Unclaimed property reported under Alvarado, Carlos A
89 records · $9,461 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 89. Search by name and address to narrow it to yours.
Alvarado, Carlos ACA
515 D Street Apt 9, San Rafael, CA, 94901
Held by Wells Fargo Bank NA
Savings accounts
$4,817.59
Alvarado, Carlos ACA
5262 McKinley Avenue, Los Angeles, CA, 90011
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$482.61
Alvarado, Carlos ACA
1501 East Oak Avenue, Lompoc, CA, 93436
Held by Nationstar Mortgage, LLC
Escrow accounts
$416.39
Alvarado, Carlos ATX
4994 Highway 6 North Suite D, Houston, TX, 77084
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Alvarado, Carlos ACA
945 Montgomery Avenue, San Bruno, CA, 94066
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$295.41
Alvarado, Carlos ATX
9123 Via Espana, San Antonio, TX, 78245
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$291.26
Alvarado, Carlos ACA
1202 Chevy Chase Drive, Anaheim, CA, 92801
Held by Acc Capital Holdings Inc
Refunds due
$225.00
Alvarado, Carlos ACA
Carlos A Alvarado 10114 Waynecrest Lane, Santee, CA, 92071
Held by Infinity Insurance Company
Refunds
$176.00
Alvarado, Carlos A.CA
1317 North V Street Spc 166N, Lompoc, CA, 93436
Held by First American Title Company
Escrow accounts
$164.58
Alvarado, Carlos ACA
2205 Pulgas Avenue, East Palo Alto, CA, 94303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Alvarado, Carlos ACA
66 Diablo Way, Danville, CA, 94526
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$138.98
Alvarado, Carlos ACA
374 East H Street Pmb 215, Chula Vista, CA, 91910
Held by Mercury Insurance Company
Premium refunds
$110.00
Alvarado, Carlos ACA
7050 Sherman Way Apt 25, Canoga Park, CA, 00000
Held by Buca Inc
Wages, payroll, salaries
$107.75
Alvarado, Carlos ACA
639 South C Street, Lompoc, CA, 93436
Held by Pennymac Loan Services LLC
Refunds due
$100.86
Alvarado, Carlos ACA
374 East H Street Suite A Pmb 215, Chula Vista, CA, 91910
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Alvarado, Carlos ACA
9505 Victoria Avenue #a, South Gate, CA, 90280
Held by Kinecta Federal Credit Union
Savings accounts/Credit union shrs
$96.64
$85.00
Alvarado, Carlos ACA
Carlos A Alvarado 10114 Waynecrest Lane, Santee, CA, 92071
Held by Infinity Insurance Company
Refunds
$76.15
Alvarado, Carlos ACA
Cim, Chino, CA, 91710
Held by Quest Diagnostics Incorporated
Customer overpayments
$72.32
Alvarado, Carlos ATX
206 Axilda, Houston, TX, 77017
Held by Cellco Ptshp
Payment for goods or services (MS04) · Reported 2001
$71.77
Alvarado, Carlos A.CA
1224 East Florida Street, Long Beach, CA, 90802
Held by Financial Title
Escrow accounts
$70.20
Alvarado, Carlos ATX
#### Blalock ####, Houston, TX, 77080
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$61.76
Alvarado, Carlos ACA
1310 Visalia Street, Oxnard, CA, 93035
Held by Progressive West Insurance Com
Premium refunds
$59.00
Alvarado, Carlos ACA
1310 Visalia Street, Cudahy, CA, 93035
Held by Sherwood Management Co, Inc.
Wages, payroll, salaries
$56.53
Alvarado, Carlos ACA
1435 45th Avenue, Oakland, CA, 94601
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$51.91
Alvarado, Carlos ACA
10114 Waynecrest Lane, Santee, CA, 92071
Held by Bank Of America - Home Loans
Escrow accounts
$51.64
Alvarado, Carlos ACA
832 Foxworth Avenue, La Puente, CA, 91744
Held by F&a Federal Credit Union
Savings accounts
$46.04
Alvarado, Carlos ACA
2015 West 42nd Street, Los Angeles, CA, 90062
Held by Primerica Life Insurance Company
Premium refunds
$43.35
Alvarado, Carlos ATX
7500 Bellaire Apt 504, Houston, TX, 77035
Held by Brumley Prof Emp Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$41.18
Alvarado, Carlos ATX
8701 Gustine Lane Apt 6506, Houston, TX, 77031
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$40.42
Alvarado, Carlos ATX
1018 Witherspoon Street, Gainesville, TX, 76240
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$40.00
Alvarado, Carlos ACA
374 East H Street Suite A Pmb 215, Chula Vista, CA, 91910
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$39.67
Alvarado, Carlos ATX
5810 Sun Canyon, San Antonio, TX, 78244
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2017
$39.32
Alvarado, Carlos ATX
105 Pemberton Street Apt A, White Settlement, TX, 76108
Held by Coca Cola Refreshments USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$39.20
Alvarado, Carlos ACA
374 H Street Suite A 215, Chula Vista, CA, 91910
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$37.12
Alvarado, Carlos ATX
5810 Sun Canyon Drive, San Antonio, TX, 78244
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$28.95
Alvarado, Carlos ACA
C/o Eugenia Alvarado 1732 East Avenue R12, Palmdale, CA, 93550
Held by Boston National Title Agency LLC
Unclaimed loan collateral
$27.00
Alvarado, Carlos ACA
113 Sycamore Street, Fremont, CA, 94536
Held by Bank Of America - Pre-Paid Card
Checking accounts
$26.59
Alvarado, Carlos ACA
639 South C Street, Lompoc, CA, 93436
Held by Nationstar Mortgage, LLC
Escrow accounts
$25.89
Alvarado, Carlos ACA
11041 Liggett Street, Norwalk, CA, 90651
Held by Southland Credit Union
Savings accounts
$25.00
Alvarado, Carlos ACA
1069 Wozencraft Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Alvarado, Carlos ACA
2930 Coronado Avenue Suite East, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.98
Alvarado, Carlos ACA
113 Sycamore Street, Fremont, CA, 94536
Held by Usaa Federal Savings Bank
Cashier's checks
$22.36
Alvarado, Carlos ACA
15416 Orchid Street, Fontana, CA, 92335
Held by Synchrony Bank
Accounts-receivable credit balance
$22.10
Alvarado, Carlos ACA
7126 Ethel Avenue C, North Hollywood, CA, 91605
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$20.06
Alvarado, Carlos ACA
185 Lake Drive, Boulder Creek, CA, 95006
Held by First American Title Company
Escrow accounts
$20.00
Alvarado, Carlos ACA
1217 West Brewster Avenue, Anaheim, CA, 92801
Held by General Electric Company
Accounts-receivable credit balance
$20.00
$16.72
Alvarado, Carlos ACA
340 Pettit Street, Parlier, CA, 93648
Held by Century National Insurance
Premium refunds
$15.33
Alvarado, Carlos ACA
6703 Tyrone Avenue, Van Nuys, CA, 91405
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.16
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