Unclaimed property reported under Alvarado, Luis
621 records · $75,646 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 621. Search by name and address to narrow it to yours.
Alvarado, LuisCA
914 North Atlantic Boulevard, Alhambra, CA, 91801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10,364.91
Alvarado, LuisCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$4,937.45
Alvarado, LuisTX
2 Gordson Drive Apt 339, Houston, TX, 77060
$4,311.35
Alvarado, LuisCA
3135 Boundary Street, San Diego, CA, 92104
Held by Stancorp Financial Group Inc.
Securities
$4,104.85
Alvarado, LuisTX
21507 Pearl Spg Sc G, San Antonio, TX, 78258
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2023
$3,383.22
$3,146.14
Alvarado, LuisTX
815 Salinas Avenue, Laredo, TX, 78040
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2016
$3,000.00
Alvarado, LuisTX
1435 South Sam Houston, Odessa, TX, 79761
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$2,000.00
Alvarado, LuisCA
869 West 41st Street Apt 1, Los Angeles, CA, 90037
Held by Bank Of America - California NA (318)
Cashier's checks
$1,464.46
Alvarado, LuisCA
10501 Fair Oaks Boulevard #6, Fair Oaks, CA, 95628
Held by Philips North America Inc
Wages, payroll, salaries
$968.93
$941.35
Alvarado, LuisTX
12220 Sapling Way 1605, Houston, TX, 77031
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$900.00
Alvarado, LuisTX
23347 Bayleaf Drive, Spring, TX, 77373
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2018
$845.69
Alvarado, LuisCA
11021 Compton Avenue, Los Angeles, CA, 90059
Held by The Bancorp Bank
Misc intangible property
$697.95
Alvarado, LuisCA
1309 Lassen Street, Vallejo, CA, 94591
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$668.15
$638.84
Alvarado, LuisTX
13458 Thelma, El Paso, TX, 79938
Held by Block Inc
Payment for goods or services (MS04) · Reported 2017
$545.58
Alvarado, LuisCA
1534 North Myers, Burbank, CA, 91506
Held by Security Pacific National Bank Sun Valley Off
Savings accounts/Credit union shrs
$476.09
$472.99
Alvarado, LuisTX
5017 Pederson Street, Houston, TX, 77033
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$471.14
Alvarado, LuisTX
150 Heritage Farms Drive, Eagle Pass, TX, 78852
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$457.50
Alvarado,, JR LuisTX
10301 Morada Court, Laredo, TX, 78045
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$443.78
Alvarado, LuisTX
2727 Wyoming Avenue Suite D, El Paso, TX, 79903
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$424.64
Alvarado, LuisCA
4232 West 106th Street, Inglewood, CA, 90304
Held by Kinecta Federal Credit Union
Savings accounts
$400.40
$397.44
Alvarado, LuisTX
418 North 6th Street, Jacksboro, TX, 76458
$393.94
Alvarado, LuisTX
#### South First Street #####, Austin, TX, 78748
Held by Imt Capital IV Southpark Gp LLC
Refund due (MS11) · Reported 2021
$387.21
Alvarado, LuisTX
7511 El Rancho Street, Houston, TX, 77087
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2020
$382.98
Alvarado, LuisTX
1426 Glenwood Drive, Laredo, TX, 78045
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$365.03
Alvarado, LuisTX
1907 Ridgetop Drive, Round Rock, TX, 78664
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$359.94
Alvarado, LuisCA
6418 South Van Ness Avenue, Los Angeles, CA, 90047
Held by Fire Insurance Exchange
Refunds
$345.79
$333.46
Alvarado, LuisCA
1406 William Moss Boulevard, Stockton, CA, 95206
Held by Bbsi
Wages, payroll, salaries
$320.01
Alvarado, LuisCA
44440 Fenhold Street, Lancaster, CA, 93535
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
Alvarado, LuisCA
14744 Washington Avenue Apt 142, San Leandro, CA, 94578
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Alvarado, LuisCA
15020 Hawthorne Boulevard Suite H Suite H, Lawndale, CA, 90260
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$285.21
Alvarado, LuisTX
125 Brazil Street Apt 7, Hidalgo, TX, 78557
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$278.67
Alvarado, LuisTX
2914 West Walnut 2, Garland, TX, 75042
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$266.67
Alvarado, LuisCA
24909 Madison Avenue Apt 2022, Temecula, CA, 92592
Held by Caesars Entertainment Corp. & Entities
Wages, payroll, salaries
$265.05
Alvarado, LuisTX
4048 New Orleans Drive, Odessa, TX, 79762
Held by Capital One
Accounts payable (MS08) · Reported 2023
$253.13
Alvarado, LuisTX
2300 North Lee Trevino Drive Apt 16, El Paso, TX, 79936
Held by T Mobile USA
Refund due (MS11) · Reported 2023
$250.34
Alvarado, LuisTX
#### Manchaca Road Ap ###, Austin, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$237.75
Alvarado, LuisCA
465 North 2nd Street Apt C, San Jose, CA, 95112
Held by Delta Dental Of California
Group policy benefit/Clm payments
$236.80
Alvarado, LuisTX
7226 Sherman Ridge Lane, Houston, TX, 77083
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024
$236.00
Alvarado, LuisTX
6884 East 3rd Street, Rio Grande City, TX, 78582
$229.04
Alvarado, LuisTX
5017 Pederson Street, Houston, TX, 77033
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$221.06
Alvarado, LuisCA
Apt F, Baldwin Park, CA, 91706
Held by New Asurion Corporation
Misc outstanding checks
$220.00
Alvarado, LuisCA
526 4th Street, Sanger, CA, 93657
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$216.82
$214.32
Alvarado, LuisCA
48-725 Va, Indio, CA, 92201
Held by Circuit City Stores West Coast Inc.
Wages, payroll, salaries
$204.28
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