Unclaimed property reported under Chavez, Susan
90 records · $13,251 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 90. Search by name and address to narrow it to yours.
Chavez, SusanCA
PO Box 553, Valley Springs, CA, 95252
Held by Lam Research Corp
Shares of stock (Returned by po)
$9,538.31
Chavez, SusanTX
1218 Mulberry Avenue, Big Spring, TX, 79720
Held by San Juan Basin Royalty Trst
Underlying shares or outstanding certificates (SC12) · Reported 2018
$390.39
Chavez, SusanCA
PO Box 343, Colton, CA, 92324
Held by (21100) Capital One National Association
Other court deposits
$324.67
Chavez, SusanCA
9547 Compton Avenue #3, Los Angeles, CA, 90002
Held by Pathward
Misc intangible property
$319.68
Chavez, SusanCA
76 Shakespeare Street, Daly City, CA, 94014
Held by T-Mobile USA
Credit checks or memos
$244.59
Chavez, SusanCA
1604 Young Street, Barstow, CA, 92311
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$145.41
$140.19
$120.96
Chavez, SusanTX
4715 Debbie, San Antonio, TX, 78222
Held by Frost Bank
Checking account (AC01) · Reported 2023
$115.95
Chavez, SusanTX
2123 25th Street, Lubbock, TX, 79411
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$109.50
Chavez, SusanTX
#### West US Highway ##trlr ##, Midland, TX, 79706
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$103.88
$100.00
Chavez, SusanCA
10651 Otsego Street, North Hollywood, CA, 91601
Held by Home Savings Of America Studio City Branch
Other
$100.00
$99.29
Chavez, SusanCA
11029 Lorene Street, Whittier, CA, 90601
Held by Urban Escrow Services Inc.
Escrow funds
$86.70
Chavez, SusanTX
9005 Sommerland Way, Austin, TX, 78749
Held by US Employees Credit Union
Savings account (AC02) · Reported 2018
$83.18
$78.24
Chavez, SusanTX
2123 25th Street, Lubbock, TX, 79411
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$76.65
Chavez, SusanCA
3117 1-2 Webster Avenue, San Diego, CA, 92113
Held by Pacific Bell Telephone Company
Other
$76.05
Chavez, SusanTX
13923 Greinert Drive, Pflugerville, TX, 78660
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$72.76
Chavez, SusanCA
5487 Sean Circle Apt98, San Jose, CA, 95123
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$71.16
Chavez, SusanCA
Chavez, Susan, Santa Ana, CA, 92704
Held by State Farm Fire And Casualty Company
Insurance claim checks
$67.11
Chavez, SusanTX
El Paso, TX, 79927
Held by El Paso Legal Assistance Society
Escrow funds (CT01) · Reported 1994
$50.00
Chavez, SusanCA
1907 Alton Court, Selma, CA, 93662
Held by Nationwide Trust Company FSB
Premium refunds
$48.44
Chavez, SusanCA
4647 North Chestnut Avenue 114, Fresno, CA, 93726
Held by 21st Century North America Ins Co
Premium refunds
$39.60
$35.75
Chavez, SusanCA
388071 2 8th Street East, Palmdale, CA, 93550
Held by Moneygram Payment Systems Inc
Misc intangible property
$35.00
Chavez, SusanTX
10904 Cobblestone Lane, Austin, TX, 78750
Held by Delta Dental Plan Of Michigan
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$32.00
Chavez, SusanTX
10904 Cobblestone Lane, Austin, TX, 78750
Held by Delta Dental Plan Of Michigan
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$32.00
Chavez, SusanCA
904 South D Street Apt 201, Perris, CA, 92570
Held by Southern California Edison Company
Utility deposit
$31.80
$30.00
Chavez, SusanCA
13542 Patrice Street, Red Bluff, CA, 96080
Held by Sutter West Bay Medical Foundation
Refunds due
$30.00
$29.60
$29.44
Chavez, SusanCA
367 Bundy Avenue, San Jose, CA, 95117
Held by Aaa Ncnu Insurance Exchange
Court settlements
$26.00
Chavez, SusanCA
2103 East Olin Place 2103, West Covina, CA, 91791
Held by Tribune Company
Customer overpayments
$26.00
Chavez, SusanCA
1224 West 61st Street, Los Angeles, CA, 90044
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Chavez, SusanCA
211 West Main Street, San Gabriel, CA, 91776
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.67
Chavez, SusanCA
430 3rd Street, Orland, CA, 95963
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Chavez, SusanCA
6884 Center Street, Winton, CA, 95388
Held by Penney Opco LLC
Payments for goods & Services
$21.96
$21.01
$20.55
$20.55
Chavez, SusanCA
5273 Wenatchee Way, Riverside, CA, 92509
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$18.20
$12.73
Chavez, SusanCA
1315 East 71st Street, Los Angeles, CA, 90001
Held by Higher One Custody - Fdic
Misc outstanding checks
$11.00
Chavez, SusanCA
446 Via Luneto, Montebello, CA, 90640
Held by California Fair Plan Association
Premium refunds
$10.24
$10.00
Chavez, SusanCA
3835 Artesia Boulevard, Torrance, CA, 90504
Held by General Electric Life Insurance
Accounts-receivable credit balance
$9.11
Chavez, SusanCA
5545 Clovercrest Drive Apt 3, San Jose, CA, 95118
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
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