Unclaimed property reported under Chavez, Marco
238 records · $21,657 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 238. Search by name and address to narrow it to yours.
Chavez, MarcoTX
2301 North Millbend Drive, Spring, TX, 77380
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$3,682.22
Chavez, MarcoTX
3722 Morehead, El Paso, TX, 79930
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$2,647.93
Chavez, MarcoTX
##### Lina Street Apt ####, TX, 75287
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2022
$1,212.45
Chavez, MarcoCA
15947 Hawthorne Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$806.40
Chavez, MarcoTX
00000
Held by A Affordable Managing Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$700.40
Chavez, MarcoTX
#### Verde Valley Lane ####, Dallas, TX, 75254
Held by Bny Mellon Inv Servicing Trst Co
Health savings account (HS01) · Reported 2019
$632.61
$508.73
Chavez, MarcoTX
143 Belvederee, Brownsville, TX, 78520
Held by Rio Grande Valley Abstract Co Inc
Escrow account (TR04) · Reported 2004
$500.00
Chavez, MarcoTX
1008 Gonzales Street, Uvalde, TX, 78801
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$500.00
Chavez, MarcoTX
12754 Acevedo, San Elizario, TX, 79849
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$444.49
Chavez, MarcoTX
4500 Brentwood Stair Apt 2075, Fort Worth, TX, 76103
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$433.35
Chavez, MarcoTX
13502 Robertsvale Road, Houston, TX, 77037
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$411.23
Chavez, MarcoCA
405 East 21st Street, Bakersfield, CA, 93305
Held by Bank Of America N A
Savings accounts/Credit union shrs
$303.59
Chavez, MarcoTX
1620 Lou Graham Street, El Paso, TX, 79936
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Chavez, MarcoTX
No address on file
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$281.43
Chavez, MarcoTX
12365 North Plano Road, Dallas, TX, 75243
Held by Autozone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$247.24
Chavez, MarcoTX
10510 Wagon Trail Road, Houston, TX, 77064
$223.68
Chavez, MarcoCA
500 West Warner Avenue, Santa Ana, CA, 92707
Held by Enterprise Rent-A-Car Co. Of La LLC
Misc outstanding checks
$221.27
Chavez, MarcoCA
PO Box 1366, Thermal, CA, 92274
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$218.19
Chavez, MarcoTX
#### Moser Avenue ####, Dallas, TX, 75206
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2008
$200.00
Chavez, MarcoCA
100 Great Oaks Boulevard Suite 100, San Jose, CA, 95119
Held by Fidelity Investments Institutional Opera
Pension checks
$178.80
Chavez, MarcoTX
4215 White River Drive, Pasadena, TX, 77504
Held by Cellco Ptshp
Payment for goods or services (MS04) · Reported 2001
$172.45
Chavez, MarcoTX
6020 Howard Avenue, Dallas, TX, 75227
Held by Pathward
Health savings account (AC09) · Reported 2024
$160.69
$155.42
Chavez, MarcoTX
3400 Edloe Street Apt 1001, Houston, TX, 77027
Held by Navient Corp
Customer overpayment (MS05) · Reported 2017
$151.44
Chavez, MarcoCA
1855 1st Avenue Suite 200 B, San Diego, CA, 92101
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$148.06
Chavez, MarcoTX
2802 Housley Drive, Dallas, TX, 75228
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$146.52
Chavez, MarcoTX
5119 Sterling Place, El Paso, TX, 79932
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2012
$145.99
$140.00
Chavez, MarcoCA
1855 1st Avenue Suite 200B, San Diego, CA, 92101
Held by Carelon Behavioral Health Strategies LLC
Group policy benefit/Clm payments
$138.29
Chavez, MarcoCA
200 Harbor Drive Unit 3402, San Diego, CA, 92101
Held by Arizona Public Service Company
Utility deposit
$136.02
Chavez, MarcoCA
12808 Short Avenue, Los Angeles, CA, 90066
Held by Topa Insurance Company
Court settlements
$135.60
Chavez, MarcoTX
613 Green Meadows Lane, Ovilla, TX, 75154
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$134.34
Chavez, MarcoTX
8110 Shady Arbor Lane, Houston, TX, 77040
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2014
$115.73
Chavez, MarcoCA
295 Terminal Avenue, Menlo Park, CA, 94025
Held by Western Union Financial Svcs Inc
Refunds due
$114.75
Chavez, MarcoTX
200 Wallington Drive, El Paso, TX, 79902
$112.11
Chavez, MarcoTX
7602 Lumber Jack Drive, Houston, TX, 77040
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$110.15
Chavez, MarcoCA
1820 West Bayshore Road Apt, East Palo Alto, CA, 94303
Held by Allianceone Receivables Management Inc
Customer overpayments
$100.30
Chavez, MarcoTX
6020 Howard Avenue, Dallas, TX, 75227
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
$100.00
Chavez, MarcoCA
933 Beech Street, East Palo Alto, CA, 94303
Held by Cable Communications Coop Of Palo Alto, Incorporated
Dividends
$94.28
$91.50
Chavez, MarcoCA
10641 Empire Drive, Pacoima, CA, 91331
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$91.45
$89.93
Chavez, MarcoCA
7691 Eileen Street, Stanton, CA, 90680
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$84.83
Chavez, MarcoCA
3761 Centre Street 304, San Diego, CA, 92103
Held by San Diego Gas And Electric
Refunds or rebates
$81.00
Chavez, MarcoTX
13502 Robetsvale, Houston, TX, 77037
Held by Greater Metroplex Interiors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$78.96
Chavez, MarcoTX
1216 College Street, Grand Prairie, TX, 75050
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2019
$77.69
Chavez, MarcoTX
219 Hallie Pass, San Antonio, TX, 78227
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$77.06
Chavez, MarcoCA
249 Steffy Road, Ramona, CA, 92065
Held by Chandler Et Al V Compass Group US Qsf
Wages, payroll, salaries
$71.24
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