Unclaimed property reported under Chavez, Luis A
135 records · $6,787 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 135. Search by name and address to narrow it to yours.
Chavez, Luis ACA
1187 Emerald Street, Hemet, CA, 92543
Held by Carrington Mortgage Services
Customer overpayments
$825.74
Chavez, Luis ACA
1554 West 204th Street, Torrance, CA, 90501
Held by Great-West Life & Annuity Ins. Co.
Pension & Profit sharing
$786.62
Chavez, Luis ACA
375 East Ross Road Sp 29, El Centro, CA, 92243
Held by Union Bank N A
Outstanding official checks
$403.00
Chavez, Luis ATX
507 Park Street, Baytown, TX, 77520
Held by Brock Holdings III Inc
Vendor check (CK13) · Reported 2017
$384.59
Chavez, Luis ACA
2555 Main Street Apt 1116, Irvine, CA, 92614
Held by Bank Of America NA
Customer overpayments
$300.00
Chavez, Luis ACA
375 East Ross Road Sp 29, El Centro, CA, 92243
Held by Union Bank N A
Outstanding official checks
$258.00
Chavez, Luis ATX
### Legacy Drive ####, Plano, TX, 75023
Held by Constellation Energy Group Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$222.66
Chavez, Luis ACA
24719 South Avalon Boulevard Apt 5, Wilmington, CA, 90744
Held by Bank Of America - Pre-Paid Card
Checking accounts
$208.06
Chavez, Luis A.CA
8217 Loma View Court, Spring Valley, CA, 91977
Held by First American Title Company
Escrow accounts
$171.64
Chavez, Luis A.CA
92995 Wellard Street PO Box 464, Winchester, CA, 92596
Held by Infinity Insurance Company
Premium refunds
$163.34
Chavez, Luis ACA
14921 Vanowen Street Apt 4B, Van Nuys, CA, 91405
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$148.69
Chavez, Luis ACA
5501 Demarcus Boulevard, 666, 00000
Held by Lockwood V Wells Fargo Bank Fund
Misc outstanding checks
$143.58
$135.71
Chavez, Luis ACA
195 Pepper Tree Road, Chula Vista, CA, 91910
Held by Kaiser Foundation Health Plan
Individual policy benefit/Clm
$134.00
Chavez, Luis ACA
8273 Sunbird Wy, Sacramento, CA, 95823
Held by Landamerica Financial Group Inc
Escrow accounts
$129.00
Chavez, Luis ATX
7020 Grand Cayon, Austin, TX, 78752
Held by Lone Star Steakhouse & Saloon Ma
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$114.98
Chavez, Luis ACA
5438 Selmaraine Drive, Culver, CA, 90230
Held by Wells Fargo Bank NA
Customer overpayments
$102.60
Chavez, Luis AAK
2411 Bentzen Circle #b32, Anchorage, AK, 99517
Held by Premera Blue Cross
Group policy benefits of claim payments · Reported 2008
$101.00
Chavez, Luis ACA
1629 West 204th Street, Torrance, CA, 90501
Held by Farmers Insurance Exchange
Refunds
$91.23
Chavez, Luis ACA
3631 Bellinger Court, N Highlands, CA, 95660
Held by Bank Of America - North Carolina
Refunds due
$90.99
Chavez, Luis ACA
841 West 134th Street, Gardena, CA, 90247
Held by Neighborhood Escrow Inc
Escrow funds
$90.77
Chavez, Luis ACA
14808 South Normandie 2, Gardena, CA, 90247
Held by Trinity Universal Insurance Company
Premium refunds
$79.00
Chavez, Luis ATX
12137 Missy Yvette, El Paso, TX, 79936
Held by Ford Motor Co
Vendor check (CK13) · Reported 2011
$75.00
Chavez, Luis ACA
5711 Olive Avenue, Rialto, CA, 92377
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$75.00
Chavez, Luis ATX
7400 Triple J Drive, Mission, TX, 78572
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$70.08
Chavez, Luis ACA
Calle Parras 943 Ex Ejido Coah, Mexicali Baja California
Held by Bank Of America-California-South
Savings accounts
$67.69
Chavez, Luis ATX
12109 Dos Rios, El Paso, TX, 79936
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2004
$64.00
Chavez, Luis ACA
10250 Jurupa Road, Mira Loma, CA, 91752
Held by Prematic Service Corp - Ca
Refunds due
$58.42
Chavez, Luis ACA
2011 4th Avenue, Los Angeles, CA, 90018
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$57.00
Chavez, Luis ACA
10130 Meadow Lane, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Premium refunds
$55.64
Chavez, Luis ATX
3805 Northeast 28th Street, Fort Worth, TX, 76111
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016
$54.15
$50.00
Chavez, Luis ACA
5760 Harding Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$50.00
Chavez, Luis ACA
Los Angeles, CA, 90003
Held by Capital One Bank National Association
Accounts-receivable credit balance
$49.82
Chavez, Luis ACA
423 West Maple Street, Compton, CA, 90220
Held by U-Haul Co. Of California
Unidentified deposit
$47.00
Chavez, Luis ACA
1969 Rue Michelle, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.44
$40.00
Chavez, Luis ACA
1766 Building Room 227, Twentynine Palms, CA, 92278
Held by Time Warner Cable Inc
Refunds due
$37.34
Chavez, Luis ACA
2702 Karen Place, Bakersfield, CA, 93307
Held by Bank Of America - Pre-Paid Card
Checking accounts
$33.43
Chavez, Luis ACA
1901 Canal Avenue, Long Beach, CA, 90810
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Chavez, Luis ATX
5990 Arapaho Road Apt 10F, Dallas, TX, 75248
$30.00
Chavez, Luis ACA
3720 Emerald Street O-1, Torrance, CA, 90503
Held by Block Inc
Misc intangible property
$30.00
Chavez, Luis ACA
401 North Culver Avenue 7, Compton, CA, 90220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.55
Chavez, Luis ATX
1602 Jackson Keller Road Apt 1, San Antonio, TX, 78213
Held by Walgreen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$28.58
Chavez, Luis ACA
331 North Orange Avenue 4, La Puente, CA, 91744
Held by Wa State Dept Of Licensing
Customer overpayments
$27.00
Chavez, Luis ACA
13670 Decarmo Avenue, Sylmar, CA, 91342
Held by Progressive West Insurance Com
Premium refunds
$26.40
Chavez, Luis ACA
10130 Meadow Lane, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Premium refunds
$26.00
Chavez, Luis ACA
1760 Diane Court Apt 27, Concord, CA, 94520
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$25.02
Chavez, Luis ACA
4166 Tweedy Boulevard, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$25.00
Chavez, Luis ATX
3452 Wayside Street, El Paso, TX, 79936
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
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