Unclaimed property reported under Alvarez, Denise
93 records · $10,387 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 93. Search by name and address to narrow it to yours.
Alvarez, DeniseTX
3700 Legacy Drive Apt 5104, Frisco, TX, 75034
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$2,164.00
Alvarez, DeniseTX
8591 San Miguel Drive, El Paso, TX, 79907
$1,408.61
Alvarez, DeniseTX
2818 Deerfern Lane, Round Rock, TX, 78665
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$849.75
$650.44
Alvarez, DeniseCA
26211 Underwood Avenue, Hayward, CA, 94544
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$500.00
$484.91
Alvarez, DeniseTX
1213 South Doe Street, San Juan, TX, 78589
$348.87
$339.95
Alvarez, DeniseTX
3230 South Gessner Road Apt 615, Houston, TX, 77063
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2016
$263.47
Alvarez, DeniseCA
1030 West 11th Street, Merced, CA, 95341
Held by Pacific Gas & Electric Company
Refunds
$200.00
$200.00
Alvarez, DeniseCA
71 Hermosa Avenue #227, Pittsburg, CA, 94565
Held by Harman Management Corp
Wages, payroll, salaries
$196.93
Alvarez, DeniseTX
12509 Ballerstedt Road, Elgin, TX, 78621
$196.48
Alvarez, DeniseTX
8591 San Miguel Drive, El Paso, TX, 79907
$191.36
Alvarez, DeniseTX
10902 Rustling Winds Drive, Houston, TX, 77064
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$184.23
Alvarez, DeniseCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$150.00
Alvarez, DeniseTX
10400 Ethyl Hart Street, Socorro, TX, 79927
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$136.42
Alvarez, DeniseCA
155 Blasingame Terrace, Atwater, CA, 95301
Held by Merco Credit Union
Savings accounts/Credit union shrs
$127.70
$85.00
Alvarez, DeniseCA
4642 Amberwood Avenue, La Palma, CA, 90623
Held by Flagstar Bank FSB
Cashier's checks
$82.31
Alvarez, DeniseCA
557 North Orange Avenue, La Puente, CA, 91744
Held by Safeguard Health Plans Inc-Ca
Group policy benefit/Clm payments
$79.00
Alvarez, DeniseTX
539 McCarty, San Antonio, TX, 78216
Held by Drury Hotels Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$75.58
$69.41
Alvarez, DeniseTX
9030 Memorial Creek Drive, Spring, TX, 77379
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$68.75
Alvarez, DeniseCA
71 Hermosa Avenue #227, Pittsburg, CA, 94565
Held by Harman Management Corp
Wages, payroll, salaries
$67.16
Alvarez, DeniseTX
#### West Road Apt ###, Houston, TX, 77064
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$61.11
Alvarez, DeniseTX
1530 George Dieter Drive, El Paso, TX, 79936
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$60.00
Alvarez, DeniseCA
5166 West Pico Boulevard, Los Angeles, CA, 90019
Held by Pacific Bell Telephone Company
Refunds due
$58.85
Alvarez, DeniseTX
P O Box 156068, Fort Worth, TX, 76155
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$56.93
$54.00
Alvarez, DeniseCA
5166 West Pico Boulevard, Los Angeles, CA, 90019
Held by Pacific Bell Telephone Company
Refunds
$53.50
Alvarez, DeniseTX
1223 Stonewall, San Antonio, TX, 78211
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2005
$50.01
Alvarez, DeniseCA
22562 Republic Avenue, Moreno Valley, CA, 92388
Held by Allstate Indemnity Company
Insurance premiums
$50.00
Alvarez, DeniseCA
2630 Story Avenue, Cypress, CA, 90630
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Alvarez, DeniseCA
2630 Story Avenue, Cypress, CA, 90630
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Alvarez, DeniseCA
2630 Story Avenue, Cypress, CA, 90630
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Alvarez, DeniseCA
2630 Story Avenue, Cypress, CA, 90630
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Alvarez, DeniseCA
130 Franklin Street, Santa Cruz, CA, 95060
Held by New Asurion Corporation
Vendor checks
$50.00
Alvarez, DeniseTX
PO Box 4936, McAllen, TX, 78502
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$39.66
$36.98
Alvarez, DeniseCA
1552 Stanley Way, Escondido, CA, 92027
Held by Prematic Service Corp - Ca
Refunds due
$36.45
Alvarez, DeniseTX
13358 Roy Harris Loop, Conroe, TX, 77306
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2010
$33.27
Alvarez, DeniseTX
1409 Willow Street, Grand Prairie, TX, 75050
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$32.80
Alvarez, DeniseCA
23815 La Bertha Lane, Quail Valley, CA, 92587
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.68
Alvarez, DeniseCA
155 Blasingame Terrace, Atwater, CA, 95301
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Alvarez, DeniseCA
2567 John Street, Riverside,, CA, 92503
Held by Southern California Edison 4.78%
Refunds
$28.22
Alvarez, DeniseTX
106 Baldwin, Red Oak, TX, 75154
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$26.00
Alvarez, DeniseCA
155 Blasingame Terrace, Atwater, CA, 95301
Held by Safeco Ins Co Of America
Premium refunds
$26.00
$25.71
Alvarez, DeniseCA
155 Blasingame Terrace, Atwater, CA, 95301
Held by Travelers Indemnity Company
Premium refunds
$20.00
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