Unclaimed property reported under Alvarez, Araceli
189 records · $6,353 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 189. Search by name and address to narrow it to yours.
Alvarez, AraceliTX
2413 Avenue H, Dickinson, TX, 77539
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$435.37
Alvarez, AraceliCA
21661 Brookhurst Stapt 121, Huntington Beach, CA, 92646
Held by Citibank N A
Accounts-receivable credit balance
$395.00
$380.01
Alvarez, AraceliCA
991 West Arrow Highway, Upland, CA, 91786
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries
$365.80
Alvarez, AraceliCA
3108 Trudi Way, Modesto, CA, 95354
Held by Compass Group USA Inc
Wages, payroll, salaries
$297.59
Alvarez, AraceliCA
7615 Highcliff Street, Rosemead, CA, 91770
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$232.45
$215.00
$210.00
Alvarez, AraceliTX
#### East Park Row Apt ###, Arlington, TX, 76010
Held by Cook Childrens Health Care System
Customer overpayment (MS05) · Reported 2019
$200.00
Alvarez, AraceliTX
4910 Macridge Boulevard, Houston, TX, 77053
Held by Walgreen Co & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$190.38
Alvarez, AraceliTX
#### Hearthside Drive Apt ###, Austin, TX, 78757
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023
$176.02
Alvarez, AraceliCA
4685 Sierra Vista Avenue Apt 105, Riverside, CA, 92505
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$138.94
Alvarez, AraceliCA
1551 West 37th Street, Los Angeles, CA, 90018
Held by Cha Hollywood Medical Center L.p.
Refunds or rebates
$111.76
Alvarez, AraceliCA
CA, 93312
Held by Jpmorgan Chase Bank, N.a. (1201)
Savings accounts/Credit union shrs
$111.53
Alvarez, AraceliTX
6370 College Street, Beaumont, TX, 77707
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Alvarez, AraceliCA
8800 Sand Fox Court, Bakersfield, CA, 93312
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Alvarez, AraceliCA
1010 East Broadway # 10, Anaheim, CA, 92805
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Alvarez, AraceliCA
7777 Valley View Street Apt A201, La Palma, CA, 90623
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Alvarez, AraceliCA
7181 Gravenstien Highway, Cotati, CA, 94931
Held by Fpi Management Inc.
Security deposit
$96.66
Alvarez, AraceliTX
11803 Stanton Drive, San Antonio, TX, 78253
Held by 21st Century Ins Co
Insurance premium refund (IN05) · Reported 2009
$96.00
Alvarez, AraceliCA
1157 Moscato Street, Mc Farland, CA, 93250
Held by Kern Community College District
Accounts-receivable credit balance
$90.00
$80.48
$79.95
Alvarez, AraceliCA
1642 Palou, San Francisco, CA, 94124
Held by State Of California Savings Plus
Pensions, retirement funds
$79.48
Alvarez, AraceliCA
38229 Medea Court, Palmdale, CA, 93550
Held by Burlington Stores Inc.
Wages, payroll, salaries
$73.94
Alvarez, AraceliCA
PO Box 2462, Oxnard, CA, 93034
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$72.97
Alvarez, AraceliCA
650 La Seda Road Unit 18D, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$55.62
$55.56
$53.02
Alvarez, AraceliTX
17 West 9th Street, San Angelo, TX, 76903
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$50.00
Alvarez, AraceliCA
4533 Cardwell Street, Lynwood, CA, 90262
Held by Paypal Inc
Misc intangible property
$50.00
Alvarez, AraceliTX
11803 Stanton, San Antonio, TX, 78253
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2019
$48.60
Alvarez, AraceliCA
4224 Camino De La, San Ysidro, CA, 92173
Held by Aramark Corporation
Wages, payroll, salaries
$47.72
Alvarez, AraceliTX
608 Aok Street, Laredo, TX, 78040
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$47.52
Alvarez, AraceliCA
7615 Highcliff Street, Rosemead, CA, 91770
Held by Morgan Stanley & Co LLC
Dividends
$45.99
Alvarez, AraceliCA
1224 1/2 Wilkins Avenue, Los Angeles, CA, 90023
Held by Southern California Edison Company
Utility deposit
$41.81
$41.34
Alvarez, AraceliCA
Dom Con, Costa Mesa, CA, 92627
Held by Continental Exchange Solutions Inc
Outstanding official checks
$40.01
Alvarez, AraceliTX
4711 Fallnash, Austin, TX, 78725
$40.00
Alvarez, AraceliTX
1806 Bradmore Drive, Round Rock, TX, 78664
$36.46
Alvarez, AraceliTX
2413 Avenue H, Dickinson, TX, 77539
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$36.29
Alvarez, AraceliCA
717 South Greenwood Avenue, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.56
$34.73
Alvarez, AraceliCA
16804 Wegman Drive, La Puente, CA, 91744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$33.44
Alvarez, AraceliTX
14111 Del Papa Street Trlr B-6, Houston, TX, 77047
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2021
$30.39
$30.00
Alvarez, AraceliCA
1324 Victoria Drive, Modesto, CA, 95351
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Alvarez, AraceliCA
9465 Wellington Circle, Windsor, CA, 95492
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Alvarez, AraceliCA
9125 Noble Avenue 103, North Hills, CA, 91343
Held by Bny Mellon Investment Servicing Trust Co
Health savings account
$28.18
Alvarez, AraceliCA
8161 San Antonio Avenue, South Gate, CA, 90280
Held by General Motors Financial Comp
Refunds due
$27.65
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