Unclaimed property reported under Alvarez, Diane
52 records · $1,621 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, DianeCA
68 30th Street, San Francisco, CA
Held by Commonwealth Land Title Insurance Company
Escrow check/Deposit/Disputed
$429.33
Alvarez, DianeCA
Apt 12 3519 Clarington Avenue, Los Angeles, CA, 90034
Held by University Credit Union
Checking accounts, demand deposit
$138.71
Alvarez, DianeCA
28712 Rachael Vis, Laguna Niguel, CA, 92677
Held by Kopin V Orbit Baby Inc Settlement Fund
Refunds due
$108.93
$73.30
Alvarez, DianeTX
3806 62nd Drive, Lubbock, TX, 79413
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$53.71
Alvarez, DianeCA
Apt 12 3519 Clarington Avenue, Los Angeles, CA, 90034
Held by University Credit Union
Savings accounts/Credit union shrs
$52.86
Alvarez, DianeCA
17018 Lake Point Drive, Riverside, CA, 92503
Held by Partners Federal Credit Union
Savings accounts/Credit union shrs
$51.70
Alvarez, DianeCA
219 East Avenue 40, Los Angeles, CA, 90031
Held by Wyndham Worldwide Corporation
Accounts payable
$50.00
Alvarez, DianeTX
300 Christine Road, Jourdanton, TX, 78026
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Alvarez, DianeCA
1180 Plymouth, San Francisco, CA, 94112
Held by Western Union Financial Svcs Inc
Refunds due
$49.99
Alvarez, DianeCA
PO Box 1714, La Mirada, CA, 90637
Held by Frontier Communications Corporation
Refunds or rebates
$49.87
Alvarez, DianeCA
125 South King Road, San Jose, CA, 95116
Held by State Farm General Insurance Company
Premium refunds
$49.00
Alvarez, DianeCA
4232 Pondhill Court, Riverside, CA, 92505
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$40.29
Alvarez, DianeCA
630 West Palm Avenue Apt 25, Orange, CA, 92868
Held by Qvc Inc.
Accounts-receivable credit balance
$37.09
Alvarez, DianeTX
110 Rounds Street, San Antonio, TX, 78207
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$36.29
Alvarez, DianeCA
448 Via Colinas, Westlake Village, CA, 91362
Held by Auto Club Enterprises
Vendor checks
$36.00
Alvarez, DianeTX
800 Topaz Lane, Leander, TX, 78641
Held by Usana Health Sciences Inc
Unpaid commission (MS02) · Reported 2018
$34.80
Alvarez, DianeCA
979 West 13th Street, San Bernardino, CA, 92411
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.76
Alvarez, DianeCA
8202 Evelyne Circle, Huntingtn Bch, CA, 92646
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Alvarez, DianeTX
883 West Mayfield Boulevard Apt A, San Antonio, TX, 78211
$29.00
Alvarez, DianeTX
8611 New Laredo Highway Lot 30, San Antonio, TX, 78211
$25.00
Alvarez, DianeCA
219 East Avenue 40, Los Angeles, CA, 90031
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Alvarez, DianeCA
219 East Avenue 40, Los Angeles, CA, 90031
Held by Carnival Cruise Lines Inc
Refunds due
$21.24
Alvarez, DianeCA
3444 Ferndale Avenue, Sn Bernrdno, CA, 92404
Held by Infinity Insurance Company
Premium refunds
$16.04
$15.00
Alvarez, DianeCA
7733 Southland Way, Sacramento, CA, 95828
Held by Schools Financial Credit Union
Savings accounts
$14.73
Alvarez, DianeCA
1361 Harvest Lane, Tracy, CA, 95376
Held by American Honda Finance Corporation
Misc outstanding checks
$9.03
Alvarez, DianeCA
11317 La Mirada Boulevard Apt 41, Whittier, CA, 90604
Held by Capital One NA
Accounts payable
$8.80
Alvarez, DianeCA
68760 Raposa Road, Cathedral City, CA, 92234
Held by Bristol West Holdings Inc
Premium refunds
$5.01
Alvarez, DianeCA
12758 Trotters Lane, Victorville, CA, 92392
Held by Kmart Corporation
Misc outstanding checks
$5.00
Alvarez, DianeCA
8657 Hickory Avenue, Hesperia, CA, 92345
Held by The Bancorp Bank
Misc intangible property
$4.36
Alvarez, DianeCA
8657 Hickory Avenue, Hesperia, CA, 92345
Held by The Bancorp Bank
Misc intangible property
$4.22
Alvarez, DianeCA
8657 Hickory Avenue, Hesperia, CA, 92345
Held by The Bancorp Bank
Misc intangible property
$4.22
Alvarez, DianeCA
342 Dale Street Apt 73, Perris, CA, 92571
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$4.01
Alvarez, DianeCA
8657 Hickory Avenue, Hesperia, CA, 92345
Held by The Bancorp Bank
Misc intangible property
$4.00
Alvarez, DianeCA
8657 Hickory Avenue, Hesperia, CA, 92345
Held by The Bancorp Bank
Misc intangible property
$3.52
Alvarez, DianeCA
1361 Harvest Lane, Tracy, CA, 95376
Held by Capital One Financial Corporation
Misc outstanding checks
$3.52
Alvarez, DianeCA
6216 Acacia Avenue, Whittier, CA, 90601
Held by Synchrony Bank
Accounts-receivable credit balance
$2.54
Alvarez, DianeCA
243 Skyridge Lane, Escondido, CA, 92026
Held by Citibank N A
Accounts-receivable credit balance
$2.06
Alvarez, DianeCA
8657 Hickory Avenue, Hesperia, CA, 92345
Held by The Bancorp Bank
Misc intangible property
$1.95
Alvarez, DianeCA
1361 Harvest Lane, Tracy, CA, 95376
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$1.83
Alvarez, DianeCA
8657 Hickory Avenue, Hesperia, CA, 92345
Held by The Bancorp Bank
Misc intangible property
$1.74
Alvarez, DianeCA
10827 Longworth Avenue, Downey, CA, 90241
Held by T Mobile USA Inc
Accounts-receivable credit balance
$1.56
Alvarez, DianeCA
1759 West Minerva Avenue, Anaheim, CA, 92804
Held by Caremarkpcs L L C
Accounts payable
$1.45
Alvarez, DianeCA
PO Box 124906, San Diego, CA, 92112
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.07
Alvarez, DianeCA
342 Dale Street Apt 73, Perris, CA, 92571
Held by Synchrony Bank
Accounts-receivable credit balance
$0.95
Alvarez, DianeCA
3747 Willow Street, Sacramento, CA, 95838
Held by The Bancorp Bank
Unredeemed gift certificate
$0.66
$0.60
Alvarez, DianeCA
702 First Street, Exeter, CA, 93221
Held by Frontier Communications Corporation
Refunds or rebates
$0.45
Alvarez, DianeCA
1180 Plymouth Avenue, San Francisco, CA, 94112
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$0.35
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