Unclaimed property reported under Alvarez, Enrique
385 records · $36,513 reported · filed in 3 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 385. Search by name and address to narrow it to yours.
$3,041.39
$2,192.69
Alvarez, EnriqueTX
#### Melody Lane Apt ####, Dallas, TX, 75231
Held by Limited Brands Inc
Stock shares returned by the post office (SC08) · Reported 2009
$1,616.94
Alvarez, EnriqueCA
550 Moss Street Apt F, Chula Vista, CA, 91911
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,178.63
Alvarez, EnriqueTX
#### Lake Avenue Apt####, Dallas, TX, 75219
Held by Frc Balance LLC DBA True Food Kitchen
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,159.53
Alvarez, EnriqueCA
631 Thornton Avenue, San Francisco, CA, 94124
Held by Sunrise Banks
Misc intangible property
$955.48
$846.42
Alvarez, EnriqueTX
#### County Road ###, Brazoria, TX, 77422
Held by Amoco Fcu
Savings account (AC02) · Reported 2023
$829.05
Alvarez, EnriqueCA
PO Box 5025, Needles, CA, 92363
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash
$798.05
Alvarez, EnriqueCA
211 Paddlewheel Drive, Vallejo, CA, 94591
Held by Wyndham Worldwide Corporation
Wages, payroll, salaries
$772.24
Alvarez, EnriqueTX
24011 Walter Street, Edinburg, TX, 78542
Held by 21st Mortgage Corp
Credit check or memo (CK12) · Reported 2024
$703.44
Alvarez, EnriqueCA
2700 Shannon Street, Santa Ana, CA, 92704
Held by Mercury Insurance Company
Insurance claim checks
$696.36
Alvarez, EnriqueCA
450 East 7th Street, Upland, CA, 91786
Held by Stewart/walker Company Profit Sharing Plan
Other
$696.16
Alvarez, EnriqueTX
1801 15th Street, Galena Park, TX, 77547
Held by Galena Park Isd
Refund due (MS11) · Reported 2020
$651.48
Alvarez, EnriqueTX
Sierra Leona #764 Mexico 11000 Df, 11000
$561.80
Alvarez, EnriqueTX
Unknown
Held by Great Amer Title Of Houston LLC
Escrow account (TR04) · Reported 2019
$500.00
Alvarez, EnriqueCA
5809 Priory Street, Bell Gardens, CA, 90201
Held by Kinecta Federal Credit Union
Savings accounts
$461.96
Alvarez, EnriqueTX
221 Petty Road, Waller, TX, 77484
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$445.00
Alvarez, EnriqueTX
#### Lake Avenue ####, Dallas, TX, 75219
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$436.90
Alvarez, EnriqueTX
#### Lake Avenue Apt ###, Dallas, TX, 75219
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$409.08
Alvarez, EnriqueTX
202 Rancho Viejo Drive, Laredo, TX, 78045
Held by Capital One
Accounts payable (MS08) · Reported 2021
$387.41
Alvarez, EnriqueCA
1106 Briana Circle, Oxnard, CA, 93030
Held by Loancare LLC
Outstanding official checks
$371.16
Alvarez, EnriqueTX
713 South Great Southwest Parkway Apt, Grand Prairie, TX, 75051
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005
$371.10
Alvarez, EnriqueTX
6605 North Gwin Road, Edinburg, TX, 78541
Held by Metabank
Accounts-receivable credit balance (MS09) · Reported 2013
$370.77
Alvarez, EnriqueCA
306 South Los Angeles Street, Stockton, CA, 95203
Held by Pathward
Misc intangible property
$342.00
$340.14
$328.99
Alvarez, EnriqueTX
409 Worthway Drive, Grand Prairie, TX, 75051
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$293.76
Alvarez, EnriqueCA
1529 Silver Lake Boulevard, Los Angeles, CA, 90026
Held by Rubbermaid Inc Co Boston Equiserve
Shares of stock (Returned by po)
$283.42
Alvarez, EnriqueTX
4416 Woodside, Houston, TX, 77023
Held by General Accident Ins Group
Refund due (MS11) · Reported 1997
$279.52
Alvarez, EnriqueCA
12253 Gettysburg Drive, Norwalk, CA, 90650
Held by Fire Insurance Exchange (manual Entries)
Refunds
$274.22
Alvarez, EnriqueCA
3643 San Jacinto Avenue, Rosamond, CA, 93560
Held by Delta Dental Of California
Group policy benefit/Clm payments
$273.00
Alvarez, EnriqueCA
1523 North Dresser Street Apt C, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$260.54
Alvarez, EnriqueTX
1110 Marlton Street, San Marcos, TX, 78666
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2004
$250.00
$250.00
$236.38
Alvarez, EnriqueCA
16303 Bamboo Street, La Puente, CA, 91744
Held by Metabank NA
Misc intangible property
$230.00
Alvarez, EnriqueTX
2421 Angelle Drive, Port Arthur, TX, 77642
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$228.75
Alvarez, EnriqueTX
101 East Elms Road #55, Killeen, TX, 76542
Held by Salado Operations, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$212.41
$212.10
Alvarez, EnriqueTX
#### North Fry Road ###, Katy, TX, 77449
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Alvarez, EnriqueCA
2230 Brown Avenue, Santa Clara, CA, 95051
Held by Commonwealth Land Title Ins Company
Escrow accounts
$197.00
Alvarez, EnriqueTX
7921 Topo Chico Apt B, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2014
$190.49
Alvarez, EnriqueCA
14609 Saticoy Street, Van Nuys, CA, 91405
Held by Hsbc Remediation
Other court deposits
$186.00
Alvarez, EnriqueTX
1907 Laurel Oak Court, Arlington, TX, 76001
$184.62
Alvarez, EnriqueTX
13803 Towne Way Drive, Sugar Land, TX, 77498
$180.80
Alvarez, EnriqueTX
616 East Buchanan Avenue, Alton, TX, 78573
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$172.32
$160.00
Alvarez, EnriqueCA
5971 Mathew Street, Goleta, CA, 93117
Held by Explorer Insurance Company
Premium refunds
$159.64
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