Unclaimed property reported under Alvarado, Luis A
88 records · $4,649 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 88. Search by name and address to narrow it to yours.
Alvarado, Luis ACA
3138 1 2 Adelia Avenue, El Monte, CA, 91733
Held by Bank Of America - North Carolina
Refunds due
$1,043.74
Alvarado, Luis ATX
14245 Victoria, Houston, TX, 77008
Held by Madison County Treasurer
Other court deposit (CT05) · Reported 2011
$380.00
Alvarado, Luis ATX
3423 Valerie Lane, Spring, TX, 77380
Held by Lonestar Community College System
Refund due (MS11) · Reported 2010
$360.00
Alvarado, Luis ATX
26 East Wandering Oak, The Woodlands, TX, 77381
Held by Best Buy Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$346.18
Alvarado, Luis ATX
TX, 00000
Held by Baptist Health Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$329.36
Alvarado, Luis ACA
1531 North Orange Avenue, La Puente, CA, 91744
Held by Anthem Inc
Group policy benefit/Clm payments
$227.00
Alvarado, Luis ACA
20830 Vintage Street 13, Chatsworth, CA, 91311
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$195.69
$167.44
$161.33
Alvarado, Luis ATX
1509 Catamaran Lane, Arlington, TX, 76012
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2010
$97.05
Alvarado, Luis ACA
834 North Nantes Avenue, La Puente, CA, 91744
Held by Farmers Group Inc.
Other court deposits
$85.66
Alvarado, Luis ACA
560 Hunt Avenue, Saint Helena, CA, 94574
Held by Hartford Fire Insurance Company
Premium refunds
$77.00
Alvarado, Luis ATX
120A Bonnell, San Antonio, TX, 78233
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2007
$73.77
$73.16
Alvarado, Luis ACA
15502 Orion Street, Lake Elsinore, CA, 92530
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$70.34
Alvarado, Luis ACA
700 East 80th Street, Los Angeles, CA, 90001
Held by Primerica Life Insurance Company
Other amounts due under policy
$63.53
Alvarado, Luis ACA
1410 Berkshire Street, Oxnard, CA, 93033
Held by Primerica Life Insurance Company
Premium refunds
$62.85
Alvarado, Luis ACA
751 East 75th Street Apt Rear, Los Angeles, CA, 90001
Held by Att Services Inc
Refunds due
$54.65
Alvarado, Luis ACA
350 West 3rd Street Apt 3, San Pedro, CA, 90731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.80
Alvarado, Luis ATX
2080 Glenwood Drive, Ingleside, TX, 78362
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$52.09
Alvarado, Luis ATX
Rt 12 Box 300, Huntsville, TX, 77340
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2001
$51.01
Alvarado, Luis ACA
128 East Warner Avenue, Santa Ana, CA, 92707
Held by Bank Of America NA
Checking accounts
$41.72
Alvarado, Luis ACA
545 Ofarrell Street, San Francisco, CA, 94102
Held by Bank Of America - Pre-Paid Card
Checking accounts
$41.67
Alvarado, Luis ACA
1171 South Street, Hollister, CA, 95023
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.17
Alvarado, Luis ACA
1112 East Whitney Street Apt K6, Avenal, CA, 93204
Held by At&t Services Inc
Refunds due
$40.61
Alvarado, Luis ATX
6215 Randon School Road, Rosenberg, TX, 77471
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2015
$35.56
Alvarado, Luis ACA
29129 Edgewood Drive, Lake Elsinore, CA, 92530
Held by Citibank N A
Accounts-receivable credit balance
$35.00
Alvarado, Luis ACA
820 Clinton Drive, Stockton, CA, 95210
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$31.00
Alvarado, Luis ACA
12697 Avenue 22, Chowchilla, CA, 93610
Held by Infinity Insurance Company
Premium refunds
$27.70
$27.00
Alvarado, Luis ACA
29129 Edgewood Drive, Lake Elsinore, CA, 92530
Held by Bank Of America NA
Customer overpayments
$25.00
Alvarado, Luis ACA
36144 Cherry Street, Newark, CA, 94560
Held by Axos Bank
Outstanding official checks
$24.84
Alvarado, Luis ACA
3936 Maine Avenue, Baldwinpark, CA, 91706
Held by Union Security Insurance Company
Other amounts due under policy
$24.80
Alvarado, Luis ACA
336 West 87th Street, Los Angeles, CA, 90003
Held by Velasquez V Pick-Your-Part Auto Wrecking
Wages, payroll, salaries
$21.79
Alvarado, Luis ACA
1808 Saint Helens Avenue, Bakersfield, CA, 93304
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$16.60
Alvarado, Luis ACA
8439 Citrus Avenue Apt A, Fontana, CA, 92335
Held by Discover Bank
Misc outstanding checks
$14.28
Alvarado, Luis ACA
17848 Ivy Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.41
Alvarado, Luis ACA
350 West 3rd Street Apt 3, San Pedro, CA, 90731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.48
Alvarado, Luis ACA
834 North Nantes Avenue, La Puente, CA, 91744
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$10.85
Alvarado, Luis ACA
7336 9819 Bandera, Los Angeles, CA, 90002
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Alvarado, Luis ACA
6208 9819 Bandera Street, Los Angeles, CA, 90002
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Alvarado, Luis ACA
9819 Bandera Street, Los Angeles, CA, 90002
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Alvarado, Luis ACA
6208 La Riba Way, Los Angeles, CA, 90042
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$6.16
Alvarado, Luis ACA
50 Nautilus Place, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.03
Alvarado, Luis ACA
560 Hunt Avenue, Saint Helena, CA, 94574
Held by Hartford Fire Insurance Company
Premium refunds
$6.00
Alvarado, Luis ACA
1028 Capistrano Drive, Oceanside, CA, 92058
Held by Wawanesa General Insurance
Premium refunds
$6.00
Alvarado, Luis ACA
4730 East Riverdale Avenue, Laton, CA, 93242
Held by Mb Financial Bank
Checking accounts
$5.47
Alvarado, Luis ACA
1808 Saint Helens Avenue, Bakersfield, CA, 93304
Held by Capital One Bank, National Association
Customer overpayments
$5.34
Alvarado, Luis ACA
133 North Reno Street Apt 202, Los Angeles, CA, 90026
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$4.37
Alvarado, Luis ACA
2931 Webster Avenue, San Diego, CA, 92113
Held by Synchrony Bank
Accounts-receivable credit balance
$4.32
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