Unclaimed property reported under Chavez, Monica
384 records · $36,507 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 384. Search by name and address to narrow it to yours.
$12,000.00
Chavez, MonicaTX
9703 Hidden Iron Street, San Antonio, TX, 78250
$1,241.55
Chavez, MonicaCA
4395 Home Avenue, San Diego, CA, 92105
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$1,221.47
Chavez, MonicaTX
914 Encino Drive, Weslaco, TX, 78596
Held by Wex Bank
Cashier’s check (CK01) · Reported 2016
$1,104.00
Chavez, MonicaTX
4403 Linda Avenue, Mission, TX, 78572
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2008
$1,000.00
Chavez, MonicaTX
2571 West 10th Street, Odessa, TX, 79763
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$850.62
Chavez, MonicaTX
9703 Hidden Iron Street, San Antonio, TX, 78250
$752.83
$609.00
$500.00
$498.00
Chavez, MonicaTX
3502 Gale Highway, Big Spring, TX
Held by Ector County Treasurer
Escrow funds (CT01) · Reported 2018
$475.00
Chavez, MonicaTX
517 Eden Street, Brownfield, TX, 79316
Held by Brightspring Health Services, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$461.75
Chavez, MonicaCA
6145 Fair Oaks Boulevard 123, Carmichael, CA, 95608
Held by Uphold Hq
Misc intangible property
$454.47
Chavez, MonicaCA
250 North College Park Drive # L37, Upland, CA, 91786
Held by Ford Motor Company
Vendor checks
$450.00
Chavez, MonicaTX
2020 Business Center Drive Apt 9101, Dallas, TX, 75204
Held by Capital One
Accounts payable (MS08) · Reported 2023
$370.06
Chavez, MonicaCA
3921 Christmas Tree Lane, Bakersfield, CA, 93306
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$343.91
$339.56
Chavez, MonicaTX
9801 West Fairmount Parkway No. 701, La Porte, TX, 77571
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$334.70
Chavez, MonicaTX
##### Blanco Road Apt ###, San Antonio, TX, 78216
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$324.02
Chavez, MonicaCA
625 Princeton Circle West, Fullerton, CA, 92831
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$304.45
$300.00
Chavez, MonicaTX
9703 Hidden Iron Street, San Antonio, TX, 78250
$298.33
Chavez, MonicaTX
9703 Hidden Iron Street, San Antonio, TX, 78250
$298.33
Chavez, MonicaCA
5050 Moorcroft Circle, Stockton, CA, 95206
Held by Block Inc
Payments for goods & Services
$265.07
$238.75
Chavez, MonicaCA
321 Strambaugh Street Apt 6, Redwood City, CA, 94063
Held by Tvi Inc
Wages, payroll, salaries
$219.82
$208.02
Chavez, MonicaTX
*** Refund *** 13071 Socorro Road, San Elizario, TX, 79849
Held by Gannett Co Inc
Accounts payable (MS08) · Reported 2022
$199.00
Chavez, MonicaTX
#### Ambassador Way Apt ###, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$196.15
$196.00
Chavez, MonicaTX
215 Prentice Drive, Seagoville, TX, 75159
Held by Drivetime Automotive Group Inc
Refund due (MS11) · Reported 2024
$190.28
Chavez, MonicaTX
7322 Avenue J, Houston, TX, 77011
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 2013
$174.00
Chavez, MonicaCA
9954 Ramona Street Apt # 4, Bellflower, CA, 90706
Held by Beauticontrol Inc.
Accounts-receivable credit balance
$171.50
Chavez, MonicaTX
4776 North Business 77, Sebastian, TX, 78594
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2012
$166.82
$166.35
Chavez, MonicaTX
4530 La Cienega Lane, Laredo, TX, 78046
Held by South Tx Primary Care Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$165.67
Chavez, MonicaTX
9703 Hidden Iron Street, San Antonio, TX, 78250
$162.13
Chavez, MonicaTX
9703 Hidden Iron Street, San Antonio, TX, 78250
$162.13
Chavez, MonicaTX
9703 Hidden Iron Street, San Antonio, TX, 78250
$162.13
Chavez, MonicaTX
9703 Hidden Iron Street, San Antonio, TX, 78250
$162.13
Chavez, MonicaCA
219 Esperanza Avenue, Long Beach, CA, 90802
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$161.08
$160.00
Chavez, MonicaCA
601 Q Avenue, National City, CA, 91950
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$151.51
Chavez, MonicaTX
28482 Canelo Loop, San Benito, TX, 78586
Held by Office Depot Inc
Refund due (MS11) · Reported 2009
$150.00
$150.00
Chavez, MonicaCA
126 Peyton Street, Santa Cruz, CA, 95060
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Chavez, MonicaCA
5548 North 10th 205, Fresno, CA, 93710
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$149.37
Chavez, MonicaTX
5501 Allendale Road, Houston, TX, 77017
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$145.92
Chavez, MonicaTX
14221 Coyote Hill Lane, El Paso, TX, 79938
$142.00
Chavez, MonicaCA
1012 Water Street Apt 202, Bakersfield, CA, 93305
Held by At&t Services Inc.
Refunds due
$137.52
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