Unclaimed property reported under Alvarez, Arturo
385 records · $41,989 reported · filed in 3 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 385. Search by name and address to narrow it to yours.
Alvarez, ArturoTX
202 Latham Circle, Holland, TX, 76534
$4,732.56
$4,019.75
Alvarez, ArturoTX
5898 Mountain Valley Lane, Dallas, TX, 75211
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,755.58
Alvarez, ArturoTX
7327 Thistleglen Circle, Houston, TX, 77095
$2,573.65
Alvarez, ArturoTX
6546 Godfrey Avenue, Dallas, TX, 75217
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022
$2,486.11
Alvarez, ArturoTX
No address on file
Held by Spirit Of Tx Bank Ssb
Other outstanding official check (CK15) · Reported 2020
$1,194.18
Alvarez, ArturoTX
247 West Dickson, San Antonio, TX, 78214
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$990.05
Alvarez, ArturoCA
11150 Glen Oaks Boulevard #118, Pacoima, CA, 91331
Held by New Dimensions Escrow
Escrow check/Deposit/Disputed
$800.00
Alvarez, ArturoCA
640 West Piru Street, Compton, CA, 90222
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$733.28
Alvarez, ArturoTX
PO Box 2052, Harlingen, TX, 78551
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$726.00
Alvarez, ArturoTX
8911 Maury 26, Haltom City, 76117
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$687.00
Alvarez, ArturoCA
6262 Reseda Boulevard Apt #128, Reseda, CA, 91335
Held by Apex Clearing Corporation
Credit balances
$497.79
Alvarez, ArturoCA
6262 Reseda Boulevard Apt #128, Reseda, CA, 91335
Held by Apex Clearing Corporation
Underlying shares or outstanding certificates
$479.99
Alvarez, ArturoCA
537 Girard Street, San Francisco, CA, 94134
Held by Ticor Title Company Of California
Escrow accounts
$472.00
Alvarez, ArturoCA
3968 Walnut Avenue, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$453.11
Alvarez, ArturoCA
15036 El Sendero Drive, Pauma Valley, CA, 92061
Held by Allstate Indemnity Company
Premium refunds
$378.42
Alvarez, ArturoTX
906 Ryan Road, Dallas, TX, 75224
Held by Capital One
Accounts payable (MS08) · Reported 2021
$351.69
Alvarez, ArturoCA
1301 South Greenwood Avenue Apt 29, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$344.05
Alvarez, ArturoCA
6228 South Central, Los Angeles, CA, 90001
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$340.00
Alvarez, ArturoTX
1805 Lavendusky Drive, Temple, TX, 76501
$336.65
Alvarez, ArturoTX
2459 Lexington Place, Brownsville, TX, 78520
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$308.25
Alvarez, ArturoTX
2803 Northwest 28th Street, Fort Worth, TX, 76106
Held by Eecu
Savings account (AC02) · Reported 2023
$307.38
$291.00
Alvarez, ArturoCA
1717 Vandorstem Avenue, Corcoran, CA, 93212
Held by Omnex Group Inc.
Unidentified remittances
$280.00
Alvarez, ArturoTX
#### County Road ####, Taft, TX, 78390
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$270.00
Alvarez, ArturoTX
12037 West Love Drive, Odessa, TX, 79764
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$268.00
Alvarez, ArturoTX
208 East Viggie, Hebbronville, TX, 78361
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2023
$251.48
Alvarez, ArturoCA
413 North Palm Avenue, Santa Paula, CA, 93060
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$250.00
$249.56
Alvarez, ArturoTX
307 Dwight, Corpus Christi, TX
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$231.66
Alvarez, ArturoTX
7212 Westover Drive, El Paso, TX, 79912
Held by Delta Dental Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$230.00
Alvarez, ArturoTX
5216 Rio Grande Avenue, Midland, TX, 79707
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$228.61
Alvarez, ArturoTX
1208 Marker Drive, Cedar Hill, TX, 75104
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$227.81
$225.00
Alvarez, ArturoTX
Apatzingan 2732 Col Margaritas, CD Juarez Chih Mexic, 00000
Held by Bank Of America
Safe-deposit box contents (SD01) · Reported 1999
$218.28
Alvarez, ArturoCA
15036 El Sendero Drive, Pauma Valley, CA, 92061
Held by Old American County Mutual Fir
Premium refunds
$207.00
Alvarez, ArturoCA
741 Waugh Lane Apt 8, Ukiah, CA, 95482
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$204.60
Alvarez, ArturoCA
845 South Cherokee Lane Spc 38, Lodi, CA, 95240
Held by Metabank National Association
Misc intangible property
$203.22
Alvarez, ArturoTX
203 Royal Drive 126, Georgetown, TX, 78626
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$200.00
Alvarez, ArturoTX
2882 Frances Gates Loop, Eagle Pass, TX, 78852
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$198.41
Alvarez, ArturoCA
3119 South Hampton Court Apt 9, San Pablo, CA, 94806
Held by Csaa Insurance Exchange
Premium refunds
$187.41
Alvarez, ArturoCA
1401 South Orange Avenue Apt15, Fullerton, CA, 92833
Held by Western Union Financial Services Inc
Misc outstanding checks
$187.25
Alvarez, ArturoTX
16510 West Longwood Meadows, Cypress, TX, 77429
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2018
$180.00
Alvarez, ArturoCA
416 West 8th Street, Los Angeles, CA, 90014
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$180.00
Alvarez, ArturoCA
881 Chianti Way, Oakley, CA, 94561
Held by Self-Help Federal Credit Union
Savings accounts
$178.67
Alvarez, ArturoTX
230 Gardina, San Antonio, TX, 78201
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$170.72
Alvarez, ArturoCA
1595 Casa Buena Drive, Corte Madera, CA, 94925
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$164.52
Alvarez, ArturoTX
#### South County Road ####, Odessa, TX, 79765
$160.28
Alvarez, ArturoCA
1062 Cabrillo Prk C-D, Santa Ana, CA, 92701
Held by Davis V St Jude Hospital Qsf
Wages, payroll, salaries
$157.13
Alvarez, ArturoTX
613 Gladstone, San Antonio, TX, 78255
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016
$155.41
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