Unclaimed property reported under Alvarado, Juan M
96 records · $14,084 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 96. Search by name and address to narrow it to yours.
Alvarado, Juan MCA
12767 San Fernando Road 10, Sylmar, CA, 91343
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,240.51
Alvarado, Juan MCA
1323 Deturk Avenue, Santa Rosa, CA, 95404
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Alvarado, Juan MCA
1748 South Reservoir Street, Pomona, CA, 91766
Held by Landamerica Financial Group Inc
Escrow accounts
$944.52
Alvarado, Juan MCA
80766 Desert Spur Drive, Indio, CA, 92201
Held by State Farm General Insurance Company
Premium refunds
$502.00
Alvarado, Juan MTX
00000
Held by Commonwealth Land Title Co Dallas
Escrow account (TR04) · Reported 1998
$400.00
Alvarado, Juan MTX
##### Westpark Drive Apt ##, Houston, TX, 77082
Held by Option Care Enterprises, Inc.
Accounts-receivable credit balance (MS09) · Reported 2024
$379.00
Alvarado, Juan MCA
690 North Mountain Avenue, Pomona, CA, 91767
Held by Kroger Co. - Common The.
Underlying shares or outstanding certificates
$318.90
Alvarado, Juan MCA
226 East 11th Street, Pomona, CA, 91766
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$218.99
$201.76
Alvarado, Juan MCA
1424 Mitchell Avenue, Sunnyvale, CA, 94086
Held by Pacific Bell Telephone Company
Commissions
$141.75
Alvarado, Juan MTX
PO Box 444, Anton, TX, 79313
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$116.00
Alvarado, Juan MTX
223 Avenue B, Hereford, TX, 79045
Held by World Ins Co
Miscellaneous outstanding check (MS16) · Reported 2005
$113.18
Alvarado, Juan MCA
235 West Grove Street Apt E20, Pomona, CA, 91767
Held by Citibank N A
Accounts-receivable credit balance
$110.00
Alvarado, Juan MTX
#### Harry Wurzbach Road Apt ###, San Antonio, TX, 78209
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2010
$101.24
Alvarado, Juan MCA
1840 Elena Place, Calexico, CA, 92231
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$100.00
Alvarado, Juan MCA
1276 Margery Avenue, San Leandro, CA, 94578
Held by Bank Of America - North Carolina
Refunds due
$90.99
Alvarado, Juan MTX
1910 Kimberly Lane, Missouri City, TX, 77489
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2008
$90.01
Alvarado, Juan MCA
633 East Myra Avenue, Reedley, CA, 93654
Held by Infinity Insurance Company
Premium refunds
$83.48
Alvarado, Juan MTX
205 Vista Road #26, Pasadena, TX, 77504
Held by Lewis Food Town Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$79.23
Alvarado, Juan MCA
336 East 229th Street, Carson, CA, 90745
Held by Citibank N A
Accounts-receivable credit balance
$73.67
Alvarado, Juan MCA
235 West Grove Street Apt E20, Pomona, CA, 91767
Held by Citibank N A
Accounts-receivable credit balance
$70.46
Alvarado, Juan MTX
PO Box 1017, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$70.20
Alvarado, Juan MCA
6907 Waegman Drive, Riverside, CA, 92505
Held by Guaranty National Insurance Co
Refunds
$68.71
Alvarado, Juan MTX
P O Box 1017, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$66.22
$61.72
Alvarado, Juan MTX
##### Post Oak No ##, Houston, TX, 77035
Held by Clark & Co Inc
Insurance premium refund (IN05) · Reported 2002
$60.00
Alvarado, Juan MCA
1691 164th Avenue Apt 9, San Leandro, CA, 94578
Held by Primerica Life Insurance Company
Premium refunds
$57.15
$54.46
Alvarado, Juan MTX
P O Box 1017, Hidalgo, TX, 78557
Held by South Tx Fcu
Savings account (AC02) · Reported 1995
$53.23
Alvarado, Juan MCA
8560 Oleander Avenue, Fontana, CA, 92335
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$51.41
Alvarado, Juan MTX
PO Box 1017, Hidalgo, TX, 78557
$50.31
Alvarado, Juan MCA
235 West Grove Street Apt E20, Pomona, CA, 91767
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Alvarado, Juan MCA
235 West Grove Street Apt E20, Pomona, CA, 91767
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Alvarado, Juan MTX
1310 King Road, San Juan, TX, 78589
Held by Ibc McAllen
Checking account (AC01) · Reported 2015
$49.96
Alvarado, Juan MTX
PO Box 1017, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$47.14
$44.12
Alvarado, Juan MCA
4514 Redwood Avenue, Riverside, CA, 92506
Held by Exeter Finance LLC
Misc outstanding checks
$39.97
Alvarado, Juan MTX
PO Box 336, San Ygnacio, TX, 78067
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2016
$39.36
Alvarado, Juan MCA
11012 Arrowwood Drive, Riverside, CA, 92505
Held by Select Portfolio Servicing Inc
Refunds due
$38.78
Alvarado, Juan MCA
11702 Birch Avenue, Hawthorne, CA, 90250
Held by Hawthorne Savings FSB
Savings accounts/Credit union shrs
$36.54
Alvarado, Juan MTX
PO Box 336 102 Juarez, San Ygnacio, TX, 78067
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2016
$34.86
Alvarado, Juan MTX
805 Plumbago Drive, Pflugerville, TX, 78660
Held by Kinecta Fcu
Checking account (AC01) · Reported 2013
$34.19
Alvarado, Juan MCA
11012 Stout Lane, Coulterville, CA, 95311
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$33.43
Alvarado, Juan MCA
4195 Illinois Street, San Diego, CA, 92104
Held by Kaiser Foundation Health Plan
Accounts payable
$31.08
Alvarado, Juan MCA
5415 Corona Avenue, Maywood, CA, 90270
Held by Bank Of America NA - North Carolina
Refunds due
$29.59
Alvarado, Juan MCA
13322 Greenstone Avenue, Norwalk, CA, 90650
Held by Discover Bank
Misc outstanding checks
$24.63
Alvarado, Juan MCA
1228 South Rimpau Boulevard, Los Angeles, CA, 90019
Held by General Electric Company
Accounts-receivable credit balance
$22.50
Alvarado, Juan MCA
1200 7th Street, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$22.00
Alvarado, Juan MCA
26967 Grafton Street, Esparto, CA, 95627
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
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