Unclaimed property reported under Alvarez, Cindy
83 records · $9,813 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 83. Search by name and address to narrow it to yours.
Alvarez, CindyTX
1518 Old Ranch Road 12 Apt 302, San Marcos, TX, 78666
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2017
$5,281.43
Alvarez, CindyCA
3402 East Normal, Fresno, CA, 93703
Held by Bank Of America N A
Checking accounts, demand deposit
$854.15
Alvarez, CindyCA
12723 Telfair Avenue, Sylmar, CA, 91342
Held by Mercury Insurance Company
Premium refunds
$430.00
Alvarez, CindyCA
24485 Robie Court, Moreno Valley, CA, 92551
Held by Safeco Ins Co Of America
Premium refunds
$346.24
$249.86
Alvarez, CindyTX
No address on file
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2023
$233.02
Alvarez, CindyTX
2671 Normandy Street, Brownsville, TX, 78520
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$180.00
Alvarez, CindyTX
1321 East Filmore Avenue, Harlingen, TX, 78550
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2019
$160.00
$151.89
Alvarez, CindyCA
12723 Telfair Avenue, Sylmar, CA, 91342
Held by Budco Financial Services LLC
Refunds due
$144.38
Alvarez, CindyCA
9406 1 2 Firth Boulevard, Los Angeles, CA, 90002
Held by First Carolina Bank
Checking accounts
$138.54
Alvarez, CindyTX
23422 Earlmist Drive, Spring, TX, 77373
Held by Timber Lane Ud
Utility deposit (UT01) · Reported 2019
$110.70
Alvarez, CindyTX
23422 Earlmist Drive, Spring, TX, 77373
Held by Tattor Road Mud
Utility deposit (UT01) · Reported 2019
$110.70
Alvarez, CindyTX
14937 Linda Rene Lane, El Paso, TX, 79938
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$108.29
Alvarez, CindyTX
1128 Rhonda Lee Street, Copperas Cove, TX, 76522
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2003
$90.38
Alvarez, CindyTX
17435 Imperial Vly Drive Apt 516, Houston, TX, 77060
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$83.85
Alvarez, CindyTX
115 Ravenna Street, Princeton, TX, 75407
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$75.25
Alvarez, CindyCA
1415 East 71st Street, Los Angeles, CA, 90001
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$72.20
Alvarez, CindyTX
202 West Avenue South Apt, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$66.16
Alvarez, CindyCA
13047 Avenue 404, Cutler, CA, 93615
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$62.69
Alvarez, CindyCA
12723 Telfair Avenue, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$59.00
Alvarez, CindyTX
2113 Dorothy Street, Pasadena, TX, 77502
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2021
$50.00
Alvarez, CindyCA
2601 Columbus Street Apt A41 2601 Columbus Street Apt A4q, Bakwrsfield, CA, 93306
Held by Google LLC And Affiliates
Accounts payable
$43.98
Alvarez, CindyTX
713 Waco Road, Belton, TX, 76513
$43.80
Alvarez, CindyCA
15240 Saticoy Street, Van Nuys, CA, 91405
Held by Db Insurance Co. Ltd. U.s. Branch
Premium refunds
$41.64
Alvarez, CindyTX
4214 Stanley Park, Converse, TX, 78109
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2023
$40.00
Alvarez, CindyTX
115 Ravenna Street, Princeton, TX, 75407
$38.30
Alvarez, CindyTX
202 West Avenue South, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$38.15
Alvarez, CindyCA
40927 Whitehall Street, Elsinore, CA, 92532
Held by Verizon Communications Inc.
Customer overpayments
$35.58
Alvarez, CindyCA
437 25th Avenue Apt 2, San Francisco, CA, 94121
Held by Amazon.com Inc. And Subsidiaries
Payments for goods & Services
$35.29
Alvarez, CindyTX
202 Grobe Road, San Antonio, TX, 78220
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$34.81
$34.41
Alvarez, CindyCA
981 Western Avenue, San Bernardino, CA, 92411
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Alvarez, CindyCA
863 Ash Lane, Big Bear City, CA, 92314
Held by Infinity Insurance Company
Premium refunds
$30.28
$30.00
Alvarez, CindyTX
18310 Navajo Trail Drive, Spring, TX, 77388
Held by Cypresswood Ud
Utility deposit (UT01) · Reported 2021
$26.86
Alvarez, CindyTX
12019 Madison Oak Street, Houston, TX, 77038
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Alvarez, CindyCA
1449 Sheryl Lane Apt 306, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.54
Alvarez, CindyCA
6500 Telephone Road Apt 2008, Ventura, CA, 93003
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$17.98
Alvarez, CindyCA
12723 Telfair Avenue, Sylmar, CA, 91342
Held by Mercury Insurance Services
Premium refunds
$16.00
Alvarez, CindyCA
2651 Wagon Wheel Road Unit 430, Oxnard, CA, 93036
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.58
Alvarez, CindyCA
225 North Hall Street Apt 225, Visalia, CA, 93291
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Alvarez, CindyCA
1474 East Sierra Avenue, Tulare, CA, 93274
Held by Southern California Gas Company
Refunds or rebates
$10.72
Alvarez, CindyCA
8200 Bolsa Avenue 73, Midway City, CA, 92655
Held by Western Union Financial Services, Inc.
Refunds due
$10.00
Alvarez, CindyCA
6916 Marconi Street, Huntington Park, CA, 90255
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$9.86
Alvarez, CindyCA
1206 West 4th Street 47, Ontario, CA, 91762
Held by Managed Risk Medical Insurance Board
Credit balances
$9.00
Alvarez, CindyCA
3000 Madison Avenue Apt A 1, Fullerton, CA, 92831
Held by Ebay Inc.
Accounts-receivable credit balance
$8.78
Alvarez, CindyCA
6916 Marconi Street, Huntington Park, CA, 90255
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Alvarez, CindyCA
354 East King Street, Rialto, CA, 92376
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Alvarez, CindyCA
10146 Destiny Mountain Court, Spring Valley, CA, 91978
Held by Kraft Foods Group Inc
Misc outstanding checks
$5.50
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