Unclaimed property reported under Alvarado, Gilberto
68 records · $9,611 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, GilbertoCA
9856 Chantry Avenue, Fontana, CA, 92335
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$2,133.05
Alvarado, GilbertoTX
6420 Stardust Drive South, Watauga, TX, 76148
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$1,000.00
Alvarado, GilbertoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2013
$551.36
Alvarado, GilbertoCA
1519 Smythe Avenue, San Ysidro, CA, 92173
Held by Cenlar FSB
Misc outstanding checks
$542.84
Alvarado, GilbertoTX
Apt 215 24949 Katy Ranch Road, Katy, TX, 77494
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022
$520.28
Alvarado, GilbertoTX
2503 Prospect, Fort Worth, TX, 76106
Held by Pmb Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$419.09
Alvarado, GilbertoCA
11922 Redhill Avenue, Santa Ana, CA, 92704
Held by Barrett Business Services Inc
Wages, payroll, salaries
$407.61
Alvarado, GilbertoTX
21917 Tara Park Road, Hempstead, TX, 77445
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2014
$300.00
Alvarado, GilbertoCA
9038 Box Elder Court, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Alvarado, GilbertoCA
10175 Hearth Lane, Anaheim, CA, 92804
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$281.64
$267.66
Alvarado, GilbertoCA
3627 West 111th Street, Inglewood, CA, 90303
Held by Allstate Insurance Company
Premium refunds
$218.00
Alvarado, GilbertoTX
##### Katy Ranch Road ####, Katy, TX, 77494
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$209.89
Alvarado, GilbertoCA
1301 2nd Street, San Rafael, CA, 94901
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$203.20
Alvarado, GilbertoCA
10214 Hunt Avenue, South Gate, CA, 90280
Held by Pacific Bell Telephone Company
Refunds
$174.96
Alvarado, GilbertoTX
6531 Sranston, San Antonio, TX, 78251
Held by State Of Oklahoma
Utility deposit (UT01) · Reported 2010
$156.47
Alvarado, GilbertoTX
708 Bent Haven Drive Apt 214, Arlington, TX, 76013
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$154.28
Alvarado, GilbertoTX
2503 Prospect, Fort Worth, TX, 76106
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 1996
$132.41
Alvarado, GilbertoTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$123.09
Alvarado, GilbertoTX
No address on file
Held by En-Touch Systems, Inc
Accounts payable (MS08) · Reported 2020
$114.52
Alvarado, GilbertoTX
718 Royale Lane, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$108.21
Alvarado, GilbertoTX
1625 North 17th Street, Waco, TX, 76707
Held by Applebees Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$97.89
Alvarado, GilbertoTX
3104 Black Orchid Drive, Killeen, TX, 76549
Held by Navient Corp
Customer overpayment (MS05) · Reported 2017
$85.94
Alvarado, GilbertoCA
502 J Street, Sanger, CA, 93657
Held by Pacific Gas & Electric Company
Refunds or rebates
$66.34
Alvarado, GilbertoTX
00000
Held by Wyatts Cafeterias
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$66.11
Alvarado, GilbertoTX
11801 Jim Thorte Drive, El Paso, TX, 79936
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2014
$64.71
Alvarado, GilbertoCA
2200 California Street 06, Mountain View, CA, 00000
Held by Bbva Compass
Savings accounts
$63.11
Alvarado, GilbertoTX
24949 Katy Ranch Road Apt 215, Katy, TX, 77494
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$57.74
Alvarado, GilbertoCA
10175 Hearth Lane, Fullerton, CA, 92832
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Alvarado, GilbertoTX
3828 Ragged Rock Court, Joshua, TX, 76058
$50.00
Alvarado, GilbertoTX
6607 Avenue P Half, Galveston, TX, 77551
$50.00
Alvarado, GilbertoCA
4287 Layla Court, San Diego, CA, 92154
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.87
Alvarado, GilbertoTX
2719 Grayson Drive, Dallas, TX, 75224
$33.32
Alvarado, GilbertoCA
15322 Central Avenue, San Leandro, CA, 94578
Held by Pathward
Misc intangible property
$31.92
Alvarado, GilbertoTX
2719 Grayson Drive, Dallas, TX, 75224
$28.26
Alvarado, GilbertoTX
2801 Walnut Bent Lane, Houston, TX, 77042
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$28.00
Alvarado, GilbertoTX
206 Redbird Court, Joshua, TX, 76058
$25.00
Alvarado, GilbertoCA
714 Ruthupham Avenue, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$19.06
Alvarado, GilbertoCA
1245 North Mount Vernon Avenue Apt 1, Colton, CA, 92324
Held by Vantec Hitachi Settlement Fund
Wages, payroll, salaries
$15.26
Alvarado, GilbertoCA
Los Angeles, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$14.45
Alvarado, GilbertoCA
5420 West Paul Avenue, Fresno, CA, 93722
Held by Educational Employee'S Credit Union
Savings accounts
$13.00
Alvarado, GilbertoCA
8407 Black Knot Court, Bakersfield, CA, 93311
Held by Synchrony Bank
Accounts-receivable credit balance
$11.22
Alvarado, GilbertoCA
711 South Huron Drive, Santa Ana, CA, 9270
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.06
Alvarado, GilbertoCA
5715 Elmer Avenue Apt 6, North Hollywood, CA, 91601
Held by Verizon Communications Inc.
Customer overpayments
$7.02
Alvarado, GilbertoCA
11407 Pioneer Boulevard, Norwalk, CA, 9065
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.44
Alvarado, GilbertoCA
5420 West Paul Avenue, Fresno, CA, 93722
Held by Community Hospitals Of Central Californi
Accounts-receivable credit balance
$6.39
Alvarado, GilbertoCA
4911 Oakville Court, Bakersfield, CA, 93313
Held by Republic Bancorp Inc
Refunds due
$6.00
Alvarado, Gilberto JRCA
160 Banagas Court, Calexico, CA, 92231
Held by Union Bank N.a.
Checking accounts
$5.59
Alvarado, GilbertoCA
11407 Pioneer Boulevard, Norwalk, CA, 90650
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$5.04
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