Unclaimed property reported under Alvarez, Diana
304 records · $26,763 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 304. Search by name and address to narrow it to yours.
Alvarez, DianaCA
8251 Mountain View Road, Bakersfield, CA, 93307
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$4,998.00
Alvarez, DianaTX
6204 Emilie Lane, Killeen, TX, 76542
Held by Stonehaven Dental - Harker Heights
Accounts-receivable credit balance (MS09) · Reported 2024
$2,704.30
Alvarez, DianaCA
7000 Auburn Street, Bakersfield, CA, 93306
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,589.53
Alvarez, DianaTX
3011 Allister Street, Dallas, TX, 75229
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$977.50
$600.00
Alvarez, DianaTX
13122 Regency Forest, San Antonio, TX, 78249
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$507.11
Alvarez, DianaCA
1348 East Nocta Street Apt # C8, Ontario, CA, 91764
Held by Cannon Cochran Management Services Inc
Worker's compensation benefits
$500.00
Alvarez, DianaCA
470 Lucera Court Apt 211, Phillips Ranch, CA, 91766
Held by State Farm Investment Management Corp
Outstanding official checks
$432.43
Alvarez, DianaTX
12481 Sombra Grande Drive, El Paso, TX, 79938
Held by City Of El Paso
Refund due (MS11) · Reported 2023
$409.71
Alvarez, DianaTX
3107 Mustang Drive Lot 99, Grapevine, TX, 76051
$400.00
Alvarez, DianaCA
634 D Street, Ramona, CA, 92065
Held by Empower Trust Company LLC
Pension & Profit sharing
$389.90
Alvarez, DianaCA
3520 Mission Avenue, Carmichael, CA, 95608
Held by Western Union Financial Services Inc
Misc outstanding checks
$384.25
Alvarez, DianaCA
3520 Mission Avenue Apt 30, Carmichael, CA, 95608
Held by Tennille V Western Union Qsf
Refunds due
$351.46
Alvarez, DianaCA
1301 Sharpless Street, La Habra, CA, 90631
Held by Bank Of America - North Carolina
Refunds due
$308.61
Alvarez, DianaCA
3921 Mt Bernard Avenue, San Diego, CA, 92111
Held by Planned Parenthood Of The Pacific Southw
Vendor checks
$305.00
Alvarez, DianaCA
44887 San Antonio Circle, Palm Desert, CA, 92260
Held by Western Union Financial Services Inc
Money orders
$300.00
Alvarez, DianaTX
No address on file
Held by Doctors Hosp At Renaissance
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$290.90
Alvarez, DianaTX
4618 Anthony Street, Corpus Christi, TX, 78415
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$273.50
$270.68
Alvarez, DianaCA
9729 Walnut Street, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$265.03
Alvarez, DianaCA
1214 South Hansen, Pomona, CA, 91766
Held by Pff Bank & Trust
Savings accounts/Credit union shrs
$264.10
Alvarez, DianaTX
124 Fredrick, Edcouch, TX, 78538
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2017
$250.00
Alvarez, DianaCA
27579 La Porte Avenue, Hayward, CA, 94545
Held by Brinker International Payroll Company L.
Wages, payroll, salaries
$240.94
Alvarez, DianaTX
#### Woodworth Apt ###, Alice, TX, 78332
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$236.00
$212.82
Alvarez, DianaCA
2023 City View Avenue, Los Angeles, CA, 90033
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$209.87
Alvarez, DianaTX
426 Overhill, San Antonio, TX, 78228
Held by Alamo Title Co
Escrow account (TR04) · Reported 1991
$200.00
Alvarez, DianaCA
27579 La Porte Avenue, Hayward, CA, 94545
Held by Brinker International Payroll Company L.
Wages, payroll, salaries
$195.78
Alvarez, DianaCA
PO Box 308, San Lorenzo, CA, 94580
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$190.98
Alvarez, DianaCA
1475 Oak Drive Unit 28, Vista, CA, 92084
Held by U.s. Bank - Pars
Pension & Profit sharing
$185.42
Alvarez, DianaCA
5419 Lake Murray Boulevard #7, La Mesa, CA, 91942
Held by Hometown Buffet Inc
Salaries/Wages
$176.10
Alvarez, DianaCA
2201 Earlene Court, Bakersfield, CA, 93304
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$172.61
Alvarez, DianaCA
383 1 2 Lemon Street, San Luis Obsp, CA, 93405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$165.26
Alvarez, DianaCA
2770 West Devonshire Avenue Apt I18, Hemet, CA, 92545
Held by Southern California Edison Company
Utility deposit
$160.78
$150.00
Alvarez, DianaTX
906 East Glendale Street, Mexia, TX, 76667
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$140.81
$137.44
Alvarez, DianaCA
2700 Gladys Avenue, Rosemead, CA, 91770
Held by Continental Exchange Solutions Inc
Misc intangible property
$132.10
$130.00
Alvarez, DianaTX
3959 Lively Lane, Dallas, TX, 75220
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$129.10
Alvarez, DianaTX
#### Ashburnham Drive Apt ###, Houston, TX, 77082
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$127.77
Alvarez, DianaTX
8307 Anacortes Street, Houston, TX, 77061
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$127.37
Alvarez, DianaTX
1114 Esperanza Street, Alamo, TX, 78516
Held by Edinburg Regional Med Ctr
Payment for goods or services (MS04) · Reported 2010
$120.00
Alvarez, DianaTX
3107 Mustang Drive Apt 99, Grapevine, TX, 76051
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2022
$113.20
Alvarez, DianaTX
1235 Rivas, San Antonio, TX, 78207
Held by Service Corp Intl
Vendor check (CK13) · Reported 2009
$112.95
$108.00
Alvarez, DianaCA
13975 Murphy Avenue, San Martin, CA, 95046
Held by Recreational Equipment Inc
Refunds due
$105.29
Alvarez, DianaTX
4618 Anthony Street, Corpus Christi, TX, 78415
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$103.43
Alvarez, DianaCA
4715 Falconhurst Terrace, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$101.75
Alvarez, DianaTX
2002 Laurel Oak Way, Edinburg, TX, 78539
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
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