Unclaimed property reported under Chavez, Margarito
62 records · $4,876 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 62. Search by name and address to narrow it to yours.
Chavez, MargaritoTX
13554 Somersworth, Houston, TX, 77041
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$1,490.59
Chavez, MargaritoTX
321 West 48th Street, Odessa, TX, 79764
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021
$720.06
Chavez, MargaritoCA
J36 North 21st Street, San Jose, CA, 95112
Held by Bank Of America - Home Loans
Escrow accounts
$348.97
$337.00
Chavez, MargaritoCA
7901 Linda Vista Lane, Vacaville, CA, 95688
Held by Calif State Automobile Asssoc
Misc outstanding checks
$225.00
Chavez, MargaritoCA
1203 West 6th Street Spc 17, Corona, CA, 92882
Held by Principal Bank
Traditional IRA - Cash
$163.08
Chavez, MargaritoCA
600 Center Street Taft, Taft, CA, 93268
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.00
Chavez, MargaritoCA
10725 Rose Drive, Whittier, CA, 90606
Held by Aurora Loan Services LLC
Escrow accounts
$109.92
Chavez, MargaritoCA
11302 Laurel Avenue, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$94.29
Chavez, MargaritoCA
12973 Newport Street, Hesperia, CA, 92344
Held by Infinity Insurance Company
Premium refunds
$73.33
Chavez, MargaritoTX
321 West 48th, Odessa, TX, 79764
Held by Ector County Hosp Dist
Utility refund or rebate (UT03) · Reported 2017
$71.80
$66.06
Chavez, MargaritoCA
26838 9th Street Spc A9, Highland, CA, 92346
Held by Citibank N A
Accounts-receivable credit balance
$65.67
Chavez, MargaritoTX
4802 Tenderwood Drive, Houston, TX, 77041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$61.70
$61.00
Chavez, MargaritoCA
2109 Bailey Court, Modesto, CA, 95355
Held by Darden Restaurants Inc.
Salaries/Wages
$60.31
$50.00
Chavez, MargaritoCA
350 West Imperial Highway Apt 16, Brea, CA, 92821
Held by Cellco Partnership
Misc outstanding checks
$50.00
Chavez, MargaritoCA
350 West Imperial Highway Apt 16, Brea, CA, 92821
Held by Cellco Partnership
Misc outstanding checks
$50.00
Chavez, MargaritoTX
2426 27th Avenue North, Texas City, TX, 77590
$49.48
Chavez, MargaritoCA
PO Box 1655, Boyes Hot Springs, CA, 95416
Held by Western Dental Services Inc
Accounts-receivable credit balance
$47.40
Chavez, MargaritoTX
1211 East Nobles Avenue, Midland, TX, 79701
$43.81
Chavez, MargaritoTX
PO Box 756, Eagle Pass, TX, 78853
Held by Capital One NA
Unidentified remittance (MS06) · Reported 2022
$41.02
Chavez, MargaritoTX
15407 Scarlet Street, Austin, TX, 78728
$35.00
Chavez, MargaritoTX
1367 Adabel Drive, El Paso, TX, 79936
Held by Wellmed Med Mgt Inc
Refund due (MS11) · Reported 2024
$34.00
Chavez, MargaritoCA
Sportsman #4 Orchard Wy, Burney, CA, 96013
Held by Pacific Gas & Electric Company
Other
$32.88
Chavez, MargaritoTX
14192 East Tennessee Avenue Apt 2255, Aurora, CO, 80012
Held by Houston Community Bank
Cashier’s check (CK01) · Reported 2007
$31.98
Chavez, MargaritoCA
2080 Raymond Avenue Apt 4, Altadena, CA, 91001
Held by Sharp Electronics Corporation
Misc outstanding checks
$30.00
Chavez, MargaritoCA
6690 Pedrick Road, Dixon, CA, 95620
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Chavez, MargaritoTX
15407 Scarlet Street, Austin, TX, 78728
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Chavez, MargaritoCA
2764 Louise Street, San Bernardino, CA, 92405
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$29.00
Chavez, MargaritoTX
5329 Garland Avenue, Dallas, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1992
$27.58
Chavez, MargaritoCA
1700 Airline Highway 441, Hollister, CA, 95023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.58
Chavez, MargaritoCA
5246 Maple Road, Vacaville, CA, 95687
Held by Fidelity National Insurance Services Inc
Premium refunds
$26.58
Chavez, MargaritoCA
4965 Stephanie Place, Oceanside, CA, 92057
Held by First American Title Company
Escrow accounts
$20.00
Chavez, MargaritoCA
6692 Pedrick Road, Dixon, CA, 95620
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$18.08
Chavez, MargaritoCA
26838 9th Street Space #a9, Highland, CA, 92346
Held by Infinity Insurance Company
Premium refunds
$12.03
Chavez, MargaritoCA
3269 Blanchard Avenue, Los Angeles, CA, 90063
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Chavez, MargaritoCA
1828 Bridge Street, Los Angeles, CA, 90033
Held by Bristol West Holdings Inc
Premium refunds
$11.00
Chavez, MargaritoCA
901 6th Avenue Spc 399, Hacienda Heights, CA, 91745
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Chavez, MargaritoCA
412 West Cota Street, Santa Barbara, CA, 93101
Held by Progressive West Insurance Com
Premium refunds
$10.00
Chavez, MargaritoCA
412 West Cota Street, Santa Barbara, CA, 93101
Held by Progressive West Insurance Com
Premium refunds
$10.00
Chavez, MargaritoCA
14259 Vanowen Street, Van Nuys, CA, 91405
Held by Southern California Gas Company
Refunds or rebates
$8.79
Chavez, MargaritoCA
407 Monte Diablo Avenue, San Mateo, CA, 94401
Held by Western Union Financial Svcs Inc
Refunds due
$8.00
Chavez, MargaritoCA
31632 Briarwood Place, Temecula, CA, 92592
Held by Intouch Credit Union
Savings accounts
$5.00
Chavez, MargaritoCA
10508 Orange Avenue, South Gate, CA, 90280
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.00
Chavez, MargaritoCA
PO Box 3551, Orange, CA, 92857
Held by Hyundai Capital America
Customer overpayments
$2.18
Chavez, MargaritoCA
10508 Orange Avenue, South Gate, CA, 90280
Held by Mitsubishi Motors Credit Of America
Customer overpayments
$2.08
$1.76
$1.75
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