Unclaimed property reported under Chavez, Nancy
324 records · $26,912 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 324. Search by name and address to narrow it to yours.
Chavez, NancyCA
3434 23rd Avenue, Sacramento, CA, 95820
Held by Wells Fargo & Company
Underlying shares or outstanding certificates
$3,377.07
Chavez, NancyTX
1614 Wendy Way, Richardson, TX, 75081
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2007
$3,134.17
Chavez, NancyCA
613 Katherine Drive, Montebello, CA, 90640
Held by U.s. Bank - Pars
Pension & Profit sharing
$2,834.05
Chavez, NancyCA
901 West Civic Center Drive Unit 120, Santa Ana, CA, 92703
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments
$2,423.75
$684.96
$670.50
Chavez, NancyCA
217 Isla Del Sol Drive, Bakersfield, CA, 93307
Held by Metabank
Misc intangible property
$628.17
Chavez, NancyCA
2700 Tuolumne Street 2H, Vallejo, CA, 94589
Held by Fpi Management Inc.
Security deposit
$618.00
Chavez, NancyCA
27688 Doreen Drive, Sun City, CA, 92586
Held by Motors Insurance Corporation
Refunds due
$584.00
Chavez, NancyTX
8214 Bay Run Avenue, Baytown, TX, 77521
Held by Capital One
Accounts payable (MS08) · Reported 2023
$574.22
Chavez, NancyCA
2434 Chanslor Street Apt 3, Pomona, CA, 91766
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$467.77
Chavez, NancyCA
15945 Lindero Street, Victorville, CA, 92395
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$466.73
Chavez, NancyCA
2210 Carmelo Way, Yuba City, CA, 95991
Held by Goodwill Industries Of Sacramento
Wages, payroll, salaries
$445.51
$338.08
Chavez, NancyTX
510 Palmetto Drive, Fort Worth, TX, 76114
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2024
$322.00
Chavez, NancyCA
1802 South California, Stockton, CA, 95206
Held by Bank Of America Nt&sa Branch:0154-Stockton Main Office
Savings accounts/Credit union shrs
$297.60
Chavez, NancyTX
13202 Anne Louise Road, Houston, TX, 77086
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$263.20
$246.14
Chavez, NancyCA
727 Amador Circle, Walnut, CA, 91789
Held by State Farm Fire And Casualty Company
Other
$235.18
$219.36
Chavez, NancyCA
15584 Tonekai Road 2, Apple Valley, CA, 92307
Held by Business Bank Of California
Checking accounts, demand deposit
$216.64
Chavez, NancyCA
2659 Calanda Avenue, Altadena, CA, 91001
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$211.81
Chavez, NancyTX
120 Redhead Cove, San Marcos, TX, 78666
$200.00
$196.06
Chavez, NancyCA
1067 4th Avenue 305, Chula Vista, CA, 91911
Held by American United Life
Individual policy benefit/Clm
$190.92
$162.00
Chavez, NancyCA
550 Tonopah Avenue, La Puente, CA, 91744
Held by Delta Dental Of California
Insurance claim checks
$155.00
Chavez, NancyTX
##### Briar Forest ####, Houston, TX, 77077
Held by Strata Kirby LLC
Refund due (MS11) · Reported 2022
$146.62
Chavez, NancyTX
712 Willie D Jones Street, Diboll, TX, 75941
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$145.65
Chavez, NancyCA
12727 Mercer Street Apt B29, Pacoima, CA, 91331
Held by Motor Vehicle Software Corporation
Refunds due
$143.00
Chavez, NancyTX
6112 North Big 5 Road, Edinburg, TX, 78541
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$131.48
$129.99
$113.00
Chavez, NancyCA
1070 Pinon Avenue, Hesperia, CA, 92345
Held by Jpmorgan Chase Bank NA (500008)
Customer overpayments
$105.52
Chavez, NancyTX
8006 Dogwood Court, Baytown, TX, 77523
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$101.54
Chavez, NancyTX
7924 Willowood Lane, Port Arthur, TX, 77642
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2017
$100.00
Chavez, NancyTX
1100 A Southwalk Street, Georgetown, TX, 78626
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
$100.00
$100.00
Chavez, NancyCA
3633 Honeysuckle Drive, Chino Hills, CA, 91709
Held by Mercury Insurance Services
Premium refunds
$95.00
Chavez, NancyCA
13935 Parklawn Drive, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA
Cashier's checks
$90.00
Chavez, NancyCA
252 North Avenue 49, Los Angeles, CA, 90042
Held by Allstate Indemnity Company
Premium refunds
$89.25
Chavez, NancyCA
2549 Strathmore Avenue, Rosemead, CA, 91770
Held by Northrop Grumman Corp
Vendor payments
$87.50
Chavez, NancyCA
351 Leonard Avenue 3, Modesto, CA, 95350
Held by Bank Of America - Florida
Cashier's checks
$81.59
Chavez, NancyTX
9018 Jenn Circle, Harlingen, TX, 78552
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2018
$77.74
Chavez, NancyCA
12112 Wicks Street, Sun Valley, CA, 91352
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$73.80
Chavez, NancyTX
13204 Ann Loiise Road, Houston, TX, 77086
Held by Houston Mac Haik Dodge Chrysler Jeep
Accounts payable (MS08) · Reported 2022
$72.50
Chavez, NancyCA
9811 Hemlock Avenue, Hesperia, CA, 92345
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$72.37
Chavez, NancyCA
1736 Wolfsdorf Way, Chula Vista, CA, 91913
Held by Weisman V General Atomics Fund
Misc outstanding checks
$68.15
Chavez, NancyCA
637 Hauser Boulevard Apt 25, Los Angeles, CA, 90036
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$65.90
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