Unclaimed property reported under Alvarez, Andy
62 records · $5,688 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 62. Search by name and address to narrow it to yours.
Alvarez, AndyCA
855 West Jackman Street Apt 108, Lancaster, CA, 93534
Held by H&r Block Bank
Unredeemed gift certificate
$2,253.55
$1,200.00
Alvarez, AndyTX
7251 Rueda, Grand Prairie, TX, 75054
$597.03
Alvarez, AndyCA
635 West Evan Hewes Highway, El Centro, CA, 92243
Held by Amco Insurance Co
Premium refunds
$269.00
Alvarez, AndyTX
12139 Burdine Unit A, Houston, TX, 77035
Held by Cpa-Educational Opp & Investment
Refund due (MS11) · Reported 2019
$151.00
Alvarez, AndyTX
958 Airship Place, El Paso, TX, 79928
$136.00
Alvarez, AndyTX
7435 Lake Run Lane, Richmond, TX, 77469
Held by E*trade Financial Corporation
Securities-related credit balance (SC20) · Reported 2019
$97.76
$74.77
Alvarez, AndyTX
4503 Magnolia Pines Drive, Pearland, TX, 77584
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$69.34
Alvarez, AndyCA
47795 Dune Palms Road Apt 9419, La Quinta, CA, 92253
Held by Wells Fargo Bank NA
Credit checks or memos
$67.62
Alvarez, AndyCA
554 West Avenue H8, Lancaster, CA, 93534
Held by Southern California Gas Co.
Refunds or rebates
$67.20
Alvarez, AndyTX
401 West Westway Avenue, McAllen, TX, 78501
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2010
$55.00
Alvarez, AndyCA
779 Peter Pan Avenue, San Jose, CA, 95116
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Alvarez, AndyTX
11810 Yorkshire Oaks Drive, Houston, TX, 77065
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2012
$50.00
Alvarez, AndyTX
2010 Woodvale Drive, Missouri City, TX, 77489
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$50.00
Alvarez, AndyCA
285 Glenwood Avenue, Daly City, CA, 94015
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Alvarez, AndyCA
847 Janss Street, Anaheim, CA, 92807
Held by Matco Tools Corporation
Accounts-receivable credit balance
$40.00
Alvarez, AndyTX
7435 Lake Run Lane, Richmond, TX, 07746
Held by Messer LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$35.00
Alvarez, AndyTX
3706 Tampa Cts, Corpus Christi, TX, 78415
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2019
$31.80
Alvarez, AndyTX
4102 Cochran Street, Houston, TX, 77009
$29.98
Alvarez, AndyCA
116181-2 Chandler Boulevard, N Hollywood, CA, 91601
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$25.00
Alvarez, AndyCA
10031 Live Oak Avenue, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Alvarez, AndyCA
4627 Gleason Street, Los Angeles, CA, 90022
Held by Safeway Insurance Company
Premium refunds
$23.00
$20.00
Alvarez, AndyCA
367 West Benjamin Holt Drive Apt 136, Stockton, CA, 95207
Held by Bristol West Holdings Inc
Premium refunds
$15.66
Alvarez, Andy JRCA
1917 East Acacia, Fresno, CA, 93726
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Alvarez, Andy JRCA
1917 East Acacia, Fresno, CA, 93726
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Alvarez, Andy JRCA
1917 East Acacia, Fresno, CA, 93726
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Alvarez, Andy JRCA
1917 East Acacia, Fresno, CA, 93726
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$12.36
Alvarez, AndyCA
2720 Valencia Drive, Bakersfield, CA, 93306
Held by Pacific Gas & Electric Company
Refunds or rebates
$10.36
Alvarez, AndyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$9.84
$9.72
Alvarez, AndyCA
3675 Barnard Drive, Oceanside, CA, 92056
Held by Edco Waste & Recycling Services
Refunds due
$9.62
$7.95
Alvarez, AndyCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$5.35
Alvarez, AndyCA
6724 Plymouth Road Apt 45, Stockton, CA, 95207
Held by Bristol West Holdings Inc
Premium refunds
$5.00
Alvarez, AndyCA
242 West Elm Street, Oxnard, CA, 93033
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Alvarez, AndyCA
22027 Ibex Avenue, Hawaiian Gardens, CA, 90716
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Alvarez, AndyCA
40 West Del Amo Boulevard, Long Beach, CA, 90805
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Alvarez, AndyCA
826 Alamitos Avenue, Long Beach, CA, 90813
Held by Tnc (us) Holdings Inc.
Vendor checks
$5.00
Alvarez, AndyCA
37 Cymbidium Cr, South San Francisco, CA, 94080
Held by Fifth Third Bancorp
Checking accounts
$4.18
Alvarez, AndyCA
10031 Live Oak, Fontana, CA, 92335
Held by Automatic Data Processing Inc
Misc intangible property
$3.55
Alvarez, AndyCA
1108 Standish Court, Modesto, CA, 95358
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.31
Alvarez, AndyCA
Unknown, Ceres, CA, 95358
Held by Google Payment Corporation
Unredeemed gift certificate
$2.03
Alvarez, AndyCA
635 West Evan Hewes Highway, El Centro, CA, 92243
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$2.00
Alvarez, AndyCA
10031 Live Oak Avenue, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Alvarez, AndyCA
3615 Tony Street, Bakersfield, CA, 93306
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.77
Alvarez, AndyCA
PO Box 21458, San Jose, CA, 95151
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.74
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