Unclaimed property reported under Chavez, Miguel A
230 records · $27,881 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 230. Search by name and address to narrow it to yours.
$5,000.00
$5,000.00
Chavez, Miguel ACA
15135 Koury Drive, Hacienda Heights, CA, 91745
Held by Metlife Inc
Shares of stock (Returned by po)
$1,675.48
Chavez, Miguel ACA
9841 3 4 Laurel Cyn Boulevard, Pacoima, CA, 91331
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$829.46
Chavez, Miguel ACA
9841 3 4 Laurel Cyn Boulevard, Pacoima, CA, 91331
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$691.37
Chavez, Miguel ACA
6362 Cinnabar Drive, Riverside, CA, 92509
Held by Ally Financial Inc
Misc outstanding checks
$670.00
Chavez, Miguel ACA
1255 Ruby Street, Riverside, CA, 92507
Held by Pathward, National Association
Outstanding official checks
$600.00
Chavez, Miguel ACA
1555 North Vermont Avenue, Los Angeles, CA, 90027
Held by Primerica Shareholder Services
Mutual fund shares
$554.34
Chavez, Miguel ATX
323 North Brardt Street, Spearman, TX, 79081
Held by Murphy V Labor Source Qsf
Other court deposit (CT05) · Reported 2024
$522.78
Chavez, Miguel ACA
17339 Barnhill Avenue, Cerritos, CA, 90706
Held by Security Land Escrow Company
Escrow check/Deposit/Disputed
$500.00
Chavez, Miguel ATX
2410 West Greens, Houston, TX, 77067
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$496.28
Chavez, Miguel ACA
1432 Paradise Road, Modesto, CA, 95351
Held by Amguard Insurance Company
Accounts payable
$460.00
Chavez, Miguel ACA
1432 Paradise Road, Modesto, CA, 95351
Held by Amguard Insurance Company
Accounts payable
$460.00
$427.94
Chavez, Miguel ACA
301 Quail Run Court, Bakersfield, CA, 93309
Held by Loancare LLC
Outstanding official checks
$368.91
Chavez, Miguel ATX
4450 Reyna Avenue, Dallas, TX, 75236
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$365.02
Chavez, Miguel ACA
238 East 111th Place, Los Angeles, CA, 90061
Held by Bank Of America - Pre-Paid Card
Checking accounts
$360.00
Chavez, Miguel ACA
Hhd 469th Cssb 18291 Rays Road, Philo, CA, 95466
Held by Citibank N A
Accounts-receivable credit balance
$343.40
$334.44
Chavez, Miguel ATX
711 North Beacon Street Apt 120, Dallas, TX, 75214
Held by Bank Of America Texas
Savings account (AC02) · Reported 2003
$328.50
Chavez, Miguel ATX
7910 Bellaire Boulevard, Houston, TX, 77036
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Chavez, Miguel ACA
3202 Walnut Street, Huntington Pk, CA, 90255
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Chavez, Miguel ATX
16303 Lyons School #309, Spring, TX, 77379
Held by Wells Fargo Home Mortgage Inc
Escrow account (TR04) · Reported 2001
$292.26
Chavez, Miguel ACA
728 Rivertree Drive, Oceanside, CA, 92058
Held by Idaho State Tax Commission
Warrants
$282.00
Chavez, Miguel ATX
#### Westcreek Drive Apt ### Apt 219, Fort Worth, TX, 76133
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$264.78
Chavez, Miguel ACA
3421 Timberlane Drive, Stockton, CA, 95209
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$257.87
Chavez, Miguel ACA
237 Fairview Drive, Vacaville, CA, 95687
Held by State Compensation Insurance Fund
Payments for goods & Services
$231.48
Chavez, Miguel ATX
15630 Magee, Houston, TX, 77032
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2000
$215.56
Chavez, Miguel ACA
13106 Mesa Verde Way, Sylmar, CA, 91342
Held by Farmers Texas County Mutual
Premium refunds
$214.86
Chavez, Miguel ACA
1457 Monitor Avenue, Suisun, CA, 94585
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries
$214.25
Chavez, Miguel ACA
817 North Kingsley Drive #2, Los Angeles, CA, 90029
Held by Bank Of America Nt&sa Branch:0362-Wilshire-Harvard Branch
Savings accounts/Credit union shrs
$185.72
Chavez, Miguel ATX
### Normandy Street Apt ####, Houston, TX, 77015
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$169.50
Chavez, Miguel ACA
405 South Bancroft Street, San Diego, CA, 92113
Held by Capital One NA
Accounts payable
$168.27
Chavez, Miguel ACA
100 Penzance Avenue Apt, Chico, CA, 95973
Held by Mid Century Insurance Company
Premium refunds
$167.76
Chavez, Miguel ATX
#### West #th Street Spc ###, Lubbock, TX, 79416
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$147.95
$123.21
Chavez, Miguel ATX
823 West Emil Street, Pharr, TX, 78577
Held by State Of Maryland
Escrow funds (CT01) · Reported 2006
$118.24
Chavez, Miguel ATX
#### Greenspoint Drive Apt ###, Fort Worth, TX, 76112
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$116.10
Chavez, Miguel ACA
12234 223 Street, Hawaiian Garden, CA, 90716
Held by State Of Florida
Salaries/Wages
$109.74
Chavez, Miguel ATX
#### Glenmont ####, Houston, TX, 77081
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$107.03
Chavez, Miguel ATX
2410 West Greens, Houston, TX, 77067
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$106.26
Chavez, Miguel ACA
1240 Joshua Street, Pomona, CA, 91767
Held by Cmc Steel Fabricators Inc
Wages, payroll, salaries
$106.13
Chavez, Miguel ACA
926 Highland Street Apt 101, Santa Ana, CA, 92703
Held by Bank Of America - California
Checking accounts
$103.13
Chavez, Miguel ATX
8635 Reva Street Apt 8635, Dallas, TX, 75227
Held by Maya Lake June
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$100.91
Chavez, Miguel ACA
5919 Adele Avenue, Whittier, CA, 90606
Held by Citibank NA
Accounts-receivable credit balance
$100.00
Chavez, Miguel ACA
5919 Adele Avenue, Whittier, CA, 90606
Held by Citibank NA
Accounts-receivable credit balance
$100.00
Chavez, Miguel ACA
2645 West 7th Street, San Bernardino, CA, 92410
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$99.30
Chavez, Miguel ACA
7745 Jamacha Road, San Diego, CA, 92114
Held by Wawanesa General Insurance
Premium refunds
$93.90
Chavez, Miguel ATX
500 West University Avenue Pmb 182, El Paso, TX, 79968
Held by US Bank
Checking account (AC01) · Reported 2017
$82.56
Chavez, Miguel ACA
106 South Fremont Street, San Mateo, CA, 94401
Held by Trinity Universal Insurance Co
Premium refunds
$81.99
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