Unclaimed property reported under Alvarez, Alma
318 records · $26,164 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 318. Search by name and address to narrow it to yours.
Alvarez, AlmaTX
1479 Calle San Lucas, San Benito, TX, 78586
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$2,995.68
Alvarez, AlmaTX
103 Lake Odessa Road, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$2,697.64
Alvarez, AlmaCA
706 Bounty Drive Apt 608, Foster City, CA, 94404
Held by Santander Consumer USA Inc
Customer overpayments
$1,533.61
Alvarez, AlmaTX
626 Stevens Village Drive Apt 134, Dallas, TX, 75208
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$1,009.78
Alvarez, AlmaCA
1260 Krona Lane, Concord, CA, 94521
Held by Bmj Financial Corp Cash Payments
Securities
$1,009.68
Alvarez, AlmaCA
18104 Marygold Avenue, Bloomington, CA, 92316
Held by Cabrera Et Al V Option Care Enterprises Inc
Wages, payroll, salaries
$564.41
Alvarez, AlmaTX
#### Cook Road Apt ###, Houston, TX, 77072
Held by Customers Bank
Checking account (AC01) · Reported 2022
$517.60
$500.16
Alvarez, AlmaTX
7644 Bridlewood Court, North Richland Hills, TX, 76182
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$467.73
Alvarez, AlmaCA
4054 44th Street #4, San Diego, CA, 92105
Held by Wendy'S International Inc & Subs
Salaries/Wages
$443.46
Alvarez, AlmaTX
103 Lake Odessa Road, Laredo, TX, 78041
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$400.00
Alvarez, AlmaTX
#### Jenkins Road ####, Pasadena, TX, 77506
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$396.19
Alvarez, AlmaTX
103 Lake Odessa Road, Laredo, TX, 78041
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$370.28
Alvarez, AlmaTX
16365 Crockett Xing, Conroe, TX, 77303
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$353.14
Alvarez, AlmaCA
840 East 116th Place, Los Angeles, CA, 90059
Held by Interinsurance Exchange Of The Automobil
Refunds
$317.00
Alvarez, AlmaCA
3471 Eagle Street, Los Angeles, CA, 90063
Held by California Fair Plan Association
Premium refunds
$275.00
Alvarez, AlmaCA
8804 Tobias Avenue Apt 2, Panorama City, CA, 91402
Held by Habit Employment LP
Wages, payroll, salaries
$270.65
Alvarez, AlmaCA
3471 Eagle Street, Los Angeles, CA, 90063
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$257.25
Alvarez, AlmaCA
20 Mt Teton Place, Clayton, CA, 94517
Held by Bank Of America Corporation
Underlying shares or outstanding certificates
$251.54
Alvarez, AlmaCA
20 Mt Teton Place, Clayton, CA, 94517
Held by Bank Of America Corporation
Dividend reinvestment plan
$251.54
Alvarez, AlmaCA
1426 Hidden Valley Road, Thousand Oaks, CA, 93036
Held by Morales V Paschen Management Corp
Misc outstanding checks
$250.22
Alvarez, AlmaTX
15659 Briargate Court, Missouri City, TX, 77489
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$242.59
Alvarez, AlmaTX
402 Southerland Avenue, Mesquite, TX, 75150
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$237.75
$236.33
Alvarez, AlmaCA
3471 Eagle Street, Los Angeles, CA, 90063
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$235.05
Alvarez, AlmaTX
7645 Bridlewood Court, North Richland Hilss, TX, 76182
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$223.44
Alvarez, AlmaCA
3471 Eagle Street, Los Angeles, CA, 90063
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$221.88
Alvarez, AlmaCA
421 South 4th Street, Alhambra, CA
Held by General Electric Co/ionics Inc
Securities exchanged for cash
$212.50
$206.66
Alvarez, AlmaTX
2001 Jenkins Road Apt 176, Pasadena, TX, 77506
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$196.00
Alvarez, AlmaTX
3254 Matthews Drive Apt A Dca, Richland Hills, TX, 76118
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$196.00
Alvarez, AlmaTX
2907 Red Bluff Road Apt 508, Pasadena, TX, 77503
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$192.36
Alvarez, AlmaTX
0320 Grover Avenue, Fort Worth, TX, 76106
Held by Finley Resources Inc
Mineral proceeds (MI10) · Reported 2024
$181.19
Alvarez, AlmaTX
#### Burke Road ####, Pasadena, TX, 77506
Held by Frontier Utilities
Utility refund or rebate (UT03) · Reported 2019
$180.56
$173.15
Alvarez, AlmaCA
402 South Broadway, Santa Ana, CA, 92701
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages, payroll, salaries
$169.47
Alvarez, AlmaTX
2805 Santa Monica, Mission, TX, 78572
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$162.69
Alvarez, AlmaTX
341 Crenshaw Drive, Dallas, TX, 75217
$159.98
Alvarez, AlmaTX
### South ##rd Street Lot ##, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$159.68
$154.31
Alvarez, AlmaTX
3700 Oxford Avenue, El Paso, TX, 79903
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$153.96
Alvarez, AlmaCA
6026 Baileya Avenue, Twentynine Palms, CA, 92277
Held by Southern California Edison Company
Utility deposit
$148.98
Alvarez, AlmaTX
#### Jenkins Road ###, Pasadena, TX, 77506
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$148.10
Alvarez, AlmaCA
1034 West G Street, Wilmington, CA, 90744
Held by Optumcare Management LLC
Wages, payroll, salaries
$146.01
Alvarez, AlmaTX
5680 Costa Blanca Place, El Paso, TX, 79932
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$140.27
Alvarez, AlmaCA
165 Dutchman Road, Watsonville, CA, 95076
Held by Valentine V Rehabilitation Center Of Santa Monica
Wages, payroll, salaries
$134.86
Alvarez, AlmaCA
5725 Live Oak Drive Space 40, Kelseyville, CA, 95451
Held by Allstate Indemnity Company
Premium refunds
$132.74
Alvarez, AlmaTX
6025 Calle Barcelona, Brownsville, TX, 78526
Held by Foot Locker Retail Inc
Unredeemed gift certificate (MS12) · Reported 2023
$130.28
Alvarez, AlmaTX
4542 Bonanzaln, Dallas, TX, 75211
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$121.41
Alvarez, AlmaCA
18104 Marygold Avenue, Bloomington, CA, 92316
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$121.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.