Unclaimed property reported under Alvarado, Moises
76 records · $6,176 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 76. Search by name and address to narrow it to yours.
Alvarado, MoisesCA
18550 Citronia Street Apt 5, Northridge, CA, 91324
Held by Gerber Life Insurance Company
Other amounts due under policy
$1,176.45
Alvarado, MoisesCA
4755 West 167th Street, Lawndale, CA, 90260
Held by Mendota Insurance Company
Individual policy benefit/Clm
$1,000.00
Alvarado, MoisesTX
#### Dunvale Road Apt ####, Houston, TX, 77063
$525.87
Alvarado, MoisesCA
925 Arnold Drive Apt B, Placentia, CA, 92870
Held by Capital One NA
Unidentified remittances
$500.01
Alvarado, MoisesTX
11906 Meadow Creek Drive, Brownsboro, TX, 75756
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$352.38
Alvarado, MoisesCA
5825 Muller Street, Bell Gardens, CA, 90201
Held by The McGraw Company
Premium refunds
$345.93
Alvarado, MoisesCA
1584 East Alpine Avenue, Tulare, CA, 92374
Held by Principal Life Insurance Co
Pension & Profit sharing
$342.99
Alvarado, MoisesTX
2232 Empire Central, Dallas, TX, 75232
Held by American Alternative Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$273.00
Alvarado, MoisesCA
522 North Manor Street, Tulare, CA, 93274
Held by Metabank NA
Misc intangible property
$225.43
Alvarado, MoisesCA
925 Arnold Drive Apt B, Placentia, CA, 92870
Held by Synchrony Bank
Accounts-receivable credit balance
$211.85
Alvarado, MoisesCA
3900 Moorpark Avenue, San Jose, CA, 95117
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$125.35
Alvarado, MoisesCA
1584 Alpine Avenue, Tulare, CA, 93274
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.00
Alvarado, MoisesCA
16258 Stare Street, North Hills, CA, 91343
Held by Gerber Life Insurance Company
Premium refunds
$62.75
Alvarado, MoisesCA
14742 Gilmore Street, Van Nuys, CA, 91411
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$60.00
Alvarado, MoisesCA
7691 Cody Drive, Stanton, CA, 92806
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$59.53
Alvarado, MoisesCA
14030 Hillcrest Drive, Fontana, CA, 92337
Held by Southern California Gas Company
Refunds or rebates
$55.62
Alvarado, MoisesTX
1214 North 19th Street, Woustong, TX, 77008
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2023
$50.00
Alvarado, MoisesCA
1050 Patton Avenue, Napa, CA, 94558
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Alvarado, MoisesCA
3763 Byron Street, Corona, CA, 92879
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$49.29
Alvarado, MoisesTX
21711 Ravenpass Lane, Katy, TX, 77449
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$40.65
Alvarado, MoisesCA
961 South Fraser, Los Angeles, CA, 90022
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$40.45
Alvarado, MoisesCA
2149 Patton Avenue, Napa, CA, 94559
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Alvarado, MoisesCA
Unknown, Porterville, CA, 93257
Held by Google Payment Corporation
Unredeemed gift certificate
$40.00
Alvarado, MoisesTX
#### Dunvale Road Apt ####, Houston, TX, 77063
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$38.04
Alvarado, Moises JRCA
817 Meadowbrook Lane, Chula Vista, CA, 91913
Held by California Coast Credit Union
Savings accounts
$35.70
Alvarado, MoisesTX
1670 Guadalajara Avenue, Brownsville, TX, 78526
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2016
$35.00
Alvarado, MoisesCA
621 West Wilson Street Apt D5, Costa Mesa, CA, 92627
Held by Capital One N.a.
Savings accounts
$31.79
Alvarado, MoisesCA
8611 California Avenue, South Gate, CA, 90280
Held by Western Union Financial Services Inc
Misc outstanding checks
$29.00
Alvarado, MoisesCA
817 Meadowbrook Lane, Chula Vista, CA, 91913
Held by California Credit Union
Health savings account
$28.86
Alvarado, MoisesTX
1670 Guadalajara Avenue, Brownsville, TX, 78526
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$25.00
Alvarado, MoisesTX
No address on file
$25.00
$21.99
Alvarado, MoisesCA
9220 Verner Street 222, Pico Rivera, CA, 90660
Held by Infinity Insurance Company
Premium refunds
$16.00
Alvarado, MoisesCA
1824 Illinois Avenue, Riverside, CA, 92507
Held by Lincoln General Insurance Company
Premium refunds
$13.00
Alvarado, MoisesCA
2619 Dobbins Lane, Riverbank, CA, 95367
Held by Capital One Bank National Association
Accounts payable
$12.00
Alvarado, MoisesCA
4755 West 167th Street, Lawndale, CA, 90260
Held by Bmw Financial Services NA LLC
Accounts payable
$11.61
Alvarado, MoisesCA
1205 Geraldine Way Apt 2, Belmont, CA, 94002
Held by Green Dot Bank
Checking accounts
$11.23
Alvarado, MoisesCA
2619 Dobbins Lane, Riverbank, CA, 95367
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.09
Alvarado, MoisesCA
14060 Hillcrest Drive, Fontana, CA, 92337
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$10.00
Alvarado, MoisesCA
2085 Porter Street, San Bernardino, CA, 92407
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Alvarado, MoisesCA
817 Meadowbrook Lane, Chula Vista, CA, 91913
Held by Wawanesa General Insurance
Premium refunds
$9.35
Alvarado, MoisesCA
817 Meadowbrook Lane, Chula Vista, CA, 91913
Held by Allstate Insurance Company
Premium refunds
$8.00
$6.22
Alvarado, MoisesCA
6709 Woodley Avenue Apt 112, Van Nuys, CA, 91406
Held by First Premier Bank
Refunds due
$6.00
Alvarado, MoisesCA
14919 Bayou Avenue Apt B, Bellflower, CA, 92806
Held by 21st Century Security Ins Co
Premium refunds
$5.94
Alvarado, MoisesCA
247 East Scott Street, Long Beach, CA, 90805
Held by Audio And Video Labs Inc
Misc intangible property
$5.78
Alvarado, MoisesCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$5.08
Alvarado, MoisesCA
115 Buena Vista Pk, Soledad, CA, 93960
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Alvarado, MoisesCA
2120 East Lucien Street, Compton, CA, 90222
Held by Synchrony Bank
Accounts-receivable credit balance
$4.45
$4.00
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