Unclaimed property reported under Chavez, Mario A

58 records · $4,977 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 58. Search by name and address to narrow it to yours.

Chavez, Mario ACA
6010 Arbutus Avenue Unit F, Huntington Park, CA, 90255
Held by Citimortgage Inc.
Escrow accounts
$1,436.54
Chavez, Mario ACA
7156 Stewart And Gray, Downey, CA, 90241
Held by Citibank N A
Cashier's checks
$1,045.00
Chavez, JR Mario ATX
3108 Spring Creek Drive, Laredo, TX, 78045
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$319.64
Chavez, Mario ATX
1602 Oak Street, Baytown, TX, 77520
Held by Kellogg Brown & Root LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$189.39
Chavez, Mario ATX
10919 Country Meadow Lane, Tomball, TX, 77375
Held by Sce Southern California Edison Co
Utility deposit (UT01) · Reported 2006
$161.39
Chavez, Mario ACA
18417 Seadler Drive, Rowland Heights, CA, 91748
Held by Mercury Casualty Company
Court settlements
$155.52
Chavez, Mario ACA
3318 Asher Street, El Monte, CA, 91733
Held by Allstate Indemnity Company
Insurance premiums
$154.00
Chavez, Mario ACA
21869 Markham Street, Perris, CA, 92572
Held by Nissan Motor Acceptance Corporation
Refunds
$150.00
Chavez, Mario ACA
327 West Fir Avenue, Oxnard, CA, 93033
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Chavez, Mario ATX
17723 Krugerrand, San Antonio, TX, 78232
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$128.62
Chavez, Mario ACA
650 Tamarack Avenue Apt 4304, Brea, CA, 92821
Held by State Of California Savings Plus
Pension & Profit sharing
$117.28
Chavez, Mario ATX
PO Box 2900, Elsa, TX, 78543
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$96.71
Chavez, Mario ACA
9886 Tamarack Avenue, Pacoima, CA, 91331
Held by Old American County Mutual Fir
Refunds
$94.65
Chavez, Mario ATX
3815 Highgrove Drive, Dallas, TX, 75220
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$71.82
Chavez, Mario ATX
17723 Krugerrand, San Antonio, TX, 78232
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$66.35
Chavez, Mario ACA
Seadler Drive, Rowland Hghts, CA, 91748
Held by Tig Insurance Company
Insurance claim checks
$58.81
Chavez, Mario ATX
PO Box 63, Winnie, TX, 77665
Held by Retail Investors Of Tx Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$54.31
Chavez, Mario ACA
358 Bright Day Drive, Woodland, CA, 95695
Held by Yolo Federal Credit Union
Savings accounts/Credit union shrs
$53.16
Chavez, Mario ATX
6033 East Northwest Highway, Dallas, TX, 75231
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$51.70
Chavez, Mario ATX
4602 Modern Lane, Laredo, TX, 78041
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Chavez, Mario ACA
Avalon, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$40.96
Chavez, Mario ATX
5657AMESBURY Drive Apt 814, Dallas, TX, 75150
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2012
$36.81
Chavez, Mario ACA
327 West Fir Avenue, Oxnard, CA, 93033
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Chavez, Mario ACA
1417 West 18th Street, Antioch, CA, 94509
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$30.03
Chavez, Mario ACA
32314 Seneca Street, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan
Accounts payable
$25.61
Chavez, Mario ACA
2115 Holder Lane, Tracy, CA, 95377
Held by Motor Vehicle Software Corporation
Refunds due
$23.00
Chavez, Mario A.CA
1081 Sherwood Drive, Hollister, CA, 95023
Held by First American Title Company
Escrow accounts
$20.00
Chavez, Mario ACA
3805 Denker Avenue Los, Unknown, CA, 90062
Held by Colonial Life & Accident Insurance Company
Premium refunds
$18.71
Chavez, Mario ACA
808 Isabell Road, Bakersfield, CA, 93306
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Chavez, Mario ACA
960 1 4 Fedora Street, Los Angeles, CA, 90006
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.80
Chavez, Mario ACA
960 1 4 Fedora Street, Los Angeles, CA, 90006
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.80
Chavez, Mario ACA
1379 Carnelian Drive 2, San Jose, CA, 95122
Held by Loya Casualty Insurance Company
Premium refunds
$12.06
Chavez, Mario ACA
1417 West 18th Street, Antioch, CA, 94509
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$11.85
Chavez, Mario ACA
1138 West 5th Street, Santa Ana, CA, 92703
Held by Manpower Inc
Wages, payroll, salaries
$11.78
Chavez, Mario ACA
1279 East 51st Street, Los Angeles, CA, 90011
Held by Water And Power Community Credit Union
Savings accounts
$10.73
Chavez, Mario ACA
43414 62nd Street West, Lancaster, CA, 93536
Held by Capital One Bank USA NA
Customer overpayments
$9.14
Chavez, Mario ACA
3805 Denker Avenue, Los Angeles, CA, 90062
Held by Colonial Life & Accident Insurance Company
Premium refunds
$6.84
Chavez, Mario ACA
851 South Sunset Avenue Apt 129, West Covina, CA, 91790
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$6.21
Chavez, Mario ACA
4672 Mesa Boulevard #b, Chino Hills, CA, 91709
Held by Carl Karcher Enterprises Inc
Shares of stock (Returned by po)
$5.16
Chavez, Mario ACA
13321 Marty Lane, Garden Grove, CA, 92843
Held by Mercury Insurance Services
Premium refunds
$5.00
Chavez, Mario ACA
316 Colonial Trail, Lathrop, CA, 95330
Held by Pennymac Loan Services LLC
Refunds due
$4.78
Chavez, Mario ACA
142 North Date Avenue Apt A, Rialto, CA, 92376
Held by Bank Of America - California NA (318)
Savings accounts
$4.47
Chavez, Mario ACA
3805 Denker Avenue, Los Angeles, CA, 90062
Held by Colonial Life & Accident Insurance Company
Premium refunds
$2.28
Chavez, Mario ACA
PO Box 7100, Corcoran, CA, 93212
Held by Keefe Group LLC
Accounts payable
$2.20
Chavez, Mario ACA
833 Newton Street, San Fernando, CA, 91340
Held by Southern California Gas Co.
Aggregate utilities
$1.99
Chavez, Mario ACA
PO Box 4194, San Rafael, CA, 94913
Held by Citibank N A
Accounts-receivable credit balance
$1.99
Chavez, Mario ACA
PO Box 461, San Fernando, CA, 91341
Held by Citibank N A
Accounts-receivable credit balance
$1.33
Chavez, Mario ACA
67 Paseo Drive, Watsonville, CA, 95076
Held by Citibank NA
Accounts-receivable credit balance
$1.28
Chavez, Mario ACA
3733 Senter Road, San Jose, CA, 95111
Held by Citibank NA
Accounts-receivable credit balance
$1.28
Chavez, Mario ACA
11967 Ellery Street, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06

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