Unclaimed property reported under Alvarez, Ana M
100 records · $8,072 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 100. Search by name and address to narrow it to yours.
Alvarez, Ana MCA
4841 West Avenue L 14 Apt 14, Quartz Hill, CA, 93536
Held by Bank Of America - California NA (318)
Cashier's checks
$3,493.63
Alvarez, Ana MCA
7314 Bequedde Avenue, Pico Rivera, CA, 90660
Held by Bank Of America Nt&sa Branch:0365-Bell Branch
Savings accounts/Credit union shrs
$863.60
Alvarez, Ana MCA
2537 West, Green Leaf, CA, 92801
Held by Regence Blueshield
Individual policy benefit/Clm
$404.12
$302.37
Alvarez, Ana MCA
1218 Essex Lane, Newport Beach, CA, 92660
Held by Bank Of America NA
Customer overpayments
$300.00
Alvarez, Ana MCA
8158 Coral Bell Way, Buena Park, CA, 90620
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$262.33
Alvarez, Ana MTX
119 South Forves Apt 1, Hargill, TX, 78549
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$208.01
Alvarez, Ana MCA
715 Elton Place Apt 2, Salinas, CA, 93905
Held by Nationwide Life & Annuity Ins Co
Other amounts due under policy
$200.00
Alvarez, Ana MCA
CA, 00000
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$161.71
$115.00
Alvarez, Ana MCA
9447 Kiskride Road, Los Angeles, CA, 90035
Held by Bank Of America Nt&sa Branch:0019-Intl Jewelry Center Br
Savings accounts/Credit union shrs
$103.71
$100.00
$99.62
Alvarez, Ana MCA
8158 Coral Bell Way, Buena Park, CA, 90620
Held by California Fair Plan Association
Premium refunds
$96.28
Alvarez, Ana MCA
2115 Geneva Avenue #3, San Francisco, CA, 94134
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$94.37
Alvarez, Ana MCA
7941 Holt Avenue Apt 5, Huntington Beach, CA, 92647
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$89.66
Alvarez, Ana MCA
1143 South Normandie Avenue Apt 3, Los Angeles, CA, 90006
Held by Pacific Bell Telephone Company
Other
$85.60
Alvarez, Ana MCA
Apdo Postal 2415, Tijuana Bc
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$72.74
Alvarez, Ana MCA
7314 Bequette Avenue, Pico Rivera, CA, 90660
Held by Pico Water District
Outstanding official checks
$70.00
Alvarez, Ana MCA
2620 Highwood Drive, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.22
$54.60
Alvarez, Ana MTX
2413 Lindberg Avenue, McAllen, TX, 78501
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$54.34
Alvarez, Ana MCA
Joaquin Herrera #2301 Contituc, Mexicali Baja C
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$48.13
Alvarez, Ana MTX
00000
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2002
$47.77
Alvarez, Ana MCA
165 South Bernardo Avenue Apt 42, Sunnyvale, CA, 94086
Held by Palo Alto Medical Foundation
Refunds due
$39.80
Alvarez, Ana MCA
2772 Savannah Court, Chula Vista, CA, 91914
Held by San Diego County Credit Union
Checking accounts
$39.00
Alvarez, Ana MCA
339 West 78th Street, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$38.00
Alvarez, Ana MTX
118 West Bernard, Clute, TX, 77531
Held by Fdic Guaranty Bank Austin
Checking account (AC01) · Reported 2011
$33.45
$31.98
$30.76
Alvarez, Ana MTX
2214 Bird Street, Fort Worth, TX, 76111
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2012
$30.00
$30.00
$27.49
Alvarez, Ana MCA
15446 Prichard Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA
Savings accounts
$25.01
$23.58
Alvarez, Ana MCA
1012 North Freeman Street, Santa Ana, CA, 92703
Held by Mercury Insurance Company
Premium refunds
$23.00
$20.91
Alvarez, Ana MCA
270 Beach Boulevard Apt 14, Pacifica, CA, 94044
Held by San Francisco Fire Credit Union
Checking accounts
$20.00
Alvarez, Ana MCA
2334 West Camden Place, Santa Ana, CA, 92704
Held by Western Union Financial Svcs Inc
Refunds due
$19.75
$17.79
Alvarez, Ana MCA
9744 Enloe Street, South El Monte, CA, 91733
Held by Synchrony Bank
Accounts-receivable credit balance
$17.10
Alvarez, Ana MCA
2002 West 42nd Place, Los Angeles, CA, 90062
Held by Citibank N A
Accounts-receivable credit balance
$16.36
Alvarez, Ana MCA
858 Fillmore Court, Hemet, CA, 92543
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$15.84
Alvarez, Ana MCA
1012 North Freeman Street, Santa Ana, CA, 92703
Held by Mercury Insurance Company
Premium refunds
$13.00
$12.50
Alvarez, Ana MCA
858 Fillmore Court, Hemet, CA, 92543
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Alvarez, Ana MCA
858 Fillmore Court, Hemet, CA, 92543
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Alvarez, Ana MCA
2308 Quail Run Circle, Modesto, CA, 95355
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Alvarez, Ana MCA
4316 Driving Range Road, Corona, CA, 92883
Held by Publishers Clearing House LLC
Accounts payable
$10.00
$9.51
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.