Unclaimed property reported under Alvarado, Mauricio
61 records · $8,115 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, MauricioCA
19871 East Lorencita Drive, Covina, CA, 91724
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Alvarado, MauricioCA
20198 Opus Drive, Riverside, CA, 92507
Held by Wells Fargo Bank NA
Cashier's checks
$1,402.13
Alvarado, MauricioCA
1313 North Rosewood Place, Anaheim, CA, 92805
Held by Farmers Insurance Exchange
Premium refunds
$631.64
Alvarado, MauricioTX
1820 East Peters Colony Road Apt 3201, Carrollton, TX, 75007
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$506.28
Alvarado, MauricioTX
8380 Street Circle, Thornton, TX, 80229
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2023
$300.00
Alvarado, MauricioTX
919 Ballenger, San Benito, TX, 78586
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$246.33
Alvarado, MauricioTX
#### West Pioneer Drive Apt ####, Irving, TX, 75061
$206.81
Alvarado, MauricioTX
2135 Beaver Bend, Houston, TX, 77088
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2009
$146.00
Alvarado, MauricioCA
853 Calhoun Street Apt 3, San Jose, 95116
Held by Obsidian Pacific Insurance Company
Premium refunds
$144.00
Alvarado, MauricioCA
120 Larkspur Street #12, San Rafael, CA, 94901
Held by Radius Recycling Inc.
Vendor checks
$129.00
Alvarado, MauricioTX
#### Sherwood Lane Apt ###, Houston, TX, 77092
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$126.50
Alvarado, MauricioCA
813 West 43rd Dl Apt 813, Los Angeles, CA, 90037
Held by Hy Cite Enterprises LLC
Customer overpayments
$120.00
Alvarado, MauricioTX
16019 1st Street, Channelview, TX, 77530
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$89.10
Alvarado, MauricioCA
26030 Base Line Street Apt 37, San Bernardino, CA, 92410
Held by At&t Services Inc
Refunds due
$84.99
Alvarado, MauricioTX
#### Northwood Drive Apt ####, Baytown, TX, 77521
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2022
$82.47
Alvarado, MauricioTX
13542 Castleton Drive, Farmers Branch, 75234
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$80.00
$68.00
Alvarado, MauricioCA
3364 Virginia Street, Lynwood, CA, 90262
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Alvarado, MauricioCA
11270 Cegalale, Fontana, CA, 92337
Held by Wm Corporate Services Inc
Customer overpayments
$57.29
Alvarado, MauricioTX
6458 Casa Del Sol, Laredo, TX, 78043
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2019
$55.00
Alvarado, MauricioCA
9435 Flower Street Apt 104, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.33
Alvarado, MauricioTX
TX
$50.00
Alvarado, MauricioTX
#### Spring Valley Road Apt ###, Addison, TX, 75001
$47.19
Alvarado, MauricioCA
3821 East Madison Avenue, Fresno, CA, 93702
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$40.87
Alvarado, MauricioCA
9435 Flower Street Apt 104, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.33
Alvarado, MauricioTX
822 Sunrise Lane, Royse City, TX, 75189
$40.00
Alvarado, MauricioTX
6458 Casa Del Sol Boulevard, Laredo, TX, 78043
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$36.80
Alvarado, MauricioTX
#### Long Point Road ####, Houston, TX, 77055
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$30.60
Alvarado, MauricioCA
1313 North Rosewood Place, Anaheim, CA, 92805
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Alvarado, MauricioCA
443 East 29th Street Apt A, Los Angeles, CA, 90011
Held by At&t Services Inc
Refunds due
$28.27
Alvarado, MauricioCA
15521 South Prairie Avenue, Lawndale, CA, 90260
Held by Sprint Communications Co
Other
$28.08
Alvarado, MauricioTX
12027 Cottage Elm, Houston, TX, 77089
Held by Pacific Sunwear Of Ca Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$27.65
Alvarado, MauricioCA
2601 Columbus Street, Bakersfield, CA, 93306
Held by Farmers Insurance Exchange
Premium refunds
$21.30
Alvarado, MauricioCA
20198 Opus Drive, Riverside, CA, 92507
Held by Allstate Assurance Company
Individual policy benefit/Clm
$15.84
Alvarado, MauricioCA
3133 Hutchison Avenue, Los Angeles, CA, 90034
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Alvarado, MauricioCA
5862 Loveland Street, Bell Gardens, CA, 90201
Held by Upromise LLC
Misc intangible property
$12.34
Alvarado, MauricioCA
9407 Palo Verde Drive, Hesperia, CA, 92344
Held by Time Warner Cable Inc
Refunds or rebates
$10.10
Alvarado, MauricioCA
11201 Huston Street Apt 18, N Hollywood, CA, 91601
Held by T-Mobile USA
Accounts-receivable credit balance
$8.20
Alvarado, MauricioTX
6504 Eudora Cove, Austin, TX, 78747
$5.95
$5.87
Alvarado, MauricioCA
2593 Menlo Avenue, Clovis, CA, 93611
Held by Citibank N A
Accounts-receivable credit balance
$5.10
Alvarado, MauricioCA
3474 Federal Avenue, Los Angeles, CA, 90066
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$4.95
Alvarado, MauricioCA
26030 Base Line Street Apt 37, San Bernardino, CA, 92410
Held by At&t Services Inc
Refunds due
$3.00
Alvarado, MauricioCA
2593 Menlo Avenue, Clovis, CA, 93611
Held by Barclays Bank Delaware
Customer overpayments
$2.87
Alvarado, MauricioCA
1021 Bloker Street, Madera, CA, 93638
Held by Pacific Orchard Development Inc.
Wages, payroll, salaries
$2.85
Alvarado, MauricioCA
1021 Bloker Street, Madera, CA, 93638
Held by Pacific Orchard Development Inc.
Wages, payroll, salaries
$2.84
Alvarado, MauricioCA
18346 Amie Avenue, Torrance, CA, 90504
Held by Paypal Inc
Misc intangible property
$1.99
Alvarado, MauricioCA
394 C Street Unit 1 415-745-4875, South San Francisco, CA, 94080
Held by Chandler Et Al V Compass Group US Qsf
Wages, payroll, salaries
$1.66
Alvarado, MauricioCA
224 East 53rd Street, Los Angeles, CA, 90011
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.46
Alvarado, MauricioCA
417 3/4 Coronado Terrace, Los Angeles, CA, 90026
Held by Toyota Motor Credit Corporation
Accounts payable
$1.44
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