Unclaimed property reported under Alvarado, Denise
53 records · $1,735 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 53. Search by name and address to narrow it to yours.
Alvarado, DeniseTX
921 North Zaragoza Road Apt 122, El Paso, TX, 79907
$374.00
Alvarado, DeniseCA
122 Gitano, Irvine, CA, 92618
Held by Irvine Holding Company LLC
Misc outstanding checks
$141.77
Alvarado, DeniseTX
1630 Lee Hall, San Antonio, TX, 78201
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$130.16
Alvarado, DeniseCA
315 Spectacular Bid Drive, Bakersfield, CA, 93307
Held by New C.a.p.s LLC
Wages, payroll, salaries
$116.14
Alvarado, DeniseTX
15455 Point Northwest Boulevard Ap, Houston, TX, 77095
Held by State Of California
Accounts-receivable credit balance (MS09) · Reported 2016
$114.66
Alvarado, DeniseCA
5925 York Glen Way, Sacramento, CA, 95824
Held by Wilsons The Leather Experts Inc
Other
$77.76
Alvarado, DeniseCA
2151 Wall Street, Stockton, CA, 95206
Held by Sprint United Management
Refunds or rebates
$77.70
Alvarado, DeniseCA
4901 Hayter Avenue Apt 2, Lakewood, CA, 90712
Held by General Motors Financial Comp
Refunds due
$75.67
Alvarado, DeniseTX
3801 Avenue R 1/2, Galveston, TX, 77550
Held by City Of Galveston
Utility deposit (UT01) · Reported 2023
$75.00
$74.40
Alvarado, DeniseTX
1709 Tracy Miller Lane, Cedar Park, TX, 78613
Held by Sprouts Farmers Market Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$59.61
Alvarado, DeniseCA
1448 West Flower Avenue, Fullerton, CA, 92833
Held by Sprint Communications Co
Accounts-receivable credit balance
$57.59
Alvarado, DeniseCA
13177 Aztec Street, Sylmar, CA, 91342
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$47.23
Alvarado, DeniseTX
10178 East Mercedes Drive, Mercedes, TX, 78570
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$39.30
Alvarado, DeniseTX
1823 Avenue M 1/2, Galveston, TX, 77550
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$35.64
Alvarado, DeniseTX
1010 Maroby Street Apt 4, Houston, TX, 77017
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$34.61
Alvarado, DeniseCA
372 Rosemont Avenue, Pasadena, CA, 91754
Held by Southland Credit Union
Savings accounts/Credit union shrs
$30.33
Alvarado, DeniseCA
2127 Park Drive, Los Angeles, CA, 90026
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Alvarado, DeniseTX
9215 Youngstown Place, Humble, TX, 77396
$28.64
Alvarado, DeniseCA
1448 West Flower Avenue, Fullerton, CA, 92833
Held by First American Title Company
Escrow accounts
$20.00
Alvarado, DeniseCA
13177 Aztec Street, Sylmar, CA, 91342
Held by California Physicians Service
Refunds due
$16.64
Alvarado, DeniseCA
1212 West 223rd Street, Torrance, CA, 90502
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$11.33
Alvarado, DeniseCA
415 North K Street Apt B, Imperial, CA, 92251
Held by Midnight Velvet Inc.
Customer overpayments
$10.44
Alvarado, DeniseCA
2832 Street George Street Apt 4, Los Angeles, CA, 90027
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Alvarado, DeniseCA
392 Neckel Road, Imperial, CA, 92251
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Alvarado, DeniseCA
14 Elderberry Street, Rancho Santa Margarita, CA, 92688
Held by Government Employees Insurance Company
Premium refunds
$9.04
Alvarado, DeniseCA
6228 Melrose Drive, North Highlands, CA, 95660
Held by The Bancorp Bank
Misc intangible property
$3.54
Alvarado, DeniseCA
717 South Cochran Avenue Apt 16, Los Angeles, CA, 90036
Held by The Bancorp Bank
Misc intangible property
$3.25
Alvarado, DeniseCA
36334 Joltaire Way, Winchester, CA, 92596
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Alvarado, DeniseCA
3211 Frazier Street, Baldwin Park, CA, 91706
Held by (21100) Capital One National Association
Customer overpayments
$2.05
Alvarado, DeniseCA
3030 Crowne Drive, Palmdale, CA, 93551
Held by Motor Vehicle Software Corporation
Refunds due
$2.00
Alvarado, DeniseCA
1927 Bonnie Brae Street, Pomona, CA, 91767
Held by Reliastar Life Insurance Co
Other amounts due under policy
$1.98
Alvarado, DeniseCA
4116 West Magnolia Boulevard #207, Burbank, CA, 91505
Held by Paypal
Misc intangible property
$1.95
Alvarado, DeniseCA
1927 Bonnie Brae Street, Pomona, CA, 91767
Held by Pathward
Misc intangible property
$1.75
Alvarado, DeniseCA
15724 Orange Avenue Apt 108, Paramount, CA, 90723
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.10
Alvarado, DeniseCA
2020 Los Feliz Drive Apt 103, Thousand Oaks, CA, 91362
Held by Mapfre Insurance Co
Premium refunds
$0.94
Alvarado, DeniseCA
5811 Beach Boulevard, Buena Park, CA, 90621
Held by The Bancorp Bank
Unredeemed gift certificate
$0.88
Alvarado, DeniseCA
415 Norh K Street Apt B, Imperial, CA, 92251
Held by Republic Bancorp Inc
Accounts payable
$0.77
Alvarado, DeniseCA
3211 Frazier Street, Baldwin Park, CA, 91706
Held by Synchrony Bank
Accounts-receivable credit balance
$0.71
Alvarado, DeniseCA
14 Elderberry Street, Rancho Santa Margarita, CA, 92688
Held by Government Employees Insurance Company
Premium refunds
$0.68
Alvarado, DeniseCA
129 North Jackson Street Apt C, Glendale, CA, 91206
Held by General Electric Company
Accounts-receivable credit balance
$0.65
$0.62
Alvarado, DeniseCA
19 Blanken Avenue, San Francisco, CA, 94134
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.60
Alvarado, DeniseCA
2211 East Church Street, Stockton, CA, 95205
Held by Federal Express Corporation
Wages, payroll, salaries
$0.53
Alvarado, DeniseCA
3633 Milkyway Court, Palmdale, CA, 93550
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$0.50
Alvarado, DeniseCA
3030 Crowne Drive, Palmdale, CA, 93551
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$0.50
Alvarado, DeniseCA
140 North Pleasant Avenue, Ontario, CA, 91764
Held by The Bancorp Bank
Misc intangible property
$0.43
Alvarado, DeniseCA
971 South Daniel Way, San Jose, CA, 95128
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Alvarado, DeniseCA
871 South Daniel Way, San Jose, CA, 95128
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Alvarado, DeniseCA
3047 West Saginaw Way 105, Fresno, CA, 93722
Held by Goldman Sachs Bank USA
Savings accounts
$0.04
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.