Unclaimed property reported under Chavez, Maria D
317 records · $32,168 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 317. Search by name and address to narrow it to yours.
Chavez, Maria DCA
1626G Sweetwater Road No220, National City, CA, 91950
Held by Alps Funds
Mutual fund shares
$20,489.93
Chavez, Maria DTX
800 North Sherman, Ennis, TX, 75119
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2014
$2,368.93
Chavez, Maria DTX
5603 Lost Lane, San Antonio, TX, 78238
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$414.00
Chavez, Maria DCA
536 1 2 South Grande Vista Avenue, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$355.21
Chavez, Maria DTX
710 Heatherton Hill Lane, Houston, TX, 77047
Held by Ks Management Services LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$329.68
Chavez, Maria DTX
3825 Leavell, El Paso, TX, 79904
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2013
$313.46
Chavez, Maria DCA
Baudelio Pelayo 8210 22, CD Juarez Chih, 32450
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$305.29
Chavez, Maria DCA
1667 Gathering Lane, Manteca, CA, 95337
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Chavez, Maria DCA
2326 East Marsh Street, Stockton, CA, 95205
Held by Allstate Indemnity Company
Premium refunds
$237.59
Chavez, Maria DCA
217 North Lincoln Avenue #k, Monterey Park, CA, 91754
Held by Primerica Life Insurance Company
Matured/Terminated policies
$220.78
Chavez, Maria DCA
1006 West Pioneer Drive, Anaheim, CA, 92805
Held by Bank Of America - North Carolina
Refunds due
$209.17
Chavez, Maria DTX
12413 Tierra Lucia, El Paso, TX, 79938
Held by Caprock Home Health Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$180.72
Chavez, Maria DCA
919 Lomita Drive, Bakersfield, CA, 93307
Held by Citibank N. A.
Misc outstanding checks
$175.00
Chavez, Maria DCA
1626 South Sweetwater Drive Suite 220, National City, CA, 91950
Held by Anthem Inc
Premium refunds
$159.00
$156.92
Chavez, Maria DTX
8787 Brae Acres Apt 1112, Houston, TX, 77074
Held by Champion Window Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$152.85
Chavez, Maria DCA
12819 Danbrook Drive, Whittier, CA, 90602
Held by Interinsurance Exchange Of The Automobil
Court settlements
$151.08
$150.39
Chavez, Maria DCA
1928 Pennsylvania Avenue, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$150.21
Chavez, Maria DCA
672 Stanley Place, Brawley, CA, 92227
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Chavez, Maria DCA
672 Stanley Place, Brawley, CA, 92227
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Chavez, Maria DCA
1307 Moncado Drive, Glendale, CA, 91207
Held by Express Scripts Inc
Customer overpayments
$137.75
Chavez, Maria DCA
1851 Van Dorsten Avenue, Corcoran, CA, 93212
Held by Bank Of America - North Carolina
Refunds due
$130.99
Chavez, Maria DCA
304 Queen Lane, Santa Ana, CA, 92704
Held by U.s. Bank - Pars
Pension & Profit sharing
$122.48
Chavez, Maria DCA
1125 La Puerta, Los Angeles, CA, 90023
Held by Blue Cross Of California
Insurance claim checks
$115.00
Chavez, Maria DCA
3250 Baltic Avenue, Long Beach, CA, 90810
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$109.24
Chavez, Maria DTX
507 Redbud Lane, Dallas, TX, 75211
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2008
$106.57
Chavez, Maria DTX
5525 Valley Mills Drive, Garland, TX, 75043
Held by City Of Mesquite
Refund due (MS11) · Reported 2015
$106.50
Chavez, Maria DTX
8261 Richmond Avenue A, Houston, TX, 77063
Held by T Mobile
Refund due (MS11) · Reported 2007
$100.00
Chavez, Maria DCA
Costa Hermosa Calle Espuma 27, Tijuana B C
Held by Home Federal Savings And Loan
Savings accounts/Credit union shrs
$98.30
Chavez, Maria DCA
1000 East La Palma Avenue Apt 66, Anaheim, CA, 92805
Held by T Mobile USA Inc
Refunds due
$96.96
Chavez, Maria DCA
1626 South Sweetwater Drive Suite 220, National City, CA, 91950
Held by Anthem Inc
Premium refunds
$94.00
$90.35
Chavez, Maria DCA
325 Magnolia Avenue, Oxnard, CA, 93030
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$84.10
$79.46
Chavez, Maria DTX
1822 Cottonwood Street, Grand Prairie, TX, 75050
Held by Methodist Hosp Emp Fcu
Savings account (AC02) · Reported 2012
$75.27
Chavez, Maria DCA
1626 South Sweetwater Drive Suite 220, National City, CA, 91950
Held by Anthem Inc
Premium refunds
$74.29
Chavez, Maria DCA
1174 South Ventura Road, Oxnard, CA, 93033
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$74.00
Chavez, Maria DCA
708 South Llivermore, Livermore, CA, 94550
Held by General Motors Financial Comp
Refunds due
$73.11
Chavez, Maria DTX
5603 Lost Lane, San Antonio, TX, 78238
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$73.00
Chavez, Maria DCA
No address on file
Held by Long Beach Postal Credit Union
Savings accounts/Credit union shrs
$71.08
Chavez, Maria DCA
2606 West 9th Street, Santa Ana, CA, 92703
Held by Southern California Gas Co.
Refunds or rebates
$70.58
Chavez, Maria DTX
10 West 8th T South, Kemah, TX, 77565
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$70.00
Chavez, Maria DCA
1154 McFarland Avenue, Wilmington, CA, 90744
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$69.55
Chavez, Maria DCA
221 L Street Apt A, Bakersfield, CA, 93304
Held by Bristol West Holdings Inc
Premium refunds
$66.00
Chavez, Maria DCA
2205 East La Palma Avenue 234, Anaheim, CA, 92806
Held by Tenet Healthcare Corporation
Refunds due
$65.00
Chavez, Maria DTX
226 East Edgebrook Drive, Houston, TX, 77034
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$64.95
Chavez, Maria DCA
6420 Fulton Avenue Apt 209 DBA Star Fashion, Van Nuys, CA, 91401
Held by At&t Services Inc.
Refunds due
$64.86
Chavez, Maria DTX
109 Gibson, Mt Pleasant, TX, 75455
Held by State Of Arkansas
Refund due (MS11) · Reported 2004
$64.01
Chavez, Maria DTX
733 Cliffview Drive Trlr 178, Dallas, TX, 75217
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$59.71
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