Unclaimed property reported under Alvarez, Cruz
69 records · $5,770 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 69. Search by name and address to narrow it to yours.
Alvarez, CruzCA
217 South Union, Whitter, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$558.91
$320.00
$320.00
Alvarez, CruzTX
3110 Bay Hurst Drive, San Antonio, TX, 78224
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Alvarez, CruzCA
1247 West 8th Street Apt 105, Los Angeles, CA, 90017
Held by Groupex Financial Corporation
Unidentified remittances
$300.00
Alvarez, CruzCA
3709 Blair Street, Corona, CA, 91719
Held by Principal Life Insurance Co
Pensions, retirement funds
$285.07
$281.61
$249.56
Alvarez, CruzTX
Scaller 6419, Houston, TX, 77077
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$240.00
Alvarez, CruzTX
Box 612, Rio Grande City, TX, 78582
Held by Scurlock Permian Corp
Mineral royalties (MI02) · Reported 1995
$239.14
Alvarez, CruzCA
217 South Union, Whittier, CA, 90602
Held by American National Insurance Company
Annuities
$212.00
Alvarez, CruzCA
Unknown, Unknown
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit
$176.37
Alvarez, CruzCA
Cruz Alvarez 1193 3rd Avenue, Chula Vista, CA, 91911
Held by Enterprise Fleet Services
Credit balances
$147.50
Alvarez, CruzTX
Box 612, Rio Grande City, TX, 78582
Held by Scurlock Permian Corp
Mineral royalties (MI02) · Reported 1995
$144.61
Alvarez, CruzCA
300 Butte Street, Bakersfield, CA, 93305
Held by Metropolitan Life Insurance Company
Insurance claim checks
$139.90
Alvarez, CruzTX
P O Box 1307, Canutillo, TX, 79835
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2010
$139.18
Alvarez, CruzTX
Baytown, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$119.00
Alvarez, CruzCA
124 California Street, Gridley, CA, 95948
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$103.88
Alvarez, CruzCA
1247 West 8th Street Apt 105, Los Angeles, CA, 90017
Held by Groupex Financial Corporation
Unidentified remittances
$100.00
Alvarez, CruzCA
300 Butte Street, Bakersfield, CA, 93305
Held by Metlife Inc
Securities exchanged for cash
$98.33
$93.33
Alvarez, CruzTX
24920 Street Lucia, Hockley, TX, 77447
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$75.00
Alvarez, CruzCA
32 Street Naval Station Ihd 6, San Diego, CA, 96617
Held by Abercrombie And Fitch
Wages, payroll, salaries
$67.08
Alvarez, CruzCA
360 South West Avenue, Merced, CA, 95341
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$64.54
Alvarez, CruzTX
#### Adleta Boulevard Apt ###, Dallas, TX, 75243
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$61.12
Alvarez, CruzCA
12895 Herrick Avenue, Sylmar, CA, 91342
Held by Century National Insurance
Premium refunds
$56.03
Alvarez, CruzCA
1901 Cameron Way, Dinuba, CA, 93618
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.63
Alvarez, CruzCA
32 Street Naval Station Ihd 6, San Diego, CA, 96617
Held by Abercrombie And Fitch
Wages, payroll, salaries
$53.48
$50.20
Alvarez, CruzCA
12450 Marshall Avenue, Montclair, CA, 91710
Held by Sprint United Management
Misc outstanding checks
$50.00
Alvarez, CruzTX
711 Schurmier Road, Houston, TX, 77047
Held by T Mobile
Refund due (MS11) · Reported 2007
$50.00
Alvarez, CruzTX
819 North Bagley Street, Dallas, TX, 75211
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Alvarez, CruzCA
944 South Record Avenue, Los Angeles, CA, 90023
Held by Southern California Gas Co.
Aggregate utilities
$40.60
Alvarez, CruzCA
10820 Sampson Avenue, Lynwood, CA, 90262
Held by Infinity Insurance Company
Premium refunds
$39.04
Alvarez, CruzCA
4520 Wall, Los Angeles, CA, 90011
Held by Hy Cite Enterprises LLC
Customer overpayments
$39.00
Alvarez, CruzCA
11206 Indiana Avenue, Riverside, CA, 92503
Held by Synchrony Bank
Accounts-receivable credit balance
$39.00
Alvarez, CruzCA
1901 Cameron Way, Dinuba, CA, 93618
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.48
Alvarez, CruzCA
5575 Molino Way, Riverside, CA, 92509
Held by Herbalife International Of America Inc
Commissions
$33.90
Alvarez, CruzTX
P O Box 612, Rio Grande City, TX, 78582
Held by Scurlock Permian Corp
Mineral royalties (MI02) · Reported 1996
$32.02
Alvarez, CruzCA
796 E.40th Place, Los Angeles, CA, 90011
Held by Fratt Dental Corporation
Accounts-receivable credit balance
$32.00
Alvarez, CruzCA
11217 Tudor Avenue, Ontario, CA, 91762
Held by Allstate Indemnity Company
Premium refunds
$29.79
Alvarez, CruzTX
P O Box 612, Rio Grande City, TX, 78582
Held by Scurlock Permian Corp
Mineral royalties (MI02) · Reported 1995
$29.32
Alvarez, CruzTX
736 Avo Street, Fabens, TX, 79838
Held by Freshway Autos Inc
Refund due (MS11) · Reported 2020
$26.75
Alvarez, CruzCA
942 South Record Avenue, Los Angeles, CA, 90023
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Alvarez, CruzCA
20234 Cantara Street Apt 245, La, CA, 91306
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Alvarez, CruzCA
5575 Molino Way, Riverside, CA, 92509
Held by Herbalife International Of America Inc
Commissions
$18.22
Alvarez, CruzCA
1247 West 8th Street Apt 105, Los Angeles, CA, 90017
Held by Nature'S Sunshine Products Inc.
Commissions
$16.23
Alvarez, CruzCA
714 South Greenwood Avenue, Montebello, CA, 90640
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$12.83
Alvarez, CruzCA
13747 Pecan Place, Moreno Valley, CA, 92553
Held by Pacific Western Bank Formerly Known As F
Wages, payroll, salaries
$11.52
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