclova Drive, Brownsville, TX, 78521
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$82.90
Chavez, LilianaTX
316 Las Colinas, Horizon City, TX, 79928
Held by Primerica Lic
Unpaid commission (MS02) · Reported 2022
$79.54
Chavez, LilianaCA
17874 Marygold Avenue Apt 9, Bloomington, CA, 92316
Held by Southern California Edison Company
Utility deposit
$74.31
Chavez, LilianaTX
553 Weslayan, Houston, TX, 77005
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Chavez, LilianaTX
#### North Main Street Apt ####, Baytown, TX, 77521
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2020
$70.00
Chavez, LilianaTX
4647 Maxwell, El Paso, TX, 79904
Held by Housing Authority Of The City Of El Paso
Unrefunded overcharge (MS07) · Reported 2023
$70.00
Chavez, LilianaTX
#### Woodchase Drive ####, Houston, TX, 77042
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$64.37
Chavez, LilianaTX
625 South Bell, De Leon, TX, 76444
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$63.03
Chavez, LilianaTX
200 North Mesa Apt 511, El Paso, TX, 79912
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2010
$60.00
Chavez, LilianaCA
1926 Pulgas Avenue, E Palo Alto, CA, 94303
Held by Bank Of America - Washington
Cashier's checks
$59.74
Chavez, LilianaCA
22 Avenida Espana, San Jose, CA, 95139
Held by Citibank N A
Accounts-receivable credit balance
$55.41
Chavez, LilianaTX
10631 Thorncliff Drive, Humble, TX, 77396
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$55.39
Chavez, LilianaCA
1500 North Harbor Bl, Apt K4, Santa Ana, CA, 92703
Held by Pacific Bell Telephone Company
Refunds
$52.08
Chavez, LilianaCA
2504 Emmett Way, East Palo Alto, CA, 94303
Held by The Bancorp Bank
Misc intangible property
$51.90
Chavez, LilianaTX
4505 Lavender Street, Houston, TX, 77026
Held by Jsc Fcu
Savings account (AC02) · Reported 2020
$50.39
Chavez, LilianaCA
77 West McFarlane Street Apt B, Ventura, CA, 93001
Held by At&t Services Inc.
Refunds due
$49.62
Chavez, LilianaTX
1209 West Eisenhower Street, Pharr, TX, 78577
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$45.00
Chavez, LilianaTX
1502 West Mile 5 North, Weslaco, TX, 78596
Held by Forever 21 Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$44.92
Chavez, LilianaCA
3214 Atwater Avenue, Sylmar, CA, 91342
Held by Allstate Indemnity Company
Premium refunds
$44.85
$43.06
Chavez, LilianaTX
##### Enterprise Drive ##b, Farmers Branch, TX, 75234
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$41.00
Chavez, LilianaCA
5153 Coronado Street West, Bakersfield, CA, 93314
Held by Cook V Michaels Stores Paga Qsf
Wages, payroll, salaries
$40.72
Chavez, LilianaCA
5833 Fayette Street, Los Angeles, CA, 90042
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$40.54
Chavez, LilianaTX
#### Dairy Ashford Drive #####, Houston, TX, 77099
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2020
$40.45
Chavez, LilianaTX
4505 Lavender Street, Houston, TX, 77026
Held by Jsc Fcu
Checking account (AC01) · Reported 2019
$40.00
Chavez, LilianaTX
2814 King Street, Greenville, TX, 75401
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2021
$39.74
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