Unclaimed property reported under Alvarez, David
1,105 records · $133,074 reported · filed in 4 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 1,105. Search by name and address to narrow it to yours.
Alvarez, DavidCA
1525 Sawtelle Boulevard Apt 5, Los Angeles, CA, 90025
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert
$31,129.59
Alvarez, DavidTX
00000
Held by New York Life Insurance Co
Miscellaneous outstanding check (MS16) · Reported 1989
$7,395.75
Alvarez, DavidTX
613 Silver Spur Drive, Southlake, TX, 76092
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$4,818.37
Alvarez, DavidTX
316 Northwest Fassett, Fabens, TX, 79838
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$4,640.63
Alvarez, DavidTX
1924 Dexter Lane, Frisco, TX, 75036
Held by American Modern Insurance G
Insurance premium refund (IN05) · Reported 2022
$3,104.00
Alvarez, DavidTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$2,800.00
Alvarez, DavidTX
#### Meadowglen Lane Apt ###, Houston, TX, 77042
$2,512.23
Alvarez, DavidCA
11563 Mt Rainier Court, Rancho Cucamonga, CA, 91737
Held by Loancare LLC
Outstanding official checks
$2,413.00
Alvarez, DavidCA
12636 Bloomfield Avenue Apt 58, Norwalk, CA, 90650
Held by Bank Of America NA
Customer overpayments
$2,100.00
Alvarez, DavidTX
2003 Peacock Street, Donna, TX, 78537
$1,798.82
Alvarez, DavidTX
12038 Wood Holw Lane, Houston, TX, 77043
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,434.00
$1,304.98
Alvarez, DavidTX
3012 Avenue North, Fort Worth, TX, 76105
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2021
$1,293.70
Alvarez, DavidCA
1658 Grove Street, San Francisco, CA, 94117
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,221.09
Alvarez, DavidTX
No address on file
Held by Sun Behavioral Houston
Customer overpayment (MS05) · Reported 2021
$1,209.15
Alvarez, DavidTX
22407 Rey Avenue, San Benito, TX, 78586
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$1,112.59
Alvarez, DavidCA
6413 1/2 Lexington Avenue, Los Angeles, CA, 90038
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1,040.56
Alvarez, DavidTX
##### Fm #### Road Apt 1332, Magnolia, TX, 77354
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$1,021.42
$1,000.00
Alvarez, DavidCA
897 West Monterey Avenue, Pomona, CA, 91768
Held by Millennium Trust (ara)
Traditional IRA - Cash
$947.01
Alvarez, DavidTX
23642 Daffodil Lane, Porter, TX, 77365
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$938.91
$933.00
Alvarez, DavidTX
7110 Lilac Manor Lane, Richmond, TX, 77469
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$796.60
Alvarez, DavidCA
850 North Center Avenue Apt 4D, Ontario, CA, 91764
Held by Albor V Innovative Metal Industries Inc
Wages, payroll, salaries
$761.67
Alvarez, DavidTX
211 West Bryan Street, Kermit, TX, 79745
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$760.00
Alvarez, DavidCA
23388 Challis Court, Moreno Valley, CA, 92553
Held by California Automobile Insurance Company
Premium refunds
$742.14
Alvarez, DavidTX
100 North Prairie Lane, Georgetown, TX, 78633
Held by University Federal Credit Union
Savings account (AC02) · Reported 2021
$730.67
Alvarez, DavidTX
5703 West Durango Boulevard, San Antonio, TX, 78237
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$693.00
Alvarez, DavidTX
2420 Grand Rapids Drive, Fort Worth, TX, 76177
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$593.07
Alvarez, DavidTX
706 Tumbleweed Trail, Pharr, TX, 78577
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2018
$559.00
Alvarez, DavidTX
2105 Couch, Houston, TX, 77008
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$546.00
Alvarez, DavidTX
2919 Rockford Drive, Dallas, TX, 75211
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$541.50
Alvarez, DavidTX
5925 Sutherland Drive, Corpus Christi, TX, 78414
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$525.66
$500.00
$500.00
$500.00
Alvarez, DavidAK
3207 Neely Road Apt 237B, Fort Wainwright, AK, 99703-8401
Held by At&t Services Inc.
Refunds due · Reported 2017
$500.00
Alvarez, DavidCA
14 Saint Michael Place, Salinas, CA, 93905
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$498.00
Alvarez, DavidTX
8701 Hammerly Boulevard, Houston, TX, 77080
Held by Signal LP
Refund due (MS11) · Reported 2023
$474.73
Alvarez, DavidCA
221 West 11th Street, Pittsburg, CA, 94565
Held by Boot Barn Inc
Wages, payroll, salaries
$463.01
Alvarez, DavidCA
2619 West Newgrove, Lancaster, CA, 93536
Held by Republic Bancorp Inc
Misc outstanding checks
$461.74
Alvarez, DavidTX
1710 Fort Worth Street, Grand Prairie, TX, 75050
$442.75
Alvarez, DavidCA
839 West Lincoln Avenue, Woodland, CA, 95695
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Alvarez, DavidCA
861 Lolita Street, Mendota, CA, 00000
Held by Trident Seafoods Corp
Misc outstanding checks
$403.24
Alvarez, DavidTX
San Antonio, TX, 00000
Held by Fidelity Ntl Title Agency Inc
Escrow account (TR04) · Reported 2009
$400.00
Alvarez, DavidTX
San Antonio, TX, 00000
Held by Fidelity Ntl Title Agency Inc
Escrow account (TR04) · Reported 2009
$400.00
Alvarez, DavidCA
1658 Grove Street, San Francisco, CA, 94117
Held by Wells Fargo Bank NA
Cashier's checks
$400.00
Alvarez, DavidCA
10740 Via De La Amisdad, San Diego, CA, 92154
Held by Tennille V Western Union Qsf
Refunds due
$390.82
Alvarez, DavidCA
861 Lolita Street, Mendota, CA, 00000
Held by Trident Seafoods Corp
Misc outstanding checks
$337.37
Alvarez, DavidCA
3170 East Orangethorp Avenue Apt C, Anaheim, CA, 92806
Held by Citibank N A
Accounts-receivable credit balance
$333.65
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.