Unclaimed property reported under Chavez, Luis
1,060 records · $90,168 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 1,060. Search by name and address to narrow it to yours.
Chavez, LuisCA
3600 Wilshire Boulevard Suite 1210, Los Angeles, CA, 90010
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$6,000.00
Chavez, LuisCA
316 Yolanda Avenue, Santa Rosa, CA, 95404
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$3,977.19
Chavez, LuisCA
14056 Aztec Street, Sylmar, CA, 91342
Held by Dandelion Payments Inc
Misc intangible property
$2,000.00
Chavez, LuisTX
5802 Bob Bullock Loop Suite C1, Laredo, TX, 78041
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$1,838.59
Chavez, LuisTX
Fracc Residencial Los Fresnos, Torreon Coahuila 27010
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,549.09
Chavez, LuisCA
7405 Sterling Avenue Apt B13, San Bernardino, CA, 92410
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Chavez, LuisCA
1125 East Maple Street, Glendale, CA, 91205
Held by Block Inc
Payments for goods & Services
$1,380.94
Chavez, LuisTX
Cda Murillo 4116, Torreon Coahuila 27010
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,311.37
Chavez, LuisTX
35 Deer Haven Court, Brownsville, TX
$1,274.16
Chavez, LuisTX
1402 Crown Brk, San Antonio, TX, 78260
$1,134.75
$988.01
Chavez, LuisTX
216 Avenue C, Hereford, TX, 79045
$987.50
Chavez, LuisTX
1402 Crown Brk, San Antonio, TX, 78260
$955.68
Chavez, LuisCA
2412 Summer Hill Court, Wasco, CA, 93280
Held by Western Union Financial Services, Inc.
Refunds due
$950.25
Chavez, LuisCA
2412 Summer Hill Court, Wasco, CA, 93280
Held by Western Union Financial Services, Inc.
Refunds due
$950.00
$944.00
Chavez, LuisTX
352 Boise Court, Brownsville, TX, 78526
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2014
$909.93
Chavez, LuisTX
2932 Procter Street, Port Arthur, TX, 77642
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$900.00
Chavez, III LuisTX
2314 Fallen Willow Court, Conroe, TX, 77301
$878.44
Chavez, LuisTX
2722 Mount View Drive, Farmers Branch, TX, 75234
Held by Wellmark Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$857.14
Chavez, LuisTX
12111 Saint Crispin, El Paso, TX, 79936
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$776.90
Chavez, LuisTX
TX
$769.34
Chavez, LuisTX
1108 North Bishop Avenue Apt #2, Dallas, TX, 75208
Held by Kiewit Tx Construction LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$747.94
Chavez, LuisTX
3214 Tumalo Trail, Dallas, TX, 75212
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$724.48
Chavez, LuisTX
2204 West Anna Avenue Apt 1, Laredo, TX, 78040
$689.83
Chavez, LuisTX
9412 Elgin Avenue, Lubbock, TX, 79423
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$678.57
Chavez, LuisTX
#### Amelia Road Apt G###, Houston, TX, 77055
$665.48
Chavez, LuisTX
2229 Stanford Street, Garland, TX, 75041
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$657.80
Chavez, LuisTX
2229 Stanford Street, Garland, TX, 75041
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$642.26
Chavez, LuisCA
1617 West 11th Street Apt 7, Los Angeles, CA, 90015
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$560.00
Chavez, LuisTX
1501 Lomaland #215, El Paso, TX, 79936
Held by La Quinta Inns Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$526.08
Chavez, LuisTX
118 East Brazil Avenue, Hidalgo, TX, 78557
Held by Eb Expedited Payment Agreement
Miscellaneous outstanding check (MS16) · Reported 2016
$525.00
Chavez, LuisTX
18119 Navajo Trail Drive, Spring, TX, 77388
$518.70
Chavez, LuisTX
#### Wade Road ####a, Baytown, TX, 77521
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$500.00
Chavez, LuisTX
403 Summit Avenue, Grafton, ND, 58237
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2023
$500.00
Chavez, LuisCA
6415 Rosemead Boulevard Apt 44, San Gabriel, CA, 91775
Held by Martinez-Zungia V Hr Staffing Solutions Inc
Wages, payroll, salaries
$498.89
Chavez, LuisCA
1752 Camelot Drive, Redlands, CA, 92374
Held by Administaff DBA Insperity
Wages, payroll, salaries
$495.04
Chavez, LuisTX
216 Avenue C, Hereford, TX, 79045
$487.50
$486.39
Chavez, LuisCA
11125 Elliott Avenue, El Monte, CA, 91733
Held by Flores Et Al V J Ginger Masonry
Wages, payroll, salaries
$477.80
Chavez, LuisCA
1125 East Maple Street Unit 18, Glendale, CA, 91205
Held by Usaa Federal Savings Bank
Checking accounts
$477.06
Chavez, LuisTX
1502 Days Bell, Houston, TX, 77076
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2022
$475.00
Chavez, LuisCA
412 Feldspar Lane, Santa Rosa, CA, 95407
Held by Barrett Business Services Inc
Wages, payroll, salaries
$464.86
Chavez, LuisCA
809 West Washington, Santa Ana, CA, 92701
Held by Century National Insurance
Insurance claim checks
$463.00
Chavez, LuisCA
PO Box 15586, Anaheim, CA, 92803
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$452.91
Chavez, LuisCA
4162 Abbott Road, Lynwood, CA, 90262
Held by Penchecks Missing Distributee
Misc intangible property
$451.94
Chavez, LuisCA
1539 Brockton Avenue # 8, Los Angeles, CA, 90025
Held by Benihana Inc.
Wages, payroll, salaries
$449.56
Chavez, LuisTX
7341 Ironwood, El Paso, TX, 79915
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$439.12
Chavez, LuisTX
1503 North Esperanza, McAllen, TX, 78502
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$427.00
Chavez, LuisCA
618 South B Street Apt 102, Madera, CA, 93638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$419.23
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.