Unclaimed property reported under Alvarez, Armando
494 records · $34,750 reported · filed in 4 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 494. Search by name and address to narrow it to yours.
Alvarez, ArmandoTX
901 1/2 Mundy Drive, El Paso, TX, 79902
$1,534.54
Alvarez, ArmandoCA
11308 Sagebrush Avenue, Bakersfield, CA, 93312
Held by California Sunset Escrow
Escrow funds
$1,500.00
Alvarez, ArmandoTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$1,214.18
$1,151.92
$1,105.35
$888.09
Alvarez, ArmandoTX
PO Box 508, Las Piedras, 00771
Held by Brazos Higher Education Svc Corp
Refund due (MS11) · Reported 2008
$820.14
$715.31
Alvarez, ArmandoTX
11219 Four Iron Way, San Antonio, TX, 78221
$631.93
Alvarez, ArmandoTX
1108 Wood Lane, Addison, TX, 76001
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$625.08
Alvarez, ArmandoTX
1605 Lucas Terrace, Plano, TX, 75074
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$555.73
$545.60
Alvarez, ArmandoCA
129 West 61st Street, Los Angeles, CA, 90003
Held by Insurance Company Of The West
Individual policy benefit/Clm
$502.86
Alvarez, ArmandoTX
8303 Border Pass Drive, San Antonio, TX, 78240
Held by San Antonio Title Co
Escrow account (TR04) · Reported 2004
$500.00
Alvarez, ArmandoCA
5381 West Maitland Street Apt B, Ontario, CA, 91762
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Alvarez, ArmandoCA
4560 Hamilton Avenue, San Jose, CA, 95130
Held by Continental Exchange Solutions Inc
Misc intangible property
$490.00
Alvarez, ArmandoTX
1605 Lucas Terrace, Plano, TX, 75074
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$435.00
Alvarez, ArmandoTX
8050 Palisades Drive, Frisco, TX, 75036
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2022
$425.80
Alvarez, ArmandoTX
5227 Lindsay, Houston, TX, 77023
$423.00
Alvarez, ArmandoCA
9547 San Carlos, South Gate, CA, 90280
Held by First American Specialty Insurance Company
Premium refunds
$412.00
$397.39
Alvarez, ArmandoTX
##### County Road ####, Tyler, TX, 75706
$396.04
Alvarez, ArmandoCA
5381 West Maitland Street Apt B, Ontario, CA, 91762
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$370.10
Alvarez, ArmandoTX
206 Magnolia Grove Lane, Houston, TX, 77049
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$369.52
Alvarez, ArmandoTX
#### West Bitters Road Apt ####, San Antonio, 78248
$337.33
Alvarez, ArmandoCA
12313 Valley View Apt 21, Whittier, CA, 90604
Held by State Comp Insurance Fund
Insurance claim checks
$320.00
Alvarez, ArmandoTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$319.93
Alvarez, ArmandoCA
4388 West Cardiff, Fresno, CA, 93711
Held by Progressive Casualty Insurance Co
Court settlements
$314.81
$309.78
Alvarez, ArmandoCA
15491 South 5th Street, Lathrop, CA, 95330
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Vendor checks
$300.00
$300.00
Alvarez, ArmandoCA
413 Kirbys Mill Drive, Modesto, CA, 95358
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$266.84
Alvarez, ArmandoTX
10810 Spring Cypress Road, Tomball, TX, 77375
Held by State Farm Fire & Casualty
Insurance premium refund (IN05) · Reported 2018
$259.35
Alvarez, ArmandoTX
#### Concurse Apt###, Houston, TX, 77036
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2006
$250.00
$250.00
Alvarez, ArmandoCA
103 Thompson Avenue, Ukiah, CA, 95482
Held by Csaa Insurance Exchange
Premium refunds
$245.54
Alvarez, ArmandoCA
11107 Wyandotte Street, Sun Valley, CA, 91352
Held by State Farm General Insurance Company
Premium refunds
$238.75
Alvarez, ArmandoTX
4232 Star Drive, Haltom City, TX, 76117
Held by Progressive Employer Mgt Co
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$236.16
Alvarez, ArmandoTX
1800 Lomita Lane, Arlington, TX, 76010
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$215.77
$214.17
Alvarez, ArmandoCA
6029 College View Drive, Marysville, CA, 95901
Held by Western Dental Services Inc
Vendor checks
$207.57
Alvarez, ArmandoCA
3409 Calloway Drive Unit 101, Bakersfield, CA, 93312
Held by Optum Bank
Group policy benefit/Clm payments
$202.90
$200.00
Alvarez, ArmandoCA
741 South Hobart Boulevard #9, Los Angeles, CA, 90005
Held by Nikon Inc
Payments for goods & Services
$200.00
Alvarez, ArmandoCA
637N Street Louis Street, Los Angeles, CA, 90033
Held by Paypal
Misc intangible property
$200.00
Alvarez, ArmandoCA
PO Box 901, Sun Valley, CA, 91353
Held by Citibank N A
Accounts-receivable credit balance
$194.69
Alvarez, ArmandoCA
8473 Kirkwood Drive, Los Angeles, CA, 90046
Held by Financial Indemnity Company
Court settlements
$194.64
Alvarez, ArmandoCA
39593 Via Temprano, Murrieta, CA, 92563
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$192.35
Alvarez, ArmandoCA
536 Brown Street, Napa, CA, 94559
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$185.00
Alvarez, ArmandoTX
1508 Layton Avenue, Haltom City, TX, 76117
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$168.87
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