Unclaimed property reported under Alvarado, Agustin
58 records · $34,152 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 58. Search by name and address to narrow it to yours.
Alvarado, AgustinTX
Box 16, San Isidro, TX, 78588
Held by Texas Osage Royalty Pool Inc
Underlying shares or outstanding certificates (SC12) · Reported 2004
$19,734.00
Alvarado, AgustinWI
2222 South 19th Street, Milwaukee, WI, 53215
Held by Wisconsin Insurance Plan
Ind. policy benefit/Claim payments. · Reported 2021
$4,194.81
Alvarado, AgustinTX
##### Northwest County Road ####, Frost, TX, 76641
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$2,490.45
Alvarado, AgustinTX
2808 Cypress Drive, Donna, TX, 78537
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$1,358.20
Alvarado, AgustinTX
Box 16, San Isidro, TX, 78588
Held by Texas Osage Royalty Pool Inc
Dividend (SC01) · Reported 2004
$1,227.00
Alvarado, AgustinCA
12785 Ella Avenue, Orosi, CA, 93647
Held by American Hm Mortgage Serv Inc
Refunds due
$1,105.73
Alvarado, AgustinTX
2808 Cypress Drive, Donna, TX, 78537
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$819.00
Alvarado, AgustinTX
Box 16, San Isidro, TX, 78588
Held by Texas Osage Royalty Pool Inc
Dividend (SC01) · Reported 2002
$270.00
Alvarado, AgustinTX
2223 Barbell, Fort Worth, TX, 76111
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2010
$240.00
Alvarado, AgustinTX
2606 Cypress Drive, Donna, TX, 78537
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$215.99
$200.00
Alvarado, AgustinCA
247 Dela Vina, Monterey, CA, 93940
Held by Hy Cite Enterprises LLC
Customer overpayments
$172.00
Alvarado, AgustinTX
16303 Imperial Valley Drive, Houston, TX, 77060
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$153.69
Alvarado, AgustinTX
2606 Cypress Drive, Donna, TX, 78537
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$151.31
Alvarado, AgustinTX
PO Box 16, San Isidro, TX, 78588
Held by Texas Osage Royalty Pool Inc
Dividend (SC01) · Reported 2005
$150.00
Alvarado, AgustinCA
34001 Road 140 Unit A1, Visalia, CA, 93292
Held by Citibank N A
Accounts-receivable credit balance
$129.43
Alvarado, AgustinCA
12632 Garden Grove Boulevard, Garden Grove, CA, 92840
Held by Dolex Dollar Express Inc.
Unidentified remittances
$114.00
Alvarado, AgustinTX
##### Northwest County Road ####, Frost, TX, 76641
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$110.98
Alvarado, AgustinCA
20970 Pahute Road Apt 1, Apple Valley, CA, 92308
Held by Allstate Fire & Casualty Insurance Co.
Premium refunds
$102.50
Alvarado, AgustinTX
9502 Homeland, Houston, TX, 77083
Held by Unidos Finl Svcs Inc
Money order (CK07) · Reported 2016
$100.00
Alvarado, AgustinTX
#### West View ####, Houston, TX, 77055
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$99.00
Alvarado, AgustinTX
2606 Cypress Drive, Donna, TX, 78537
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2023
$97.54
Alvarado, AgustinTX
9154 Park Trail, San Antonio, TX, 78250
Held by Ibc San Antonio
Checking account (AC01) · Reported 2015
$94.43
Alvarado, AgustinCA
1165 Lincoln Avenue Suite, San Jose, CA, 95125
Held by Truck Insurance Exchange
Premium refunds
$90.48
Alvarado, AgustinTX
### Southwest ##rd Apt ###d, Grand Prairie, TX, 75051
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$90.26
Alvarado, AgustinTX
3624 Gateway, El Paso, TX, 79905
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2019
$75.44
Alvarado, AgustinTX
1011 South Western Street, Amarillo, TX, 79106
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2020
$67.12
Alvarado, AgustinTX
2002 Farragut Street, Laredo, TX, 78040
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$65.50
Alvarado, AgustinTX
9311 Greens Road, Humble, TX, 77396
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$51.43
Alvarado, AgustinTX
2406 Barnes Bridge, Dallas, TX, 75228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$50.00
Alvarado, JR AgustinTX
217 Colorado Street, Laredo, TX, 78041
Held by Hearst Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$38.87
Alvarado, AgustinCA
363 South Forest Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.88
Alvarado, AgustinTX
2605 Cypress Drive, Donna, TX, 78537
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2019
$30.00
Alvarado, AgustinCA
12125 Lake Boulevard Spc 52, Redding, CA, 96003
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Alvarado, AgustinCA
336 West Raymond Street, Compton, CA, 90220
Held by Sears Roebuck And Co
Misc outstanding checks
$26.50
Alvarado, AgustinCA
3718 Dozier Street, Los Angeles, CA, 90063
Held by Bristol West Holdings Inc
Premium refunds
$25.61
Alvarado, AgustinCA
10556 Citrus Avenue, Fontana, CA, 92337
Held by Wells Fargo Bank NA
Savings accounts
$25.03
Alvarado, AgustinTX
2605 Cypress Drive, Donna, TX, 78537
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2011
$25.00
Alvarado, AgustinCA
336 West Raymond Street, Compton, CA, 90220
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$20.78
Alvarado, AgustinCA
360 McCllean Avenue, Monterey, CA, 93940
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.03
Alvarado, AgustinCA
360 McCllean Avenue, Monterey, CA, 93940
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.94
Alvarado, AgustinCA
2133 Continental Avenue, Costa Mesa, CA, 92627
Held by Wb Studio Enterprises Inc
Production payments
$7.36
Alvarado, AgustinCA
2133 Continental Avenue, Costa Mesa, CA, 92627
Held by Wb Studio Enterprises Inc
Production payments
$6.38
Alvarado, AgustinCA
360 McClellan Avenue, Monterey, CA, 93940
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Alvarado, AgustinCA
247 Dela Vina Avenue Apt B, Monterey, CA, 93940
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Alvarado, AgustinCA
2133 Continental Avenue, Costa Mesa, CA, 92627
Held by Wb Studio Enterprises Inc.
Production payments
$4.49
Alvarado, AgustinCA
2421 52nd Avenue, Sacramento, CA, 95822
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.06
Alvarado, AgustinCA
150 East Harper Street, Stockton, CA, 95204
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
Alvarado, AgustinCA
2133 Continental Avenue, Costa Mesa, CA, 92627
Held by Wb Studio Enterprises Inc.
Production payments
$3.01
Alvarado, AgustinCA
2133 Continental Avenue, Costa Mesa, CA, 92627
Held by Wb Studio Enterprises Inc.
Production payments
$2.44
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