Unclaimed property reported under Chavez, Sandy
56 records · $4,456 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 56. Search by name and address to narrow it to yours.
Chavez, SandyCA
16722 Alpine Drive, Pioneer, CA, 95666
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$2,308.35
Chavez, SandyCA
2201 Sand Creek Road Unit 62, Brentwood, CA, 94513
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$241.53
Chavez, SandyCA
PO Box 203, Riverside, CA, 92502
Held by Bank Of America - Home Loans
Unidentified remittances
$241.00
Chavez, SandyCA
826 Beech Wood Avenue, Vallejo, CA, 94589
Held by Starbucks Coffee Company
Wages, payroll, salaries
$133.44
$126.00
Chavez, SandyCA
2113 East 2nd Street, Los Angeles, CA, 90033
Held by U.s. Bank - Pars
Pension & Profit sharing
$122.92
Chavez, SandyCA
259 South Santa Cruz Avenue, Modesto, CA, 95354
Held by Farmers Insurance Exchange
Premium refunds
$117.62
Chavez, SandyCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$100.00
Chavez, SandyCA
22141 Raven Way, Grandterrace, CA, 92313
Held by Sherwood Management Co, Inc.
Vendor checks
$97.74
Chavez, SandyCA
1229 Peterlynn Drive, San Diego, CA, 92154
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$80.72
Chavez, SandyCA
826 Beech Wood Avenue, Vallejo, CA, 94589
Held by Starbucks Coffee Company
Wages, payroll, salaries
$69.83
Chavez, SandyCA
10517 Myrtle Street Apt B, Downey, CA, 90241
Held by Csg Systems International Inc
Refunds or rebates
$56.37
Chavez, SandyTX
5512 Sandy Chavez, El Paso, TX, 79924
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2020
$55.83
$55.00
Chavez, SandyCA
8362 Westminster Boulevard Apt 20, Westminster, CA, 92683
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$54.02
Chavez, SandyTX
TX, 00000
Held by Mtc East Tx Treatment Facility
Miscellaneous outstanding check (MS16) · Reported 2017
$52.75
$50.00
$50.00
Chavez, SandyTX
P O Box 685, Floresville, TX, 78114
Held by Harnet County Finance Office
Utility deposit (UT01) · Reported 2023
$46.70
$42.74
Chavez, SandyTX
8606 Lawnridge Street, Houston, TX, 77016
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$35.73
Chavez, SandyCA
14955 Saticoy Street Apt 233, Van Nuys, CA, 91405
Held by Bank Of America NA
Refunds due
$35.00
Chavez, SandyTX
8606 Lawnridge Street, Houston, TX, 77016
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$26.00
Chavez, SandyCA
309 East Ramonda Drive, Rialto, CA, 92376
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$25.00
Chavez, SandyCA
2113 East 2nd Street, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$24.48
Chavez, SandyCA
PO Box 54, Adin, CA, 96006
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Chavez, SandyCA
955 West 23rd Street, Los Angeles, CA, 90007
Held by Afterpay US, Inc.
Customer overpayments
$16.00
Chavez, SandyCA
309 East Ramona Drive, Rialto, CA, 92376
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$15.44
Chavez, SandyCA
515 North Nicholson Avenue Apt C, Monterey Park, CA, 91755
Held by Discover Bank
Customer overpayments
$15.00
Chavez, SandyCA
8342 Westminster Boulevard, Westminster, CA, 92683
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.62
Chavez, SandyCA
5000 Belle Terrace 97, Bakersfield, CA, 93309
Held by Block Inc
Misc intangible property
$14.00
Chavez, SandyCA
425 North Nicholson Avenue Apt C, Monterey Park, CA, 91755
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$12.75
$10.21
Chavez, SandyCA
955 West 23rd Street, Los Angeles, CA, 90007
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$8.70
Chavez, SandyCA
2113 East 2nd Street, Los Angeles, CA, 90033
Held by General Motors Financial Comp
Refunds due
$8.32
Chavez, SandyCA
2085 Clark Street, Santa Clara, CA, 95051
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$8.15
Chavez, SandyCA
425 North Nicholson Avenue Apt C, Monterey Park, CA, 91755
Held by Td Bank USA
Refunds due
$7.26
Chavez, SandyCA
2113 East 2nd Street, Los Angeles, CA, 90033
Held by Safeway Insurance Company
Premium refunds
$7.00
$7.00
$5.00
Chavez, SandyCA
425 North Nicholson Avenue, Monterey Park, CA, 91755
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Chavez, SandyCA
2435 West Arlington, Long Beach, CA, 90810
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Chavez, SandyCA
328 North Centre Street Apt A, San Pedro, CA, 90731
Held by Providence Health Systems - So Ca
Refunds due
$5.00
$4.50
Chavez, SandyCA
425 North Nicholson Avenue, Monterey Park, CA, 91755
Held by Ncs Pearson Inc.
Vendor checks
$4.00
$4.00
Chavez, SandyCA
1743 Tiesa Lane, Oxnard, CA, 93030
Held by Citibank N A
Accounts-receivable credit balance
$3.36
Chavez, SandyCA
5000 Belle Terrace Apt 97, Bakersfield, CA, 93309
Held by Tupperware Brands Corporation
Commissions
$1.96
Chavez, SandyCA
16722 Alpine Drive, Pioneer, CA, 95666
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$1.31
Chavez, SandyCA
425 North Nicholson Avenue Apt C, Monterey Park, CA, 91755
Held by Comenity Bank
Refunds due
$0.90
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