Unclaimed property reported under Alvarez, Gerardo
267 records · $25,088 reported · filed in 4 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 267. Search by name and address to narrow it to yours.
Alvarez, GerardoTX
600 West Louisiana Avenue And My Community Credit Union, Midland, TX, 79701
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2023
$2,490.70
Alvarez, GerardoTX
6323 Majesty Lane Houston Tx 77085, Houston, TX, 77085
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$1,477.56
Alvarez, GerardoCA
13721 Cuyamaca Drive, Desert Hot Springs, CA, 92240
Held by Comerica Bank
Misc intangible property
$1,234.30
$1,000.00
Alvarez, GerardoCA
216 West Meadow Lane, Kingsburg, CA, 93631
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$933.02
Alvarez, GerardoTX
3121 North 25th Street, McAllen, TX, 78501
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$900.00
Alvarez, GerardoTX
1111E Sam Houston Pkway Apt 101, Pasadena, TX, 77503
$828.94
Alvarez, GerardoTX
5002 Italica Road, San Antonio, TX, 78253
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$741.96
Alvarez, GerardoTX
3115 Kinmore Street, Dallas, TX, 75223
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2013
$694.35
$623.43
Alvarez, GerardoCA
5667 McBryde Avenue, Richmond, CA, 94805
Held by Hartford Fire Insurance Company
Refunds
$603.00
Alvarez, GerardoTX
2401 South Clavel Avenue, Weslaco, TX, 78596
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2021
$552.13
Alvarez, GerardoCA
831 Beach Street, Salinas, CA, 93905
Held by Bank Of America N A
Savings accounts/Credit union shrs
$525.90
Alvarez, GerardoTX
705 East Newman Street, Cuero, TX, 77954
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$430.64
Alvarez, GerardoTX
13003 Bassford Drive Houston Tx 77099, Houston, TX, 77099
$409.76
Alvarez, GerardoTX
10300 Golden Meadow Drive, Austin, TX, 78758
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$402.68
Alvarez, GerardoTX
15503 West Hardy Road, Houston, TX, 77060
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$402.01
Alvarez, GerardoCA
5667 McBryde Avenue, Richmond, CA, 94805
Held by Hartford Fire Insurance Company
Refunds
$388.56
$332.99
Alvarez, GerardoTX
#### Sandage Avenue Apt ###, Ft Worth, TX, 76109
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$304.04
$292.87
Alvarez, GerardoTX
#### Border Brook Apt ####, San Antonio, TX, 78238
Held by Air Force Fcu
Savings account (AC02) · Reported 2012
$284.82
Alvarez, GerardoCA
4 Newell Court Apt 4306, East Palo Alto, CA, 94303
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$268.67
Alvarez, GerardoTX
10378 Bly Drive, El Paso, TX, 79924
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$240.63
Alvarez, GerardoCA
2229 8th Street, Berkeley, CA, 94710
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$201.60
Alvarez, GerardoCA
4627 Campus Avenue, San Diego, CA, 92116
Held by Western Union Financial Services Inc
Misc outstanding checks
$183.25
Alvarez, GerardoCA
8825 Canterbury Avenue, Arleta, CA, 91331
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$177.00
Alvarez, GerardoTX
3362 Pioneer Crossing Drive, Round Rock, TX, 78665
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2015
$176.77
Alvarez, GerardoTX
#### West Tc Jester Apt ###, Houston, TX, 77008
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2014
$175.65
Alvarez, GerardoCA
1721 Conejo Drive Apt 6, San Bernardino, CA, 92404
Held by Federal Express Corporation
Wages, payroll, salaries
$166.43
Alvarez, GerardoCA
505 Copper Street Apt 507, Elko, CA, 89801
Held by Pacific Bell Telephone Company
Refunds
$164.15
$163.18
Alvarez, GerardoCA
940 Snapdragon Court, Brentwood, CA, 94513
Held by National Electronic Warranty
Misc outstanding checks
$162.36
Alvarez, GerardoTX
TX
$160.00
Alvarez, GerardoTX
12114 Jef Drive Suite C, Laredo, TX, 78045
Held by Christus Health
Refund due (MS11) · Reported 2017
$159.31
Alvarez, GerardoCA
609 East La Habra Boulevard 1 1, La Habra, CA, 90631
Held by Alvarez V The Mens Wearhouse Fun
Misc outstanding checks
$156.02
Alvarez, GerardoCA
13226 Paxton Street Apt 4, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$149.57
Alvarez, GerardoCA
10236 Lincoln Avenue, Hesperia, CA, 92345
Held by Newrez LLC
Misc outstanding checks
$148.51
Alvarez, GerardoCA
1333 Grand Avenue, Escondido, CA, 92027
Held by Brinker International Payroll Company
Wages, payroll, salaries
$147.55
Alvarez, GerardoCA
4602 North Larkin Drive, Covina, CA, 91722
Held by Infinity Insurance Company
Premium refunds
$140.38
Alvarez, GerardoCA
39148 169th Street East, Palmdale, CA, 93591
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$131.68
Alvarez, GerardoCA
1731 Connie Way, Modesto, CA, 95354
Held by Bank Of America - North Carolina
Refunds due
$129.90
Alvarez, GerardoTX
20603 Emerald Spruce Court, Humble, TX, 77346
Held by Sce Southern California Edison Co
Utility deposit (UT01) · Reported 2021
$119.89
Alvarez, GerardoCA
1641 Stone Creeek Road, Beaumont, CA, 92223
Held by Universal North America Insurance Company
Individual policy benefit/Clm
$118.43
Alvarez, GerardoTX
1323 Oriole Boulevard, Duncanville, TX, 75116
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$116.88
Alvarez, GerardoCA
38802 Cal Idaho, Rancho Mirage, CA, 92270
Held by Great American Insurance Compa
Court settlements
$106.42
Alvarez, GerardoCA
13226 Paxton Street Apt 4, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$105.29
$104.45
Alvarez, GerardoTX
#### Lewis Street ###, Dallas, TX, 75206
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Alvarez, GerardoTX
301 Warn, Cuero, TX, 77954
Held by First Amer Title Of Waco
Escrow account (TR04) · Reported 2008
$100.00
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