Unclaimed property reported under Alvarado, Juan C
140 records · $14,305 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 140. Search by name and address to narrow it to yours.
Alvarado, Juan CCA
1535 Foothilll Drive, Vista, CA, 92084
Held by Landamerica Financial Group Inc
Escrow accounts
$3,161.00
Alvarado, Juan C JRCA
3341 Andrita Street Apt 9, Los Angeles, CA, 90065
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$2,386.63
Alvarado, Juan CCA
440 20th Street, Richmond, CA, 94801
Held by Wells Fargo Bank National Assocation
Savings accounts
$1,230.54
Alvarado, Juan CCA
753 South Fair Oaks Avenue Apt 120, Sunnyvale, CA, 94086
Held by Wells Fargo Bank NA
Savings accounts
$765.51
Alvarado, Juan CCA
129 Burlington Drive, Pentaluma, CA, 94952
Held by Farmers Insurance Exchange
Premium refunds
$565.01
Alvarado, Juan CTX
4060 Mystic Sunrise 97485, San Antonio, TX, 78244
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2017
$500.00
Alvarado, Juan CCA
244 8th Street, Richmond, CA, 94801
Held by American Honda Finance Corporation
Misc outstanding checks
$461.86
Alvarado, Juan CTX
5104 Jordan Ridge Drive, Dallas, TX, 75236
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$399.23
Alvarado, Juan CCA
1527 Enterprise Circle, Pittsburg, CA, 94565
Held by Principal Life Insurance Co
Pension & Profit sharing
$393.21
Alvarado, Juan CTX
12630 Coulson Street, Houston, TX, 77015
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$351.00
Alvarado, Juan CCA
13661 Bonanza Street, Arleta, CA, 91331
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Alvarado, Juan CCA
13230 Tacoma Street, Moreno Valley, CA, 92553
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$260.00
Alvarado, Juan CCA
4634 Bandera Street, Montclair, CA, 91763
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$211.86
Alvarado, Juan CCA
Madero 1130, La Paz Bcs Cp 2, 00000
Held by Bank Of America N A
Checking accounts, demand deposit
$203.11
Alvarado, Juan CCA
3221 San Juan Hollister Road, Hollister, CA, 95023
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$201.87
Alvarado, Juan CTX
7663 Buena Vista Street, Houston, TX, 77087
Held by State Of Rhode Island
Money order (CK07) · Reported 2015
$170.00
Alvarado, Juan CCA
1096 South 2nd Street, San Jose, CA, 95112
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$169.10
Alvarado, Juan CTX
PO Box 1305, Los Fresnos, TX, 78566
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$144.19
Alvarado, Juan CTX
12630 Coulson Street, Houston, TX, 77015
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$136.80
Alvarado, Juan CCA
6719 Hayvenhurst Avenue, Van Nuys, CA, 91406
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$124.41
Alvarado, Juan C JRCA
3341 Andrita Street Apt 9, Los Angeles, CA, 90065
Held by National Financial Services LLC
Credit balances
$112.43
$100.00
Alvarado, Juan CTX
15201 King Of Spain Court, Dallas, TX, 75248
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$99.54
$96.33
Alvarado, Juan C SRCA
6727 Palmer Court, Chino, CA, 91710
Held by Usaa Federal Savings Bank
Misc outstanding checks
$93.25
Alvarado, Juan CTX
7820 Helmers Street, Houston, TX, 77022
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$75.00
Alvarado, Juan CTX
116 Myrtle, Longview, TX, 75602
Held by Telco Plus Cu
Savings account (AC02) · Reported 2011
$70.25
Alvarado, Juan CCA
3902 South Hackley Avenue, West Covina, CA, 91792
Held by Century National Insurance
Premium refunds
$66.18
Alvarado, Juan CCA
70 Cedar Pointe Loop Apt 1316, San Ramon, CA, 94583
Held by Metropolitan Life Insurance Company
Unidentified remittances
$65.78
Alvarado, Juan CTX
PO Box 274, Presidio, TX, 79845
Held by Uhaul Co Of Tx
Miscellaneous intangible property (MS17) · Reported 2014
$60.00
Alvarado, Juan CTX
1215 Falcon Street Trlr 17, Houston, TX, 77015
Held by Old Amer County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2001
$59.00
Alvarado, Juan C JRCA
3341 Andrita Street Apt 9, Los Angeles, CA, 90065
Held by National Financial Services LLC
Cash for fractional shares
$57.60
Alvarado, Juan CCA
2909 Park Royal Drive Apt D, Ceres, CA, 95307
Held by Citibank N A
Accounts-receivable credit balance
$57.37
Alvarado, Juan CTX
853 Destello Road, El Paso, TX, 79907
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2013
$56.43
Alvarado, Juan CTX
521 Shawnee Trce, Grand Prairie, TX, 75051
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$53.96
Alvarado, Juan CTX
217 Fassett Street, Fabens, TX, 79838
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Alvarado, Juan CCA
585 North Dudley Street Apt 37, Pomona, CA, 91768
Held by Bank Of America - California NA (318)
Savings accounts
$46.20
Alvarado, Juan CTX
5104 Jordan Ridge Drive, Dallas, TX, 75236
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$45.68
Alvarado, Juan CTX
6800 Westpark, Houston, TX, 77018
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$44.00
Alvarado, Juan CCA
2086 Entrada Drive, Oxnard, CA, 93036
Held by American General Life Insurance Company
Other amounts due under policy
$42.23
Alvarado, Juan CCA
2341 Almond Street, Dos Palos, CA, 93620
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Alvarado, Juan CCA
3700 South Sepulveda Boulevard Apt 260, Los Angeles, CA, 90034
Held by Southern California Gas Co.
Aggregate utilities
$35.68
Alvarado, Juan CCA
12741 Fairgrove Avenue, Baldwin Park, CA, 91706
Held by Synchrony Bank
Accounts-receivable credit balance
$34.07
Alvarado, Juan CCA
874 Morningside Circle, Gilroy, CA, 95020
Held by Alliance United Ins. Svcs LLC
Premium refunds
$33.43
Alvarado, Juan CTX
4060 Mystic Sunrise, San Antonio, TX, 78244
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$33.34
Alvarado, Juan CCA
1211 Brokaw Avenue, Corcoran, CA, 93212
Held by Southern California Gas Co.
Aggregate utilities
$32.97
Alvarado, Juan CCA
70 Cedar Pointe Loop Apt 1316, San Ramon, CA, 94583
Held by Metropolitan Life Insurance Company
Unidentified remittances
$32.89
Alvarado, Juan CCA
403 South 5th Avenue, La Puente, CA, 91746
Held by New York Life Insurance Co
Unidentified remittances
$30.78
Alvarado, Juan CCA
580 Ahwanee Avenue, Sunnyvale, CA, 94085
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Alvarado, Juan CCA
1912 Ironwood Drive, Santa Maria, CA, 93455
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$30.00
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