Unclaimed property reported under Chavez, Roberto

555 records · $123,826 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 555. Search by name and address to narrow it to yours.

Chavez, RobertoTX
305 Cullen Avenue, El Paso, TX, 79915
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$53,343.11
Chavez, RobertoCA
3660 Wilshire Boulevard Suite 1040, Los Angeles, CA, 90010
Held by Nations Insurance Company
Individual policy benefit/Clm
$10,000.50
Chavez, RobertoCA
3438 Richland Drive Apt 8, Santa Barbara, CA, 93105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7,113.81
Chavez, RobertoTX
305 Cullen Avenue, El Paso, TX, 79915
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$2,339.66
Chavez, RobertoCA
4915 Sheila Street, Commerce, CA, 90040
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2,168.40
Chavez, RobertoCA
838 North Avenue 50, Los Angeles, CA, 90042
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,855.72
Chavez, RobertoTX
6770 Rayney Court, Granbury, TX, 76049
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$1,494.21
Chavez, RobertoTX
17601 Cali Drive, Houston, TX, 77090
$1,403.50
Chavez, RobertoTX
11469 Ketch Court, Willis, TX, 77318
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2022
$1,328.09
Chavez, RobertoTX
##### Northchase Drive Apt ####, Houston, TX, 77060
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2021
$1,072.42
Chavez, Roberto JRCA
80325 Torreon Way, La Quinta, CA, 92253
Held by Legendary Escrow Services
Funds held in a fiduciary capacity
$1,037.24
Chavez, RobertoCA
417 Grace Lane, Dinuba, CA, 93618
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$1,014.46
Chavez, RobertoCA
1415 North Cherry Avenue, Long Beach, CA, 90806
Held by Western Union Financial Svcs Inc
Refunds due
$979.75
Chavez, RobertoCA
16 Missions Street, Sf, CA, 94013
Held by Western Union Financial Svcs
Money orders
$979.00
Chavez, RobertoTX
510 Rock Island Avenue, Dalhart, TX, 79022
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$962.96
Chavez, RobertoCA
660 Ivy Street, Glendale, CA, 91204
Held by Bernalillo County Metro Court
Other
$916.69
Chavez, RobertoCA
4158 38th Street, San Diego, CA, 92105
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$654.00
Chavez, RobertoCA
495 North Maple Avenue Apt 30, Fontana, CA, 92336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$521.07
Chavez, RobertoTX
PO Box 2122, Hereford, TX, 79045
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$518.55
Chavez, RobertoTX
5415 Joe Herrera, El Paso, TX, 00000
Held by El Paso County Sheriffs Dept
Escrow funds (CT01) · Reported 1998
$500.00
Chavez, RobertoTX
#### South County Road ####, Odessa, TX, 79766
$500.00
Chavez, RobertoCA
8789 Tyrone Avenue, Panorama City, CA, 91402
Held by Aegis Security Insurance Company
Individual policy benefit/Clm
$500.00
Chavez, RobertoCA
83120 Alvarado Avenue, Thermal, CA, 92274
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Chavez, RobertoCA
41609 22nd Street West, Palmdale, CA, 93551
Held by Bank Of America - California
Savings accounts
$471.89
Chavez, RobertoTX
00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1998
$459.86
Chavez, RobertoTX
10359 Toreador Place, El Paso, TX, 79927
$459.38
Chavez, RobertoCA
1919 Henshaw Avenue, Tulare, CA, 93274
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$454.00
Chavez, RobertoCA
3707 Kelton Avenue Apt 4, Los Angeles, CA, 90034
Held by H&r Block Bank
Vendor checks
$450.05
Chavez, RobertoCA
No address on file
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$437.57
Chavez, RobertoTX
421 Quail Run, Richwood, TX, 77531
Held by River City Bank
Cashier’s check (CK01) · Reported 2023
$435.05
Chavez, RobertoWI
107 Washington Street, Wonewoc, WI, 53968
Held by (11000) Capital One Bank, National Assoc
Accounts-receivable credit balance · Reported 2018
$433.69
Chavez, RobertoTX
2560 Tower Rdige Drive 1014, Corinth, TX, 76210
$390.44
Chavez, RobertoTX
3613 Knox Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$388.45
Chavez, RobertoCA
5653 Magnolia Avenue, Whittier, CA, 90601
Held by Canon USA Inc
Misc outstanding checks
$380.00
Chavez, RobertoCA
13080 Cerritos Court, Hesperia, CA, 92344
Held by Farmers Insurance Exchange
Premium refunds
$378.50
Chavez, RobertoCA
No address on file
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$370.29
Chavez, RobertoTX
3110 Stewart, Laredo, TX, 78041
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$360.33
Chavez, RobertoCA
557 East Trenton Street, San Bernardino, CA, 92404
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$337.01
Chavez, RobertoCA
1919 Henshaw Avenue, Tulare, CA, 93274
Held by Ally Bank
Misc outstanding checks
$314.00
Chavez, RobertoCA
609 West 4th Street, Azusa, CA, 91702
Held by State Farm Mutual Automobile Ins
Premium refunds
$312.36
Chavez, RobertoTX
3613 Knox Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$306.73
Chavez, RobertoTX
1719 Maryon Street, Baytown, TX, 77523
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Chavez, RobertoTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Chavez, RobertoCA
17167 McKeever Street, Granada Hills, CA, 91344
Held by Aegis Security Insurance Company
Individual policy benefit/Clm
$300.00
Chavez, RobertoCA
11015 Glenoaks Boulevard #19, Pacoima, CA, 91331
Held by State Compensation Insurance Fund
Other
$295.00
Chavez, RobertoTX
503 Avenue C, Del Rio, TX, 78840
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2005
$290.00
Chavez, RobertoCA
Calle Villa 1204, Duranco
Held by State Comp Insurance Fund
Insurance claim checks
$280.00
Chavez, RobertoCA
14714 Flynn Street, La Puente, CA, 91744
Held by Ralphs Grocery Company
Insurance claim checks
$280.00
Chavez, RobertoCA
14714 Flynn Street, La Puente, CA, 91744
Held by Ralphs Grocery Company
Insurance claim checks
$280.00
Chavez, RobertoCA
14714 Flynn Street, La Puente, CA, 91744
Held by Ralphs Grocery Company
Insurance claim checks
$280.00

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