Unclaimed property reported under Alvarado, Carlos
756 records · $74,115 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 756. Search by name and address to narrow it to yours.
Alvarado, CarlosCA
320 Potawatome Street, Ventura, CA, 93001
Held by Bank Of America - North Carolina
Outstanding official checks
$3,930.50
Alvarado, CarlosTX
342 Quentin Drive, San Antonio, TX, 78201
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$2,506.00
Alvarado, CarlosTX
1234 Cherry Spring Drive, Houston, TX, 77038
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$2,359.04
$2,175.94
Alvarado, CarlosTX
### South Coit Road Apt ####, Richardson, TX, 75080
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$1,911.38
Alvarado, CarlosTX
Pob 1163, Cibolo, TX, 78108
Held by Security Svc Fcu
Matured certificate of deposit (AC03) · Reported 2018
$1,549.46
Alvarado, CarlosCA
1431 Monument Boulevard Apt 45, Concord, CA, 94520
Held by Premera Blue Cross
Group policy benefit/Clm payments
$1,470.03
Alvarado, CarlosTX
Mile 10 And 6 1 2 Miles, Weslaco, TX, 78596
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2016
$1,441.79
Alvarado, CarlosCA
1431 Monument Boulevard Apt 45, Concord, CA, 94520
Held by Premera Blue Cross
Group policy benefit/Clm payments
$1,434.62
Alvarado, CarlosTX
3926 East Carey Avenue, Lubbock, TX, 79407
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$1,250.00
Alvarado, CarlosCA
2118 East 8th Street, Stockton, CA, 95206
Held by First American Title Company
Escrow accounts
$1,212.00
Alvarado, CarlosTX
Apt 406 401 Lakeview Drive, Clute, TX, 77531
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$1,200.00
Alvarado, CarlosCA
312 Heather Drive, San Pablo, CA, 94806
Held by Technology Credit Union
Savings accounts/Credit union shrs
$1,001.56
Alvarado, CarlosTX
2800 Modes Street, Dallas, TX, 75227
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2022
$980.00
Alvarado, CarlosCA
1541 El Tigre Court Apt 15, San Luis Obispo, CA, 93405
Held by Panda Restaurant Group
Wages, payroll, salaries
$911.71
Alvarado, CarlosCA
1748 West 42nd Place, Los Angeles, CA, 90062
Held by First American Specialty Insurance Company
Premium refunds
$870.00
Alvarado, CarlosCA
1501 Monument Boulevard Apt 14, Concord, CA, 94520
Held by Premera Blue Cross
Group policy benefit/Clm payments
$809.91
Alvarado, JR CarlosTX
109 Sunflower Street, Cibolo, TX, 78108
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$805.10
Alvarado, CarlosTX
PO Box 1163, Cibolo, TX, 78108
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2022
$763.80
Alvarado, CarlosCA
1333 West Windsor Street, West Covina, CA, 91790
Held by First City Credit Union
Cashier's checks
$757.79
Alvarado, CarlosTX
### Cr ####, Princeton, TX, 75047
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2014
$750.00
Alvarado, CarlosTX
Mile 10 And 6 1 2 Miles, Weslaco, TX, 78596
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2016
$748.09
$711.12
Alvarado, CarlosCA
3291 Hoover Street, Redwood City, CA, 94063
Held by State Farm General Insurance Company
Premium refunds
$659.00
Alvarado, CarlosCA
4827 Fleming Way, Olivehurst, CA, 95961
Held by Compupay Inc
Wages, payroll, salaries
$646.84
Alvarado, CarlosTX
2413 Saint Anthony Avenue, San Antonio, TX, 78210
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$601.97
$600.00
Alvarado, CarlosTX
####d Highway # North ###, Houston, TX, 77084
Held by HSA Bank
Savings account (AC02) · Reported 2016
$564.57
Alvarado, CarlosCA
531 Bellevue, Daly City, CA, 94014
Held by Brinker International Payroll Company
Wages, payroll, salaries
$552.49
$551.82
Alvarado, CarlosTX
#### Madison Drive Apt ###, Arlington, TX, 76011
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$511.34
Alvarado, CarlosTX
6416 Jimenez Street, Brownsville, TX, 78521
Held by Telepeformance USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$510.81
Alvarado, CarlosTX
#### George Dieter Drive Apt ###, El Paso, TX, 79936
Held by Westlake Services LLC
Refund due (MS11) · Reported 2021
$495.09
$487.76
Alvarado, CarlosTX
14619 Reforma Drive, Dallas, TX, 75254
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2007
$475.00
Alvarado, CarlosTX
8169 La Paloma, El Paso, TX, 79907
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$475.00
Alvarado, CarlosTX
#### North Nursery Apt ####d, Irving, TX, 75061
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$475.00
$467.76
Alvarado, CarlosCA
1029 Meridian Avenue Apt 18, San Jose, CA, 95125
Held by Commonwealth Central Cu
Savings accounts
$452.77
Alvarado, CarlosCA
632 Paseo Laperla, Newbury Park, CA, 91320
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$423.33
Alvarado, CarlosTX
1421 Hickory Street, Grand Prairie, TX, 75050
$415.95
Alvarado, CarlosCA
1147 Hyatt Avenue, Wilmington, CA, 90744
Held by Metabank NA
Misc intangible property
$408.15
Alvarado, CarlosTX
#### Park Lane ###, Dallas, TX, 75231
Held by America Online Inc
Refund due (MS11) · Reported 2005
$400.00
Alvarado, CarlosCA
12071 Garden Grove Boulevard, Garden Grove, CA, 92843
Held by Citimortgage Inc.
Outstanding official checks
$400.00
$388.66
Alvarado, CarlosCA
1101 Carey Drive Apt 1, Concord, CA, 94520
Held by Premera Blue Cross
Group policy benefit/Clm payments
$375.69
$367.51
Alvarado, CarlosCA
1929 West 68th Street, Los Angeles, CA, 90047
Held by Pathward
Misc intangible property
$356.26
Alvarado, CarlosTX
6903 Tyree Street, Dallas, TX, 75209
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$354.88
Alvarado, CarlosCA
1861 East Haster Street, Anaheim, CA, 92802
Held by Western Union Financial Services Inc
Misc intangible property
$340.00
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