Unclaimed property reported under Chavez, Maria I
123 records · $6,883 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 123. Search by name and address to narrow it to yours.
Chavez, Maria ITX
601 North Mesa Street, El Paso, TX, 79901
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$2,828.34
Chavez, Maria ICA
2027 Starling Way, Fairfield, CA, 94533
Held by Old Republic Title Company
Escrow accounts
$1,265.00
Chavez, Maria ICA
5633 Muller Street, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$331.99
Chavez, Maria ICA
781 South 4th Avenue, La Puente, CA, 91746
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$265.13
Chavez, Maria ICA
636 Leslie Drive #b, Salinas, CA, 93906
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$233.50
Chavez, Maria ITX
8459 Sweetwood Drive, Dallas, TX, 75228
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$202.82
Chavez, Maria ICA
2873 North Gardena Street, San Bernardino, CA, 92407
Held by Citibank N A
Accounts-receivable credit balance
$192.84
Chavez, Maria ICA
12837 Samoline Avenue, Downey, CA, 90242
Held by Courier Escrow Co
Escrow check/Deposit/Disputed
$132.64
$119.19
Chavez, Maria ICA
440 Oliver Road, Modesto, CA, 95358
Held by Western Union Financial Svcs
Money orders
$79.00
Chavez, Maria ICA
137 Campbell Street 139, Santa Cruz, CA, 95060
Held by Bank Of America NA (885)
Cashier's checks
$67.20
Chavez, Maria ICA
38800 Hastings Street 105, Fremont, CA, 94536
Held by Target Corporation
Salaries/Wages
$65.75
Chavez, Maria ICA
PO Box 232854, Sacramento, CA, 95823
Held by Citifinancial Auto Corporation
Customer overpayments
$62.32
$60.28
Chavez, Maria ICA
417 East 4th Street, Corona, CA, 92879
Held by Bank Of America NA
Customer overpayments
$59.18
Chavez, Maria ICA
5525 Quinn Street, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.75
Chavez, Maria ITX
12657 Hilltop Drive, Balch Springs, TX, 75180
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2008
$51.26
Chavez, Maria ICA
4403 Live Oak Street, Cudahy, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$50.00
Chavez, Maria ICA
4403 Live Oak Street, Cudahy, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$50.00
Chavez, Maria ITX
1016 South Savannah Loop, Laredo, TX, 78046
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$47.00
Chavez, Maria ICA
9937 De Soto Avenue Apt 3, Chatsworth, CA, 91311
Held by Csg Systems International Inc
Refunds or rebates
$46.30
Chavez, Maria ICA
180 Yankee Jim Court, Vallejo, CA, 94589
Held by Pacific Gas & Electric Company
Refunds or rebates
$43.67
Chavez, Maria ICA
3717 East 52nd Street Apt F, Maywood, CA, 90270
Held by Bank Of America - Pre-Paid Card
Checking accounts
$42.42
Chavez, Maria ICA
693 Lisbon Street, San Francisco, CA, 94112
Held by Pag Daly City LLC DBA City Toyota
Refunds due
$34.89
Chavez, Maria ICA
2737 South Golden State Boulevard, Turlock, CA, 95380
Held by Pacific Gas & Electric Company
Refunds or rebates
$28.02
Chavez, Maria ITX
#### South Presa ####, San Antonio, TX, 78223
Held by San Antonio Independent School Distric
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$27.02
Chavez, Maria ICA
9051 Laurel Canyon Boulevard Spc 51, Sun Valley, CA, 91352
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Chavez, Maria ITX
TX, 00000
Held by Sdi Of Wallisville
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$26.16
Chavez, Maria ITX
730 Meadow Mead Drive, Allen, TX, 75002
Held by Comenity Bank
Refund due (MS11) · Reported 2016
$25.70
Chavez, Maria ICA
519 Antelope Boulevard Spc 3, Red Bluff, CA, 96080
Held by Bank Of America NA
Customer overpayments
$25.00
Chavez, Maria ICA
86 Cabrillo Court, Santa Paula, CA, 93060
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$20.47
$20.33
Chavez, Maria ICA
1641 El Camino De Vida, Hollister, CA, 95023
Held by Quest Diagnostics Incorporated
Customer overpayments
$20.00
$19.98
Chavez, Maria ICA
457 Witmer Street Apt 110, Los Angeles, CA, 90017
Held by Herbalife International Of America Inc
Commissions
$19.79
Chavez, Maria ICA
1412 East 99th Street, Los Angeles, CA, 90002
Held by Farmers Group Inc.
Other court deposits
$19.22
$18.65
Chavez, Maria ICA
1369 North Willow Avenue Apt C32, Rialto, CA, 92376
Held by Nissan Motor Acceptance Company LLC
Refunds due
$17.15
Chavez, Maria ICA
620 Welburn Avenue, Gilroy, CA, 95020
Held by Hca Holdings Inc
Accounts-receivable credit balance
$15.00
$15.00
Chavez, Maria ICA
1304 Colette Way, Woodland, CA, 95776
Held by Sutter Valley Medical Foundation
Refunds due
$15.00
Chavez, Maria ICA
848 Sandy Hook Avenue, La Puente, CA, 91744
Held by Avon Products Inc.
Accounts payable
$10.17
Chavez, Maria ICA
1129 East Lynwood Drive, San Bernardino, CA, 92404
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$9.90
Chavez, Maria ICA
10331 Lindley Avenue Unit 208, Porter Ranch, CA, 91326
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.03
$7.89
Chavez, Maria ICA
1317 Caminito Gabaldon Unit L, San Diego, CA, 92108
Held by Citibank N A
Accounts-receivable credit balance
$6.08
Chavez, Maria ICA
1412 East 52nd Street, Los Angeles, CA, 90011
Held by Capital One Bank, National Association
Customer overpayments
$5.71
Chavez, Maria ICA
1848 South Hamilton Boulevard, Pomona, CA, 91766
Held by Toyota Motor Credit Corporation
Accounts payable
$5.59
Chavez, Maria ICA
4474 Estrada Drive, Oceanside, CA, 92057
Held by Ford Motor Credit Company
Refunds due
$5.50
Chavez, Maria ICA
10845 Seymour Street, Castroville, CA, 95012
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.43
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