Unclaimed property reported under Chavez, Luis M
61 records · $5,157 reported
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 61. Search by name and address to narrow it to yours.
Chavez, Luis MCA
77 Fairmount Avenue, Oakland, CA, 94611
Held by Homecomings Financial LLC.
Misc outstanding checks
$755.80
$648.67
Chavez, Luis MCA
1839 El Toro Circle, Corona, CA, 92882
Held by Vanliner Insurance Company
Vendor checks
$400.00
Chavez, Luis MCA
1839 El Toro Circle, Corona, CA, 92882
Held by Vanliner Insurance Company
Vendor checks
$400.00
Chavez, Luis MCA
6351 Pablo Court, Chino, CA, 91710
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$364.00
Chavez, Luis MCA
77 Fairmount Avenue, Oakland, CA, 94611
Held by Homecomings Financial LLC.
Misc outstanding checks
$353.20
Chavez, Luis MCA
629 Indiana Street, Vallejo, CA, 94590
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$338.33
Chavez, Luis MCA
1071 Walnut Avenue Apt 15, Tustin, CA, 92780
Held by Usaa Federal Savings Bank
Misc outstanding checks
$309.14
$270.10
Chavez, Luis MCA
13724 Sproule Avenue, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$193.93
Chavez, Luis MCA
3129 Linda Vista Avenue, Napa, CA, 94558
Held by Napa Valley Bank
Savings accounts/Credit union shrs
$104.33
Chavez, Luis MCA
10107 Garvey Avenue 8, El Monte, CA, 91733
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$98.58
Chavez, Luis MCA
217 Santa Mariana Avenue, La Puente, CA, 91746
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$89.15
Chavez, Luis MCA
3129 Linda Vista Avenue, Napa, CA, 94558
Held by Napa Valley Bank
Savings accounts/Credit union shrs
$79.36
Chavez, Luis MCA
4912 Fortin Street, Baldwin Park, CA, 91706
Held by Alaska USA Federal Credit Union
Cashier's checks
$64.32
Chavez, Luis MCA
2412 Summer Hill Court, Wasco, CA, 93280
Held by Bank Of America - Home Loans
Refunds due
$64.07
$62.60
Chavez, Luis MCA
2833 North Bristol Street Apt 58B, Santa Ana, CA, 92706
Held by Td Bank NA Administration
Misc outstanding checks
$54.00
Chavez, Luis MCA
629 Indiana Street, Vallejo, CA, 94590
Held by Western Union Financial Services Inc
Money orders
$50.00
Chavez, Luis MCA
47 East Ingram Street, Stockton, CA, 95204
Held by Valley First Credit Union
Savings accounts
$37.48
Chavez, Luis MCA
2062 Park Street, Livermore, CA, 94551
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$35.05
Chavez, Luis MCA
4530 East 2nd Street, Los Angeles, CA, 90022
Held by Round Table Development Company
Wages, payroll, salaries
$31.24
Chavez, Luis MCA
1851 West 9th Street, Pomona, CA, 91766
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Chavez, Luis MCA
4530 East 2nd Street, Los Angeles, CA, 90022
Held by Round Table Development Company
Wages, payroll, salaries
$29.20
Chavez, Luis MCA
14950 Lavender Lane, Moreno Valley, CA, 92553
Held by Synchrony Bank
Accounts-receivable credit balance
$28.27
Chavez, Luis MCA
21244 Beaujolais Way, Apple Valley, CA, 92308
Held by Primerica Life Insurance Company
Other amounts due under policy
$27.80
$23.00
$20.00
Chavez, Luis MCA
3733 Durfee Avenue Apt 9, El Monte, CA, 91732
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$19.76
Chavez, Luis MCA
2873 Brandon Avenue Ap B, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$18.70
Chavez, Luis MCA
21244 Beaujolais Way, Apple Valley, CA, 92308
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$17.88
Chavez, Luis MCA
1851 West 9th Street, Pomona, CA, 91766
Held by Southern California Gas Co.
Aggregate utilities
$15.25
Chavez, Luis MCA
5833 Fayette Street, Los Angeles, CA, 90042
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Chavez, Luis MCA
1223 Deturk Avenue, Santa Rosa, CA, 95404
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.96
$10.00
Chavez, Luis MCA
5833 Fayette Street, Los Angeles, CA, 90042
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Chavez, Luis MCA
5833 Fayette Street, Los Angeles, CA, 90042
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Chavez, Luis MCA
2000 Clark Street, Hercules, CA, 94547
Held by Citibank N A
Accounts-receivable credit balance
$9.42
Chavez, Luis MCA
241 Gleason Avenue, Vallejo, CA, 94590
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$9.38
Chavez, Luis MCA
PO Box 1366, Boulevard, CA, 91905
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$7.23
Chavez, Luis MCA
184 El Medio Street, Ventura, CA, 93001
Held by Mercury Insurance Company
Premium refunds
$6.00
Chavez, Luis MCA
10603 Whitburn Street, Bakersfield, CA, 93312
Held by Discover Bank
Misc outstanding checks
$5.26
Chavez, Luis MCA
803 Dobrich Circle, Bay Point, CA, 94565
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Chavez, Luis MCA
3008 1 2 Maxson Road, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Premium refunds
$4.03
$3.82
Chavez, Luis MCA
5441 Perkins Road Apt 3, Oxnard, CA, 93033
Held by General Electric Company
Accounts-receivable credit balance
$3.28
Chavez, Luis MCA
12143 Exline Street Apt 1, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.00
Chavez, Luis MCA
130 Auburn Street, San Rafael, CA, 94901
Held by Bank Of America - California NA (318)
Checking accounts
$2.78
Chavez, Luis MCA
4912 Fortin Street, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$1.52
Chavez, Luis MCA
5833 Fayette Street, Highland Park, CA, 90042
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$1.52
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