Unclaimed property reported under Chavez, Yesenia
173 records · $7,194 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 173. Search by name and address to narrow it to yours.
Chavez, YeseniaCA
1223 East 60th Street, Los Angeles, CA, 90001
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$690.31
Chavez, YeseniaTX
6750 El Paso Drive, El Paso, TX, 79905
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$495.37
$450.00
Chavez, YeseniaTX
9410 Campbell Road, Houston, TX, 77080
Held by Freeway Insurance Services Of Texas, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$328.07
Chavez, YeseniaCA
1025 Cedar Street, Berkeley, CA, 94710
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$285.30
Chavez, YeseniaTX
#### Wildrose Lane Apt ###d, Brownsville, TX, 78520
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$281.48
Chavez, YeseniaCA
14858 Folger Street, Hacienda Heights, CA, 91745
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Chavez, YeseniaCA
245 Rose Avenue, Los Banos, CA, 93635
Held by Loancare LLC
Outstanding official checks
$220.55
Chavez, YeseniaTX
12300 Fleming Drive, Houston, TX, 77013
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$205.25
Chavez, YeseniaCA
1936 Vollmer Way, San Jose, CA, 95116
Held by Bank Of America - Pre-Paid Card
Checking accounts
$185.89
Chavez, YeseniaCA
939 Mandela Prkw, Oakland, CA, 94607
Held by Delta Dental Of California
Group policy benefit/Clm payments
$178.00
Chavez, YeseniaTX
15215 Tysor Park Lane, Houston, TX, 77095
Held by Mercury Ins Svcs LLC
Insurance premium refund (IN05) · Reported 2024
$168.68
Chavez, YeseniaCA
PO Box 6382, Santa Ana, CA, 92706
Held by Southern California Gas Co.
Refunds or rebates
$136.76
Chavez, YeseniaCA
709 East Pine Street 4 Santa Ana Ca 92701-0000 US, CA, 00000
Held by Jostens Inc
Vendor checks
$115.00
$106.91
Chavez, YeseniaCA
5919 Adele Avenue, Whittier, CA, 92026
Held by Infinity Insurance Company
Premium refunds
$104.40
Chavez, YeseniaTX
2508 Ofelia Avenue, Brownsville, TX, 78526
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Chavez, YeseniaCA
179 West Harrison Avenue, Ventura, CA, 93001
Held by 21st Century North America Ins Co
Premium refunds
$96.60
Chavez, YeseniaTX
9410 Campbell Road, Houston, TX, 77080
Held by Freeway Insurance Services Of Texas, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$95.41
Chavez, YeseniaTX
14007 Villagrove Drive, Houston, TX, 77049
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2022
$95.23
Chavez, YeseniaTX
1340 West Beddell Street, Fort Worth, TX, 76115
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2018
$90.60
Chavez, YeseniaTX
#### Camino Villa Apt ###, San Antonio, TX, 78254
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2023
$85.33
Chavez, YeseniaTX
12509 Mews Circle #c, Houston, TX, 77082
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$83.11
$78.77
Chavez, YeseniaTX
Trlr 424 1401 East Rundberg Lane, Austin, TX, 78753
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$78.08
Chavez, YeseniaCA
262 Abogado Avenue, Walnut, CA, 91789
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$73.66
Chavez, YeseniaTX
7014 Lower Arrow Drive, Houston, TX, 77086
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$73.56
Chavez, YeseniaCA
932 La Rosa Drive, West Covina, CA, 91791
Held by Inter National Bank
Misc intangible property
$70.30
Chavez, YeseniaTX
7014 Lower Arrow, Houston, TX, 77086
Held by Northwest Park Mud
Utility deposit (UT01) · Reported 2021
$66.23
Chavez, YeseniaTX
2012 South Jennings Avenue, Fort Worth, TX, 76110
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2018
$60.60
Chavez, YeseniaTX
9955 Buffalo Speedway. Apt 9204, Houston, TX, 77054
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2023
$60.00
Chavez, YeseniaTX
7829 Ford Street, Houston, TX, 77012
Held by Telepeformance USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$60.00
Chavez, YeseniaCA
10054 Hedrick Avenue, Riverside, CA, 92503
Held by Western Union Financial Svcs Inc
Refunds due
$60.00
$59.18
Chavez, YeseniaTX
1401 East Rundberg Lane 424, Austin, TX, 78753
Held by Capital One NA
Other outstanding official check (CK15) · Reported 2022
$56.54
Chavez, YeseniaTX
#### Camino Villa Apt ###, San Antonio, TX, 78254
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2023
$52.41
Chavez, YeseniaCA
626 West 76th Street, Los Angeles, CA, 90044
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Chavez, YeseniaTX
PO Box 224, Gunter, TX, 75058
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$50.00
Chavez, YeseniaTX
2508 Ofelia Avenue, Brownsville, TX, 78526
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$49.69
Chavez, YeseniaCA
2527 Edgedale Court, San Jose, CA, 95122
Held by Loancare LLC
Outstanding official checks
$48.05
Chavez, YeseniaCA
932 Las Rosas Drive, West Covina, CA, 91791
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$46.00
Chavez, YeseniaCA
15532 Agate Drive, Fontana, CA, 92337
Held by Infinity Insurance Company
Premium refunds
$46.00
Chavez, YeseniaCA
30 Cochise Road, Perris, CA, 92570
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$44.12
Chavez, YeseniaCA
2245 Weatherby, Escondido, CA, 92027
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$41.05
Chavez, YeseniaTX
2705 South 55th Street, Temple, TX, 76504
Held by Nbkc National Bank Of Kansas City
Checking account (AC01) · Reported 2024
$40.99
Chavez, YeseniaTX
7014 Lower Arrow Drive, Houston, TX, 77086
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2012
$39.64
Chavez, YeseniaTX
1210 West 24th, Plainview, TX, 79072
Held by Cotton Patch Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$38.09
Chavez, YeseniaCA
6856 Zelzah Avenue, Reseda, CA, 91335
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$37.75
Chavez, YeseniaCA
3719 Mettler Street, Los Angeles, CA, 90011
Held by Citibank NA
Accounts-receivable credit balance
$36.07
Chavez, YeseniaTX
7014 Lower Arrow Drive, Houston, TX, 77086
Held by Nationwide Advantage Mtg Co
Miscellaneous outstanding check (MS16) · Reported 2021
$35.81
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