Unclaimed property reported under Chavez, Simon
51 records · $10,945 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 51. Search by name and address to narrow it to yours.
Chavez, SimonTX
3433 Fischer Avenue, Fort Smith, AR, 72904
Held by 39th Judicial District Attorneys Office
Unidentified remittance (MS06) · Reported 2024
$7,344.67
$397.44
Chavez, SimonTX
818 Franklin Street, Hillsboro, TX, 76645
Held by Universal Forest Products Western D
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$322.44
$270.00
Chavez, SimonTX
00000
Held by Monarch Premium Funding Inc
Insurance premium refund (IN05) · Reported 1997
$259.51
Chavez, SimonTX
3905 San Daniel, Mission, TX, 78572
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$238.75
Chavez, SimonCA
604 North Savina Street Apt A, Anaheim, CA, 92805
Held by Servicio Uniteller Inc.
Unidentified remittances
$200.00
Chavez, SimonTX
12100 Johnson Road, Austin, TX, 78653
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$190.00
$162.90
Chavez, SimonCA
926 West McFadden Avenue, Santa Ana, CA, 92707
Held by Pick Up Stix Inc
Wages, payroll, salaries
$151.39
$120.00
Chavez, SimonTX
6913 8th Street # 2, McAllen, TX, 78504
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2008
$108.57
Chavez, SimonTX
765 Eligio Drive, Socorro, TX, 79927
Held by Fidelity Investments
Pension check (CK11) · Reported 2022
$105.79
Chavez, SimonTX
5705 San Felipe Drive, Fort Worth, TX, 76137
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2006
$100.00
Chavez, SimonTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$100.00
$94.41
Chavez, SimonTX
765 Eligio Drive, El Paso, TX, 79927
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$91.78
Chavez, SimonCA
325 East Angeleno Avenue, San Gabriel, CA, 91776
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$90.90
Chavez, SimonTX
109 Shifflett Drive, Big Spring, TX, 79720
Held by At&t Corp
Refund due (MS11) · Reported 2015
$80.33
Chavez, SimonTX
580 North Bowie, San Benito, TX, 78586
Held by Capital One
Checking account (AC01) · Reported 2019
$57.51
Chavez, SimonTX
19327 Rum River Court, Katy, TX, 77449
$52.46
Chavez, SimonTX
A#### Fourth Street #####, Lubbock, TX, 79416
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
$50.00
Chavez, SimonTX
### County Rod######, Mt Pleasant, TX, 75455
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$41.20
Chavez, SimonCA
1134 1/2 East 64th Street, Losangls, CA, 90001
Held by Southern California Edison 4.78%
Refunds
$40.83
Chavez, SimonTX
19327 Rumriver Court, Katy, TX, 77449
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$37.09
Chavez, SimonTX
765 Eligio Drive, El Paso, TX, 79927
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2022
$32.50
Chavez, SimonCA
634 West 113th Street, Los Angeles, CA, 90044
Held by 21st Century Security Ins Co
Premium refunds
$31.35
Chavez, SimonTX
7041 Crown Ridge Drive, El Paso, TX, 79912
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$26.31
Chavez, SimonTX
7725 Caliche Drive, El Paso, TX, 79915
Held by El Paso Water Utilities
Utility deposit (UT01) · Reported 2021
$25.80
Chavez, SimonCA
538 East Grinnell Drive, Burbank, CA, 91501
Held by Time Inc Shared Services
Refunds due
$10.08
Chavez, SimonCA
3221 West Cabot Drive Apt 4, Anaheim, CA, 92804
Held by Progressive West Insurance Com
Premium refunds
$10.00
Chavez, SimonCA
241 South Date Street West Aka Rios, Anaheim, CA, 92805
Held by Walgreen Co. & Subsidiaries
Accounts payable
$9.98
Chavez, SimonCA
241 South Date Street West, Anaheim, CA, 92805
Held by Walgreen Co. & Subsidiaries
Refunds due
$9.98
Chavez, SimonCA
25511 Sand Creek Trail, Moreno Valley, CA, 92557
Held by Cenlar FSB
Misc outstanding checks
$7.99
Chavez, SimonCA
538 East Grinnell Drive, Burbank, CA, 91501
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Chavez, SimonCA
243 North Meridian Avenue South, San Bernardino, CA, 92410
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.43
Chavez, SimonCA
241 South Date Street West, Anaheim, CA, 92805
Held by Walgreen Co. & Subsidiaries
Accounts payable
$3.33
$2.91
Chavez, SimonCA
25511 Sand Creek Trail, Moreno Valley, CA, 92557
Held by Cenlar FSB
Misc outstanding checks
$2.00
Chavez, SimonCA
6109 Shelburne Drive, Bakersfield, CA, 93306
Held by Farmers Insurance Exchange
Premium refunds
$1.07
Chavez, SimonCA
920 Austin Court, Arvin, CA, 93203
Held by Rojas V Sunview Vineyards Qsf
Wages, payroll, salaries
$1.02
Chavez, Simon JRCA
626 East Palmer Street, Glendale, CA, 91205
Held by Westland Development Co. Inc.
Dividends
$0.72
Chavez, Simon JRCA
626 East Palmer Street, Glendale, CA, 91205
Held by Westland Development Co. Inc.
Dividends
$0.72
Chavez, Simon JRCA
626 East Palmer Street, Glendale, CA, 91205
Held by Westland Development Co. Inc.
Dividends
$0.72
Chavez, SimonCA
207 East Kingman Street, San Bernardino, CA, 92410
Held by Provident Funding Associates LP
Escrow funds
$0.52
Chavez, SimonCA
634 West 113th Street, Los Angeles, CA, 90044
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.24
Chavez, SimonCA
25511 Sand Creek Trail, Moreno Valley, CA, 92557
Held by Capital One NA
Customer overpayments
$0.24
Chavez, SimonCA
10429 Bodger Street Apt B, El Monte, CA, 91733
Held by T-Mobile USA
Accounts-receivable credit balance
$0.13
Chavez, SimonCA
3215 Bear Ridge Way, Antioch, CA, 94531
Held by Synchrony Bank
Accounts-receivable credit balance
$0.07
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