Unclaimed property reported under Alvarez, Amalia
57 records · $2,042 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 57. Search by name and address to narrow it to yours.
Alvarez, AmaliaCA
136 East 46th Street 12, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$384.53
$300.00
$200.00
Alvarez, AmaliaCA
584 Hamilton Street Apt C, Costa Mesa, CA, 92627
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$190.00
Alvarez, AmaliaTX
417 Tarrance View Apt D, Grand Prairie, TX, 75050
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$110.81
Alvarez, AmaliaTX
11347 Walnut Meadow Drive, Houston, TX, 77066
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$94.50
Alvarez, AmaliaCA
No address on file
Held by Phf II Sonoma LLC Hilton Sonoma Wine Co
Wages, payroll, salaries
$65.92
Alvarez, AmaliaCA
1045 1/2 3rd Street, Santa Ana, CA, 92703
Held by Golden West Cities Fcu
Savings accounts
$64.68
Alvarez, AmaliaCA
4122 East El Monte, Fresno, CA, 93702
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$61.69
Alvarez, AmaliaTX
2919 Autumnglow Court, Katy, TX, 77494
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$60.02
$52.62
Alvarez, AmaliaCA
9778 Carob Avenue, Fontana, CA, 92335
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$46.53
Alvarez, AmaliaCA
5387 East Kingscanyon Road 205, Fresno, CA, 93727
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$46.05
Alvarez, AmaliaCA
10156 East Avenue R12, Littlerock, CA, 93543
Held by Mid Century Insurance Company
Premium refunds
$43.82
$34.65
Alvarez, AmaliaCA
5387 East Kingscanyon Road 205, Fresno, CA, 93727
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$31.92
Alvarez, AmaliaCA
899 Empire Avenue Apt 216, Ventura, CA, 93003
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Alvarez, AmaliaCA
5817 East Byrd Avenue, Fresno, CA, 93727
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Alvarez, AmaliaCA
10156 East Avenue R12, Littlerock, CA, 93543
Held by Hsbc Bank USA NA
Customer overpayments
$16.24
Alvarez, AmaliaCA
2160 Meierwood, Sanger, CA, 93657
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Alvarez, AmaliaCA
617 Victoria Street Apt East, Costa Mesa, CA, 92627
Held by Southern California Gas Co.
Refunds due
$11.70
$11.67
$9.31
$9.26
Alvarez, AmaliaCA
Fresno, CA, 93702
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$7.93
Alvarez, AmaliaCA
10821 Bloomfield Street 7, North Hollywood, CA, 91602
Held by Stampin Up Inc
Vendor checks
$6.17
Alvarez, AmaliaCA
11240 Harrick Avenue, Pacoima, CA, 91331
Held by Facey Medical Foundation
Vendor checks
$5.00
Alvarez, AmaliaCA
11240 Harrick Avenue, Pacoima, CA, 91331
Held by Facey Medical Foundation
Vendor checks
$5.00
Alvarez, AmaliaCA
1873 South King Road, San Jose, CA, 95122
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Alvarez, AmaliaCA
1873 South King Road, San Jose, CA, 95122
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Alvarez, AmaliaCA
617 Victoria Street Apt East, Costa Mesa, CA, 92627
Held by Southern California Gas Co.
Refunds due
$4.89
$4.00
Alvarez, AmaliaCA
1873 South King Road, San Jose, CA, 95122
Held by General Electric Life Insurance
Accounts-receivable credit balance
$3.74
Alvarez, AmaliaCA
10156 East Avenue R12, Littlerock, CA, 93543
Held by Upromise LLC
Misc outstanding checks
$3.70
Alvarez, AmaliaCA
1873 South King Road, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$3.52
Alvarez, AmaliaCA
758 Lorrane Avenue, Pomona, CA, 91767
Held by Allstate Indemnity Company
Premium refunds
$3.00
Alvarez, AmaliaCA
3827 West 106th Street, Inglewood, CA, 90303
Held by Hsbc Finance Corporation
Customer overpayments
$2.88
Alvarez, AmaliaCA
1231 Doris Avenue, Oxnard, CA, 93030
Held by Southern California Edison Company
Utility deposit
$2.23
Alvarez, AmaliaCA
11435 Sherman Way Apt 3, North Hollywood, CA, 91605
Held by US Fidelity & Guaranty
Premium refunds
$2.22
Alvarez, AmaliaCA
1058 Elkelton Boulevard Apt 15, Spring Valley, CA, 91977
Held by Medco Health Solutions Inc
Customer overpayments
$2.10
Alvarez, AmaliaCA
1646 Los Suenos Avenue, San Jose, CA, 95116
Held by Lifepath 2040 Fund - Class A
Outstanding official checks
$1.64
Alvarez, AmaliaCA
10156 East Avenue R12, Littlerock, CA, 93543
Held by Southern California Gas Company
Refunds or rebates
$1.36
Alvarez, AmaliaCA
1855 Seaview Drive, San Jose, CA, 95122
Held by Discover Bank
Misc outstanding checks
$1.10
Alvarez, AmaliaCA
4122 East El Monte, Fresno, CA, 93702
Held by The Golden 1 Credit Union
Savings accounts
$1.00
Alvarez, AmaliaCA
34642 Yucaipa Boulevard Sp 102, Yucaipa, CA, 92399
Held by Foremost Insurance Company
Premium refunds
$1.00
Alvarez, AmaliaCA
Unknown, Cudahy, CA, 90255
Held by Google Payment Corporation
Unredeemed gift certificate
$0.93
Alvarez, AmaliaCA
190 North Willow Avenue Apt 130, Fresno, CA, 93727
Held by Bristol West Holdings Inc
Premium refunds
$0.76
Alvarez, AmaliaCA
10156 East Avenue R12, Littlerock, CA, 93543
Held by The McGraw Company
Premium refunds
$0.71
Alvarez, AmaliaCA
1873 South King Road, San Jose, CA, 95122
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.57
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