Unclaimed property reported under Alvarez, Carolina
143 records · $37,939 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 143. Search by name and address to narrow it to yours.
$13,230.00
Alvarez, CarolinaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$6,748.80
Alvarez, CarolinaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$6,700.00
Alvarez, CarolinaCA
1004 Pine Tree Lane, Modesto, CA, 95351
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries
$1,526.90
$1,500.00
Alvarez, CarolinaTX
Cll 127 C11b 85, Bogota
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$1,200.00
Alvarez, CarolinaCA
1030 West 84th Street, Los Angeles, CA, 90044
Held by Moneygram Payment Systems Inc
Refunds due
$808.00
Alvarez, CarolinaTX
603 North Wharton, Sherman, TX, 75092
$776.00
Alvarez, CarolinaCA
2651 South C Street, Oxnard, CA, 93033
Held by Fpi Management Inc.
Security deposit
$671.42
Alvarez, CarolinaTX
3025 Northeast 26th Avenue, Amarillo, TX, 79107
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$418.00
$289.00
Alvarez, CarolinaTX
227 East Craig Place #1, San Antonio, TX, 78212
Held by Southwest Tx Emergency Physi
Refund due (MS11) · Reported 2003
$240.00
Alvarez, CarolinaTX
#### Pieston Road Apt ####, Dallas, TX, 75240
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$200.00
Alvarez, CarolinaTX
6757 Eastridge Drive 1040, Dallas, TE, 75231
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2017
$200.00
Alvarez, CarolinaTX
Unknown, Burleson, TX, 76028
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2023
$150.00
Alvarez, CarolinaTX
524 East Mitchell Street, San Antonio, TX, 78210
$142.31
Alvarez, CarolinaCA
P.o. Box 81, Baker, CA, 92309
Held by Pacific Marine Credit Union
Savings accounts/Credit union shrs
$128.74
Alvarez, CarolinaTX
1612 Gardenia Street, Amarillo, TX, 79107
$108.83
Alvarez, CarolinaTX
4753 Lubbock Avenue, Fort Worth, TX, 76115
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$103.94
Alvarez, CarolinaTX
32626 Oro Street, Los Fresnos, TX, 78566
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$101.76
Alvarez, CarolinaTX
18331 Hollow Branch Court, Cypress, TX, 77429
Held by Pathward
Health savings account (AC09) · Reported 2024
$101.62
Alvarez, CarolinaCA
1030 West 84th Street, Los Angeles, CA, 90044
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.01
Alvarez, CarolinaTX
6889 Shadybrook Lane, Dallas, TX, 75231
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Alvarez, CarolinaTX
2825 Royal Lane, Dallas, 75229
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$96.00
Alvarez, CarolinaCA
2410 East Poplar Street, Stockton, CA, 95205
Held by Government Employees Insurance Co
Premium refunds
$94.80
Alvarez, CarolinaCA
31046 Valley Oak Drive, Running Springs, CA, 92382
Held by McGraw Insurance Services LP
Premium refunds
$93.23
Alvarez, CarolinaCA
1050 West 25th Street, Merced, CA, 95340
Held by Fidelity Employer Services Nh (payroll)
Wages, payroll, salaries
$84.50
Alvarez, CarolinaTX
7006 Barbara Lane, Edinburg, TX, 78542
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$79.82
Alvarez, CarolinaCA
1611 Buchanan Drive, Pomona, CA, 91767
Held by Bank Of America - Pre-Paid Card
Checking accounts
$66.06
Alvarez, CarolinaTX
1710 East Frost Street, Laredo, TX, 78043
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$64.18
Alvarez, CarolinaCA
7503 4th Place 0, Downey, CA, 90241
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$63.30
Alvarez, CarolinaTX
#### County Road ####, Caddo Mills, TX, 75135
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$62.12
Alvarez, CarolinaCA
16323 Cornuta Avenue Apt 6, Bellflower, CA, 90706
Held by Southern California Edison Company
Utility deposit
$61.21
Alvarez, CarolinaTX
5201 Sherburne Drive, Arlington, TX, 76018
Held by Propath Assocs
Customer overpayment (MS05) · Reported 2022
$57.95
$54.30
Alvarez, CarolinaTX
#### Antelope Street Apt ###, Corpus Christi, TX, 78408
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$51.27
Alvarez, CarolinaCA
1270 Wilson Avenue, Perris, CA, 92571
Held by Southern California Gas Company
Refunds or rebates
$50.13
Alvarez, CarolinaCA
2651 South C Street, Oxnard, CA, 93033
Held by Residential Realestate Review Services Inc
Vendor checks
$50.00
Alvarez, CarolinaTX
7607 Blessing Avenue, Austin, TX, 78752
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Alvarez, CarolinaCA
766 West Canal Drive, Turlock, CA, 95380
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$48.76
Alvarez, CarolinaCA
3292 Sageflower Drive, San Diego, CA, 92115
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.00
Alvarez, CarolinaTX
1155 South McCullough Street #28, San Benito, TX, 78586
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2006
$47.37
Alvarez, CarolinaTX
1007 South Mason Road Apt 1307, Katy, TX, 77450
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$45.77
Alvarez, CarolinaTX
813 Cardinal Ridge Road, Burleson, TX, 76028
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$41.77
Alvarez, CarolinaTX
1334 Orange Street, Abilene, TX, 79601
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$40.62
Alvarez, CarolinaCA
210 Daisy Avenue, Imperial Beach, CA, 91932
Held by Tenneco Inc
Misc outstanding checks
$40.00
Alvarez, CarolinaCA
2700 Clarendon Avenue, Huntington Park, CA, 90255
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Alvarez, CarolinaCA
909 Fulton Avenue Apt 416, Sacramento, CA, 95825
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$39.60
Alvarez, CarolinaCA
134 North Almont Drive, Beverly Hills, CA, 90211
Held by Infinity Insurance Company
Premium refunds
$39.42
Alvarez, CarolinaTX
719 Wren Avenue, Duncanville, TX, 75116
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$38.52
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