Unclaimed property reported under Chavez, Ricardo
535 records · $62,869 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 535. Search by name and address to narrow it to yours.
Chavez, RicardoCA
852 North Coast Highway 101, Encinitas, CA, 92024
Held by Pathward
Misc intangible property
$5,600.00
Chavez, RicardoTX
% Phillip C Bowen 346th Dist Court El Paso District Clerk, El Paso, TX, 79901
Held by Dreyfus Gnma Fund Inc
Mutual fund shares (SC16) · Reported 2006
$4,497.99
Chavez, RicardoCA
525 1/2 West 88th Street, Los Angeles, CA, 90044
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Chavez, RicardoCA
31 North 2nd Street Suite 100, San Jose, CA, 95113
Held by Mid Century Insurance Company
Premium refunds
$2,327.91
Chavez, RicardoTX
2520 Corian Glen Drive, San Antonio, TX, 78219
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$2,108.24
Chavez, RicardoTX
6930 Desert Rose Lane, Houston, TX, 77086
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$2,096.85
Chavez, RicardoTX
12846 Nidd Avenue, El Paso, TX, 79928
$1,983.18
Chavez, RicardoTX
14265 Tierra Yamila Lane, El Paso, TX, 79938
Held by Midfirst Bank
Escrow account (TR04) · Reported 2019
$1,974.19
$1,951.97
Chavez, RicardoCA
910 East 3rd Street #a, Corona, CA, 92879
Held by Fcl & Associates Inc DBA Sucess Escrow
Escrow funds
$1,500.00
Chavez, RicardoTX
297 Ridgemont Drive, Forney, TX, 75126
$1,444.88
Chavez, RicardoCA
83131 Avenue 44, Indio, CA, 92201
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$855.03
Chavez, RicardoCA
83131 Avenue 44, Indio, CA, 92201
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$789.26
Chavez, RicardoTX
Texas Child Support Disb Unit PO Box 245996 Insurance Interc, San Antonio, TX, 78224
$750.00
Chavez, RicardoCA
155 East East Drive, Vista, CA, 92084
Held by Continental Exchange Solutions Inc
Misc intangible property
$690.00
Chavez, RicardoCA
3605 Lordsburg Court, Bakersfield, CA, 93309
Held by Homesite Group Incorporated
Unidentified remittances
$684.00
Chavez, RicardoTX
105 East San Antonio Avenue Apt 254, El Paso, TX, 79901
Held by Barclays Bank De
Other outstanding official check (CK15) · Reported 2023
$682.87
Chavez, RicardoCA
1805 Mc Call Apt 11, Selma, CA, 93662
Held by Bank Of America Nt&sa Branch:0079-Selma Branch
Savings accounts/Credit union shrs
$640.27
Chavez, RicardoTX
3617 Springbrook Drive, Odessa, TX, 79762
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$621.94
Chavez, RicardoTX
#### Sl Klnfld Drive Apt ###, El Paso, TX, 79936
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2010
$602.00
Chavez, RicardoTX
P O Box 548, Stanton, TX, 79782
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$531.00
Chavez, RicardoCA
14134 Los Angeles Street, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA
Cashier's checks
$500.00
Chavez, RicardoTX
101 Evening Star Circle, Red Oak, TX, 75154
$481.63
Chavez, RicardoTX
2809 Malta Street, Brownsville, TX, 78520
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$474.16
Chavez, RicardoTX
11304 Ardelle Avenue, El Paso, TX, 79936
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$470.61
$467.08
Chavez, RicardoTX
2809 Malta Street, Brownsville, TX, 78520
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$454.71
Chavez, RicardoCA
4021 - 4021 1/2 East 54th Street, Maywood, CA, 90270
Held by Ocwen Financial Corporation
Escrow accounts
$443.07
Chavez, RicardoCA
7206 Blackton Drive, La Mesa, CA, 91941
Held by Navient Corporation
Customer overpayments
$438.88
Chavez, RicardoTX
1609 42nd Street, Lubbock, TX, 79412
$409.63
Chavez, RicardoCA
2556 West Avenue 300, Los Angeles, CA, 90016
Held by Abn Amro Mortgage Group Inc
Other
$401.93
Chavez, RicardoCA
525 1/2 West 88th Street, Los Angeles, CA, 90044
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Chavez, RicardoTX
5031HOLIDAYHILLS, Tyler, TX, 75708
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$381.90
Chavez, RicardoTX
4708 Overland, Amarillo, TX, 79108
Held by Panhandle Eye Group
Other outstanding official check (CK15) · Reported 2017
$363.84
Chavez, RicardoTX
TX
$350.00
Chavez, RicardoTX
### East US Highway ## Apt ####, Mesquite, TX, 75150
$348.87
Chavez, RicardoCA
3663 North Mountain View Avenue, San Bernardino, CA, 92405
Held by HSA Bank
Health savings account
$334.20
Chavez, RicardoTX
533 Granberry, Houston, TX, 77007
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$307.07
Chavez, RicardoTX
##### North ##th Street Suite 200, Edinburg, TX, 78539
Held by El Paso County Auditor
Refund due (MS11) · Reported 2015
$302.50
Chavez, Ricardo JRCA
1238 West Pine Street, Santa Ana, CA, 92703
Held by State Farm Mutual Automobile Ins
Premium refunds
$300.46
Chavez, RicardoTX
5019 Holiday Hill, Tyler, TX, 75708
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$300.00
Chavez, RicardoTX
12932 Fallen Hero, El Paso, TX, 79938
$269.86
Chavez, RicardoCA
1804 Mesina Drive, San Jose, CA, 95132
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$264.61
$259.64
Chavez, RicardoCA
209 East 4th Street A, San Bernardino, CA, 92410
Held by U.s. Bank - Pars
Pension & Profit sharing
$252.91
Chavez, RicardoTX
4206 San Gabriel 6106, Mission, TX, 78572
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2017
$250.00
Chavez, RicardoCA
8924 Alexander Avenue, South Gate, CA, 90280
Held by Cameo Escrow Corp
Escrow check/Deposit/Disputed
$248.00
Chavez, RicardoTX
#### South Gessner #####, Houston, TX, 77036
Held by Service Lloyds Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$242.75
Chavez, RicardoCA
17271 Avenue Del Sol, Fontana, CA, 92337
Held by T Mobile USA Inc
Accounts-receivable credit balance
$240.34
Chavez, RicardoTX
14306 Spanish Point Drive Unit D, El Paso, TX, 79938
$236.50
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