Unclaimed property reported under Alvarez, Claudio
52 records · $3,839 reported · filed in 2 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 52. Search by name and address to narrow it to yours.
Alvarez, ClaudioCA
15255 Tulip Court, Fontana, CA, 92335
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$914.30
Alvarez, ClaudioCA
No address on file
Held by Bank Of America Nt&sa Branch:1361-San Diego/la Jolla Intl
Checking accounts, demand deposit
$499.12
Alvarez, ClaudioTX
2312 Imperial Drive 2502, Fort Worth, TX, 76119
$225.00
Alvarez, ClaudioTX
One Bear Place #98007, Waco, TX, 76798
Held by Amazon Com Inc & Subsidiaries
Refund due (MS11) · Reported 2022
$173.12
Alvarez, ClaudioCA
15647 Pasadena Avenue Apt G, Tustin, CA, 92780
Held by Irwin V Durabag Company Inc Fund
Misc outstanding checks
$154.66
Alvarez, ClaudioCA
12841 South Hawthorne Bl 169, Hawthorne, CA, 90250
Held by Allstate Indemnity Company
Premium refunds
$133.06
Alvarez, ClaudioCA
1556 Minie. Avenue 255, Tustin, CA, 92780
Held by Continental Exchange Solutions Inc
Misc intangible property
$117.00
Alvarez, ClaudioCA
3199 North Rob Court, Merced, CA, 95348
Held by Csaa Insurance Exchange
Premium refunds
$116.48
Alvarez, ClaudioCA
3199 North Rob Court, Merced, CA, 95348
Held by Delta Dental Of California
Group policy benefit/Clm payments
$116.00
Alvarez, ClaudioTX
3314 Chalfont, Houston, TX, 77066
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$102.00
Alvarez, ClaudioCA
21390 Western Boulevard, Hayward, CA, 94541
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$100.00
Alvarez, ClaudioCA
10513 Firmona Avenue, Inglewood, CA, 90304
Held by Bank Of America Nt&sa Branch:0203-Hawthorne Branch
Savings accounts/Credit union shrs
$92.92
Alvarez, ClaudioCA
1264 North 18th Street, El Centro, CA, 92243
Held by Interinsurance Exchange Of The Automobil
Other
$89.00
Alvarez, ClaudioCA
1264 North 18th Street, El Centro, CA, 92243
Held by Automobile Club Of Southern California
Other
$89.00
$80.25
Alvarez, ClaudioCA
228 South Main Street, Milpitas, CA, 95035
Held by Vicorp Restaurants Inc
Salaries/Wages
$74.84
Alvarez, ClaudioCA
1620 Berrywood Court Apt B, Corona, CA, 92882
Held by At&t Services Inc.
Refunds due
$73.54
Alvarez, ClaudioTX
3502 Cronk Lane, Dallas, TX, 75227
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2001
$71.53
Alvarez, ClaudioTX
2621 Dahlia Drive -, Fort Worth, TX, 76123
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$70.00
Alvarez, ClaudioCA
745 Middlefield Road, Salinas, CA, 93906
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Alvarez, ClaudioCA
745 Middlefield Road, Biola, CA, 93606
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Alvarez, ClaudioCA
745 Middlefield Road, Biola, CA, 93606
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
$28.94
$25.00
$25.00
$25.00
Alvarez, ClaudioCA
1010 South Oakland Avenue, Ontario, CA, 91762
Held by Wex Inc
Wages, payroll, salaries
$25.00
$25.00
Alvarez, ClaudioCA
2235 East 4th Street Suite K, Ontario, CA, 91764
Held by Ally Bank
Misc outstanding checks
$23.05
Alvarez, ClaudioCA
15335 Grevillea Avenue, Lawndale, CA, 90260
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.87
Alvarez, ClaudioCA
3199 North Rob Court, Merced, CA, 95348
Held by Sutter Valley Medical Foundation
Refunds due
$20.00
Alvarez, ClaudioCA
3199 North Rob Court, Merced, CA, 95348
Held by Sutter Valley Medical Foundation
Refunds due
$20.00
$15.21
Alvarez, ClaudioCA
148 South Bella Vista Street Apt 19, Anaheim, CA, 92804
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Alvarez, ClaudioCA
745 Middlefield Road, Salinas, CA, 93906
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$13.44
Alvarez, ClaudioCA
745 Middlefield Road, Salinas, CA, 93906
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$13.44
Alvarez, ClaudioCA
12521 Westminster Avenue Apt 16, Garden Grove, CA, 92843
Held by T-Mobile USA
Accounts-receivable credit balance
$10.50
Alvarez, ClaudioCA
Colonia 21 Rincon Del Rio, Zacatecas Mo, 00000
Held by Union Bank N.a.
Savings accounts
$10.00
Alvarez, ClaudioCA
12841 South Hawthorne Bl 169, Hawthorne, CA, 90250
Held by Allstate Insurance Company
Premium refunds
$9.00
Alvarez, ClaudioCA
1264 North 18th Street, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.61
Alvarez, Claudio JRCA
108 Oregon Street, Salinas, CA, 93905
Held by Capital One NA
Customer overpayments
$6.41
Alvarez, ClaudioCA
12841 South Hawthorne Bl 169, Hawthorne, CA, 90250
Held by Allstate Indemnity Company
Premium refunds
$3.00
Alvarez, ClaudioCA
15520 Tustin Village Way Apt 2, Tustin, CA, 92780
Held by Oportun Inc
Credit checks or memos
$2.50
Alvarez, ClaudioCA
21114 Paseo Vereda, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.57
Alvarez, ClaudioCA
3199 North Rob Court, Merced, CA, 95348
Held by Provident Funding Associates LP
Misc outstanding checks
$0.45
$0.40
Alvarez, ClaudioCA
745 Middlefield Road, Salinas, CA, 93906
Held by First American P & C Ins Agcy
Premium refunds
$0.20
Alvarez, ClaudioCA
247 Vintage Street, Irvine, CA, 92620
Held by Progressive Choice Insurance Co
Premium refunds
$0.20
Alvarez, Claudio JRCA
108 Oregon Street, Salinas, CA, 93905
Held by Capital One NA
Customer overpayments
$0.18
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