Unclaimed property reported under Alvarado, Lucia
59 records · $36,179 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 59. Search by name and address to narrow it to yours.
Alvarado, LuciaTX
Calle Nantes 516 Col Narvarte, Monterrey Nl 64830
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$33,842.81
Alvarado, LuciaTX
214 South Burke Street, Beeville, TX, 78102
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$500.00
Alvarado, LuciaTX
00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1998
$297.75
$200.00
Alvarado, LuciaCA
1903 West Julieann Avenue, Porterville, CA, 93257
Held by Delta Dental Of California
Group policy benefit/Clm payments
$143.00
Alvarado, LuciaTX
421 South East 13th, Grand Prairie, TX, 75051
Held by Pennsylvania Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$109.54
Alvarado, LuciaTX
3753 Bernal Drive, Dallas, TX, 75212
$100.00
Alvarado, LuciaTX
16847 Mission Ridge, Houston, TX, 77073
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$90.00
Alvarado, LuciaTX
1003 1/2 Melbourne Apt B, Houston, TX, 77022
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 1997
$78.00
Alvarado, LuciaCA
5161 Richton Street, Montclair, CA, 91763
Held by Paypal Inc
Misc intangible property
$58.79
Alvarado, LuciaCA
420 South La Fayette Park Place Apt 329, Los Angeles, CA, 90057
Held by Csg Systems International Inc
Refunds or rebates
$52.09
Alvarado, LuciaTX
16847 Mission Ridge Lane, Houston, TX, 77073
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$50.00
Alvarado, LuciaTX
3612 West Salinas Street, San Antonio, TX, 78207
$46.70
Alvarado, LuciaTX
2805 Sacramento Avenue, El Paso, TX, 79930
$41.25
Alvarado, LuciaCA
15560 Tustin Vlg Way Apt 79, Tustin, CA, 92780
Held by Southern California Edison Company
Utility deposit
$39.69
Alvarado, LuciaCA
31465 Avenida La Paloma, Cathedral Cty, CA, 92234
Held by Southern California Gas Co.
Aggregate utilities
$38.13
Alvarado, LuciaCA
18642 Arminta Street, Reseda, CA, 91335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.40
Alvarado, LuciaTX
3612 West Salinas Street, San Antonio, TX, 78207
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$32.95
Alvarado, LuciaTX
#### Staton Street ###, Waco, TX, 76710
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$31.06
Alvarado, LuciaCA
7640 Fillmore Drive Apt B, Buena Park, CA, 90620
Held by Express Scripts Inc.
Accounts-receivable credit balance
$30.00
Alvarado, LuciaTX
2015 California Street Trailor 21, Dickinson, TX, 77539
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2019
$29.00
$26.46
Alvarado, LuciaTX
8666 Adriana Court, El Paso, TX, 79907
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2016
$25.74
Alvarado, LuciaCA
15539 Yorba Avenue, Chino, CA, 91709
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Alvarado, LuciaCA
15539 Yorba Avenue, Chino, CA, 91709
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Alvarado, LuciaCA
158 South Madison Avenue Apt 2, Los Angeles, CA, 90004
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$24.00
Alvarado, LuciaCA
158 South Madison Avenue Apt 2, Los Angeles, CA, 90004
Held by Cellco Partnership
Customer overpayments
$22.48
Alvarado, LuciaCA
23765 Balle Del Oro 104, Newhall, CA, 91321
Held by Southern California Gas Company
Refunds or rebates
$22.45
Alvarado, LuciaCA
1074 South Idyllwild Avenue, Bloomington, CA, 9231
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$21.95
$20.47
Alvarado, LuciaCA
426 South Sullivan Street, Santa Ana, CA, 92704
Held by Dolex Dollar Express Inc.
Unidentified remittances
$20.01
Alvarado, LuciaCA
3821 Monterey Road, Los Angeles, CA, 90032
Held by US Fidelity & Guaranty
Premium refunds
$14.26
Alvarado, LuciaCA
246 Honolulu, Lindsay, CA, 93247
Held by T-Mobile USA
Accounts-receivable credit balance
$10.08
Alvarado, LuciaCA
836 West 137th Street, Compton, CA, 90222
Held by Government Employees Insurance Company
Premium refunds
$10.02
Alvarado, LuciaCA
7639 Genesta Avenue, Van Nuys, CA, 91406
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$8.68
Alvarado, LuciaCA
1074 South Idyllwild Avenue, Bloomington, CA, 92316
Held by Highland Money Market Fund II - A
Funds for liquidation
$7.25
Alvarado, LuciaCA
6585 Hastings Drive, Winton, CA, 95388
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$6.90
Alvarado, LuciaCA
526 West Sweet, Visalia, CA, 93291
Held by Tucoemas Federal Credit Union
Cashier's checks
$6.84
Alvarado, LuciaCA
2040 Alexis Court, Santa Rosa, CA, 95405
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$6.42
Alvarado, LuciaCA
1002 South Poinsettia Avenue, Compton, CA, 90221
Held by Gmac Insurance Management Corp
Accounts payable
$5.00
Alvarado, LuciaCA
2300 Sweeney Road, Lompoc, CA, 93436
Held by Hartford Fire Insurance Company
Premium refunds
$5.00
Alvarado, LuciaCA
9629 Elizabeth Avenue, South Gate, CA, 90280
Held by Wks Restaurant Corporation
Wages, payroll, salaries
$4.10
Alvarado, LuciaCA
1903 West Julieann Avenue, Porterville, CA, 93257
Held by General Electric Company
Accounts-receivable credit balance
$2.25
Alvarado, LuciaCA
5686 Maymont Lane, Dublin, CA, 94568
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$2.10
Alvarado, LuciaCA
806 South Maryland Apt 5, Glendale, CA, 91204
Held by Fireside Auto Finance Inc
Refunds due
$1.83
Alvarado, LuciaCA
18642 Arminta Street, Reseda, CA, 91335
Held by Citibank N A
Accounts-receivable credit balance
$1.81
$1.47
$0.92
Alvarado, LuciaCA
647 West Barstow Avenue Apt 125, Clovis, CA, 93612
Held by All Star General Insurance Agency LLC
Premium refunds
$0.91
Alvarado, LuciaCA
PO Box 221, Raisin City, CA, 93652
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.42
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