Unclaimed property reported under Alvarez, Agustin
93 records · $4,077 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 93. Search by name and address to narrow it to yours.
Alvarez, AgustinCA
450 East Virginia Terrace, Santa Paula, CA, 93060
Held by Bank Of America - Home Loans
Refunds due
$312.08
Alvarez, AgustinCA
19569 Johnson Avenue, Hilmar, CA, 95324
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Alvarez, AgustinCA
1108 Mulberry Street, Ukiah, CA, 95482
Held by Western Union Financial Svcs Inc
Refunds due
$274.00
Alvarez, AgustinTX
708 Agostadero, Weslaco, TX, 78596
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$254.13
$208.60
$182.59
Alvarez, AgustinTX
406 West Mill Street, Decatur, TX, 76234
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$160.60
Alvarez, AgustinCA
2200 East Ball Road #62, Anaheim, 92806
Held by Dt Management Inc
Checking accounts, demand deposit
$159.24
Alvarez, AgustinCA
10902 Noble Avenue, Mission Hills, CA, 91345
Held by Motors Insurance Corporation
Other
$156.44
Alvarez, AgustinCA
2683 Cabrillo Avenue, Santa Clara, CA, 95051
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$142.05
Alvarez, AgustinCA
2683 Cabrullo Avenue, Santa Clara, CA, 95051
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$142.05
Alvarez, AgustinCA
4058 East 56th Street, Maywood, CA, 90270
Held by Amtrust North America Inc
Individual policy benefit/Clm
$130.50
Alvarez, AgustinTX
#### Heards Lane ####, Galveston, TX, 77551
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$107.86
Alvarez, AgustinCA
Unknown, Calexico, CA, 92231
Held by Sprint United Management
Misc outstanding checks
$100.00
Alvarez, Agustin JRCA
517 South Columbus Avenue, Glendale, CA, 91204
Held by Discover Bank
Misc outstanding checks
$100.00
Alvarez, AgustinCA
312 West Opp Street, Wilmington, CA, 90744
Held by Lyndon Property Insurance
Refunds
$83.40
Alvarez, AgustinCA
PO Box 7325, Riverside, CA, 92513
Held by Taylor V Waldorfastoria Management
Wages, payroll, salaries
$77.06
Alvarez, AgustinCA
250 North City Drive Apt 125, San Marcos, CA, 92078
Held by Marshalls Of Ca LLC
Expense checks
$65.97
Alvarez, Agustin SRCA
724 South Gramercy Drive, Los Angeles, CA, 90005
Held by Continental Casualty Company
Other
$55.80
Alvarez, AgustinCA
703 East 110th Street, Los Angeles, CA, 90059
Held by Nationstar Mortgage, LLC
Escrow accounts
$53.52
Alvarez, AgustinCA
450 East Virginia Terrace Apt A, Santa Paula, CA, 93060
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$53.43
Alvarez, AgustinCA
11754 Roscoe Boulevard, Sun Valley, CA, 91352
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Alvarez, AgustinCA
5621 South Edgemar Avenue Apt 9, Los Angeles, 90043
Held by First City Credit Union
Savings accounts/Credit union shrs
$47.35
Alvarez, AgustinTX
401 Garvin Street, Eastland, TX, 76448
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$41.64
Alvarez, AgustinTX
1201 Knight Street, Amarillo, TX, 79107
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$40.38
Alvarez, AgustinCA
12386 Quinnault Road, Apple Valley, CA, 92308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.10
Alvarez, AgustinCA
2003 East Terrace Avenue, Fresno, CA, 93703
Held by Community Hospitals Of Central Californi
Accounts payable
$40.00
$40.00
Alvarez, AgustinTX
930 Pemberton Street, Channelview, TX, 77530
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2022
$39.00
Alvarez, AgustinCA
5876 Rutland Avenue, Riverside, CA, 92503
Held by Barnes V Target Qsf
Wages, payroll, salaries
$38.82
Alvarez, AgustinCA
1968 10th Street Apt C, Los Osos, CA, 93402
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$37.67
Alvarez, AgustinCA
1205 Gordon, Hollywood, CA, 90028
Held by Imperial Savings And Loan Association
Savings accounts/Credit union shrs
$37.34
Alvarez, AgustinTX
2802 Hardy Place, Arlington, TX, 76010
Held by University Of North Texas Health Science
Payment for goods or services (MS04) · Reported 2020
$35.00
Alvarez, AgustinCA
724 North Gramercy Place Apt 1, Los Angeles, CA, 90038
Held by Ebates Performance Marketing Inc.
Refunds due
$32.86
Alvarez, AgustinCA
24551 Ensiand Street, Lake Forest, CA, 92630
Held by American Honda Finance Corporation
Misc outstanding checks
$29.84
Alvarez, AgustinTX
1130 Tarpley Avenue, Dallas, TX, 75211
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$29.00
Alvarez, AgustinTX
3619 Bethany Lane, Houston, 77039
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2024
$28.00
Alvarez, AgustinTX
202 Comfort Place, Comfort, TX, 78013
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$25.01
Alvarez, AgustinCA
9715 Brock Avenue, Downey, CA, 90240
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Alvarez, AgustinCA
250 North City Drive Apt 125, San Marcos, CA, 92078
Held by Marshalls Of Ca LLC
Expense checks
$24.18
Alvarez, Agustin JRCA
1484 Granada Street, Vallejo, CA, 94591
Held by Jpmorgan Chase Bank N.a.
Refunds due
$23.35
Alvarez, AgustinCA
1226 East 7th Street Apt 20, Long Beach, CA, 90813
Held by Southern California Edison Company
Utility deposit
$19.59
Alvarez, AgustinCA
517 1 2 South Columbus Avenue, Glendale, CA, 91204
Held by Ebay Inc.
Accounts-receivable credit balance
$18.52
Alvarez, AgustinCA
512 Jennings Avenue, Vallejo, CA, 94591
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$17.00
Alvarez, AgustinCA
4058 East 56th Street, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance
$16.05
Alvarez, AgustinCA
911 South Redwood Drive, Visalia, CA, 93277
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.13
Alvarez, AgustinCA
1501 Bear Mountain Boulevard Apt B, Arvin, CA, 93203
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Alvarez, AgustinCA
1720 Hickory Avenue, Livingston, CA, 95334
Held by Optumrx
Group policy benefit/Clm payments
$13.20
Alvarez, AgustinCA
1006 West East Street, Ontario, CA, 91762
Held by Gamestop Corp.
Accounts-receivable credit balance
$12.77
Alvarez, AgustinCA
450 East Virginia Terrace Apt A, Santa Paula, CA, 93060
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$12.32
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