Unclaimed property reported under Chavez, Ofelia
126 records · $7,413 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 126. Search by name and address to narrow it to yours.
Chavez, OfeliaCA
PO Box 2243, El Centro, CA, 92244
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$1,840.00
Chavez, OfeliaCA
1645 Sikh Temple Street, Stockton, CA, 95206
Held by Bank Of America - California NA (318)
Savings accounts
$785.56
Chavez, OfeliaTX
PO Box 190, Bacliff, TX, 77518
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$643.84
Chavez, OfeliaCA
310 East Philadelphia Street, Ontario, CA, 91761
Held by Bank Of America - North Carolina
Refunds due
$548.55
Chavez, OfeliaTX
7383 Remcon, El Paso, TX, 79912
Held by El Paso County Auditor
Escrow account (TR04) · Reported 1999
$495.00
Chavez, OfeliaTX
# Unit ######, Fpo, AP, 96670
$330.16
Chavez, OfeliaTX
2211 Silver Avenue, El Paso, TX, 79930
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2010
$212.00
Chavez, OfeliaCA
10513 East Avenue R-1, Palmdale, CA, 93550
Held by Delaware Vs New York Settlement
Other
$211.00
$130.00
$130.00
$120.00
Chavez, OfeliaCA
901 North Mariposa Avenue 108, Los Angeles, CA, 90029
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$115.34
Chavez, OfeliaCA
4952 Buchanan Street, Los Angeles, CA, 90042
Held by Citibank (west) FSB
Savings accounts/Credit union shrs
$104.14
Chavez, OfeliaCA
4960 Almaden Expwy Pmb324, San Jose, CA, 95118
Held by Progressive West Insurance Com
Premium refunds
$100.00
Chavez, OfeliaTX
PO Box 190, Bacliff, TX, 77518
$79.63
Chavez, OfeliaTX
2412 West 11th Street, Odessa, TX, 79763
Held by Block Inc
Payment for goods or services (MS04) · Reported 2016
$73.21
Chavez, OfeliaCA
7026 Newell Street, Huntington Park, CA, 90255
Held by Affinity West Federal Credit Union
Savings accounts/Credit union shrs
$70.78
Chavez, OfeliaTX
408 Carmelita Circle, El Paso, TX, 79907
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017
$68.90
Chavez, OfeliaTX
108 North Keralum Avenue, Mission, TX, 78572
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2004
$54.27
$50.00
Chavez, OfeliaTX
Unknown, Unknown, 00000
Held by Bank Of America NA 2
Cashier’s check (CK01) · Reported 2022
$50.00
Chavez, OfeliaCA
3679 Jupiter Avenue, Lompoc, CA, 93436
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.00
Chavez, OfeliaCA
10171 Saint Joan Street, Cypress, CA, 90630
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$49.86
$48.00
Chavez, OfeliaCA
221 Vista Del Mar Drive #c, Watsonville, CA, 95076
Held by T-Mobile USA
Accounts-receivable credit balance
$48.00
Chavez, OfeliaCA
16369 Filbert Street, Fountain Valley, CA, 92708
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$47.63
Chavez, OfeliaTX
1229 Verde Trails Drive, Houston, TX, 77073
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$46.39
Chavez, OfeliaCA
506 West D Street Apt F, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.00
Chavez, OfeliaCA
512 South Glenwood Place, Burbank, CA, 91506
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.25
Chavez, OfeliaTX
1212 Keats Street, San Antonio, TX, 78211
Held by Catamaran Corp
Accounts payable (MS08) · Reported 2015
$43.07
Chavez, OfeliaTX
1212 Keats Street, San Antonio, TX, 78211
Held by Optumrx Pbm Of Illinois Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$43.07
Chavez, OfeliaTX
9215 Morales Road, El Paso, TX, 79907
$42.70
Chavez, OfeliaTX
9215 Morales Road, El Paso, TX, 79907
$42.70
Chavez, OfeliaCA
16212.NJACKSON Road, Silverado, CA, 92676
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Chavez, OfeliaCA
16212 Nj Ackson Road, Silverado, CA, 92676
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Chavez, OfeliaCA
3679 Jupiter Avenue, Lompoc, CA, 93436
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$36.00
$31.30
Chavez, OfeliaCA
1645 South Grant Street, Stockton, CA, 95206
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$30.40
Chavez, OfeliaCA
2405 Vista Hogar, Newport Beach, CA, 92660
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Chavez, OfeliaTX
115 West Leuda Street, Fort Worth, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1987
$28.09
Chavez, OfeliaTX
No address on file
Held by One Nation Title, LLC
Escrow account (TR04) · Reported 2024
$26.10
Chavez, OfeliaCA
2101 South Pacific Avenue No., Santa Ana, CA, 92704
Held by First American Title Company
Escrow accounts
$20.00
Chavez, OfeliaCA
433 Colony Knoll Drive, San Jose, CA, 95123
Held by Medianews Group Inc
Accounts payable
$19.69
Chavez, OfeliaCA
4960 Almaden Expwy Pmb324, San Jose, CA, 95118
Held by Progressive West Insurance Com
Premium refunds
$19.20
$18.93
$18.00
Chavez, OfeliaCA
Unknown, Downey, CA, 99999
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$18.00
Chavez, OfeliaCA
4156 Wabash Avenue Apt 3, San Diego, CA, 92104
Held by Walgreens Health Initiatives
Customer overpayments
$17.32
Chavez, OfeliaCA
253 South Wayfield Street, Orange, CA, 92866
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$13.08
Chavez, OfeliaCA
Unknown, Unincorporated, CA, 93291
Held by Google Payment Corporation
Unredeemed gift certificate
$10.90
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