Unclaimed property reported under Alvarado, Leonel
61 records · $3,281 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 61. Search by name and address to narrow it to yours.
Alvarado, LeonelCA
5315 East Avenue R 12, Palmdale, CA, 93552
Held by The McGraw Company
Premium refunds
$488.96
Alvarado, LeonelTX
601 Alto Drive, Garland, TX, 75040
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017
$300.00
$264.00
Alvarado, LeonelTX
718 Royale Lane, Alamo, TX, 78516
Held by University Of Tx Pan Amer
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$235.49
Alvarado, LeonelCA
4688 West Jennifer Avenue, Fresno, CA, 93722
Held by The Ohio Casualty Insurance
Court settlements
$223.46
Alvarado, LeonelTX
10 Fox Avenue, Lewisville, TX, 75067
Held by Audio & Video Labs Inc
Miscellaneous intangible property (MS17) · Reported 2024
$201.50
$200.00
Alvarado, LeonelCA
4746 West Jennifer Suite 105, Fresno, CA, 93722
Held by Financial Indemnity Company
Insurance premiums
$195.60
Alvarado, LeonelTX
1411 West Harris, Pasadena, TX, 77506
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2009
$174.12
$116.45
Alvarado, LeonelCA
1081 East Grand Avenue Apt 2, Pomona, CA, 91766
Held by Starbucks Corporation
Underlying shares or outstanding certificates
$102.25
Alvarado, LeonelTX
3112 East Berry Street, Fort Worth, TX, 76105
$96.55
Alvarado, LeonelTX
10 Fox Avenue, Lewisville, TX, 75067
$94.12
Alvarado, LeonelTX
3506 Aspen Drive, Edinburg, TX, 78542
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$79.00
$73.00
Alvarado, LeonelTX
4446 Shadow Willow, El Paso, TX, 79922
Held by Gecu
Cashier’s check (CK01) · Reported 2019
$58.92
Alvarado, LeonelTX
3714 Norma Drive, Garland, TX, 75042
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$53.98
Alvarado, LeonelTX
1411 West Harris Avenue, Pasadena, TX, 77506
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Alvarado, LeonelTX
4446 Shadow Willow Drive, El Paso, TX, 79922
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$34.12
Alvarado, LeonelCA
1452 West Laurel 22, Pomona, CA, 91768
Held by Southern California Edison 4.78%
Refunds
$30.46
Alvarado, LeonelCA
11454 Foster Road, Norwalk, CA, 90650
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$30.00
Alvarado, LeonelTX
668 Maxey Road Apt 75A, Houston, TX, 77013
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$27.71
Alvarado, LeonelCA
24833 San Fernando Road #10, Newhall, CA, 91321
Held by Panda Restaurant Group
Wages, payroll, salaries
$24.65
Alvarado, LeonelCA
739 Century Lane, Clovis, CA, 93612
Held by First American Title Company
Escrow accounts
$20.00
Alvarado, LeonelCA
6961 Whitsett Avenue Apt 8, North Hollywood, CA, 91605
Held by Directv LLC
Refunds due
$18.88
Alvarado, LeonelCA
1791 East William Street, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Refunds or rebates
$15.23
Alvarado, LeonelCA
24833 San Fernando Road #10, Newhall, CA, 91321
Held by Facey Medical Foundation
Refunds due
$15.00
Alvarado, LeonelCA
6961 Whitsett Avenue Apt 8, North Hollywood, CA, 91605
Held by Nature'S Sunshine Products Inc.
Commissions
$11.93
Alvarado, LeonelCA
1081 East Grand Avenue 2, Pomona, CA, 91766
Held by American Honda Finance Corporation
Misc outstanding checks
$7.01
Alvarado, LeonelCA
7636 Beck Avenue, North Hollywood, CA, 91605
Held by Csg Systems International Inc
Refunds or rebates
$6.98
Alvarado, LeonelCA
1417 West Carlton Place, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Cashier's checks
$6.14
Alvarado, LeonelCA
5482 East Heaton Avenue, Fresno, CA, 93727
Held by Premier Valley Bank
Misc outstanding checks
$5.55
Alvarado, LeonelCA
1120 South Olive Street, Santa Ana, CA, 92707
Held by 21st Century Insurance Company
Premium refunds
$5.00
Alvarado, LeonelCA
Unknown, Palermo, CA, 95968
Held by Google Payment Corporation
Unredeemed gift certificate
$4.50
Alvarado, LeonelCA
1120 South Olive Street, Santa Ana, CA, 92707
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.89
Alvarado, LeonelCA
550 East Gladstone Street, Azusa, CA, 91702
Held by Integon Indemnity Insurance Company
Premium refunds
$1.63
Alvarado, LeonelCA
5482 East Heaton Avenue, Fresno, CA, 93727
Held by Citibank N A
Accounts-receivable credit balance
$1.34
Alvarado, LeonelCA
1935 Palermo Road, Palermo, CA, 95968
Held by General Electric Company
Accounts-receivable credit balance
$1.14
Alvarado, LeonelCA
22597 Center Street, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Alvarado, LeonelCA
24833 Railroad Avenue Spc 10, Newhall, CA, 91321
Held by Capital One Bank, National Association
Customer overpayments
$0.25
Alvarado, LeonelCA
1081 East Grand Avenue Apt 2, Pomona, CA, 91766
Held by Starbucks Corporation
Dividends
$0.19
Alvarado, LeonelCA
1081 East Grand Avenue Apt 2, Pomona, CA, 91766
Held by Starbucks Corporation
Dividends
$0.19
Alvarado, LeonelCA
1081 East Grand Avenue Apt 2, Pomona, CA, 91766
Held by Starbucks Corporation
Dividends
$0.19
Alvarado, LeonelCA
1081 East Grand Avenue Apt 2, Pomona, CA, 91766
Held by Starbucks Corporation
Dividends
$0.15
Alvarado, LeonelCA
1081 East Grand Avenue Apt 2, Pomona, CA, 91766
Held by Starbucks Corporation
Dividends
$0.15
Alvarado, LeonelCA
1081 East Grand Avenue Apt 2, Pomona, CA, 91766
Held by Starbucks Corporation
Dividends
$0.15
Alvarado, LeonelCA
1081 East Grand Avenue Apt 2, Pomona, CA, 91766
Held by Starbucks Corporation
Dividends
$0.15
Alvarado, LeonelCA
730 Barron Avenue Spc 69, Redwood City, CA, 94063
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Alvarado, LeonelCA
1081 East Grand Avenue Apt 2, Pomona, CA, 91766
Held by Starbucks Corporation
Dividends
$0.12
Alvarado, LeonelCA
1081 East Grand Avenue Apt 2, Pomona, CA, 91766
Held by Starbucks Corporation
Dividends
$0.12
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