Unclaimed property reported under Chavez, Susana
167 records · $9,640 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 167. Search by name and address to narrow it to yours.
$1,596.00
Chavez, SusanaTX
C Martinez 4206 Col Central, Piedras Negras, 26060
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2024
$1,192.35
Chavez, SusanaCA
11866 168th Street, Artesia, CA, 90701
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$987.42
Chavez, SusanaTX
3 Shoreline Drive, Brownsville, TX, 78521
$709.50
$400.00
Chavez, SusanaTX
814 East Grand Prairie Road, Grand Prairie, TX, 75050
Held by Usf Corp
Dividend (SC01) · Reported 2009
$339.02
Chavez, SusanaCA
13409 Laxeland Road, Whittier, CA, 90605
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$335.15
Chavez, SusanaTX
5113 Red Bud Lane, Fort Worth, TX, 76114
Held by Gsc Enterprises Inc
Unidentified remittance (MS06) · Reported 2023
$259.00
Chavez, SusanaTX
400 Cousin Lane # 11, Arlington, TX, 76012
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$222.52
Chavez, SusanaCA
5830 Huntley Street, Riverbank, CA, 95367
Held by Prematic Service Corp - Ca
Refunds due
$218.73
$214.00
Chavez, SusanaCA
1092 North Lake Avenue Apt 8, Pasadena, CA, 91104
Held by Smile Brands Inc
Refunds due
$205.58
$156.91
Chavez, SusanaTX
522NW 18th Street, Grand Prairie, TX, 75050
Held by Mexican Restaurant Management Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$148.35
Chavez, SusanaTX
3313 Treasure Hill Place, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2006
$130.77
Chavez, SusanaTX
3120 Magnolia, Corpus Christi, TX, 78408
Held by Allied Primary Home Care Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$122.82
Chavez, SusanaCA
11008 Pangborn Avenue, Downey, CA, 90241
Held by Anthem Inc
Group policy benefit/Clm payments
$106.60
Chavez, SusanaTX
2345 January Lane, Grand Prairie, TX, 75050
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$99.47
Chavez, SusanaTX
3205 Millmar Drive, Dallas, TX, 75228
$90.00
Chavez, SusanaCA
7691 Eileen Street, Stanton, CA, 90680
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$84.83
Chavez, SusanaTX
1501 Fannin Street, Bryan, TX, 77803
Held by Sanderson Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$84.41
Chavez, SusanaCA
11866 168th Street, Artesia, CA, 90701
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$82.94
Chavez, SusanaTX
383 Vineyard Road, El Paso, TX, 79927
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$74.99
Chavez, SusanaCA
11008 Pangbornave, Downey, CA, 90241
Held by Anthem Inc
Group policy benefit/Clm payments
$65.48
Chavez, SusanaCA
905 North Adoline Avenue, Fresno, CA, 93728
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$62.93
$54.85
Chavez, SusanaCA
12336 Edgecliff Avenue, Sylmar, CA, 91342
Held by Allstate Indemnity Company
Premium refunds
$54.70
Chavez, SusanaCA
10624 Reichling Lane, Whittier, CA, 90606
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$51.25
Chavez, SusanaCA
12939 Bonaparte Avenue # 7, Los Angeles, CA, 90066
Held by First Entertainment Credit Union
Checking accounts
$51.00
Chavez, SusanaCA
6855 Costello Avenue, Van Nuys, CA, 91405
Held by Upromise LLC
Misc outstanding checks
$50.12
Chavez, SusanaTX
##### Harris Glen Drive Apt ####, Austin, TX, 78753
Held by Sprint Spectrum LP
Vendor check (CK13) · Reported 2009
$50.00
Chavez, SusanaCA
Apt 126 6650 Hayvenhurst Avenue, Van Nuys, CA, 91406
Held by Discover Bank
Misc outstanding checks
$49.61
Chavez, SusanaTX
2345 January Lane, Grand Prairie, TX, 75050
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$48.66
Chavez, SusanaTX
6024 Feagan Street, Houston, TX, 77007
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$47.50
Chavez, SusanaCA
40648 173rd Street East, Hi Vista, CA, 93535
Held by Searsroebuck And Co.
Misc outstanding checks
$47.22
Chavez, SusanaTX
#### North Nursery Road Apt ####, Irving, TX, 75061
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$45.56
Chavez, SusanaTX
#### Haine Drive ###, Harlingen, TX, 78550
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$40.00
Chavez, SusanaCA
21011 Roscoe Boulevard Apt 28, Canoga Park, CA, 91304
Held by Pathward
Misc intangible property
$36.55
Chavez, SusanaCA
49 Blanca Lane Sp 76, Watsonville, CA, 95076
Held by Quorum Health Corp
Accounts-receivable credit balance
$36.20
Chavez, SusanaTX
#### Preston Avenue Apt ####, Pasadena, TX, 77505
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$35.53
Chavez, SusanaTX
3006 East Glen Drive, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$34.60
Chavez, SusanaCA
630 East Houston Avenue Apt B, Visalia, CA, 93292
Held by At&t Services Inc
Refunds due
$33.90
Chavez, SusanaCA
12939 Bonaparte Avenue # 7, Los Angeles, CA, 90066
Held by First Entertainment Credit Union
Savings accounts
$33.21
Chavez, SusanaTX
7906 Somerset Road, San Antonio, TX, 78211
Held by Steen V Capital One Qualified Settlement
Miscellaneous outstanding check (MS16) · Reported 2021
$29.54
Chavez, SusanaTX
18250 Lake Bend Drive, Houston, TX, 77084
Held by Kemosabe Motors LP
Refund due (MS11) · Reported 2024
$29.22
Chavez, SusanaTX
6013 Doreen, Rosharon, TX, 77583
$29.21
$29.02
Chavez, SusanaCA
420 5th Street, Richmond, CA, 94801
Held by Pacific Gas & Electric Company
Refunds or rebates
$28.92
Chavez, SusanaTX
10209 Valle Koki Drive, El Paso, TX, 79927
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2016
$27.28
Chavez, SusanaCA
10551 Holbrook Street, Whittier, CA, 90606
Held by Southern California Gas Company
Refunds or rebates
$26.39
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