Unclaimed property reported under Chavez, Raul
546 records · $102,383 reported · filed in 3 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 546. Search by name and address to narrow it to yours.
Chavez, RaulTX
5151 South Willow Drive Apt 63, Houston, TX, 77035
Held by Jpmorgan Chase Bank, N.a. (1501)
Matured certificate of deposit (AC03) · Reported 2022
$20,703.71
Chavez, RaulTX
5151 South Willow Drive Apt 63, Houston, TX, 77035
Held by Jpmorgan Chase Bank, N.a. (1501)
Matured certificate of deposit (AC03) · Reported 2022
$18,677.98
Chavez, RaulCA
98 Arbor Road, Lakewood, CA, 00000
Held by Jhusa John Hancock Life Ins Co USA
Proceeds-Policy endow, annuity
$6,197.04
Chavez, RaulCA
6902 Woodward Avenue Roc Trucking Inc, Bell, CA, 90201
Held by American Express Company
Accounts-receivable credit balance
$5,000.00
Chavez, RaulCA
2809 Calvin Avenue, Redwood City, CA, 94063
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$3,847.67
Chavez, RaulCA
98 West Arbor Street, Lakewood, CA, 90805
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$2,839.00
Chavez, RaulCA
6902 Woodward Avenue Roc Trucking Inc, Bell, CA, 90201
Held by American Express Company
Accounts-receivable credit balance
$1,880.00
Chavez, RaulTX
2539 Castille Drive, Grand Prairie, TX, 75051
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$1,550.21
Chavez, RaulTX
1021 Parkway Street, Baytown, TX, 77520
$1,549.83
Chavez, RaulTX
2217 North Chandler Drive, Fort Worth, TX, 76111
Held by Tarrant County Sheriffs Office
Other court deposit (CT05) · Reported 2015
$1,500.00
Chavez, RaulCA
5593 Avenue 176 # B, Tulare, CA, 93274
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Chavez, RaulTX
1998 Obsidian Trail, Heartland, TX, 75126
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,289.22
Chavez, RaulCA
1438 Claremont Drive, Manteca, CA, 95336
Held by Fire Insurance Exchange
Premium refunds
$1,200.30
$1,140.00
Chavez, RaulTX
5706 Wales Street, San Antonio, TX, 78223
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$913.00
Chavez, RaulCA
18541 Seaforth Street, Hesperia, CA, 92345
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$890.33
Chavez, RaulCA
1039 Island Avenue, Wilmington, CA, 90744
Held by Victoria Fire & Casualty Co
Group policy benefit/Clm payments
$837.56
Chavez, RaulTX
309 Pete Diaz Avenue, Rio Grande City, TX, 78582
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2018
$787.00
Chavez, RaulCA
1007 1/2 Jeffrey Street, Bakersfield, CA, 93305
Held by Bank Of America NA - North Carolina
Outstanding official checks
$717.98
$671.31
Chavez, RaulTX
P O Box 60, Hidalgo, TX, 78557
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$637.48
$560.00
Chavez, RaulCA
512 North U Street Apt 2, Lompoc, CA, 93436
Held by Wells Fargo Bank NA
Savings accounts
$538.58
Chavez, RaulTX
5706 Wales Street, San Antonio, TX, 78223
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2013
$536.00
Chavez, RaulCA
311 Pasadena Avenue, South Pasadena, CA, 91030
Held by Mercury Insurance Company
Other amounts due under policy
$494.87
Chavez, RaulCA
7212 Bright Avenue #1, Whittier, CA, 90602
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Checking accounts
$471.44
Chavez, RaulCA
2359 East 119th Street, Los Angeles, CA, 90059
Held by Western Union Financial Svcs Inc
Refunds due
$460.15
Chavez, RaulCA
11318 Magnolia Street, El Monte, CA, 91732
Held by Kaiser Foundation Health Plan Of So Cal
Individual policy benefit/Clm
$450.40
Chavez, RaulCA
79 Merrimac Place, Pleasanton, CA, 94566
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$450.00
Chavez, RaulTX
3603 North Houston Street, Fort Worth, TX, 76106
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$404.00
Chavez, RaulCA
10428 Spry Street, Norwalk, CA, 90650
Held by Anderson V Total Renal Care Fund
Misc outstanding checks
$398.33
Chavez, RaulCA
146 Francisco Drive, South San Franc, CA, 94080
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$391.00
Chavez, RaulCA
146 Francisco Drive, South San Franc, CA, 94080
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$391.00
Chavez, RaulTX
6427 Wurzbach Road 18, San Antonio, TX, 78240
$369.51
Chavez, RaulCA
3100 Meadowview Road, Sacramento, CA, 95832
Held by Career Systems Development
Salaries/Wages
$355.51
Chavez, RaulTX
1318 Four Wheel, San Elizario, TX, 79849
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2013
$353.45
Chavez, RaulCA
744 Lime Avenue, Long Beach, CA, 90813
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$334.71
Chavez, RaulTX
7628 Wilcox #1, El Paso, TX, 79915
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$334.60
Chavez, RaulTX
1639 Brian Ray, El Paso, TX, 79936
Held by Stewart Title Co
Escrow account (TR04) · Reported 2008
$333.33
Chavez, RaulTX
1639 Brian Ray, El Paso, TX, 79936
Held by Stewart Title Co
Escrow account (TR04) · Reported 2008
$333.33
Chavez, RaulTX
1204 Lakeshore, Irving, TX, 75060
Held by Txlc Of Arlington II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$319.80
Chavez, RaulTX
26 Farrell #1, Houston, TX, 77022
Held by Schuff Steel Gulf Coast
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$296.34
$279.68
Chavez, RaulCA
766 San Carrizo Way, Mountain View, CA, 94043
Held by Principal Life Insurance Co
Pension & Profit sharing
$276.32
Chavez, RaulTX
10737 Pescador Drive, El Paso, TX, 79935
$271.42
Chavez, RaulTX
706 Wilson Street, Lancaster, TX, 75146
$262.00
Chavez, RaulTX
##### Montana Spc ###, El Paso, TX, 79938
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$261.03
Chavez, RaulCA
2900 Fairview Road Spc 59, Hollister, CA, 95023
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$242.57
$241.00
Chavez, RaulCA
605 West Fernfield Drive, Monterey Park, CA, 91754
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$225.28
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