Unclaimed property reported under Chavez, Mauricio
109 records · $9,243 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 109. Search by name and address to narrow it to yours.
Chavez, MauricioCA
438 Vernon Street, Oakland, CA, 94497
Held by Safeamerica Credit Union
Savings accounts
$2,366.26
Chavez, MauricioCA
4228 Ostrom Avenue, Lakewood, CA, 90713
Held by Delta Dental Of California
Group policy benefit/Clm payments
$751.20
Chavez, MauricioTX
571 Rentfro Boulevard, Brownsville, TX, 78521
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$505.43
Chavez, MauricioTX
PO Box 564, Jarrell, TX, 76537
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2023
$373.00
Chavez, MauricioTX
1797 Monterrey Drive, Brownsville, TX, 78521
$363.74
Chavez, MauricioTX
152 Lake Drive, Blackwell, TX, 79506
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$311.60
Chavez, MauricioTX
805 South 17th Street, Corsicana, TX, 75110
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$310.77
Chavez, MauricioCA
107 North Montague Avenue, Fullerton, CA, 92831
Held by Mazda Of Orange
Vendor checks
$309.58
Chavez, MauricioTX
Broadway 3512, Pearland, TX, 77581
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$302.00
Chavez, MauricioCA
421 East 16th Street Apt 112, Santa Ana, CA, 92701
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$226.00
Chavez, JR MauricioCA
1808 Bishop Street, Stockton, CA, 95205
Held by Loancare LLC
Outstanding official checks
$223.46
Chavez, MauricioCA
220 North Crescent Way Suite North, Anaheim, CA, 92801
Held by Pathward
Misc intangible property
$200.00
Chavez, MauricioTX
##### South Drive #####, Houston, TX, 77099
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$199.37
Chavez, MauricioTX
##### Briar Forest Drive ####, Houston, TX, 77077
$179.00
Chavez, MauricioCA
818 3 West Road, Escondido, CA, 92136
Held by Omnex Group Inc.
Unidentified remittances
$150.00
Chavez, MauricioTX
21500 Park Row, Katy, TX, 77449
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$132.31
Chavez, MauricioCA
100 Barnes Drive, Ventura, CA, 93001
Held by Transamerica Life Insurance Company
Matured/Terminated policies
$110.00
Chavez, MauricioTX
7410 Fairview Street Trlr 15, Houston, TX, 77041
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$100.00
Chavez, MauricioTX
13125 Dearbonne Drive, Taxes, TX, 78617
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Chavez, MauricioTX
747 Southwest 39th Street, San Antonio, TX, 07823
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$98.98
$92.00
Chavez, MauricioCA
609 West 94th Street Apt 10, Los Angeles, CA, 90044
Held by Directory Distributing Associates Inc
Wages, payroll, salaries
$91.96
Chavez, MauricioCA
120 South Roosevelt Avenue #a, Oxnard, CA, 93030
Held by Reiter Brothers Inc
Wages, payroll, salaries
$90.54
Chavez, MauricioTX
##### Briar Forest Drive ####, Houston, TX, 77077
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$89.53
Chavez, MauricioCA
1300 Saratoga Avenue 2308, Ventura, CA, 93003
Held by Continental Exchange Solutions Inc
Misc intangible property
$83.00
Chavez, MauricioTX
6076 Rivet Place, El Paso, TX, 79932
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$82.77
Chavez, MauricioTX
##### Briar Forest Drive ####, Houston, TX, 77077
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$81.51
Chavez, MauricioCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$67.26
Chavez, MauricioCA
1555 West Middlefiel, Mountain View, CA, 94043
Held by Darden Restaurants Inc.
Salaries/Wages
$58.91
Chavez, MauricioCA
702 Parkcenter Drive Apt 14, Santa Ana, CA, 92705
Held by Citibank N A
Accounts-receivable credit balance
$57.64
$52.83
Chavez, MauricioTX
2380 Everglades Road, Brownsville, TX, 78521
Held by State Of Louisiana
Vendor check (CK13) · Reported 2016
$50.00
Chavez, MauricioTX
9301 Beechnut Street, Houston, TX, 77704
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023
$50.00
$49.00
Chavez, MauricioTX
110 Sunset Acres Court, Granbury, TX, 76048
Held by Aqua Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$48.00
Chavez, MauricioCA
14643 Greenbriar Drive, Helendale, CA, 92342
Held by Rust Consulting Inc
Misc outstanding checks
$42.16
Chavez, MauricioTX
1797 Monterrey Drive, Brownsville, TX, 78521
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$40.93
Chavez, MauricioCA
23510 Ellis Avenue, Perris, CA, 92570
Held by Moneygram Payment Systems Inc
Misc intangible property
$40.00
Chavez, MauricioTX
12914 Lone Star Leaf, San Antonio, TX, 78253
Held by Quicken Loans Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$39.75
Chavez, MauricioTX
11730 North Little John Circle, Houston, TX, 77071
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$38.00
Chavez, MauricioCA
21651 Audubon Way, Lake Forest, CA, 92630
Held by American Express Company
Accounts-receivable credit balance
$35.00
Chavez, MauricioCA
609 West 94th Street Apt 10, Los Angeles, CA, 90044
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Chavez, MauricioCA
1211 Inglewood Avenue, Hawthorne, CA, 90250
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Chavez, MauricioTX
109 Lismore, San Antonio, TX, 78260
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2021
$30.00
Chavez, MauricioTX
1500 Brandt Drive, Austin, TX, 78742
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2022
$30.00
Chavez, MauricioCA
6159 West Menlo Avenue, Fresno, CA, 93722
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Chavez, MauricioTX
716 West Missouri, El Paso, TX, 79902
$29.74
Chavez, MauricioTX
716 West Missouri, El Paso, TX, 79902
$29.13
Chavez, MauricioTX
12321 Emery Oaks Road, Austin, TX, 78758
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$28.41
Chavez, MauricioCA
1922 Adria Avenue, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.07
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