Unclaimed property reported under Alvarado, Lupe

61 records · $4,869 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 61. Search by name and address to narrow it to yours.

Alvarado, LupeCA
1948 Griffin Avenue, Los Angeles, CA, 90031
Held by American National Insurance Company
Proceeds due beneficiaries
$1,000.00
Alvarado, LupeTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$594.67
Alvarado, LupeCA
PO Box 1324, Santa Monica, CA, 90406
Held by Bank Of America - California NA (318)
Savings accounts
$558.87
Alvarado, LupeTX
#### Shoreline Drive Apt ###, Austin, TX, 78728
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$473.58
Alvarado, LupeCA
342 1/2 North Carmelita Street, Los Angeles, CA, 90063
Held by Metlife Inc
Securities
$352.70
Alvarado, LupeTX
Unknown, El Paso, TX, 79936
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$341.20
Alvarado, LupeTX
7713 Palacios Drive, Austin, TX, 78749
Held by Truwest Cu
Savings account (AC02) · Reported 1998
$266.23
Alvarado, LupeTX
#### Shoreline Drive Apt ###, Austin, TX, 78728
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$240.00
Alvarado, LupeTX
801 East Sioux Road Unit 116, Pharr, TX, 78577
$150.00
Alvarado, LupeCA
1120 West Kensington Road, Los Angeles, CA, 90026
Held by Bank Of America - California NA (318)
Checking accounts
$121.01
Alvarado, LupeTX
#### Shoreline Drive Apt ### 94991, Austin, TX, 78728
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Alvarado, LupeTX
1009 Anderson, Corpus Christi, TX, 78411
Held by Rally Credit Union
Savings account (AC02) · Reported 2012
$86.35
Alvarado, LupeTX
3313 Cloverleaf Drive, Waco, TX, 76706
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$67.14
Alvarado, LupeCA
1687 Siskiyou Drive, Salinas, CA, 93906
Held by Wepay Inc
Misc intangible property
$45.16
Alvarado, LupeCA
1538 Fort Worth Avenue, Dinuba, CA, 93618
Held by American National Insurance Company
Outstanding official checks
$40.00
Alvarado, LupeTX
810 8 Street South, Slaton, TX, 79364
Held by Texans Credit Union
Savings account (AC02) · Reported 1986
$39.39
Alvarado, LupeTX
5114 Round Table Drive, San Antonio, TX, 78218
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$36.07
Alvarado, LupeTX
1530 George Dieter Drive 7, El Paso, TX, 79936
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$31.90
Alvarado, LupeTX
19 Cedar Loop, Hearne, TX, 77859
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2010
$30.05
Alvarado, LupeTX
Rr 1 Box 583A, Hearne, TX, 77859
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$29.41
Alvarado, LupeCA
P O Box 59, Kerman, CA, 93630
Held by Paypal
Misc intangible property
$29.15
Alvarado, LupeTX
1623 Feigusan Lane, Duncanville, TX, 75137
Held by Walmart Inc
Vendor check (CK13) · Reported 2022
$29.00
Alvarado, LupeCA
147 1/2 Herald, Redlands, CA, 92376
Held by Medianews Group Inc
Accounts payable
$20.00
Alvarado, LupeCA
1687 Siskiyou Drive, Salinas, CA, 93906
Held by Western Union Financial Services, Inc.
Refunds due
$20.00
Alvarado, LupeCA
200 Drake Street Apt A202, Pomona, CA, 91767
Held by Southern California Gas Company
Refunds or rebates
$18.68
Alvarado, LupeCA
2713 Applewood Drive, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.42
Alvarado, LupeCA
PO Box 59, Kerman, CA, 93630
Held by Time Warner Cable Inc
Refunds due
$14.40
Alvarado, LupeCA
1072 Calzona Street, Los Angeles, CA, 90023
Held by Upromise LLC
Misc outstanding checks
$12.00
Alvarado, LupeCA
8004 Latham Court Int Apt B, Bakersfield, 93306
Held by Dolex Dollar Express Inc.
Unidentified remittances
$10.00
Alvarado, LupeCA
8004 Latham Court Int Apt B, Bakersfield, CA, 93306
Held by Dolex Dollar Express Inc.
Unidentified remittances
$10.00
Alvarado, LupeCA
2713 Applewood Drive, Ontario, CA, 91761
Held by Pacificare Of California
Group policy benefit/Clm payments
$10.00
Alvarado, LupeCA
2713 Applewood Drive, Ontario, CA, 91761
Held by Pacificare Of California
Group policy benefit/Clm payments
$10.00
Alvarado, LupeCA
1617 South 4th Street, Alhambra, CA, 91803
Held by Citibank N A
Accounts-receivable credit balance
$9.31
Alvarado, LupeCA
10562 Frankmont Street, El Monte, CA, 91731
Held by Wells Fargo Bank NA
Savings accounts
$6.03
Alvarado, LupeCA
360 East Merced, Dinuba, CA, 93618
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.09
Alvarado, LupeCA
10562 Frankmont Street, El Monte, CA, 91731
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Alvarado, LupeCA
21 Hebert Road, Salinas, CA, 93906
Held by Quest Diagnostics Incorporated
Customer overpayments
$4.86
Alvarado, LupeCA
75 3rd Avenue Unit 28, Chula Vista, CA, 91910
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.27
Alvarado, LupeCA
1913 East Cortney Way, Anaheim, CA, 92805
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.16
Alvarado, LupeCA
1617 South 4th Street, Alhambra, CA, 91803
Held by Citibank N A
Accounts-receivable credit balance
$3.02
Alvarado, LupeCA
951 East Saint Andrews Street, Ontario, CA, 91761
Held by Mercury Insurance Services
Premium refunds
$3.00
Alvarado, LupeCA
4967 Sycamore Terrace, Los Angeles, CA, 90042
Held by Nhs U S LLC
Refunds due
$3.00
Alvarado, LupeCA
3331 Farrell Road, Vacaville, CA, 95688
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.97
Alvarado, LupeCA
1621 South Fourth Street, Alhambra, CA, 91803
Held by Ge Money
Refunds due
$2.85
Alvarado, LupeCA
509 North Barbara Avenue, Azusa, CA, 91702
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$2.46
Alvarado, LupeCA
PO Box 1324, Santa Monica, CA, 90406
Held by Medco Health Solutions Inc.
Customer overpayments
$2.20
Alvarado, LupeCA
PO Box 1324, Santa Monica, CA, 90406
Held by US Fidelity & Guaranty
Premium refunds
$2.07
Alvarado, LupeCA
951 Saint Andrews Street, Ontario, CA, 91761
Held by Advantage Sales And Marketing LLC
Wages, payroll, salaries
$1.59
Alvarado, LupeCA
951 Saint Andrews Street, Ontario, CA, 91761
Held by Select Portfolio Servicing Inc
Refunds due
$1.04
Alvarado, LupeCA
2713 Applewood Drive, Ontario, CA, 91761
Held by General Electric Company
Accounts-receivable credit balance
$0.98

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