Unclaimed property reported under Chavez, Marlene
68 records · $4,290 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 68. Search by name and address to narrow it to yours.
Chavez, MarleneCA
435 South Mapele Avenue, Fresno, CA, 93702
Held by Moneygram Payment Systems Inc
Misc intangible property
$720.00
Chavez, MarleneTX
909 East Juarez Avenue, Pharr, TX, 78577
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$701.81
Chavez, MarleneCA
C/o Attorney 1810 North Vermont Avenue, Hollywood, CA, 90027
Held by State Farm General Insurance Company
Insurance claim checks
$575.00
Chavez, MarleneTX
4508 Hugo Reyes Drive, El Paso, TX, 79938
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$293.34
Chavez, MarleneTX
#### North Fm ### Apt 2002, Mercedes, TX, 78570
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$227.75
Chavez, MarleneTX
#### North Fm ### Apt 2002, Mercedes, TX, 78570
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$162.00
Chavez, MarleneTX
7201 Spencer Highway, Pasadena, TX, 77505
$145.00
Chavez, MarleneCA
9712 Aviation Boulevard Apt 5, Los Angeles, CA, 90045
Held by Bank Of America - North Carolina
Refunds due
$105.00
Chavez, MarleneTX
13305 Flagstone Lane, Dallas, TX, 75240
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$104.60
$100.00
Chavez, MarleneTX
612 Charles Street Apt 32, Pasadena, TX, 77506
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$91.61
Chavez, MarleneTX
4508 Hugo Reyes Drive, El Paso, TX, 79938
$69.33
Chavez, MarleneCA
11935 Gurley Avenue 0, Downey, CA, 90242
Held by Ae Retail West LLC
Wages, payroll, salaries
$65.68
Chavez, MarleneCA
2273 South King Road, San Jose, CA, 95122
Held by Commonwealth Central Cu
Savings accounts
$63.24
Chavez, MarleneCA
1108 West Avenue H5, Lancaster, CA, 93534
Held by Southern California Gas Co.
Refunds or rebates
$61.85
Chavez, MarleneCA
14013 Dumont Avenue, Norwalk, CA, 90650
Held by Fire Insurance Exchange
Premium refunds
$59.94
Chavez, MarleneCA
15527 Parthenia Street Unit 12, North Hills, CA, 91343
Held by Higher One Custody - Fdic
Misc outstanding checks
$53.50
Chavez, MarleneCA
721 12th Street Apt19, Imperial Beach, CA, 91932
Held by U-Haul Co. Of California
Unidentified deposit
$50.42
Chavez, MarleneTX
7201 Spencer Hyw, Pasadena, TX, 77505
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$50.00
Chavez, MarleneTX
7710 Garden Street, Houston, TX, 77012
Held by Aramark
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$49.04
Chavez, MarleneCA
8358 Stansbury Avenue, Panorama City, CA, 91402
Held by Southern California Gas Co.
Aggregate utilities
$44.75
Chavez, MarleneTX
13305 Flagstone Lane, Dallas, TX, 75240
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$44.34
Chavez, MarleneCA
124 Magnolia Avenue, San Bernardino, CA, 92405
Held by Nature'S Sunshine Products Inc.
Commissions
$41.14
Chavez, MarleneCA
15916 Walker Avenue, Bell, CA, 90201
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$37.00
Chavez, MarleneCA
38722 11th Street East Apt 77, Palmdale, CA, 93550
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$35.00
Chavez, MarleneCA
7025 Woodley Avenue Apt 121, Van Nuys, CA, 91406
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.00
Chavez, MarleneTX
13305 Flagstone Lane, Dallas, TX, 75240
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$26.58
Chavez, MarleneCA
124 Magnolia Avenue, San Bernardino, CA, 92405
Held by Nature'S Sunshine Products Inc.
Commissions
$26.55
Chavez, MarleneCA
Unknown, Los Angeles, CA, 90011
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Chavez, MarleneCA
124 Magnolia Avenue, San Bernardino, CA, 92405
Held by Nature'S Sunshine Products Inc.
Commissions
$23.68
Chavez, MarleneCA
30394 Yosemite Drive, Castaic, CA, 91384
Held by World Financial Network Bank
Refunds due
$22.03
Chavez, MarleneCA
14896 Suzanne Drive, Fontana, CA, 92337
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$22.00
Chavez, MarleneCA
124 Magnolia Avenue, San Bernardino, CA, 92405
Held by Nature'S Sunshine Products Inc.
Commissions
$20.58
Chavez, MarleneCA
2390 Lucretia Avenue Apt 1905, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.73
Chavez, MarleneCA
404 North Garfield Avenue Apt 7, Pasadena, CA, 91101
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.08
Chavez, MarleneCA
PO Box 7296, Chula Vista, CA, 91912
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$12.85
$12.00
Chavez, MarleneCA
1640 West 205th Street, Torrance, CA, 90501
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$11.99
Chavez, MarleneCA
2045 South Street Collge Boulevard Apt 324, Anaheim, CA, 92806
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.35
$5.82
Chavez, MarleneCA
9718 Graham Avenue, Los Angeles, CA, 90002
Held by Skyone Federal Credit Union
Savings accounts
$5.00
Chavez, MarleneCA
3255 East Avenue R Spc 264, Palmdale, CA, 93550
Held by Southern California Gas Company
Refunds or rebates
$3.85
Chavez, MarleneCA
25306 Del Mar Avenue, Hayward, CA, 94542
Held by Csaa Insurance Exchange
Premium refunds
$3.00
Chavez, MarleneCA
759 Blake Road, Riverside, CA, 92501
Held by Mid Century Insurance Company
Premium refunds
$2.85
Chavez, MarleneCA
21550 Box Springs Road Apt 1049, Moreno Valley, CA, 92557
Held by Southern California Edison Company
Utility deposit
$2.66
Chavez, MarleneCA
13337 Chimayo Street, Victorville, CA, 92392
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Chavez, MarleneCA
124 Magnolia Avenue, San Bernardino, CA, 92405
Held by Nature'S Sunshine Products Inc.
Commissions
$1.55
Chavez, MarleneCA
12662 Sunswept Avenue, Garden Grove, CA, 92843
Held by Csc Serviceworks Inc
Refunds due
$1.50
Chavez, MarleneCA
273 East 38th Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
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