Unclaimed property reported under Alvarez, Domingo
56 records · $4,354 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 56. Search by name and address to narrow it to yours.
Alvarez, JR DomingoTX
213 Lee Marshall Drive, Victoria, TX, 77905
$1,180.84
Alvarez, DomingoTX
5608 Meadow Nest, Dallas, TX, 75236
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017
$312.10
Alvarez, DomingoTX
PO Box 200, Santa Elena, TX, 78591
Held by Texas State Bank
Checking account (AC01) · Reported 2005
$300.99
Alvarez, DomingoCA
1600 Exposition Bld, Sacramento, CA, 95815
Held by Western Union Financial Services Inc
Misc outstanding checks
$282.75
Alvarez, DomingoTX
Rr 4 Box 4622, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$208.40
Alvarez, DomingoTX
1300 Walnut Apto 37, Friona, TX, 79035
Held by Servicio Uniteller
Unidentified remittance (MS06) · Reported 2022
$175.00
Alvarez, DomingoCA
3147 North Pico Avenue, Sn Bernrdno, CA, 92405
Held by Verizon Communications Inc.
Customer overpayments
$168.69
Alvarez, DomingoTX
1506 Ruidoso Drive, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$161.95
Alvarez, DomingoTX
2201 Westwood Drive, Hondo, TX, 78861
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$101.40
$100.00
Alvarez, DomingoTX
1506 Ruidoso Drive, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$81.59
Alvarez, DomingoTX
1506 Ruidoso Drive, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$75.68
Alvarez, DomingoCA
1535 San Anselmo Avenue, San Anselmo, CA, 94960
Held by Fireman'S Fund Insurance Company
Court settlements
$72.55
Alvarez, DomingoTX
17311 Longs Peek Court, Tomball, TX, 77377
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$72.00
$65.70
Alvarez, DomingoTX
1105 East Peter Street, Edinburg, TX, 78539
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1998
$62.48
Alvarez, DomingoCA
12120 Nashville Avenue, La Mirada, CA, 90638
Held by General Electric Company
Accounts-receivable credit balance
$60.64
Alvarez, DomingoTX
Rt 5 Box 853, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$58.33
Alvarez, DomingoTX
2107 Nightview Drive, Pflugerville, TX, 78660
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2005
$57.80
Alvarez, DomingoTX
209 East Water Street, Victoria, TX, 77901
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$57.56
Alvarez, JR DomingoTX
912 Corazon, Alice, TX, 78332
Held by General Amer Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 1992
$52.00
Alvarez, DomingoCA
1433 Baker Street, Santa Ana, CA, 92701
Held by Western Union Financial Svcs
Money orders
$50.00
$50.00
Alvarez, DomingoTX
11247 Muleshoe Court, Houston, TX, 77095
$50.00
Alvarez, DomingoTX
509 Queenswood Trail, Victoria, TX, 77901
$49.33
Alvarez, DomingoTX
PO Box 714, Victoria, TX, 77902
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$48.68
Alvarez, DomingoCA
14071 Joycedale Street, La Puente, CA, 91746
Held by Hernandez V Federal Cleaning Contractors Inc Et Al
Wages, payroll, salaries
$46.03
Alvarez, DomingoTX
1506 Ruidoso Drive, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$44.15
Alvarez, DomingoTX
209 East Water Street, Victoria, TX, 77901
Held by First Premier Bank
Refund due (MS11) · Reported 2012
$40.00
Alvarez, DomingoTX
705 East Mistletoe Avenue, Victoria, TX, 77901
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$39.11
Alvarez, DomingoCA
1175 East Garvey Street Suite 210, Covina, CA, 91724
Held by Wells Fargo Bank NA
Cashier's checks
$39.00
Alvarez, DomingoTX
201 Kibbe Street, Hereford, TX, 79045
Held by Southwestern Public Svc Co
Utility refund or rebate (UT03) · Reported 1990
$36.62
Alvarez, DomingoCA
12552 10th Street Apt 7, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Alvarez, DomingoTX
2018 North Minn, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$27.36
Alvarez, DomingoTX
2018 North Minn, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$26.90
Alvarez, DomingoCA
3147 North Pico Avenue, San Bernardino, CA, 92405
Held by Oportun Inc
Credit checks or memos
$13.07
Alvarez, DomingoCA
8250 El Camino Estrada, Carmel, CA, 93923
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$8.75
$8.64
Alvarez, DomingoCA
14367 Gleenoak Place, Fontana, CA, 92337
Held by Bristol West Holdings Inc
Premium refunds
$6.00
Alvarez, DomingoCA
1210 South Lake Street Apt 4, Los Angeles, CA, 90006
Held by Green Dot Bank
Refunds due
$5.26
Alvarez, DomingoCA
635 West H Street, Ontario, CA, 91762
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
$5.00
Alvarez, DomingoCA
4460 Merced Avenue, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$4.38
Alvarez, DomingoCA
3907 East Fremont Street Spc 25, Stockton, CA, 95213
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.31
Alvarez, DomingoCA
12120 Nashvilled Avenue, La Mirada, CA, 90638
Held by United Healthcare Services Inc
Premium refunds
$1.92
Alvarez, DomingoCA
7224 Motz Street, Paramount, CA, 90723
Held by World Financial Network Bank
Refunds due
$1.79
Alvarez, DomingoCA
936 West 54th Street, Los Angeles, CA, 90037
Held by Paypal Inc
Misc intangible property
$1.00
Alvarez, DomingoCA
507 Cypress Avenue, Pacific Grove, CA, 93950
Held by California-American Water Co
Refunds or rebates
$0.95
Alvarez, DomingoCA
1272 6th Street, Monterey, CA, 93940
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.80
$0.68
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