Unclaimed property reported under Alvarez, Efren
51 records · $3,984 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 51. Search by name and address to narrow it to yours.
Alvarez, EfrenTX
2704 North Hampton Drive, Grand Prairie, TX, 75052
Held by Old Dominion Freight Line Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$760.38
Alvarez, EfrenCA
2751 Cridge Street, Riverside, CA, 92507
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$622.41
$412.04
Alvarez, EfrenCA
3994 East Butler Avenue, Fresno, CA, 93702
Held by Nationstar Mortgage, LLC
Escrow accounts
$392.15
Alvarez, EfrenCA
6117 Reseda Boulevard L, United States, CA, 91335
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.01
Alvarez, EfrenCA
12591 Westminster Avenue Apt 107, Garden Grove, CA, 92843
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$278.28
Alvarez, EfrenTX
2704 North Hampton Drive, Grand Prairie, TX, 75052
Held by Old Dominion Freight Line Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$195.55
Alvarez, EfrenCA
4074 Estrella Avenue, San Diego, CA, 92105
Held by Western Union Financial Services Inc
Misc outstanding checks
$109.00
Alvarez, EfrenCA
915 West Morrison Avenue Apt 101, Santa Maria, CA, 93458
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.52
Alvarez, EfrenTX
5605 Coventry Park Drive Apt 1009, Fort Worth, TX, 76117
Held by Harris Methodist Fort Worth
Other property held for safekeeping (SD02) · Reported 1998
$91.85
Alvarez, EfrenCA
5091 Blue Court, Kelseyville, CA, 95451
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$84.00
Alvarez, EfrenTX
9726 Layton Ridge Drive, Humble, TX, 77396
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$80.08
Alvarez, EfrenCA
6309 Tujunga Avenue, N Hollywood, CA, 91606
Held by 21st Century Insurance Company
Refunds
$70.84
Alvarez, EfrenTX
4719 Glenvillage Street, Houston, TX, 77084
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$63.77
$60.00
Alvarez, EfrenCA
3619 Saratoga Street, Pico Rivera, CA, 90660
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Alvarez, EfrenCA
12591 Westminster Avenue Unit 107, Garden Grove, CA, 92843
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$46.51
Alvarez, EfrenCA
504 North 5th Street, Banning, CA, 92220
Held by Gonzales V Walmart Inc Et Al
Wages, payroll, salaries
$43.30
Alvarez, EfrenCA
770 Princess Court, Nipomo, CA, 93444
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.92
Alvarez, EfrenCA
1933 Stillman Avenue, Bakersfield, CA, 93304
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$21.27
Alvarez, EfrenCA
214 Maple Avenue 1, San Bruno, CA, 94066
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Alvarez, EfrenCA
1811 Ocean Street, Oceano, CA, 93445
Held by Department Of Health Care Services
Refunds or rebates
$19.00
$18.00
Alvarez, EfrenCA
5607 Quinn Street, Bellgardens, CA, 90201
Held by Tmx Finance Holdings Inc.
Expense checks
$15.00
Alvarez, EfrenCA
3994 East Butler Avenue, Fresno, CA, 93702
Held by Infinity Insurance Company
Premium refunds
$11.90
Alvarez, EfrenCA
2136 Wilcox Avenue, Sanpablo, CA, 94806
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$11.74
Alvarez, EfrenCA
5607 Quinn Street, Bellgardens, CA, 90201
Held by Tmx Finance Holdings Inc.
Expense checks
$10.33
Alvarez, EfrenCA
25425 Judith Street, Arvin, CA, 93203
Held by Acc Capital Holdings Inc
Accounts payable
$7.00
$6.38
Alvarez, EfrenCA
20620 Myron Street, Perris, CA, 92570
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Alvarez, EfrenCA
459 North 3rd Street, Grover Beach, CA, 93433
Held by Southern California Gas Company
Refunds or rebates
$5.47
Alvarez, EfrenCA
25427 Judith, Arvin, CA, 93203
Held by Kern Community College District
Accounts-receivable credit balance
$5.00
Alvarez, EfrenCA
770 Princess Court, Nipomo, CA, 93444
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$5.00
Alvarez, EfrenCA
9435 Flower Street Apt 113, Bellflower, CA, 90706
Held by Southern California Edison Company
Utility deposit
$4.96
Alvarez, EfrenCA
9661 Natick Avenue, North Hills, CA, 91343
Held by Citibank N A
Accounts-receivable credit balance
$4.00
Alvarez, EfrenCA
3994 East Butler Avenue, Fresno, CA, 93702
Held by Discover Bank
Misc outstanding checks
$2.08
Alvarez, EfrenCA
9661 Natick Avenue, North Hills, CA, 91343
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Alvarez, EfrenCA
459 North 3rd Street, Grover Beach, CA, 93433
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.37
Alvarez, EfrenCA
4834 East Gettysburg Avenue #138, Fresno, CA, 93726
Held by Comdata Inc.
Misc intangible property
$1.24
Alvarez, EfrenCA
507 Waterfowl Way, Williams, CA, 95987
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.61
Alvarez, EfrenCA
3994 East Butler Avenue, Fresno, CA, 93702
Held by Bristol West Holdings Inc
Premium refunds
$0.32
Alvarez, EfrenCA
507 Waterfowl Way, Williams, CA, 95987
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.26
Alvarez, EfrenCA
3994 East Butler Avenue, Fresno, CA, 93702
Held by Jpmorgan Chase Bank, N.a. (310056)
Accounts-receivable credit balance
$0.15
Alvarez, EfrenCA
3994 East Batlerav, Fresno, CA, 93702
Held by Jpmorgan Chase Bank, N.a. (310056)
Accounts-receivable credit balance
$0.15
$0.10
Alvarez, EfrenCA
2204 South Playa, Fresno, CA, 93727
Held by Allstate Northbrook Indemnity Company
Premium refunds
$0.07
$0.06
Alvarez, EfrenCA
10645 East Avenue R4, Littlerock, CA, 93543
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.05
Alvarez, EfrenCA
10645 East Avenue South No R4, Littlerock, CA, 93543
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.02
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