Unclaimed property reported under Nevarez, David
110 records · $3,258 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 110. Search by name and address to narrow it to yours.
Nevarez, DavidTX
2306 Winchester Drive, Georgetown, TX, 78626
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$306.07
$266.60
Nevarez, DavidCA
21018 Hackney Street, Canoga Park, CA, 91304
Held by Trinity Universal Insurance
Premium refunds
$249.23
Nevarez, DavidTX
502 East Amada Street, Hebbronvi, TX, 78361
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$190.00
Nevarez, DavidTX
7525 Holly Hill Drive Apt 68, Dallas, TX, 75231
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$161.96
Nevarez, DavidCA
725 North 7th Street, San Jose, CA, 95112
Held by American Specialty Health Plans Of Calif
Vendor checks
$124.10
Nevarez, DavidTX
312 Rodulfo Lane, El Paso, TX, 79907
$100.00
Nevarez, DavidTX
7542 Fair Oaks Parkway, Fair Oaks Ranch, TX, 78015
Held by University Physicians Group
Vendor check (CK13) · Reported 2005
$89.00
Nevarez, DavidTX
11332 Lake Nasser Drive, El Paso, TX, 79936
$88.20
Nevarez, DavidCA
10626 Shoreline Drive, Norwalk, CA, 90650
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Nevarez, DavidCA
3533 Madrone Court, Santa Maria, CA, 93455
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.00
Nevarez, DavidCA
10626 Shoreline Drive, Norwalk, CA, 90650
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$73.69
Nevarez, DavidTX
1904 Justin Lane, Austin, TX, 78757
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$69.95
Nevarez, DavidCA
PO Box 5568, El Monte, CA, 91734
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$60.00
Nevarez, DavidCA
2751 West River Drive Apt 1522, Sacramento, CA, 95833
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$56.27
Nevarez, DavidTX
6313 Weems Court, El Paso, TX, 79905
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$53.86
Nevarez, DavidTX
7326 Regenty Squre Court, Houston, TX, 77036
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$53.33
Nevarez, DavidCA
990 Polk Street Apt 706, San Francisco, CA, 94109
Held by Humana Inc And Subsidiaries
Accounts payable
$50.46
Nevarez, DavidCA
530 South San Jose, Covina, CA, 91723
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Nevarez, DavidTX
613 Colchester, El Paso, TX, 79912
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Nevarez, DavidCA
16382 Aliso Drive, Fontana, CA, 92337
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.31
Nevarez, DavidCA
3525 Athol Street, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.91
Nevarez, DavidCA
22838 Bear Valley Road Spc 28, Apple Valley, CA, 92308
Held by Morris V Dce Paga Qsf
Wages, payroll, salaries
$44.82
Nevarez, DavidCA
421 East Bay State Street Apt 19, Alhambra, CA, 91801
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$42.10
Nevarez, DavidTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$38.23
Nevarez, DavidTX
1202 West 25th Street, Odessa, TX, 79763
$37.23
Nevarez, DavidCA
990 Polk Street Apt 706, San Francisco, CA, 94109
Held by Silverscript Insurance Company
Accounts payable
$34.80
$34.55
Nevarez, JR DavidCA
2531 Floradale Avenue, El Monte, CA, 91732
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$34.30
Nevarez, DavidTX
2306 Winchester Drive, Georgetown, TX, 78626
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$30.75
Nevarez, DavidCA
1210 Vales Place, San Pedro, CA, 90732
Held by Bank Of America Nt&sa Branch:0828-East View Branch
Savings accounts/Credit union shrs
$30.37
Nevarez, DavidTX
1904 Justin Lane, Austin, TX, 78757
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$30.24
Nevarez, DavidTX
1904 Justin Lane, Austin, TX, 78757
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$30.19
Nevarez, DavidCA
3740 Alabama Street Apt 101, San Diego, CA, 92104
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Nevarez, DavidTX
1904 Justin Lane, Austin, TX, 78757
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$28.50
Nevarez, DavidTX
1790 North Lee Trevino Drive Suite 403, El Paso, 79936
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$28.16
Nevarez, DavidTX
1904 Justin Lane, Austin, TX, 78757
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2012
$25.91
Nevarez, DavidCA
21018 Hackney Street, Canoga Park, CA, 91304
Held by Public Storage
Misc outstanding checks
$25.26
Nevarez, DavidCA
21825 Corson Avenue, Perris, CA, 92570
Held by Fidelity National Title Company
Misc outstanding checks
$25.00
Nevarez, DavidTX
9441 Le Sabre Lane, El Paso, TX, 79907
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
Nevarez, DavidCA
1941 North Farris Avenue, Fresno, CA, 93704
Held by Csaa Insurance Exchange
Premium refunds
$22.00
Nevarez, DavidCA
13735 Kismet Avenue, Sylmar, CA, 91342
Held by Los Angeles Federal Credit Union
Savings accounts
$20.30
Nevarez, DavidCA
PO Box 5047, Santa Maria, CA, 93456
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Nevarez, DavidCA
3571 Madison Street Apt 9, Riverside, CA, 92504
Held by Sirius Xm Holdings Inc.
Accounts payable
$18.87
Nevarez, DavidCA
813 Redwood Avenue, Wheatland, CA, 95692
Held by First American Title Co
Escrow accounts
$18.00
Nevarez, DavidCA
3901 Prescott Road Apt C, Modesto, CA, 95356
Held by Educational Credit Management Corporatio
Misc outstanding checks
$17.92
Nevarez, DavidCA
3571 Madison Street Apt 9, Riverside, CA, 92504
Held by Nissan Motor Acceptance Company LLC
Refunds due
$16.92
Nevarez, DavidCA
5625 Diamond Heights Boulevard, San Francisco, CA, 94131
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$14.91
Nevarez, DavidCA
5625 Diamond Heights Boulevard, San Francisco, CA, 94131
Held by Target Enterprise Inc
Refunds due
$13.34
Nevarez, DavidCA
10030 Cordero Road, Phelan Area, CA, 92371
Held by Nationstar Mortgage, LLC
Escrow accounts
$13.08
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