Unclaimed property reported under Chavez, Lucia
153 records · $8,129 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 153. Search by name and address to narrow it to yours.
Chavez, LuciaCA
225 Autumn Drive Apt 10, San Marcos, CA, 92069
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash
$1,067.15
Chavez, LuciaWI
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, LuciaCA
12213 Maryvine Street, El Monte, CA, 91732
Held by Vanderbilt Mortgage And Finance Inc.
Refunds due
$521.75
Chavez, LuciaTX
PO Box 2122, Hereford, TX, 79045
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$518.55
Chavez, LuciaTX
PO Box 2122, Hereford, TX, 79045
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$455.30
Chavez, LuciaTX
#### South #st Street ####, Austin, TX, 78745
Held by Ascension Health
Accounts payable (MS08) · Reported 2016
$400.00
Chavez, LuciaCA
16514 Santiago Street, Victorville, CA, 92395
Held by Pathward
Misc intangible property
$400.00
Chavez, LuciaCA
1711 6th Street 27, Woodland, CA, 95695
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$341.66
Chavez, LuciaCA
930 South Lillian Drive, Barstow, CA, 92311
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$250.00
Chavez, LuciaCA
14143 Chilcot Street, Los Angeles, CA, 91706
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.01
Chavez, LuciaTX
5301 Paso View Drive, El Paso, TX, 79938
Held by Microsoft Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$184.98
$162.00
Chavez, LuciaCA
8221 1/2 Walnut Drive, Los Angeles, CA, 90001
Held by Phoenix Settlement Admn. (becerra V. Ofi Imports, Inc)
Wages, payroll, salaries
$151.78
Chavez, LuciaCA
905 California Street, Gridley, CA, 95948
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Chavez, LuciaCA
914 Grand Avenue, Santa Rosa, CA, 95404
Held by Bank Of America - North Carolina
Refunds due
$131.89
Chavez, LuciaTX
3801 Stacy Lane B, El Paso, TX, 79938
Held by Zotec Partners LLC
Draft (CK05) · Reported 2020
$120.00
Chavez, LuciaCA
6356 Costello Avenue, Van Nuys, CA, 91401
Held by Ocwen Financial Corporation
Escrow accounts
$114.59
Chavez, LuciaCA
12213 Maryvine Street, El Monte, CA, 91732
Held by State Farm General Insurance Company
Premium refunds
$103.09
Chavez, LuciaCA
15617 Larch Avenue, Lawndale, CA, 90260
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Chavez, LuciaTX
1223 Hart Street, Wilmer, TX, 75172
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2002
$81.03
Chavez, LuciaCA
10070 Gilbert Street Apt 98, Anaheim, CA, 92804
Held by Southern California Edison Company
Utility deposit
$72.86
Chavez, LuciaCA
16809 Barbee Street, Fontana, CA, 92336
Held by Bank Of America - North Carolina
Cashier's checks
$68.27
Chavez, LuciaCA
6507 Heliotrope Avenue, Bell, CA, 90201
Held by Amway Corp.
Outstanding official checks
$61.33
Chavez, LuciaTX
1517 Bethany Drive, Alamo, TX, 78516
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$60.13
Chavez, LuciaCA
15617 Larch Avenue, Lawndale, CA, 90260
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Chavez, LuciaCA
435 Franciscan Plaza, Delano, CA, 93215
Held by United Financial Casualty Co
Premium refunds
$59.66
Chavez, LuciaCA
748 North Gratton Avenue, Stockton, CA, 95205
Held by Midland Credit Management Inc
Vendor checks
$56.19
Chavez, LuciaTX
634 Hampton Road, El Paso, TX, 79907
Held by Ic System Inc
Unidentified remittance (MS06) · Reported 1995
$55.30
Chavez, LuciaCA
905 California Street, Gridley, CA, 95948
Held by Wm Corporate Services Inc
Accounts payable
$53.55
Chavez, LuciaCA
5115 1/2 West 134th Place, Hawthorne, CA, 90250
Held by Southern California Edison Company
Utility deposit
$52.50
Chavez, LuciaTX
5301 Paso View, El Paso, TX, 79938
$51.98
Chavez, LuciaCA
6900 Coldwater Canyon Avenue Apt, North Hollywood, CA, 91605
Held by Wells Fargo Bank NA
Savings accounts
$51.28
Chavez, LuciaCA
748 North Gratton Avenue, Stockton, CA, 95205
Held by Alliant Credit Union
Cashier's checks
$50.00
Chavez, LuciaCA
5291 East Harvey Avenue, Fresno, CA, 93727
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$50.00
Chavez, LuciaCA
1909 Zinfandel Avenue Apt 201, Santa Rosa, CA, 95403
Held by Alticor Inc.
Outstanding official checks
$50.00
$50.00
Chavez, LuciaCA
1372 Lulitree Road, Colton, CA, 92324
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$47.66
Chavez, LuciaTX
611 West Cisco, Munday, TX, 76371
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$47.00
Chavez, LuciaTX
11501 Nancy Drive, El Paso, TX, 79927
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$40.95
Chavez, LuciaTX
36690 Montalvo, San Benito, TX, 78586
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$40.58
Chavez, LuciaTX
33330 Resaca Seca, San Benito, TX, 78586
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$40.00
Chavez, LuciaTX
36690 Montalvo Drive, San Benito, TX, 78586
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$40.00
Chavez, LuciaTX
36690 Montalvo Drive, San Benito, TX, 78586
$40.00
Chavez, LuciaTX
36690 Montalvo Drive, San Benito, TX, 78586
$40.00
Chavez, LuciaCA
1731 West Bellevue, Los Angeles, CA, 90026
Held by California Federal Bank
Interest checks
$39.39
Chavez, LuciaTX
#### County Road #### 0, Lubbock, TX, 79423
Held by Ovations Food Services
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$35.91
Chavez, LuciaTX
204 12th Street Northeast, Paris, TX, 75460
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$35.90
Chavez, LuciaTX
Rt 3 Box 124 Lot 6, Ennis, TX, 75119
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2014
$32.57
Chavez, LuciaCA
1328 North Cuyamaca Street Apt 3, El Cajon, CA, 92020
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$32.00
Chavez, LuciaCA
15617 Larch Avenue, Lawndale, CA, 90260
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
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