Unclaimed property reported under Alvarez, Diego
105 records · $6,007 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 105. Search by name and address to narrow it to yours.
Alvarez, DiegoTX
Alcanfores 19 Col Las Aguilas, Txico D F, TX, 01710
Held by Frost Bank
Checking account (AC01) · Reported 2024
$1,045.43
Alvarez, DiegoTX
7754 Crestview Court, Watauga, TX, 76148
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$681.60
Alvarez, DiegoTX
1219 Clarkdale Court, Houston, TX, 77094
$413.96
Alvarez, DiegoCA
1319 Bellehaven Street Apt A, Salinas, CA, 93905
Held by Moneygram Payment Systems Inc
Misc intangible property
$225.00
Alvarez, DiegoCA
6326 Arabella Street, Lakewood, CA, 90713
Held by Navy Federal Credit Union
Checking accounts
$190.50
$177.81
Alvarez, DiegoTX
24831 Crystal Leaf Lane, Katy, TX, 77494
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2016
$164.80
Alvarez, DiegoCA
4053 Wilson Avenue Apt 10, San Diego, CA, 92104
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Alvarez, DiegoCA
2442 West Valdina Avenue, Anaheim, CA, 92801
Held by Torres V Rapid Manufacturing Fund
Misc outstanding checks
$145.77
Alvarez, DiegoCA
7536 White Oak Avenue, Van Nuys, CA, 91406
Held by Villalobos V Zankou Enterprises Inc
Wages, payroll, salaries
$143.04
Alvarez, DiegoTX
1109 Sol Circle, San Juan, TX, 78589
$140.20
Alvarez, DiegoCA
13255 Tonopah Street, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$135.77
Alvarez, DiegoCA
10636 Woodley Avenue Unit 68, Granada Hills, CA, 91344
Held by Rios V Laurmark Enterprises Qsf
Wages, payroll, salaries
$111.23
Alvarez, DiegoTX
114 North Misty Dawn Drive, The Woodlands, TX, 77385
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$109.10
Alvarez, DiegoTX
2026 Sharpshire Lane, Arlington, TX, 76014
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$106.79
Alvarez, DiegoCA
9226 Cayuga Avenue, Sun Valley, CA, 91352
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Alvarez, DiegoCA
8400 Carmel Street, Gilroy, CA, 95020
Held by Mortgage Connect Escrow - Holding
Escrow funds
$96.00
Alvarez, DiegoCA
27321 Manzanita Lane, Canyon Country, CA, 91387
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$89.23
Alvarez, DiegoTX
104 Ludwig Street, San Antonio, TX, 78210
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$85.20
Alvarez, DiegoCA
37151 Bankside Drive Apt B, Cathedral City, CA, 92234
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$84.80
Alvarez, DiegoTX
6033 Garth Road Apt 10202, Baytown, TX, 77521
Held by University Of Houston
Vendor check (CK13) · Reported 2023
$82.45
Alvarez, DiegoCA
9739 San Carlos Avenue, South Gate, CA, 90280
Held by Foster Poultry Farms LLC
Wages, payroll, salaries
$76.65
Alvarez, DiegoTX
2404 South Calavaras, San Antonio, TX, 78207
Held by Good Samaritan Community Svcs
Miscellaneous outstanding check (MS16) · Reported 2017
$75.00
$67.70
Alvarez, DiegoCA
4544 East 53rd Street, Maywood, CA, 90270
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Alvarez, DiegoCA
1764 Cedar Avenue, Long Beach, CA, 90813
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$58.47
Alvarez, DiegoTX
1449 Amstater Circle, El Paso, TX, 79936
$57.62
Alvarez, DiegoTX
1106 Compton Avenue, Irving, TX, 75061
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$56.53
Alvarez, DiegoCA
14210 Sherman Way #5, Van Nuys, CA, 91405
Held by Bank Of America Nt&sa Branch:0528-Reseda Branch
Savings accounts/Credit union shrs
$56.18
Alvarez, DiegoTX
807 Southwest 24th Street, San Antonio, TX, 78207
Held by Oneguard Texas, LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$51.00
$51.00
Alvarez, DiegoCA
18076 Annes Circle 202, Canyon Country, CA, 91387
Held by Sears Roebuck And Co
Refunds due
$50.00
Alvarez, DiegoCA
10090 Endfield Way, San Jose, CA, 95127
Held by Sprint United Management
Misc outstanding checks
$50.00
Alvarez, DiegoCA
6533 1/2 San Marcus Street, Paramount, CA, 00000
Held by Republic Bank Of Chicago
Misc intangible property
$50.00
Alvarez, DiegoCA
212 Williams Street, Woodland, CA, 95695
Held by Calif State Automobile Asssoc
Misc outstanding checks
$47.00
Alvarez, DiegoCA
212 Williams Street, Woodland, CA, 95695
Held by Csaa Insurance Group
Misc outstanding checks
$47.00
Alvarez, DiegoCA
2050 Park Hill Road, Vista, CA, 92081
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Alvarez, DiegoTX
418 Azucena Street, San Antonio, TX, 78237
Held by University Of The Incarnate Word
Miscellaneous outstanding check (MS16) · Reported 2022
$39.13
Alvarez, DiegoTX
1802 Lexington House, Laredo, TX, 78040
Held by Guess Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$36.94
Alvarez, DiegoCA
970 Nantucket Boulevard Apt 202, Salinas, CA, 93906
Held by Primerica Life Insurance Company
Premium refunds
$35.35
Alvarez, DiegoCA
27405 Manon Avenue 1, Hayward, CA, 94544
Held by Federal Express Corporation
Wages, payroll, salaries
$33.49
Alvarez, DiegoTX
127 Deerchase Drive, Conroe, TX, 77384
Held by Freedom Life Insurance Company Of Americ
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$32.49
Alvarez, DiegoCA
2336 Glendale Boulevard, Los Angeles, CA, 90039
Held by Hilton Hotels Corporation
Dividends
$31.08
$29.34
Alvarez, DiegoTX
5130 Chromite Street Apt O1, El Paso, TX, 79932
$28.34
Alvarez, DiegoTX
313 Esat 2nd Street, Bishop, TX, 78343
Held by Kingsville Area Educators Fcu
Savings account (AC02) · Reported 2011
$26.56
Alvarez, DiegoTX
TX
$25.70
Alvarez, DiegoCA
2507 Walnut Street, Huntington Park, CA, 90255
Held by Razo V At&t Mobility Settlement Fund
Wages, payroll, salaries
$24.53
Alvarez, DiegoCA
338 South Melrose Drive, Vista, CA, 92081
Held by Toyota Motor Credit Corporation
Accounts payable
$22.57
Alvarez, DiegoCA
2443 Impala Drive Suite B, Carlsbad, CA, 92010
Held by Integon National Insurance Company
Premium refunds
$22.39
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.