Unclaimed property reported under Alvarez, Ana L
70 records · $3,069 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 70. Search by name and address to narrow it to yours.
Alvarez, Ana LTX
1915 Beaver Bend, Houston, TX, 77088
Held by Sunbelt Savings FSB
Savings account (AC02) · Reported 1989
$580.06
Alvarez, Ana LTX
Stefani Ann Alvarez UGMA 8700 Honeysuckle Trail, Austin, TX, 78759
Held by Merrill Lynch 4
Underlying shares or outstanding certificates (SC12) · Reported 2004
$357.97
Alvarez, Ana LTX
Juventino Rosas No 108 Zona De Oro 1, Celaya Gto, 00000
Held by Frost Ntl Bank
Savings account (AC02) · Reported 2005
$320.71
Alvarez, Ana LTX
4122 Princeton, Garland, TX, 75042
Held by Pgp Title Inc
Escrow account (TR04) · Reported 2011
$300.00
Alvarez, Ana LTX
P O Box 347 F Martinez Street, Los Ebanos, TX, 78565
Held by Jcpenney Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$153.85
Alvarez, Ana LCA
1751 Oro Vista Road Apt 261, San Diego, CA, 92154
Held by Godiva Chocolatier Inc
Wages, payroll, salaries
$140.38
Alvarez, Ana LCA
180 Canyon Drive Apt 77, Oceanside, CA, 92054
Held by Bank Of America - Pre-Paid Card
Checking accounts
$106.72
Alvarez, Ana LCA
6470 Chandler Drive, Monterey Park, CA, 91755
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$86.88
Alvarez, Ana LTX
13126 Humphrey, Austin, TX, 78729
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$77.49
Alvarez, Ana LCA
973 G Anaya Avenue, Calexico, CA, 92231
Held by Southern California Gas Company
Refunds or rebates
$75.56
Alvarez, Ana LTX
00000
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2007
$68.21
$67.57
Alvarez, Ana LCA
1119 John Street, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$62.33
Alvarez, Ana LCA
14201 Nordhoff Street 1, Panorama City, CA, 91402
Held by Cellco Partnership
Misc outstanding checks
$50.00
Alvarez, Ana LCA
220 Williams Road Spc 13, Salinas, CA, 93905
Held by Santa Cruz Community Cu
Savings accounts
$50.00
Alvarez, Ana LCA
1114 Beachwood Way, Oceanside, CA, 92057
Held by San Diego County Credit Union
Savings accounts
$48.00
Alvarez, Ana LCA
1231 Fordham Avenue, San Leandro, CA, 94579
Held by Denny'S Inc.
Wages, payroll, salaries
$45.90
Alvarez, Ana LCA
15446 Lemarsh Street, Mission Hills, CA, 91345
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
$33.54
$32.32
Alvarez, Ana LTX
10481 Persephone Drive, El Paso, TX, 79924
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$30.00
Alvarez, Ana LTX
10481 Persephone Drive, El Paso, TX, 79924
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$30.00
Alvarez, Ana LCA
505 North Anna Drive Apt O, Anaheim, CA, 92805
Held by Bank Of America NA
Customer overpayments
$29.01
Alvarez, Ana LTX
505 Spring Crest Drive, El Paso, TX, 79912
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$29.00
$28.95
Alvarez, Ana LCA
8014 Wilcox Avenue, Cudahy, CA, 90201
Held by Capital One Bank USA NA
Customer overpayments
$27.46
Alvarez, Ana LCA
12713 Weidner Street, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.00
Alvarez, Ana LCA
1114 Beachwood Way, Oceanside, CA, 92057
Held by San Diego County Credit Union
Checking accounts
$22.30
Alvarez, Ana LCA
3605 Dunkirk Drive, Oxnard, CA, 93035
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$21.66
Alvarez, Ana LCA
5625 Ash Street, Mira Loma, CA, 91752
Held by Capital One NA
Accounts-receivable credit balance
$20.15
Alvarez, Ana LCA
PO Box 1443, Duarte, CA, 91009
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Alvarez, Ana LCA
12760 Caswell Avenue Apt 101, Los Angeles, CA, 90066
Held by Citibank N A
Accounts-receivable credit balance
$13.06
$11.22
Alvarez, Ana LCA
1409 West 111th Street, Los Angeles, CA, 90047
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$8.29
Alvarez, Ana LCA
Salinas Ca 220 Williams Road Spc 13, Salinas, CA, 93905
Held by Comenity Bank
Refunds due
$6.45
Alvarez, Ana LCA
474 Coyote Road, San Jose, CA, 95111
Held by Bristol West Holdings Inc
Premium refunds
$5.02
Alvarez, Ana LCA
5900 Rossi Lane, Gilroy, CA, 95020
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
Alvarez, Ana LCA
13210 South Oleander Avenue, Compton, CA, 90222
Held by Capital One Financial Corporation
Misc outstanding checks
$4.57
$4.25
$4.14
Alvarez, Ana LCA
1130 Pisco Lane, Oxnard, CA, 93035
Held by Toyota Motor Credit Corporation
Accounts payable
$4.08
$3.47
Alvarez, Ana LCA
180 Canyon Drive Apt 77, Oceanside, CA, 92054
Held by Nissan Motor Acceptance Company LLC
Refunds due
$3.12
Alvarez, Ana LCA
727 East San Ysidro Boulevard Suite 15, San Ysidro, CA, 92173
Held by Citibank N A
Cashier's checks
$1.65
Alvarez, Ana LCA
14278 Beaver Street, Sylmar, CA, 91342
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$1.56
Alvarez, Ana LCA
925 South Archie Avenue, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1.53
Alvarez, Ana LCA
1231 Fordham Avenue, San Leandro, CA, 94579
Held by Denny'S Inc.
Wages, payroll, salaries
$1.32
$1.07
Alvarez, Ana LCA
1760 Eagles Nest Way Apt 279, Oceanside, CA, 92058
Held by General Electric Company
Accounts-receivable credit balance
$1.00
Alvarez, Ana LCA
474 Coyote Road, San Jose, CA, 95111
Held by Bristol West Holdings Inc
Premium refunds
$0.91
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