Unclaimed property reported under Chavez, Rogelio
273 records · $75,786 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 273. Search by name and address to narrow it to yours.
Chavez, RogelioTX
749 Victory Drive, Weslaco, TX, 78596
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017
$40,929.30
Chavez, RogelioTX
749 Victory Drive, Weslaco, TX, 78596
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2017
$15,688.90
Chavez, RogelioCA
24137 Myers Avenue, Moreno Valley, CA, 92553
Held by Department Of Financial Protection And Innovation
Escrow accounts
$1,744.37
Chavez, RogelioTX
13750 San Pedro, San Antonio, TX, 78232
Held by Hsbc Bank USA
Credit check or memo (CK12) · Reported 1992
$1,310.55
Chavez, RogelioCA
11914 Battle Street, Norwalk, CA, 90607
Held by Carlsberg Realty Inc
Escrow check/Deposit/Disputed
$1,000.00
Chavez, RogelioTX
1439 Taverton Drive, Channelview, TX, 77530
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$590.56
Chavez, RogelioCA
PO Box 3082, San Jose, CA, 95156
Held by Bank Of America - California
Savings accounts
$525.48
Chavez, RogelioTX
13804 Abrahamson Road, Elgin, TX, 78621
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2020
$475.00
Chavez, RogelioCA
16823 Hiawatha Street, Granada Hills, CA, 91344
Held by Specialty Risk Service LLC
Misc outstanding checks
$453.33
Chavez, RogelioCA
918 East 90th Street, Los Angeles, CA, 90002
Held by Seller'S Choice Escrow Inc.
Escrow accounts
$443.17
Chavez, RogelioTX
PO Box 82008, Austin, TX, 78708
Held by Credit Human Fcu
Savings account (AC02) · Reported 2020
$423.69
Chavez, RogelioCA
22610 11th Street, Newhall, CA, 91321
Held by California Federal Bank
Vendor payments
$400.00
Chavez, RogelioCA
19421 Ely Avenue, Artesia, CA, 90701
Held by Principal Life Insurance Co
Insurance claim checks
$380.00
Chavez, RogelioCA
9317 Songfest Drive, Downey, CA, 90240
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$378.00
$337.68
Chavez, RogelioCA
114 West 48th Street, Los Angeles, CA, 90037
Held by Illinois State Of
Insurance claim checks
$335.75
Chavez, RogelioCA
4216 West Victory Boulevard, Burbank, CA, 91505
Held by Continental Exchange Solutions Inc
Misc intangible property
$330.00
Chavez, RogelioCA
1800 East Lakeshore Drive Unit 308, Lake Elsinore, CA, 92530
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm
$299.04
Chavez, RogelioCA
3811 Live Oak, Cudahy, CA, 90201
Held by Staffmark Investment LLC
Wages, payroll, salaries
$292.96
Chavez, Rogelio JRCA
199 Oswosso Place, Hayward, CA, 94544
Held by Amgen Inc/immunex Corp
Shares exchanged for shares
$282.08
Chavez, RogelioTX
550 South Mesa Hills Drive Suite D2, El Paso, TX, 79912
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2024
$254.56
Chavez, RogelioTX
101 Fred Lane, Ferris, TX, 75125
$233.58
Chavez, RogelioCA
1800 East Lakeshore Drive Unit 308, Lake Elsinore, CA, 92530
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm
$196.91
Chavez, RogelioCA
365 West Doran Street, Glendale, CA, 91203
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$189.59
Chavez, RogelioTX
5720 66th Street Apt 36, Lubbock, TX, 79424
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2017
$181.64
Chavez, RogelioCA
12019 Busiris Avenue, Norwalk, CA, 90650
Held by Bank Of America - North Carolina
Refunds due
$180.16
Chavez, RogelioTX
1711 Wichita, Houston, TX, 77004
Held by Onesource
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$173.61
Chavez, RogelioCA
12019 Busiris Avenue, Norwalk, CA, 90650
Held by Design Escrow Inc.
Paying agent accounts
$173.00
Chavez, RogelioCA
33090 Jamieson Street Apt B, Lake Elsinore, CA, 92530
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$171.41
Chavez, RogelioCA
8825 Menkar Road, San Diego, CA, 92126
Held by Western Union Financial Services
Refunds due
$158.00
Chavez, RogelioCA
31185 Rawhide Court, Menifee, CA, 92584
Held by Wm Corporate Services Inc
Customer overpayments
$147.55
$142.95
Chavez, RogelioCA
43221 Castle Pk Circle, Fremont, CA, 94538
Held by Delaware Vs New York Settlement
Other
$141.13
Chavez, RogelioCA
6848 Beth Circle, Winton, CA, 95388
Held by Pacific Gas & Electric Company
Refunds or rebates
$134.26
Chavez, RogelioTX
13804 Abrahamson Court, Manor, TX, 78653
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2022
$134.17
Chavez, RogelioTX
PO Box 2238, Pflugerville, TX, 78691
Held by National Interstate Ins Co
Vendor check (CK13) · Reported 2016
$133.93
Chavez, RogelioTX
Waco, TX
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$130.00
$124.72
Chavez, RogelioTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$123.17
Chavez, RogelioCA
26511 Via Juanita, Mission Viejo, CA, 92691
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$120.00
Chavez, RogelioCA
11406 South Cornelia Avenue, Caruthers, CA, 93609
Held by Bank Of America - Home Loans
Escrow accounts
$109.82
Chavez, RogelioCA
1301 Morning View Drive Apt 1008, Escondido, CA, 92026
Held by Patton State Hospital
Patient trust funds
$105.37
Chavez, RogelioTX
1008 West Grubb Drive, Mesquite, TX, 75149
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$105.15
Chavez, RogelioCA
12660 Sycamore Avenue, San Martin, CA, 95046
Held by Continental Exchange Solutions Inc
Misc intangible property
$101.00
Chavez, RogelioTX
1910 Redley, Donna, TX, 78537
Held by Direct Merchants Credit Card Bank
Unidentified remittance (MS06) · Reported 2006
$100.00
Chavez, RogelioCA
12660 Sycamore Avenue, San Martin, CA, 95046
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Chavez, Rogelio JRCA
199 Oswosso Place, Hayward, CA, 94544
Held by Pfizer Inc
Shares of stock (Returned by po)
$97.38
Chavez, RogelioCA
358 East Gage Avenue, Los Angeles, CA, 90003
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$91.37
Chavez, RogelioTX
321 Calhoun, San Antonio, TX, 78208
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$91.15
Chavez, RogelioCA
1043 West 5th Street, San Bernardino, CA, 92411
Held by Southern California Edison Company
Utility deposit
$89.64
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.