Unclaimed property reported under Alvarez, Ana
531 records · $32,820 reported · filed in 3 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 531. Search by name and address to narrow it to yours.
Alvarez, AnaCA
107 Salado Street, Patterson, CA, 95363
Held by Continental Exchange Solutions Inc
Misc intangible property
$3,000.00
Alvarez, AnaCA
17243 Russet Street, San Diego, CA, 92127
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$1,936.99
$1,410.12
Alvarez, AnaTX
Miguel Hidalgo Dif 11700
Held by Plainscapital Bank
Checking account (AC01) · Reported 2022
$952.00
$940.00
Alvarez, AnaCA
601 Thomas Court Unit #441, Marina, CA, 93933
Held by University Corporation At Monterey Bay
Vendor checks
$734.00
Alvarez, AnaTX
250 West Twickenham Trail, Houston, TX, 77076
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$713.59
Alvarez, AnaTX
505 Spring Crest Drive, El Paso, TX, 79912
$482.93
Alvarez, AnaTX
28911 Atherstone, Spring, TX, 77386
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$466.86
$442.73
Alvarez, AnaTX
105 Heritage Drive, Johnson City, TX, 78636
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$438.75
Alvarez, AnaCA
36743 Alder Street, Palmdale, CA, 93552
Held by Countrywide Home Loans Inc
Escrow accounts
$427.64
$400.00
$390.43
Alvarez, AnaTX
6600 Dunlap Street Apt 3029, Houston, TX, 77074
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2021
$359.60
Alvarez, AnaCA
60 Elodie Way Apt 2, San Jose, CA, 95116
Held by Ross Stores Inc
Wages, payroll, salaries
$353.26
Alvarez, AnaTX
15211 Park Row Apt No233, Houston, TX, 77084
Held by Estee Lauder Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$325.89
Alvarez, AnaCA
6002 East Greenway Lane, Palo Alto, CA, 94303
Held by General Electric Company
Misc outstanding checks
$303.42
Alvarez, AnaTX
9974 Highway 75 North, Buffalo, TX, 75831
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$303.09
Alvarez, AnaCA
13029 El Morado Street, La Mirada, CA, 90638
Held by Mortgage Guaranty Insurance Corporation
Premium refunds
$299.91
Alvarez, AnaTX
2001 South Ih 35 Apt 218, Austin, TX, 78741
Held by First Unum Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$277.05
Alvarez, AnaCA
165 South Bernardo Avenue Apt 42, Sunnyvale, CA, 94086
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$277.00
Alvarez, AnaTX
#### Thackery Street Apt ###, Dallas, TX, 75225
$269.39
Alvarez, AnaTX
10010 Kempwood Drive Apt 403, Houston, TX, 77080
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$236.90
Alvarez, AnaCA
11314 1 4 McGirk Avenue, El Monte, CA, 91732
Held by The Bancorp Bank
Misc intangible property
$235.85
Alvarez, AnaCA
4815 Lindsey Avenue, Pico Rivera, CA, 90660
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$232.53
Alvarez, AnaCA
4020 Woodland Avenue, Lynwood, CA, 90262
Held by Apria Healthcare Group Inc.
Refunds due
$228.45
$223.18
Alvarez, AnaTX
10440 Deer Wood Drive Apt 931, Houston, TX, 77042
$222.92
Alvarez, AnaTX
5234 Wullschleger Lane, Dallas, TX, 75210
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$200.00
Alvarez, AnaCA
1450 Carmelita Avenue Apt 3, Burlingame, CA, 94010
Held by Citibank N A
Accounts-receivable credit balance
$199.47
Alvarez, AnaTX
1503 Country Oaks Drive, Crosby, TX, 77532
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$196.97
Alvarez, AnaTX
1718 Nora Drive, Edinburg, TX, 78539
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$193.81
Alvarez, AnaCA
2110 1 2 East 2nd Street, Los Angeles, CA, 90033
Held by Escobar V Hodes Parking Inc Fund
Misc outstanding checks
$180.78
Alvarez, AnaCA
2110 1 2 East 2nd Street, Los Angeles, CA, 90033
Held by Escobar V Hodes Parking Inc Fund
Misc outstanding checks
$180.78
Alvarez, AnaCA
242 North Chicago Street 242, Los Angeles, CA, 90033
Held by Escobar V Hodes Parking Inc Fund
Misc outstanding checks
$180.70
Alvarez, AnaCA
811 West 19th Street # 970, Costa Mesa, CA, 92627
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$173.52
Alvarez, AnaCA
165 South Bernardo Avenue Apt 42, Sunnyvale, CA, 94086
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$172.68
$170.23
Alvarez, AnaCA
11889 Gale Avenue, Hawthorne, CA, 90250
Held by Xceed Financial Federal Credit Union
Savings accounts
$167.65
Alvarez, AnaTX
28911 Atherstone Street, Spring, TX, 77386
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$166.79
Alvarez, AnaTX
#### Carmen Avenue Apt ###, Rancho Viejo, TX, 78575
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$166.01
$165.09
Alvarez, AnaCA
3400 Richmond Parkway Apt 3908, San Pablo, CA, 94806
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$160.52
Alvarez, AnaTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$154.22
Alvarez, AnaTX
#### Thackery Street Apt ###, Dallas, TX, 75225
$152.71
Alvarez, AnaCA
15347 Georgia Avenue, Paramount, CA, 90723
Held by Western Union Financial Svcs
Money orders
$151.00
Alvarez, AnaCA
1995 East Devonshire, Hemet, CA, 92544
Held by Western Union Financial Services Inc
Misc outstanding checks
$150.20
Alvarez, AnaTX
3132 East 18th Street, Plano, TX, 75074
Held by Dallas Regional Med Ctr
Accounts payable (MS08) · Reported 2009
$150.00
Alvarez, AnaTX
#### Jones Road Apt ###, Jersey Village, TX, 77065
$150.00
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