Unclaimed property reported under Chavez, Monique
81 records · $3,180 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 81. Search by name and address to narrow it to yours.
$491.72
Chavez, MoniqueCA
3001 North Park Boulevard, Pittsburg, CA, 94565
Held by Integon National Insurance Company
Individual policy benefit/Clm
$482.50
Chavez, MoniqueTX
10 Lake Mist Drive, Sugar Land, TX, 77479
Held by State Of New York
Refund due (MS11) · Reported 2013
$326.25
Chavez, MoniqueTX
4524 McBee Court, El Paso, TX, 79938
$324.39
Chavez, MoniqueCA
210 Del Mar Avenue, Chula Vista, CA, 91910
Held by San Diego Gas And Electric
Refunds or rebates
$134.89
Chavez, MoniqueCA
12618 Lakewood Boulevard Apt 2, Downey, CA, 90242
Held by Bank Of America - Pre-Paid Card
Checking accounts
$112.70
Chavez, MoniqueTX
No address on file
$110.20
Chavez, MoniqueCA
1651 Kraft Street, Oceanside, CA, 92058
Held by Discover Bank
Misc outstanding checks
$100.00
Chavez, MoniqueTX
5209 Bryant Irvin, Fort Worth, TX, 73132
Held by Goldman Sachs Realty Manag
Utility refund or rebate (UT03) · Reported 2005
$90.00
Chavez, MoniqueTX
2312 Norwich Avenue, Lubbock, TX, 79407
$84.76
$75.00
Chavez, MoniqueCA
4469 Broadmoor Avenue, Covina, CA, 91722
Held by Petco Animal Supplies Inc.
Wages, payroll, salaries
$74.69
Chavez, MoniqueCA
15515 Richvale Drive, Whittier, CA, 90604
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$73.40
Chavez, MoniqueCA
1406 West 37th Place Rear, Los Angeles, CA, 90018
Held by Verizon Business Global LLC
Refunds or rebates
$68.97
Chavez, MoniqueTX
14207 Swallowfield Drive, Houston, TX, 77077
Held by Brazos Valley Schools Cu
Checking account (AC01) · Reported 2019
$66.25
Chavez, MoniqueCA
115 North Wetherly Drive Apt 203, Los Angeles, CA, 90048
Held by At&t Services Inc
Refunds due
$46.11
Chavez, MoniqueCA
11643 Sitka Street #16, El Monte, CA, 91732
Held by Glendale Federal Bank
Savings accounts/Credit union shrs
$46.06
Chavez, MoniqueCA
15515 Richvale Drive, Whittier, CA, 90604
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$37.94
Chavez, MoniqueTX
14207 Swallowfield Drive, Houston, TX, 77077
Held by Brazos Valley Schools Cu
Savings account (AC02) · Reported 2019
$28.24
Chavez, MoniqueTX
423 Monte Vista Drive, Dallas, TX, 75223
Held by Garmin International
Miscellaneous outstanding check (MS16) · Reported 2019
$25.00
$25.00
Chavez, MoniqueCA
1128 Ocelot Avenue, Chula Vista, CA, 91911
Held by Capital One Bank USA NA
Customer overpayments
$25.00
Chavez, MoniqueCA
2041 North Winery Avenue Apt 108, Fresno, CA, 93703
Held by Green Dot Bank
Checking accounts
$23.42
Chavez, MoniqueCA
125 South Sweetzer Avenue Unit 202, Los Angeles, CA, 90048
Held by Navient Corporation
Refunds due
$22.66
$22.20
Chavez, MoniqueCA
11895 Grevillea Avenue Apt F, Hawthorne, CA, 90250
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$22.11
$15.78
Chavez, MoniqueCA
4597 East Cambridge Avenue, Fresno, CA, 93703
Held by Educational Employee'S Credit Union
Savings accounts
$14.98
Chavez, MoniqueCA
15515 Richvale Drive, Whittier, CA, 90604
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$14.23
Chavez, MoniqueCA
424 Rockport Drive, Los Banos, CA, 93635
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$14.00
Chavez, MoniqueCA
595 Canyon Drive Apt East, Oceanside, CA, 92054
Held by Casas V Scripps Health Inc Fund
Misc outstanding checks
$13.67
Chavez, MoniqueCA
3922 East Lowe Avenue, Fresno, CA, 93702
Held by Capital One NA
Customer overpayments
$13.00
Chavez, MoniqueCA
10913 Caminito Alverez, San Diego, CA, 92126
Held by Medco Health Solutions Inc
Customer overpayments
$10.00
Chavez, MoniqueCA
613 Erie Drive, Stockton, CA, 95210
Held by Sutter Gould Medical Foundation
Refunds due
$10.00
Chavez, MoniqueCA
15515 Richvale Drive, Whittier, CA, 90604
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$9.64
Chavez, MoniqueCA
Unknown, Pomona, CA, 91768
Held by Google Payment Corporation
Unredeemed gift certificate
$9.01
Chavez, MoniqueCA
17220 Virginia Avenue, Bellflower, CA, 90706
Held by T-Mobile USA
Accounts-receivable credit balance
$8.41
Chavez, MoniqueCA
31103 Via Gilberto, Temcula, CA, 92592
Held by Gamestop Corp.
Accounts-receivable credit balance
$8.00
Chavez, MoniqueCA
10233 Mission Gorge Road Apt F20, Santee, CA, 9207
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.06
Chavez, MoniqueCA
6263 North Traymore Avenue, Azusa, CA, 9170
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.47
Chavez, MoniqueCA
15515 Richvale Drive, Whittier, CA, 90604
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$6.23
$5.12
Chavez, MoniqueCA
322 West Barstow Avenue Apt 102, Clovis, CA, 93612
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$5.00
Chavez, MoniqueCA
125 Patterson Street Unit 304, San Jose, CA, 95112
Held by Merial LLC
Misc outstanding checks
$5.00
Chavez, MoniqueCA
2100 Sunset Avenue Apt B, Morro Bay, CA, 93442
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Chavez, MoniqueCA
4644 Avenida De Las Flores, Yorba Linda, CA, 92886
Held by Magellan Health Inc
Accounts payable
$5.00
$4.79
Chavez, MoniqueCA
13809 Barrydale Street, La Puente, CA, 91746
Held by Higher One Custody - Fdic
Misc outstanding checks
$4.50
Chavez, MoniqueCA
666 North Adler Avenue, Fresno, CA, 93727
Held by Illinois Power Company
Accounts-receivable credit balance
$3.85
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