Unclaimed property reported under Chavez, Moises
115 records · $5,946 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 115. Search by name and address to narrow it to yours.
Chavez, MoisesTX
#### ##th Street Apt ####, Port Arthur, TX, 77640
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$553.86
Chavez, MoisesTX
5314 Whitney Court, Pasadena, TX, 77505
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2012
$500.00
Chavez, MoisesTX
8000 West Tidwell Street, Houston, TX, 77040
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$327.65
Chavez, MoisesTX
5651 Cary Street, Dallas, TX, 75227
$300.00
Chavez, MoisesCA
5158 Martin Luther King JR Bl, Lynwood, CA, 90262
Held by State Farm General Insurance Company
Insurance premiums
$264.89
Chavez, MoisesTX
5216 Nevera Loop, Laredo, TX, 78043
Held by Homesite Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$224.98
Chavez, MoisesTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$166.05
$165.70
Chavez, MoisesTX
501 Greens Road, Houston, TX, 77060
Held by McDonalds Corp
Underlying shares or outstanding certificates (SC12) · Reported 2010
$149.62
$149.33
Chavez, MoisesTX
#### Farm Road ####, Klondike, TX, 75448
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$127.22
Chavez, MoisesTX
5651 Cary Street, Dallas, TX, 75227
$126.75
Chavez, MoisesTX
#### Dairy View Lane ####, Houston, TX, 77099
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$125.21
Chavez, Moises JRCA
9319 San Vincente Avenue, South Gate, CA, 90280
Held by Allied Security Holdings LLC
Wages, payroll, salaries
$123.01
$117.79
Chavez, MoisesTX
PO Box 9573, El Paso, TX, 79995
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$107.01
Chavez, MoisesCA
221 North Benwiley Avenue, Santa Maria, CA, 93458
Held by Allstate Insurance Company
Premium refunds
$106.00
Chavez, MoisesCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$105.00
$104.31
Chavez, MoisesCA
37823 Via Ventana, Thousand Palms, CA, 92276
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Chavez, MoisesTX
215 South Palo Blanco Lane, Weslaco, TX, 78596
$91.10
Chavez, MoisesCA
31582 Vista Avenue San Juan Capistrano, San Juan Capistrano, CA, 92675
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
$79.81
Chavez, MoisesCA
1134 4th Street 101, Santa Rosa, CA, 95404
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$71.40
$68.88
Chavez, MoisesCA
409 West Laconia Boulevard, Los Angeles, CA, 90061
Held by Paypal Inc
Misc intangible property
$61.44
Chavez, MoisesTX
746 Sycamore Moon, San Antonio, TX, 78216
$59.00
Chavez, MoisesCA
10426 Imperial Highway B, Norwalk, CA, 90650
Held by Camino Federal Credit Union
Savings accounts
$58.32
Chavez, MoisesCA
11036 Schmidt Road, El Monte, CA
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$54.16
Chavez, MoisesCA
5158 Martin Luther King Boulevard, Lynwood, CA, 90262
Held by Pmi Mortgage Insurance Co
Refunds
$52.44
Chavez, MoisesTX
3568 Kelly Court, Granbury, TX, 76048
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$51.86
Chavez, MoisesTX
3568 Kelly Co, Granbury, TX, 76048
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2021
$50.00
Chavez, MoisesCA
1708 East Orchard Street, Compton, CA, 90221
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$50.00
Chavez, MoisesTX
5314 Whitney Court, Pasadena, TX, 77505
Held by First Community Bank
Cashier’s check (CK01) · Reported 2022
$47.02
$47.00
Chavez, MoisesTX
3427 Idalia, El Paso, TX, 79930
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2020
$39.80
Chavez, MoisesTX
4000 North Central Expy Trlr 4, Plano, TX, 75074
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$39.67
Chavez, MoisesTX
Mac 0118 2, Dallas, TX, 77839
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$38.90
Chavez, MoisesCA
421 South Manhattan Place Apt 6, Los Angeles, CA, 90020
Held by Apria Healthcare Group Inc
Refunds due
$37.94
Chavez, MoisesCA
421 South Manhattan Place Apt 6, Los Angeles, CA, 90020
Held by Apria Healthcare Group Inc
Refunds due
$37.94
Chavez, MoisesCA
421 South Manhattan Place Apt 6, Los Angeles, CA, 90020
Held by Apria Healthcare Group Inc
Refunds due
$37.94
Chavez, MoisesCA
4261 Carnegie Court, Riverside, CA, 92505
Held by Synchrony Bank
Accounts-receivable credit balance
$36.40
Chavez, MoisesCA
921 West 22nd Street, Merced, CA, 95340
Held by Bmw Management Inc.
Wages, payroll, salaries
$35.27
Chavez, MoisesCA
898 Arbor Ridge Road, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.00
Chavez, MoisesTX
Erendida Chavez #### ##th Street Apt #### Port Arthur Tx #####-####, Port Arthur, TX, 77640
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$31.47
Chavez, MoisesTX
501 Greens Road 816, Houston, TX, 77060
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$30.10
Chavez, MoisesTX
799 North Dale Avenue, Stephenville, TX, 76401
Held by Texas Bank
Savings account (AC02) · Reported 2017
$29.33
Chavez, MoisesCA
1708 East Orchard Street, Compton, CA, 90221
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Chavez, MoisesTX
3427 Idalia, El Paso, TX, 79930
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$29.16
Chavez, MoisesCA
5734 Fleming Avenue, Oakland, CA, 94605
Held by Liberty Mutual Insurance Co
Premium refunds
$29.00
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