Unclaimed property reported under Alvarez, Esmeralda
151 records · $8,194 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 151. Search by name and address to narrow it to yours.
Alvarez, EsmeraldaCA
736 Jersey Drive, Gonzales, CA, 93926
Held by First American Title Company
Escrow accounts
$1,000.00
Alvarez, EsmeraldaCA
11316 Tamarack Avenue, San Fernando, CA, 91340
Held by Vca, Inc
Accounts-receivable credit balance
$679.19
Alvarez, EsmeraldaTX
7508 Ladybug Street, Austin, TX, 78744
Held by Austin Energy
Cashier’s check (CK01) · Reported 2021
$501.38
Alvarez, EsmeraldaCA
38625 Sienna Court, Palmdale, CA, 93550
Held by M & T Bank
Outstanding official checks
$491.62
Alvarez, EsmeraldaCA
629 West Vermont Avenue Apt 18A, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$411.29
Alvarez, EsmeraldaTX
1304 Pleasant Green Drive, Victoria, TX, 77905
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$306.25
Alvarez, EsmeraldaCA
150 East Saint Andrews Street, Ontario, CA, 91761
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$270.52
Alvarez, EsmeraldaCA
150 East Saint Andrews Street, Ontario, CA, 91761
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$254.63
Alvarez, EsmeraldaTX
844 East Walnut 154, Grapevine, TX, 76051
Held by Success Foods Mgt Group
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$229.32
Alvarez, EsmeraldaCA
150 East Saint Andrews Street, Ontario, CA, 91761
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$222.66
Alvarez, EsmeraldaTX
417 East Madison Avenue, Harlingen, TX, 78550
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Alvarez, EsmeraldaCA
628 South Bancroft Street Apt 7, San Diego, CA, 92113
Held by Delaware North Companies Inc
Wages, payroll, salaries
$190.68
Alvarez, EsmeraldaCA
1518 French Street Apt 209, Santa Ana, CA, 92701
Held by Sunrise Banks
Misc intangible property
$189.32
Alvarez, EsmeraldaCA
628 South Bancroft Street Apt 7, San Diego, CA, 92113
Held by Delaware North Companies Inc
Wages, payroll, salaries
$183.04
Alvarez, EsmeraldaCA
1230 Centre Court Drive, Tracy, CA, 93657
Held by Citifinancial Credit Company
Misc outstanding checks
$179.68
Alvarez, EsmeraldaTX
1400 Blue Bell, Houston, TX, 77038
Held by Barnes & Noble College Booksellers
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$138.53
Alvarez, EsmeraldaTX
16811 City View Place Apt 8, Houston, TX, 77060
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2024
$138.42
Alvarez, EsmeraldaTX
1829 Bur Oak Drive, Allen, TX, 75002
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2017
$122.77
Alvarez, EsmeraldaCA
150 East Saint Andrews Street, Ontario, CA, 91761
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$114.40
Alvarez, EsmeraldaCA
150 East Saint Andrews Street, Ontario, CA, 91761
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$109.51
Alvarez, EsmeraldaCA
9124 Starr Road Apt 7, Windsor, CA, 95492
Held by Department Of Health Care Services
Refunds or rebates
$104.00
Alvarez, EsmeraldaTX
00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$103.92
Alvarez, EsmeraldaCA
120 Village Road, Escindido, CA, 92026
Held by Hsbc Finance Corporation
Unidentified remittances
$100.00
Alvarez, EsmeraldaCA
1870 Wildrose Avenue, Pomona, CA, 91767
Held by Western Union Financial Services Inc
Misc outstanding checks
$95.75
Alvarez, EsmeraldaCA
9343 Olive Street, Bellflower, CA, 90706
Held by Memorial Healthcare Ipa LLC
Refunds due
$80.00
Alvarez, EsmeraldaTX
2159 Royal Oaks Drive, Flower Mound, TX, 75022
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2020
$77.62
Alvarez, EsmeraldaCA
86040 Las Flores Avenue, Coachella, CA, 92236
Held by State Farm Mutual Automobile Ins
Premium refunds
$74.41
Alvarez, EsmeraldaCA
2550 East Riverside Drive D1, Ontario, CA, 91761
Held by Taco Bell Corp
Salaries/Wages
$65.79
Alvarez, EsmeraldaCA
6151 Pala Avenue, Maywood, CA, 90270
Held by Infinity Insurance Company
Premium refunds
$60.12
Alvarez, EsmeraldaTX
2264 Broken Star Drive, New Braunfels, TX, 78130
Held by Aspen Dental Mgt Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$56.00
Alvarez, EsmeraldaCA
2407 University Avenue, San Pablo, CA, 94806
Held by Kaiser Foundation Health Plan
Vendor checks
$54.93
Alvarez, EsmeraldaTX
4020 Lexington, Port Arthur, TX, 77642
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$51.26
Alvarez, EsmeraldaCA
801 South Fairview Street Apt F1, Santa Ana, CA, 92704
Held by Best V The Gap
Misc outstanding checks
$51.10
Alvarez, EsmeraldaTX
2908 West Colorado Boulevard, Dallas, TX, 75211
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$51.00
Alvarez, EsmeraldaCA
38625 Sienna Court, Palmdale, CA, 93550
Held by Synchrony Bank
Accounts-receivable credit balance
$46.81
Alvarez, EsmeraldaTX
2116 Common Street, Houston, TX, 77009
Held by Barnes & Noble Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$43.80
Alvarez, EsmeraldaCA
6151 Pala Avenue, Maywood, CA, 90270
Held by Dandelion Payments Inc
Misc intangible property
$43.55
Alvarez, EsmeraldaCA
612 4th Street, Mendota, CA, 93640
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$43.09
Alvarez, EsmeraldaCA
3747 Paula Lane, Lancaster, CA, 93535
Held by Wm Corporate Services Inc
Accounts payable
$42.30
Alvarez, EsmeraldaTX
Itf Isreal Rene Alvarez 1304 Pleasant Green Drive, Victoria, TX, 77901
Held by First Capital Bank
Savings account (AC02) · Reported 1992
$41.90
Alvarez, EsmeraldaTX
1718 South Fannin Avenue, Denison, TX, 75020
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$38.56
Alvarez, EsmeraldaTX
181 Diane Road, Ferris, TX, 75125
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$37.10
Alvarez, EsmeraldaTX
7703 Pine Cup Drive, Humble, TX, 77346
$35.20
Alvarez, EsmeraldaTX
614 Van Buren Street, Wichita Falls, TX, 76301
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$35.00
Alvarez, EsmeraldaCA
2412 Baltic Drive, Fairfield, CA, 94533
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.53
Alvarez, EsmeraldaTX
173 Private Road Apt #1264, Alvord, TX, 76225
Held by Unt Health Science Ctr Fw
Customer overpayment (MS05) · Reported 2014
$33.48
Alvarez, EsmeraldaCA
1108 East 5th Street Trlr 21B, Corona, CA, 92879
Held by Truck Insurance Exchange
Individual policy benefit/Clm
$33.24
Alvarez, EsmeraldaCA
9524 Priscilla Lane, Stockton, CA, 95212
Held by Old Republic Title Company
Escrow accounts
$32.55
Alvarez, EsmeraldaCA
735 State Street, Santa Barbara, CA, 93101
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$30.00
Alvarez, EsmeraldaTX
#### East Walnut Street #####, Seguin, TX, 78155
Held by Guadalupe Regional Medical Group
Accounts-receivable credit balance (MS09) · Reported 2020
$30.00
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