Unclaimed property reported under Chavez, Santiago
136 records · $11,220 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 136. Search by name and address to narrow it to yours.
Chavez, SantiagoTX
Paso Del Bosque 3945 Zapopan M, Jalisco, 45110
$1,963.09
Chavez, SantiagoCA
1233 East Beamer Street Suite B, Woodland, CA, 95776
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$876.52
Chavez, SantiagoTX
Rr 21 Box 3082, Mission, TX, 78574
Held by Operating Engineers Fcu
Savings account (AC02) · Reported 2014
$694.53
Chavez, SantiagoTX
P O Box 98, Del Rio, TX, 78841
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2013
$533.79
$500.00
Chavez, SantiagoTX
21350 Cielo Vista Road, San Antonio, TX, 78255
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2000
$489.46
Chavez, SantiagoCA
17015 San Bernadino Avenue, Fontana, CA, 92335
Held by Ramsey District Court - Criminal Div
Other
$340.57
$300.00
Chavez, SantiagoTX
6621 North Strahan, Canutillo, TX, 79835
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Chavez, SantiagoCA
1105 East Lake Avenue Apt 10, Watsonville, CA, 95076
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Chavez, SantiagoCA
3110 Jacqueline Lane, Oceanside, CA, 92056
Held by U. S. Bank, N. A.
Outstanding official checks
$240.54
Chavez, SR SantiagoTX
306 West 4th Street Apt 1, Del Rio, TX, 78840
Held by Sears Roebuck & Co
Credit check or memo (CK12) · Reported 2006
$228.12
Chavez, SantiagoTX
####/# East ##th Street, Houston, TX, 77008
Held by Texpo Power LP
Utility deposit (UT01) · Reported 2020
$195.13
Chavez, SantiagoTX
231 Herweck, San Antonio, TX, 78205
Held by Zenith Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$175.00
Chavez, SantiagoTX
P O Box 490, Bartlett, TX, 76511
Held by Bancorpsouth Bank
Checking account (AC01) · Reported 2018
$171.00
Chavez, SantiagoCA
502 South Spruce, Santa Ana, CA, 92703
Held by Allstate Property & Casualty Insurance C
Refunds
$170.00
Chavez, SantiagoCA
3301 La Cadena Way, Sacramento, CA, 95835
Held by Synchrony Bank
Accounts-receivable credit balance
$163.12
Chavez, SantiagoTX
#### Parkfront Drive Apt ###, Houston, TX, 77036
$150.00
Chavez, SantiagoTX
5120 East US Highway 90, Seguin, TX, 78155
Held by Eea Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$144.25
Chavez, SantiagoCA
1864 Napoleon Avenue, Oxnard, CA, 93033
Held by Barrios V Providence Hospitality Pa
Misc outstanding checks
$136.66
Chavez, SantiagoCA
1010 East 5th Avenue, Escondido, CA, 92025
Held by Uphold Hq
Misc intangible property
$135.76
Chavez, SantiagoCA
25951 Yale Street, Hemet, CA, 92544
Held by Primerica Life Insurance Company
Other amounts due under policy
$131.87
Chavez, SantiagoCA
24042 Hollyoak Apt F, Aliso Viejo, CA, 92656
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$129.50
Chavez, SantiagoCA
3301 La Cadena Way, Sacramento, CA, 95835
Held by Synchrony Bank
Accounts-receivable credit balance
$110.00
Chavez, SantiagoCA
1036 South Santa Fe Avenue, Compton, CA, 90221
Held by Pathward
Misc intangible property
$106.43
Chavez, SantiagoCA
5200 Iron Horse Parkway Apt 162, Dublin, CA, 94568
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
Chavez, SantiagoTX
4520 Saldana Drive, Ft Worth, TX, 76133
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$99.58
Chavez, JR SantiagoTX
PO Box 42, Simonton, TX, 77476
Held by Wallis State Bank
Savings account (AC02) · Reported 2006
$95.77
Chavez, SantiagoTX
703 East 7th Avenue Lot 9, Spearman, TX, 79081
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2019
$88.38
Chavez, SantiagoCA
18801 Hawthorne Boulevard, Torrance, CA, 90504
Held by Salazar Et Al V Eat Good Stuff Inc Et Al
Wages, payroll, salaries
$88.30
Chavez, SantiagoCA
27441 Los Banos, Mission Viejo, CA, 92691
Held by California Physicians Service
Refunds due
$83.17
$81.00
Chavez, SantiagoTX
2202 Oak Hill Drive, Arlington, TX, 76006
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$77.62
Chavez, SantiagoTX
7943 San Jose Road, El Paso, TX, 79915
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2021
$77.57
Chavez, SantiagoTX
2223 Magoffin, El Paso, TX, 79901
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$75.99
$72.00
Chavez, SantiagoTX
### #/# East ##th Street Garage Apt, Houston, TX, 77008
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$70.18
Chavez, SantiagoTX
520 Oliver Lane, Waxahachie, TX, 75165
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$65.00
Chavez, SantiagoCA
1183 East 49th Street, Los Angeles, CA, 90011
Held by Capital One Bank National Association
Accounts-receivable credit balance
$59.00
Chavez, JR SantiagoTX
3712 Hay Avenue, Waco, TX, 76711
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$58.00
Chavez, SantiagoTX
7900 Bellaire Boulevard Apt 335, Houston, TX, 77036
$55.00
Chavez, SantiagoCA
697 Ww 13th Street, San Bernardino, CA, 92405
Held by Invo Peo Inc. III
Wages, payroll, salaries
$54.69
Chavez, SantiagoTX
900 Misty Brook Drive Apt 320, Arlington, TX, 76013
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Chavez, SantiagoTX
109 West 5th Street, Del Rio, TX, 78840
Held by St Josephs Cu
Savings account (AC02) · Reported 2011
$44.71
Chavez, SantiagoCA
1174 East 40th Place, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.23
Chavez, JR SantiagoTX
13280 Northwest Freeway Suite F 194, Houston, TX, 77040
Held by Prudential Retirement Ins & Annuity
Other amount due under an insurance policy (IN07) · Reported 2016
$40.53
Chavez, SantiagoTX
2425 Rockridge Drive, Austin, TX, 78744
$40.00
Chavez, SantiagoTX
201 Taylor Road Apt 507, Falfurrias, TX, 78355
$39.53
Chavez, SantiagoCA
3110 Jacqueline Lane, Oceanside, CA, 92056
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$37.00
Chavez, SantiagoCA
502 South Spruce Street, Santa Ana, CA, 92703
Held by Synchrony Bank
Accounts-receivable credit balance
$36.95
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