Unclaimed property reported under Alvarez, Anthony
510 records · $49,964 reported · filed in 5 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 510. Search by name and address to narrow it to yours.
$7,482.42
Alvarez, AnthonyTX
7012 Avenue I, TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$6,577.60
Alvarez, AnthonyCA
9432 Carrillo Avenue, Montclair, CA, 91763
Held by First American Title Co
Escrow accounts
$3,500.00
Alvarez, AnthonyCA
6039 College View Drive Apt 204, Marysville, CA, 95901
Held by Citifinancial Auto Ltd.
Customer overpayments
$1,701.43
Alvarez, AnthonyTX
84378 Honey Locust Unit 1, Fort Hood, TX, 76544
$1,691.82
Alvarez, AnthonyCA
3624 Main Street Unit A, Santa Ana, CA, 92707
Held by Unify Financial Federal Credit Union
Cashier's checks
$1,663.44
Alvarez, AnthonyCA
3825 1/2 West 108th Street, Inglewood, CA, 90303
Held by Customers Bank
Cashier's checks
$1,382.00
Alvarez, AnthonyAK
7810 Crescent Hill Ctr, Anchorage, AK, 99507
Held by Phoenix Orthopaedic Ambulatory Center
Refunds due · Reported 2019
$1,088.44
Alvarez, AnthonyCA
494 Kohal Drive Apt A, Winterhaven, CA, 92283
Held by American Vision Partners Holdings LLC
Refunds due
$1,037.01
Alvarez, AnthonyCA
1274 North Crescent Hghts Boulevard Apt 121, W Hollywood, CA, 90046
Held by Elevance Health Inc
Group policy benefit/Clm payments
$1,007.82
Alvarez, AnthonyTX
#### Hann Road Apt ###, El Paso, TX, 79916
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$902.00
Alvarez, AnthonyTX
#### Hann Road Apt ###, El Paso, TX, 79916
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$796.24
Alvarez, AnthonyTX
5112 Flamingo Road, Fort Worth, TX, 76119
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$711.25
Alvarez, AnthonyCA
1274 North Crescent Hghts Boulevard Apt 121, W Hollywood, CA, 90046
Held by Elevance Health Inc
Group policy benefit/Clm payments
$598.44
Alvarez, AnthonyCA
3624 South Main Street, Santa Ana, CA, 92707
Held by Loancare LLC
Outstanding official checks
$584.84
Alvarez, AnthonyCA
1661 Puente Avenue, Baldwin Park, CA, 91706
Held by Ustrust Co NA
Pensions, retirement funds
$580.46
Alvarez, AnthonyTX
13176 Willitoft Road, El Paso, TX, 79928
$576.87
Alvarez, AnthonyCA
660 Mariposa Avenue, Mountain View, CA, 94041
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$573.34
Alvarez, AnthonyCA
424 North Dalton Avenue, Azusa, CA, 91702
Held by Ford Escrow Service Co Inc
Escrow check/Deposit/Disputed
$500.00
Alvarez, AnthonyCA
10933 Carmenita Road, Whittier, CA, 90605
Held by Google Payment Corporation
Misc outstanding checks
$500.00
Alvarez, AnthonyCA
1274 North Crescent Heigh, Los Angeles, CA, 90046
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$422.50
Alvarez, AnthonyCA
1274 North Crescent Hghts Boulevard Apt 121, W Hollywood, CA, 90046
Held by Elevance Health Inc
Group policy benefit/Clm payments
$419.16
Alvarez, AnthonyCA
209 Aegean Way Apt 131, Vacaville, CA, 95687
Held by Citibank N A
Accounts-receivable credit balance
$388.10
Alvarez, AnthonyCA
1639 South Centre Street, San Pedro, CA, 90731
Held by Block Inc
Payments for goods & Services
$361.72
Alvarez, AnthonyTX
8346 Troy Avenue, El Paso, TX, 79907
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2021
$360.77
Alvarez, AnthonyCA
3624-A So Main Street, Santa Ana, CA, 92707
Held by Agilent Technologies Inc
Underlying shares or outstanding certificates
$314.32
Alvarez, AnthonyCA
6702 Phaeton, Pico Rivera, CA, 90660
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Alvarez, AnthonyCA
711 South Street Apt 7, Hollister, CA, 95023
Held by Ally Bank
Misc outstanding checks
$298.03
Alvarez, AnthonyCA
27656 Rockwood Avenue, Moreno Valley, CA, 92555
Held by Capital One Bank, National Association
Misc outstanding checks
$293.22
Alvarez, AnthonyCA
3031 Calzade Avenue, San Ynez, CA, 93460
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$279.51
Alvarez, AnthonyCA
1274 North Crescent Heigh, Los Angeles, CA, 90046
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$273.75
Alvarez, AnthonyTX
1820 Teasley Lane #709, Denton, TX, 76205
Held by Boeing Co
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$273.72
Alvarez, AnthonyCA
3624-A So Main Street, Santa Ana, CA, 92707
Held by Keysight Technologies Inc
Underlying shares or outstanding certificates
$263.69
Alvarez, AnthonyTX
605 Xanthisma, McAllen, TX, 78504
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 1995
$258.00
Alvarez, AnthonyCA
7384 Freeman Place, Goleta, CA, 93117
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Alvarez, AnthonyCA
1274 North Crescent Hghts Boulevard Apt 121, W Hollywood, CA, 90046
Held by Elevance Health Inc
Group policy benefit/Clm payments
$223.96
$200.00
Alvarez, AnthonyTX
No address on file
$191.76
Alvarez, AnthonyTX
5112 Flamingo Road, Ft Worth, TX, 76119
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024
$188.48
Alvarez, AnthonyTX
835 East 28th Street, Houston, TX, 77009
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$186.35
Alvarez, AnthonyCA
9003 Laramie Drive, Alta Loma, CA, 91737
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Alvarez, AnthonyCA
625 West 10th Street Apt 2, San Pedro, CA, 90731
Held by Usaa Federal Savings Bank
Checking accounts
$183.98
Alvarez, AnthonyCA
10303 Sculpin Street, San Diego, CA, 92124
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$173.74
Alvarez, AnthonyCA
3724 Lily Street, Sacramento, CA, 95838
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$163.41
Alvarez, AnthonyWI
8885 South 68th Street, Franklin, WI, 53132
Held by Sunrise Banks N A
Misc. intangible property · Reported 2021
$160.00
Alvarez, AnthonyTX
400 North Iowa Avenue 5, San Juan, TX, 78589
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$157.69
Alvarez, AnthonyCA
14447 Corte Lampara, San Diego, CA, 92129
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$157.00
Alvarez, AnthonyCA
4092 North Chestnut Diagonal, Fresno, CA, 93726
Held by Merrill Lynch Pierce Fenner And Smith
Securities
$155.71
$152.46
$151.86
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