Unclaimed property reported under Alvarez, Alfonso
215 records · $38,740 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 215. Search by name and address to narrow it to yours.
Alvarez, AlfonsoCA
6380 Wilshire Boulevard Suite 1606, Los Angeles, CA, 90048
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$15,000.00
Alvarez, AlfonsoTX
#### Hillcrest Street Apt ####, Mesquite, TX, 75149
$2,288.14
Alvarez, AlfonsoTX
2209 Empire Central, Dallas, TX, 75235
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2009
$1,500.00
Alvarez, AlfonsoCA
150 West 224th Place, Carson, CA, 90745
Held by First Dominion Mutual Life Ins
Funds held in a fiduciary capacity
$1,183.91
Alvarez, AlfonsoCA
150 West 224th Place, Carson, CA, 90745
Held by First Dominion Mutual Life Ins
Funds held in a fiduciary capacity
$1,045.33
Alvarez, AlfonsoCA
2257 Mardel Avenue, Whittier, CA, 90601
Held by Dandelion Payments Inc
Misc intangible property
$1,000.00
Alvarez, AlfonsoTX
1002 East Guadalupe, Victoria, TX, 77901
Held by Victoria Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$955.47
Alvarez, AlfonsoCA
1345 Cabrillo Avenue, Santa Clara, CA, 95050
Held by Metabank NA
Misc intangible property
$868.17
Alvarez, AlfonsoTX
#### Broadway Suite ###, San Antonio, TX, 78209
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$670.00
Alvarez, Alfonso JRCA
459 South Capitol Avenue Suite 2, San Jose, CA, 95127
Held by Pacific Gas & Electric Company
Refunds
$578.31
Alvarez, AlfonsoCA
1660 Berkley 103, Pomona, CA, 91768
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$520.13
Alvarez, AlfonsoCA
325 Keyes Street, San Jose, CA, 95112
Held by Platte River Insurance Company
Other amounts due under policy
$500.00
Alvarez, AlfonsoCA
459 South Capitoil Avenue 2, San Jose, CA, 95127
Held by Platte River Insurance Company
Other amounts due under policy
$500.00
Alvarez, AlfonsoCA
1424 Broadway Spc 17, Chula Vista, CA, 91911
Held by Pathward
Misc intangible property
$400.00
$399.33
Alvarez, AlfonsoTX
#### Broadway Suite ###, San Antonio, TX, 78209
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$390.00
Alvarez, AlfonsoCA
4837 Bleeker Street, Baldwin Park, CA, 91706
Held by Emc Mortgage Corporation
Escrow check/Deposit/Disputed
$383.86
Alvarez, AlfonsoTX
3917 Libra Lane, El Paso, TX, 79904
Held by Mortgage Research Center LLC
Refund due (MS11) · Reported 2024
$371.75
Alvarez, AlfonsoCA
527 McLaughlin Avenue Spc 409, San Jose, CA, 95116
Held by Sunrise Banks
Misc intangible property
$365.53
$352.70
Alvarez, AlfonsoTX
8100 Broadway Suite 200, San Antonio, TX, 78209
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$350.00
Alvarez, AlfonsoTX
Suite 200, San Antonio, TX, 78209
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$340.00
Alvarez, AlfonsoTX
817 Hickory Street, Edinburg, TX, 78541
Held by Ovation Services
Other outstanding official check (CK15) · Reported 2021
$328.10
Alvarez, AlfonsoCA
Alfonzo Alvarez 323 97th Street, Los Angele, CA, 90003
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$272.97
Alvarez, AlfonsoTX
500 Talbop Avenue Space D5, Canutillo, TX, 79835
Held by Harley Davidson Credit Corp
Credit check or memo (CK12) · Reported 2018
$260.13
Alvarez, AlfonsoTX
101 Angleton, Angleton, TX, 77515
$250.00
Alvarez, AlfonsoTX
411 Elm Avenue, Dumas, TX, 79029
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$245.95
Alvarez, AlfonsoCA
415 East Gage Avenue, Los Angeles, CA, 90003
Held by American Bankers Insurance Company
Refunds
$222.56
Alvarez, AlfonsoTX
1802 Sam Houston Drive, Victoria, TX, 77901
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$200.00
Alvarez, AlfonsoCA
575 Otay Lakes Road Unit 25, Chula Vista, CA, 91913
Held by Discover Bank
Misc outstanding checks
$200.00
Alvarez, AlfonsoCA
9044 Charloma Drive, Downey, CA, 90240
Held by Century National Insurance
Premium refunds
$196.15
Alvarez, AlfonsoCA
66081 12th Street, Desert Hot Springs, CA, 92240
Held by Desert Sun Publishing Company The
Accounts payable
$189.00
Alvarez, AlfonsoTX
631 West 8th Street, Freeport, TX, 77541
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$188.79
Alvarez, AlfonsoTX
2025 Avignon Drive, Carrollton, TX, 75007
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$181.60
Alvarez, AlfonsoCA
4418 West 102nd Street, Lennox, CA, 90304
Held by Sutter Insurance Company
Court settlements
$173.32
Alvarez, AlfonsoTX
2626 Laurel Street, Grand Prairie, TX, 75050
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2011
$172.41
Alvarez, AlfonsoTX
1201 May Berry Street, Edinburg, TX, 78541
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$166.40
Alvarez, AlfonsoCA
141 East 3rd Street Pmb 80-1636, Calexico, CA, 92231
Held by Minnesota Life Insurance Company.
Pension checks
$157.17
Alvarez, AlfonsoTX
#### Timber Creek Place Drive ###, Houston, TX, 77084
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$155.66
Alvarez, AlfonsoTX
#### Hillcrest Street Apt ####, Mesquite, TX, 75149
Held by Aspen Dental Mgt Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$150.00
Alvarez, AlfonsoCA
11523 Beverly Drive, Whittier, CA, 90601
Held by Pluto Holdings Inc
Misc intangible property
$146.25
Alvarez, AlfonsoTX
104 Ardis Street, Sulphur Springs, TX, 75482
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$136.41
Alvarez, AlfonsoTX
1409 Ross Drive, Lewisville, TX, 75067
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2019
$135.00
Alvarez, AlfonsoTX
4154 Hammerly Drive, Dallas, TX, 75212
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$129.58
Alvarez, AlfonsoCA
12062 Rives Avenue, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$123.90
Alvarez, AlfonsoTX
4154 Himmey, Dallas, TX, 75212
Held by State Of Missouri
Utility refund or rebate (UT03) · Reported 2014
$121.32
Alvarez, AlfonsoCA
4547 Logan, San Diego, CA, 92113
Held by Perry Ford Of National City LLC
Refunds due
$119.77
Alvarez, AlfonsoTX
802 Fern, Dallas, TX, 75217
Held by Commercial Ntl Bank
Savings account (AC02) · Reported 1987
$117.85
Alvarez, AlfonsoCA
Los Angeles, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$110.60
$108.00
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