Unclaimed property reported under Alvarez, Esperanza
132 records · $5,208 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 132. Search by name and address to narrow it to yours.
Alvarez, EsperanzaTX
629 South Goodrich Street, Seguin, TX, 78155
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2017
$564.01
Alvarez, EsperanzaCA
1363 Laurel Avenue, Ukiah, CA, 95482
Held by Loancare LLC
Outstanding official checks
$558.28
Alvarez, EsperanzaTX
1928 Spiceberry Lane, Mesquite, TX, 75149
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$546.67
$250.00
$237.46
Alvarez, EsperanzaTX
00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$158.75
Alvarez, EsperanzaCA
884 Oreo Place, Pacific Plsds, CA, 90272
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$140.19
Alvarez, EsperanzaCA
10 Carey Avenue, Freedom, CA, 95019
Held by Bank Of America - North Carolina
Cashier's checks
$137.93
Alvarez, EsperanzaTX
14825 Broadview Drive, Balch Springs, TX, 75180
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$130.99
Alvarez, EsperanzaCA
124 Oconnor Street, Menlo Park, CA, 94025
Held by Calif State Automobile Asssoc
Misc outstanding checks
$126.00
Alvarez, EsperanzaTX
3143 Lanier Drive, Cc, TX, 78415
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$120.00
Alvarez, EsperanzaTX
904 Southwest Lane Street, Cotulla, TX, 78014
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$109.02
Alvarez, EsperanzaCA
1009 Golden West Street, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$106.00
Alvarez, EsperanzaTX
4227 Bloomdale, San Antonio, TX, 78218
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Alvarez, EsperanzaCA
4544 East 53rd Street Apt C, Maywood, CA, 90270
Held by Capital One Bank, National Association
Misc outstanding checks
$83.15
Alvarez, EsperanzaTX
1914 Mountain Lake Road, Dallas, TX, 75224
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$80.25
Alvarez, EsperanzaTX
629 South Goodrich Street, Seguin, TX, 78155
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2017
$76.32
Alvarez, EsperanzaTX
3407 West Laurel, San Antonio, TX, 78228
Held by Southwest Acceptance Corp
Refund due (MS11) · Reported 1998
$74.69
Alvarez, EsperanzaTX
919 Darby, San Antonio, TX, 78207
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
Alvarez, EsperanzaTX
9021 Betel Drive Apt 30, El Paso, TX, 79907
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2019
$69.53
Alvarez, EsperanzaCA
21724 Juan Avenue, Hawaiian, CA, 90716
Held by California Agribusiness Credit Union
Savings accounts/Credit union shrs
$69.35
Alvarez, EsperanzaCA
6901 Florin Road 28, Sacramento, CA, 95828
Held by Pacific Gas & Electric Company
Refunds
$64.76
Alvarez, EsperanzaTX
2216 Jacksboro Highway, Fort Worth, TX, 76114
$52.34
$50.00
Alvarez, EsperanzaCA
119 Beno Court, Galt, CA, 95632
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Alvarez, EsperanzaCA
13226 Duffield Avenue, La Mirada, CA, 90638
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$48.43
Alvarez, EsperanzaCA
47492 Palomino Court, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.61
Alvarez, EsperanzaTX
2735 US Highway 80, Mesquite, TX, 75150
Held by 24 Hour Fitness USA Inc
Credit check or memo (CK12) · Reported 2019
$45.45
Alvarez, EsperanzaCA
3356 Millbury Avenue, Baldwin Park, CA, 91706
Held by Continental Exchange Solutions Inc
Misc intangible property
$45.00
Alvarez, EsperanzaTX
#### Ahern Drive Apt ###, San Antonio, TX, 78216
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$43.85
Alvarez, EsperanzaTX
16803 Imperial Valley Drive 8, Houston, TX, 77060
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2024
$43.00
Alvarez, EsperanzaTX
800 Cactus Street, Burnet, TX, 78611
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$38.95
Alvarez, EsperanzaTX
1451 Great Easton Lane, Houston, TX, 77073
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$36.37
Alvarez, EsperanzaTX
7909 Dogwood Street, El Paso, TX, 79925
Held by Silver Star Brands Inc
Refund due (MS11) · Reported 2019
$33.87
$32.10
Alvarez, EsperanzaCA
700 Mamilane, Modesto, CA, 95351
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$32.00
Alvarez, EsperanzaTX
8850 Ferguson, Dallas, TX, 75228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Alvarez, EsperanzaTX
914 Madtone, El Paso, TX, 79907
$32.00
$31.80
Alvarez, EsperanzaCA
12736 Gridley Road Apt B, Norwalk, CA, 90650
Held by Pacific Bell Telephone Company
Other
$31.29
Alvarez, EsperanzaTX
#### Hammerly Apt ###, Houston, TX, 77080
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$30.00
Alvarez, EsperanzaCA
1206 West 204th Street, Torrance, CA, 90502
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$28.17
Alvarez, EsperanzaCA
21370 Valley Oak Drive, Middletown, CA, 95461
Held by Metropcs Communications Inc.
Unrefunded overcharges
$26.50
Alvarez, EsperanzaCA
20820 Fourth Avenue, Stevinson, CA, 95374
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$26.21
Alvarez, EsperanzaCA
23555 Maribel Avenue, Carson, CA, 90745
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Alvarez, EsperanzaCA
161 Terrybrook Lane, Vallejo, CA, 94591
Held by 1st United Services Credit Union
Checking accounts, demand deposit
$25.18
Alvarez, EsperanzaCA
1348 La Candas Road, Pacific Palisad, CA, 90272
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$25.10
Alvarez, EsperanzaCA
3356 Millbury Avenue, Baldwin Park, CA, 91706
Held by Continental Exchange Solutions Inc
Misc intangible property
$25.01
Alvarez, EsperanzaCA
222 East 84th Place, Los Angeles, CA, 90003
Held by Ge Money
Accounts-receivable credit balance
$24.36
$23.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.