Unclaimed property reported under Chavez, Lupe
129 records · $13,181 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 129. Search by name and address to narrow it to yours.
$1,072.69
Chavez, LupeCA
2004 Pierino Drive, San Diego, CA, 92114
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$901.05
Chavez, LupeCA
462 West Beechwood Avenue, Pinedale, CA, 93650
Held by Countrywide Home Loans Inc
Escrow accounts
$857.26
Chavez, LupeCA
9947 Balmoral Street, Whittier, CA, 90601
Held by General Casualty Ins Co Of Wi
Premium refunds
$746.00
Chavez, LupeCA
14114 Fox Street, San Fernando, CA, 91340
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$716.00
Chavez, LupeCA
1348 1/2 West 40th Place, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$687.70
Chavez, LupeCA
14114 Fox Street, San Fenando, CA, 91340
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$664.92
Chavez, LupeCA
1924 Jones Avenue, Los Angeles, CA, 90032
Held by Bank Of America - Pre-Paid Card
Checking accounts
$618.00
Chavez, LupeCA
16366 Marvene Drive, Hacienda Heights, CA, 91745
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries
$589.72
$520.00
$397.44
$370.32
$350.00
Chavez, LupeCA
1701 South Doreen Way, Santa Ana, CA, 92704
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$250.00
Chavez, LupeTX
14823 Old Humble Road, Houston, TX, 77039
Held by Employers Ins Of Wausau
Other amount due under an insurance policy (IN07) · Reported 1991
$238.00
Chavez, LupeCA
5802 Ferguson Drive, Los Angeles, CA, 90022
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$211.14
Chavez, LupeCA
6262 North Granc Avenue, Los Angeles, CA, 90052
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$202.50
$150.00
$149.00
$136.99
Chavez, LupeCA
19170 Stroh Avenue, Corona, CA, 91719
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$134.56
$132.48
$124.00
$113.70
Chavez, LupeTX
1526 East 1st Place, Lubbock, TX, 79403
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$111.19
Chavez, LupeCA
5802 Ferguson Drive, Commerce, CA, 90022
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity
$111.10
$107.29
Chavez, LupeCA
43550 State Street, Los Angeles, CA, 90033
Held by National Credit Union Administration
Liquidating funds
$100.00
Chavez, LupeTX
9001 Kempwood Drive Apt 80, Houston, TX, 77080
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2015
$95.95
$90.76
Chavez, LupeCA
10840 Pala Avenue #347, Pacoima, CA, 91331
Held by Topa Insurance Company
Court settlements
$90.40
Chavez, LupeTX
510 Vincent Street, San Antonio, TX, 78211
Held by Tupperware Brands Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$87.50
Chavez, LupeTX
4018 Tanner Drive, Midland, TX, 79703
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$83.08
$77.28
Chavez, LupeCA
38640 Palmdale, Palmdale, CA, 93550
Held by Moneygram Payment Systems Inc
Misc intangible property
$75.00
Chavez, LupeTX
1018 East San Antonio Avenue, El Paso, TX, 79901
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2015
$71.64
Chavez, LupeTX
#### Berkeley Avenue ####, La Grange, TX, 78945
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$65.00
Chavez, LupeCA
802 South Stomeman Apt A, Alhambra, CA, 91803
Held by Bank Of America Nt&sa Branch:0315-Boyle Heights Office
Savings accounts/Credit union shrs
$63.51
Chavez, LupeCA
425 South Lincoln Place Ae, Monrovia, CA, 91016
Held by Citibank N A
Accounts-receivable credit balance
$62.64
Chavez, LupeTX
##### Legacy Park Drive Apt ###, Houston, TX, 77064
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$61.73
Chavez, LupeCA
Care Of Eva Chavez Conservator, Los Angeles, CA, 90022
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Annuities
$60.00
$59.91
Chavez, LupeCA
6504 El Greco Road Apt 3, Goleta, CA, 93117
Held by Southern California Edison Company
Utility deposit
$55.53
$54.99
$54.92
$54.03
Chavez, LupeCA
16026 Francisquito Avenue, La Puente, CA, 91744
Held by Prematic Service Corp - Ca
Refunds
$51.16
Chavez, LupeCA
225 Santa Ysabel Avenue, Paso Robles, CA, 93446
Held by State Farm General Insurance Company
Premium refunds
$50.21
Chavez, LupeTX
1212 Justin Lane, Austin, TX, 78757
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$50.00
Chavez, LupeCA
760 North Pine Avenue, Rialto, CA, 92376
Held by Burrtec Waste Industries Inc.
Refunds due
$50.00
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