Unclaimed property reported under Chavez, Victor M
137 records · $12,990 reported · filed in 3 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 137. Search by name and address to narrow it to yours.
Chavez, Victor MTX
1415 Kelliwood Oaks Drive, Katy, TX, 77450
Held by Koch Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$1,824.00
Chavez, Victor MCA
321 East Brockton Avenue, Redlands, CA, 92374
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,308.74
$881.82
Chavez, Victor MTX
413 Starling Drive, Mesquite, TX, 75149
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011
$712.85
Chavez, Victor MCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Outstanding official checks
$642.04
Chavez, Victor MCA
2498 Roll Drive 397, San Diego, CA, 92154
Held by Bank Of America - North Carolina
Refunds due
$570.94
Chavez, Victor MCA
490 Coyote Road, San Jose, CA, 95111
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$568.98
Chavez, Victor MTX
Parque Chamizal Apt 549, Cuauhtemoc, 31550
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2013
$537.52
Chavez, Victor MCA
1216 La Puerta Street, Los Angeles, CA, 90023
Held by General Electric Life Insurance
Accounts-receivable credit balance
$450.00
Chavez, Victor MCA
1216 La Puerta Street, Los Angeles, CA, 90023
Held by General Electric Life Insurance
Accounts-receivable credit balance
$450.00
Chavez, Victor MCA
1216 La Puerta Street, Los Angeles, CA, 90023
Held by General Electric Life Insurance
Accounts-receivable credit balance
$450.00
Chavez, Victor MCA
12302 Gard Avenue, Norwalk, CA, 90650
Held by Loancare LLC
Outstanding official checks
$371.30
Chavez, Victor MCA
321 East Brockton Avenue, Redlands, CA, 92374
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$365.13
Chavez, Victor MCA
8415A South Vermont Avenue, Los Angeles, CA, 90044
Held by Bank Of America NA
Checking accounts
$361.77
Chavez, Victor MCA
5665 Del Puerto Avenue, Patterson, CA, 95363
Held by Ticor Title Company Of California
Escrow accounts
$359.41
Chavez, Victor MCA
1803 Carpenter, Stockton, CA, 95206
Held by Wells Fargo Financial California Inc
Refunds due
$291.79
Chavez, Victor MTX
5020 Avenue P, Galveston, TX, 77551
Held by Hometown Bank
Other outstanding official check (CK15) · Reported 2014
$244.76
Chavez, Victor MCA
1631 West 3rd Street, Santa Ana, CA, 92703
Held by Allstate Life Insurance Company
Insurance claim checks
$200.00
Chavez, Victor MWI
3700 Washington Avenue, Blue Mounds, 53517
Held by Wellpoint Inc
Grp. policy benefit/Claim payments. · Reported 2012
$178.84
Chavez, Victor MCA
2888 Iris Avenue Spc 15, San Diego, CA, 92154
Held by McDowell Et Al V Penske Truck Leasing Co LP Penske Logistics
Wages, payroll, salaries
$172.23
Chavez, Victor MCA
4281 Norwalk Drive Apt W110, San Jose, CA, 95129
Held by Bank Of America - North Carolina
Refunds due
$159.98
Chavez, Victor MCA
1056 South F Street, Oxnard, CA, 93030
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$143.00
Chavez, Victor MCA
3622 West 107th Street, Inglewood, CA, 90303
Held by Southern California Edison Company
Utility deposit
$97.82
Chavez, Victor MCA
217 West Palmetto Apt A, Alhambra, CA, 91801
Held by Bank Of America - Pre-Paid Card
Checking accounts
$96.00
Chavez, Victor MCA
1174 Verona Place, Pomona, CA, 91766
Held by Allstate Insurance Company
Premium refunds
$87.00
Chavez, Victor M JRCA
14717 Lozano Drive, Baldwin Park, CA, 91706
Held by Hsbc Finance Corporation
Customer overpayments
$86.55
Chavez, Victor MCA
400 South Santa Fe Street, Hemet, CA, 92543
Held by Citibank N A
Accounts-receivable credit balance
$84.99
Chavez, Victor MCA
16830 Kingsbury Street Apt 120, Granada Hills, CA, 91344
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$65.96
Chavez, Victor MCA
11816 Telechron Avenue, Whittier, CA, 90605
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$64.41
$59.19
Chavez, Victor MTX
413 Starling Drive, Mesquite, TX, 75149
Held by At&t Inc
Stock shares returned by the post office (SC08) · Reported 2009
$55.56
Chavez, Victor MCA
2720 Otto Drive, Stockton, CA, 95209
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$51.52
Chavez, Victor MCA
19055 Woodland Way, Lake Forest, CA, 92679
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$50.41
Chavez, Victor MCA
11323 Woodcock Avenue, Pacoima, CA, 91331
Held by General Electric Company
Accounts-receivable credit balance
$49.81
$45.00
Chavez, Victor MCA
164 West Juniper Street Apt 20, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.87
Chavez, Victor MCA
2015 Bradford Street, Stockton, CA, 95205
Held by Nassau Life Insurance Company
Matured/Terminated policies
$40.00
Chavez, Victor MCA
C/o Lilia G Chavez 556 East Yale Avenue, Fresno, CA, 93704
Held by Boston National Title Agency LLC
Unclaimed loan collateral
$39.80
Chavez, Victor MCA
C/o Sjr Discount Store 3714 North Figueroa Street, Los Angeles, CA, 90065
Held by Western Union Financial Svcs
Accounts payable
$37.96
Chavez, Victor MTX
413 Starling Drive, Mesquite, TX, 75149
Held by At&t Inc
Stock shares returned by the post office (SC08) · Reported 2007
$36.66
Chavez, Victor MCA
9105 Togan Avenue, San Diego, CA, 92129
Held by Mercury Insurance Company
Premium refunds
$32.00
$30.59
Chavez, Victor MTX
413 Starling Drive, Mesquite, TX, 75149
Held by At&t Inc
Dividend (SC01) · Reported 2007
$30.40
Chavez, Victor MTX
3517 Yellow Rose Street, El Paso, TX, 79936
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2015
$28.49
Chavez, Victor MTX
#### Yager Lane ####, Austin, TX, 78753
Held by Morgan Stanley & Co
Dividend (SC01) · Reported 2016
$28.08
Chavez, Victor M JRCA
1731 South Hamilton Boulevard, Pomona, CA, 91766
Held by El Monte Community Credit Union
Savings accounts
$26.22
Chavez, Victor MCA
630 Lon Sing Avenue, King City, CA, 93930
Held by Citibank N A
Accounts-receivable credit balance
$25.60
Chavez, Victor MCA
409 East Franklin Street, Lake Elsinore, CA, 92530
Held by American Express Company
Accounts-receivable credit balance
$25.14
Chavez, Victor MCA
14381 Upas Court, Fontana, CA, 92335
Held by Tyson Foods Inc
Underlying shares or outstanding certificates
$24.19
Chavez, Victor MCA
610 Olive Avenue Apt 6, South San Francisco, CA, 94080
Held by Pacific Gas & Electric Company
Refunds or rebates
$23.88
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