Unclaimed property reported under Chavez, Octavio
111 records · $16,535 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 111. Search by name and address to narrow it to yours.
Chavez, OctavioTX
Attn Jeff Creecy, Dallas, TX, 75266
Held by American Standard Ins Co
Other amount due under an insurance policy (IN07) · Reported 2001
$7,395.92
Chavez, OctavioCA
15562 La Verida Drive, Spg Valley Lk, CA, 92395
Held by Inland Empire Escrow
Escrow accounts
$2,000.00
Chavez, OctavioCA
1292 Daylight Drive, Merced, CA, 95348
Held by Loancare LLC
Outstanding official checks
$961.57
$476.65
$423.21
Chavez, OctavioCA
3533 International Boulevard, Oakland, CA, 94601
Held by Western Union Financial Svcs Inc
Refunds due
$340.00
Chavez, OctavioTX
7407 Draco Leap, San Antonio, TX, 78252
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Chavez, OctavioCA
2652 Salmon Drive, Los Alamitos, CA, 90720
Held by Ace American Insurance Company
Individual policy benefit/Clm
$289.56
Chavez, OctavioCA
33784 Breckenridge Trail, Wildomar, CA, 92595
Held by American Modern Home Ins Co
Other amounts due under policy
$288.79
Chavez, OctavioTX
916 3rd Street, Rosenberg, TX, 77471
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$250.00
Chavez, OctavioTX
104 Aransas Pass, Boerne, TX, 78006
$244.54
Chavez, OctavioCA
Huntington Drive, Arcadia, CA, 91007
Held by Western Union Financial Svcs
Money orders
$241.00
Chavez, Octavio SRCA
1367 Wildflower Street, Rialto, CA, 92377
Held by Fia Card Services N.a.
Customer overpayments
$227.38
$188.67
Chavez, OctavioTX
#### Presidio Parkway Apt ####, San Antonio, TX, 78249
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$179.27
Chavez, OctavioCA
120 North Thumberland Avenue C, Redwood City, CA, 94063
Held by Blue Cross Of California
Insurance claim checks
$172.00
Chavez, OctavioCA
1292 Day Light Drive, Merced, CA, 95348
Held by Loancare LLC
Outstanding official checks
$163.06
Chavez, OctavioCA
81600 Fred Waring Drive Spc 37, Indio, CA, 92201
Held by State Compensation Insurance Fund
Premium refunds
$160.18
Chavez, OctavioTX
720 El Dorado, San Antonio, TX, 78225
Held by Christus Santa Rosa Healthcare
Refund due (MS11) · Reported 2009
$150.00
Chavez, OctavioTX
7315 Belmede Court, Converse, TX, 78109
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2020
$108.25
Chavez, OctavioTX
1123 North Lincoln Avenue, Odessa, TX, 79761
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$100.00
Chavez, OctavioCA
81486 Palo Verde Drive North, Indio, CA, 92201
Held by Capital One Bank USA NA
Customer overpayments
$96.50
Chavez, OctavioTX
2142 King James Place, El Paso, TX, 79903
$89.48
Chavez, OctavioTX
7315 Belmede Court, Converse, TX, 78109
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$88.43
Chavez, OctavioCA
6526 South Hoover Street, Los Angeles, CA, 90044
Held by New Hampshire Insurance Company
Premium refunds
$78.15
Chavez, OctavioTX
514 John Page Drive, San Antonio, TX, 78228
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$73.89
Chavez, OctavioCA
1113 Nowita Place, Venice, CA, 90291
Held by T-Mobile USA
Accounts-receivable credit balance
$66.81
Chavez, OctavioTX
19407 Montclair Meadow Lane, Katy, TX, 77449
$65.28
Chavez, OctavioTX
287 Lower Tonk Valley Road, Graham, TX, 76450
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$63.36
$62.83
Chavez, OctavioTX
12765 Blanchard Road, Atascosa, TX, 78002
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$59.94
Chavez, OctavioCA
2752 Terrace Pine Drive Unit A, San Ysidro, CA, 92173
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Chavez, OctavioCA
1038 Stonebridge Drive, Napa, CA, 94558
Held by Barclays Bank Delaware
Customer overpayments
$55.82
Chavez, OctavioCA
1001 Bank Street, Bakersfield, CA, 93304
Held by Pacific Gas & Electric Company
Refunds or rebates
$53.60
Chavez, OctavioCA
1509 South 10th Street Apt F, Fresno, CA, 93702
Held by At&t Services Inc.
Refunds due
$51.08
$50.37
Chavez, OctavioCA
1245 Omelveny Avenue, San Fernando, CA, 91340
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
$49.68
$46.12
Chavez, OctavioCA
81486 Palo Verde Drive North, Indio, CA, 92201
Held by Capital One NA
Customer overpayments
$41.20
Chavez, OctavioTX
19407 Montclair Meadow Lane, Katy, TX, 77449
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$41.00
Chavez, OctavioTX
404 Turner Street, Cleburne, TX, 76033
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$37.56
Chavez, OctavioCA
970 West 190th Street Suite 6, Torrance, CA, 90502
Held by US Legal Support Inc
Misc outstanding checks
$35.00
Chavez, OctavioCA
34 Greenwood Lane, Redwood City, CA, 94063
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$34.03
Chavez, OctavioTX
3104 Cambridgeshire, Carrollton, TX, 75007
$32.93
Chavez, OctavioCA
1038 Stonebridge Drive, Napa, CA, 94558
Held by Santa Rosa Memorial Hospital
Accounts payable
$32.88
Chavez, OctavioCA
1033 North Archibald Avenue Apt/suite# H, Ontario, CA, 91764
Held by At&t Services Inc
Refunds due
$31.59
Chavez, OctavioTX
208 North Avenue H, Clifton, TX, 76634
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$29.50
Chavez, OctavioCA
1152 6th Street, Livingston, CA, 95334
Held by Golden 1 Credit Union
Savings accounts
$28.79
$27.49
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