Unclaimed property reported under Chavez, Ramiro
185 records · $16,499 reported · filed in 4 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 185. Search by name and address to narrow it to yours.
Chavez, RamiroTX
196 Pitner Street, Kilgore, TX, 75662
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2019
$5,021.85
Chavez, RamiroCA
5020 Virtue Arc Drive Apt 147, Stockton, CA, 95207
Held by Comerica Bank
Misc intangible property
$910.85
Chavez, RamiroTX
##### County Road ###, Nevada, TX, 75173
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$772.00
Chavez, RamiroTX
TX, 00000
Held by Drywall Interiors LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$628.53
Chavez, RamiroTX
5628 Fletcher Avenue, Fort Worth, TX, 76107
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$600.00
$525.30
$445.11
Chavez, RamiroWI
909 West Washington Street, Milwaukee, WI, 53204
Held by Cargill Inc And Subsidiaries
Wages, payroll, salary · Reported 2003
$357.52
Chavez, RamiroTX
10315 Hinds Street, Houston, TX, 77034
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$350.00
Chavez, RamiroCA
2000 South Arlington Avenue, Los Angeles, 90010
Held by Delaware Vs New York Settlement
Other
$280.00
Chavez, RamiroTX
2243 Washington, Fort Worth, TX, 76107
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$249.72
Chavez, RamiroCA
33410 Powers Drive, Kettleman City, CA, 93239
Held by Sprint United Management
Misc outstanding checks
$200.00
Chavez, RamiroTX
1642 Sandalwood Drive, Corpus Christi, TX, 78412
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$191.09
Chavez, RamiroTX
309 Norwood Street, Houston, TX, 77011
Held by McAllen Hosp LP
Payment for goods or services (MS04) · Reported 2009
$184.00
Chavez, RamiroTX
7550 Wilshire Place Apt 624, Houston, TX, 77040
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2012
$181.86
$178.00
$171.08
Chavez, RamiroCA
16057 Freedom Avenue, Ivanhoe, CA, 93235
Held by Western Union Financial Svcs
Money orders
$159.00
Chavez, RamiroCA
11132 Maplefield Street, South El Monte, CA, 91733
Held by At&t Mobility LLC
Refunds due
$151.11
Chavez, RamiroCA
201-1/2 West Raymond Street, Compton, CA, 90220
Held by Litton Loan Servicing LP
Escrow accounts
$146.61
Chavez, RamiroTX
2239 Llano Grande Lane, Edinburg, TX, 78539
Held by Bank Of South Tx
Savings account (AC02) · Reported 2019
$139.43
Chavez, RamiroTX
2421 West Slaughter Lane Apt B, Austin, TX, 78748
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$130.99
Chavez, RamiroCA
668 30th Avenue, San Mateo, CA, 94403
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$127.33
Chavez, RamiroCA
1616 South 41st Street, San Diego, CA, 92113
Held by Wells Fargo Bank NA
Cashier's checks
$125.61
Chavez, RamiroTX
Rt 4 Box 4678, Donna, TX, 78537
Held by Security First Fcu
Savings account (AC02) · Reported 2000
$115.13
Chavez, RamiroCA
2422 West Whitier Bl, Mntebelo, CA, 90640
Held by Southern California Edison 4.78%
Refunds
$113.70
$110.22
Chavez, RamiroTX
612 Coke Street, Laredo, TX, 78040
$103.35
Chavez, RamiroTX
2501 Nolana Avenue Apt 51, McAllen, TX, 78504
Held by Bert Ogden Sharyland Motors Inc
Refund due (MS11) · Reported 2022
$100.00
$100.00
Chavez, RamiroTX
3023 Rambling Drive, Dallas, TX, 75228
$100.00
Chavez, RamiroCA
3815 Hubbard, Los Angeles, CA, 90023
Held by Pacific Bell Telephone Company
Commissions
$90.14
Chavez, RamiroCA
1710 South Lincoln Street, Stockton, CA, 95206
Held by Bank Of America - North Carolina
Refunds due
$89.99
Chavez, RamiroTX
8518 Hiawatha Drive, Houston, TX, 77036
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2009
$89.50
Chavez, RamiroCA
1028 45th Avenue, Oakland, CA, 94601
Held by Pacific Gas & Electric Company
Vendor payments
$87.49
Chavez, RamiroCA
668 30th Avenue, San Mateo, CA, 94403
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$86.35
Chavez, RamiroTX
1811 Laurel Lane, Leander, TX, 78641
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$83.36
Chavez, RamiroTX
3518 Tangerine Street, Houston, TX, 77051
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$79.52
Chavez, RamiroTX
1018 South Tayes Apt D, El Paso, TX, 79901
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2005
$75.00
Chavez, RamiroTX
41642 Sandalwood, Corpus Christi, TX, 78412
Held by Driscoll Health System
Accounts-receivable credit balance (MS09) · Reported 1996
$74.35
Chavez, RamiroTX
3324 Seevers Avenue, Dallas, TX, 75216
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$73.23
Chavez, RamiroCA
510 Mariott Road, Santa Maria, CA, 93454
Held by Capital One Bank USA NA
Customer overpayments
$71.34
Chavez, RamiroTX
505 Boye Street, Lancaster, TX, 75146
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$70.00
$65.74
Chavez, RamiroTX
8611 Parkhill Forest Drive, Houston, TX, 77088
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$64.42
Chavez, RamiroTX
5638 Berry Creek Drive, Houston, TX, 77017
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$63.70
Chavez, RamiroCA
3111 West Delta Avenue, Visalia, CA, 93291
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$61.94
Chavez, RamiroCA
6444 Whittier Boulevard, Los Angeles, CA, 90022
Held by Southern California Gas Co.
Refunds
$61.67
Chavez, RamiroTX
11015 Mossy Hollow Lane, Houston, TX, 77075
Held by Houston Retina Assn
Customer overpayment (MS05) · Reported 2021
$57.22
Chavez, RamiroTX
7100 North 17th Street, McAllen, TX, 78504
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$55.31
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