Unclaimed property reported under Alvarez, Carlos A

133 records · $8,207 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 133. Search by name and address to narrow it to yours.

Alvarez, Carlos ACA
5694 Aldama Street, Los Angeles, CA, 90042
Held by Bank Of America - North Carolina
Escrow accounts
$759.21
Alvarez, Carlos ACA
814 South Parton Street, Santa Ana, CA, 92701
Held by New World Escrow Inc
Escrow check/Deposit/Disputed
$755.95
Alvarez, Carlos ACA
15361 Smoke Tree Street, Hesperia, CA, 92345
Held by 4LIFE Research USA LLC
Commissions
$565.07
Alvarez, Carlos ATX
3125 Crestdale Apt 1034, Houston, TX, 77080
Held by Hartford Fire Ins Co
Workers’ compensation benefit (MS03) · Reported 2015
$541.00
Alvarez, Carlos ACA
10343 Escadera Drive, Lakeside, CA, 92040
Held by Capital One Bank, National Association
Misc outstanding checks
$409.81
Alvarez, Carlos ACA
245 North Kenmore #309, Los Angeles, CA, 90004
Held by Bank Of America N A
Savings accounts/Credit union shrs
$363.16
Alvarez, Carlos ACA
9238 Katella Avenue, Anaheim, CA, 92804
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Alvarez, Carlos ACA
13922 Iris Drive, Fontana, CA, 92335
Held by Lomas Mortgage USA
Escrow check/Deposit/Disputed
$281.53
Alvarez, Carlos ACA
1755 West 37th Drive, Los Angeles, CA, 90018
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$245.16
Alvarez, Carlos ACA
7941 1/2 Imperial Highway Apt 13, Downey, CA, 90242
Held by Rr Donnelley & Sons Co
Wages, payroll, salaries
$221.36
Alvarez, Carlos ACA
Unknown, 00000
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Alvarez, Carlos ATX
##### Schroeder ###, Dallas, TX, 75201
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2002
$190.00
Alvarez, Carlos ACA
7639 Fostoria Street, Downey, CA, 90640
Held by Navient Corporation
Refunds due
$159.27
Alvarez, Carlos ACA
5642 Owens Drive Apt 104, Pleasanton, CA, 94588
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Alvarez, Carlos ACA
2126 Stormy Creek Court, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Alvarez, Carlos ACA
1564 Clanton Place, San Diego, CA, 92154
Held by Primerica Shareholder Services
Dividends
$138.12
Alvarez, Carlos ACA
9989 Hemlock Avenue, Hesperia, CA, 92345
Held by In-N-Out Burgers
Wages, payroll, salaries
$133.43
Alvarez, Carlos ACA
1030 1-2 West 23rd Street, Los Angeles, CA, 90007
Held by Bank Of America Nt&sa Branch:0309-Olympic-Union Br
Savings accounts/Credit union shrs
$108.83
Alvarez, Carlos ACA
7639 Fostoria Street, Downey, CA, 90241
Held by Primerica Life Insurance Company
Premium refunds
$104.98
Alvarez, MD Carlos ACA
801 Santa Fe Way, Shafter, CA, 93263
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$98.27
Alvarez, Carlos ACA
101 21st Avenue, Delano, CA, 93215
Held by Synchrony Bank
Accounts-receivable credit balance
$94.79
Alvarez, Carlos ACA
P.o. Box 2194, Delano, CA, 93215
Held by Sunview Vineyards Of California Inc.
Wages, payroll, salaries
$92.09
Alvarez, Carlos ACA
P.o. Box 2194, Delano, CA, 93215
Held by Sunview Vineyards Of California Inc.
Wages, payroll, salaries
$91.21
Alvarez, Carlos A MDCA
801 Santa Fe Way, Shafter, CA, 93263
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$88.37
Alvarez, Carlos ATX
13537 Miraseros, San Elizario, TX, 79849
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$82.64
Alvarez, Carlos ATX
11752 Scott Simpson Drive, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2015
$81.81
Alvarez, Carlos ACA
8959 San Juan Avenue, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$79.39
Alvarez, Carlos ATX
13126 Humphrey, Austin, TX, 78729
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$77.49
Alvarez, Carlos ATX
1409 Bellmar Drive, Round Rock, TX, 78664
Held by American Eagle Outfitters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$75.50
Alvarez, Carlos A MDCA
1149 7th Street, Wasco, CA, 93280
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$71.25
Alvarez, Carlos ACA
5531 Gotham Street 20, Bell Gardens, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$64.01
Alvarez, Carlos ACA
90 Portales Real, Bakersfield, CA, 93309
Held by Union Bank Of California N.a.
Checking accounts
$61.81
Alvarez, Carlos ACA
PO Box 640, Shafter, CA, 93263
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$57.94
Alvarez, Carlos ACA
6025 Maywood Avenue, Huntington, 90255
Held by Nationsbanc Mortgage Corporation
Escrow check/Deposit/Disputed
$50.73
Alvarez, Carlos ACA
8726 Creeland Street, Pico Rivera, CA, 90660
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Alvarez, Carlos ACA
2506 East Chevy Chase Drive, Glendale, CA, 91206
Held by The McGraw Company
Premium refunds
$49.02
Alvarez, Carlos ACA
10327 Locust Avenue, Hesperia, CA, 92345
Held by Arrowhead Credit Union
Savings accounts
$48.00
Alvarez, Carlos ACA
38919 Dianron Road, Palmdale, CA, 93551
Held by Southern California Gas Company
Refunds or rebates
$44.78
Alvarez, Carlos ACA
264 Bristol Boulevard, San Leandro, CA, 94577
Held by Citibank N A
Accounts-receivable credit balance
$40.15
Alvarez, Carlos ACA
1753 Noranda Drive #3, Sunnyvale, CA, 94087
Held by Palo Alto Medical Foundation
Refunds due
$40.00
Alvarez, Carlos ATX
#### Royal Lane Apt ###, Dallas, TX, 75229
Held by Prudential Retirement Ins & Annuity
Other amount due under an insurance policy (IN07) · Reported 2015
$39.51
Alvarez, Carlos ATX
#### Royal Lane Apt ###, Dallas, TX, 75229
Held by Prudential Retirement Ins & Annuity
Other amount due under an insurance policy (IN07) · Reported 2015
$39.51
Alvarez, Carlos ATX
#### Royal Lane Apt ###, Dallas, TX, 75229
Held by Prudential Retirement Ins & Annuity
Other amount due under an insurance policy (IN07) · Reported 2015
$39.51
Alvarez, Carlos ATX
#### Seminole Drive Apt ###, Arlington, TX
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$36.00
Alvarez, Carlos ACA
2827 South Norton Avenue, Los Angeles, CA, 90018
Held by US Bank NA
Checking accounts
$36.00
Alvarez, Carlos ACA
3553 Del Mar, Pasadena, CA, 91107
Held by Automobile Club Of Southern California
Other
$35.10
Alvarez, Carlos ACA
5805 San Vicente Boulevard, Los Angeles, 90019
Held by Cedars-Sinai Medical Center
Other
$33.78
Alvarez, Carlos ACA
1235 South Orange Grove Avenue Apt 2, Los Angeles, CA, 90019
Held by Comenity Bank
Refunds due
$32.92
Alvarez, Carlos ACA
4248 Carlin Avenue Apt A, Lynwood, CA, 90262
Held by General Electric Company
Accounts-receivable credit balance
$31.80
Alvarez, Carlos ATX
14730 Perthshire Road Unit A, Houston, TX, 77079
Held by Los Cucos Mexican Cafe Xxvi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$31.21

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