Unclaimed property reported under Alvarado, Alvaro
68 records · $3,238 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 68. Search by name and address to narrow it to yours.
Alvarado, AlvaroTX
#### Chase Oaks Boulevard Apt ####, Plano, TX, 75025
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$528.90
Alvarado, AlvaroTX
6813 Normandy Court, Fort Worth, TX, 76133
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$350.00
Alvarado, AlvaroTX
1050 Park Avenue, Carrollton, TX, 75006
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2003
$190.00
Alvarado, AlvaroCA
380 East Okeefe Street, East Palo Alto, CA, 94303
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$174.89
Alvarado, AlvaroTX
3200 Barilla, Pecos, TX, 79772
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$172.38
Alvarado, Alvaro JRCA
10310 Roehampton Avenue, Bakersfield, CA, 93312
Held by Fnf Utc LLC
Escrow accounts
$171.00
Alvarado, AlvaroTX
9618 Kerrwood Lane, Houston, TX, 77080
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2018
$138.97
Alvarado, AlvaroTX
2713 Colonial Drive, Carrollton, TX, 75007
Held by Hyatt Regency
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$125.24
Alvarado, AlvaroTX
PO Box 2981, Laredo, TX, 78044
Held by Colonial Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1995
$120.00
Alvarado, AlvaroCA
32221 Camino Capistrano Suite, San Juan Capist, CA, 92675
Held by E*trade Clearing LLC
Misc intangible property
$119.65
Alvarado, AlvaroTX
2713 Colonial Drive, Carrollton, TX, 75007
Held by Interstate Hotels & Resorts
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$105.46
Alvarado, AlvaroTX
903 West 30th, Odessa, TX, 79764
Held by Lithia Motors Inc
Draft (CK05) · Reported 2019
$86.00
Alvarado, AlvaroTX
422 East 46th Street, Odessa, TX, 79762
Held by Complex Community Fcu
Savings account (AC02) · Reported 1993
$75.00
Alvarado, Alvaro JRCA
256 North 1st Street, El Cajon, CA, 92021
Held by Hsbc Finance Corporation
Customer overpayments
$64.24
Alvarado, AlvaroTX
9618 Kerrwood Lane, Houston, TX, 77080
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2018
$57.86
Alvarado, Alvaro JRCA
1146 East Lexington Avenue Apt F, El Cajon, CA, 92019
Held by Hsbc Finance Corporation
Customer overpayments
$53.92
Alvarado, AlvaroTX
2121 Lymington Road, Carrollton, TX, 75007
Held by Maxitransfers Corp
Money order (CK07) · Reported 2019
$50.00
$50.00
Alvarado, AlvaroTX
8617 Meadow Way Lane, Alvarado, TX, 76009
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$43.00
Alvarado, AlvaroTX
16007 Vista Del Mar Drive, Houston, TX, 77083
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$42.00
Alvarado, AlvaroCA
2842 Hartley Parkway, San Jacinto, CA, 92582
Held by Midland Credit Management Inc
Vendor checks
$39.00
Alvarado, AlvaroTX
9618 Kerrwood Lane, Houston, TX, 77080
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2019
$38.53
Alvarado, AlvaroCA
10310 Roehampton Avenue, Bakersfield, CA, 93312
Held by Southern California Gas Company
Refunds or rebates
$36.66
Alvarado, AlvaroTX
302 South Doolittle Road 401 Apt, Edinburg, TX, 78542
$32.83
$29.93
Alvarado, AlvaroTX
9553 Sallys Way, Alvarado, TX, 76009
$29.40
Alvarado, AlvaroCA
234 Finch Street, Anaheim, CA, 92806
Held by Farmers Home Mutual Insurance Company
Refunds
$29.00
Alvarado, AlvaroCA
501 The City Drive South, Orange, CA, 92868
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.89
Alvarado, AlvaroTX
### Fm ### Lot ##, Florence, TX, 76527
Held by Verabank
Savings account (AC02) · Reported 2023
$26.63
Alvarado, AlvaroTX
500 Carrell Street Trlr 6, Tomball, TX, 77375
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$26.59
Alvarado, AlvaroTX
304 Glenview Drive, Oak Point, TX, 75068
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$25.38
Alvarado, AlvaroTX
7969 Saint Louis Street, Houston, TX, 77028
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Alvarado, AlvaroCA
1803 Wilmington Avenue, Compton, CA, 90222
Held by Stonefire Grill 8 Inc
Wages, payroll, salaries
$21.03
Alvarado, AlvaroCA
8221 Flex Avenue Space 32, Fontana, CA, 92335
Held by Allegis Group Inc
Wages, payroll, salaries
$19.26
Alvarado, AlvaroCA
123 Canal Street, San Rafael, CA, 94901
Held by San Francisco Chronicle
Accounts-receivable credit balance
$15.93
Alvarado, AlvaroCA
252 North 1st Street, El Cajon, CA, 92021
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Alvarado, AlvaroCA
7618 Granby Avenue, Rch Cucamonga, CA, 91730
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$12.00
Alvarado, AlvaroCA
44710 North Division Street Apt 3202, Lancaster, CA, 93535
Held by Receiver For Superior Insurance Company
Dissolution or liquidation
$8.00
Alvarado, AlvaroCA
1650 Frisbie Court Apt 2, Concord, CA, 94520
Held by Foremost Insurance Company
Premium refunds
$6.00
Alvarado, AlvaroCA
201 South Costa Court, Fullerton, CA, 92831
Held by Kinecta Federal Credit Union
Savings accounts
$5.18
Alvarado, AlvaroCA
8760 Center Parkway, Elk Grove, CA, 95758
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Alvarado, AlvaroCA
501 The City Drive South, Orange, CA, 92868
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Alvarado, AlvaroCA
220 Calle Cesar East Chavez 3, Guadalupe, CA, 93434
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.37
Alvarado, AlvaroCA
1760 Diane Court Apt 12, Concord, CA, 94520
Held by Foremost Insurance Company
Individual policy benefit/Clm
$3.95
Alvarado, AlvaroCA
11815 Peach Street, Lynwood, CA, 90262
Held by Synchrony Bank
Accounts-receivable credit balance
$3.88
Alvarado, AlvaroCA
272 North 1th Street, El Cajon, CA, 92021
Held by Capital One Bank National Association
Accounts payable
$3.25
$3.19
Alvarado, AlvaroCA
PO Box 19876, South Lake Tahoe, CA, 96151
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.05
$2.50
Alvarado, AlvaroCA
1803 North Wilmington Avenue, Compton, CA, 90222
Held by Oportun Inc
Credit checks or memos
$2.50
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