Unclaimed property reported under Alvarez, Gilbert
206 records · $37,911 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 206. Search by name and address to narrow it to yours.
Alvarez, Gilbert IIICA
5308 Berkshire Street, Bakersfield, CA, 93313
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$20,333.41
Alvarez, GilbertCA
14311 La Forge Street, Whittier, CA, 90603
Held by American General Life Insurance Company
Proceeds due beneficiaries
$3,018.96
$2,102.90
Alvarez, GilbertTX
3907 Brook Shadow Drive, Humble, TX, 77345
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$1,535.31
Alvarez, GilbertCA
9459 Bradhurst Street, Pico Rivera, CA, 90660
Held by Verizon Communications Inc
Underlying shares or outstanding certificates
$1,134.12
Alvarez, GilbertTX
3907 Brook Shadow Drive, Kingwood, TX, 77345
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$759.75
Alvarez, GilbertTX
201 Bobby, Levelland, TX, 79336
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$676.42
Alvarez, GilbertCA
2030 J Avenue, National City, CA, 91950
Held by Paychex Inc.
Wages, payroll, salaries
$566.78
Alvarez, GilbertTX
8417 Seventh Street, Converse, TX, 78109
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$500.00
Alvarez, GilbertTX
#### Dorel Drive Apt ###i 157 Horizon Loop, Laredo, TX, 78043
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$409.79
$330.61
Alvarez, GilbertCA
9459 Bradhurst Street, Pico Rivera, CA, 90660
Held by At&t Inc
Shares of stock (Returned by po)
$312.40
Alvarez, GilbertCA
2744 West Milling Street, Lancaster, CA, 93536
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$222.59
$215.00
Alvarez, GilbertTX
00000
Held by Norwest Bank Tx South Central
Pension or profit-sharing funds (MS14) · Reported 1991
$210.47
Alvarez, GilbertTX
2300 Coby Drive, Mission, TX, 78574
$200.00
Alvarez, GilbertCA
2445 Brazil Drive, Antioch, CA, 94509
Held by Sprint Nextel Corp
Misc outstanding checks
$200.00
Alvarez, GilbertCA
2112 East 4th Street Suite 230, Santa Ana, CA, 92705
Held by Green Dot Bank
Credit checks or memos
$180.00
$180.00
Alvarez, GilbertTX
508 San Anton Street, Balmorhea, TX, 79718
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$175.00
Alvarez, GilbertTX
410 South Cibolo Street, San Antonio, TX, 78207
$168.01
Alvarez, GilbertCA
2030 J Avenue, National City, CA, 91950
Held by Paychex Inc.
Wages, payroll, salaries
$150.00
Alvarez, GilbertCA
9539 Mesa Vista Road, Apple Valley, CA, 92308
Held by Fire Insurance Exchange (manual Entries)
Refunds
$139.71
Alvarez, GilbertTX
### Green Road #####, Houston, TX, 77060
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$129.29
Alvarez, GilbertCA
2323 East Santa Clara Avenue Apt D, Santa Ana, CA, 92705
Held by Cedar Fair LP
Wages, payroll, salaries
$118.76
Alvarez, Gilbert JRCA
4543 North Glenfinnan Avenue, Covina, CA, 91723
Held by Optumrx
Group policy benefit/Clm payments
$118.73
Alvarez, GilbertTX
4801 South Staples, Corpus Christi, TX, 78411
Held by Paypal Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$105.00
Alvarez, GilbertTX
11246 Sir Winston Drive Apt 403, San Antonio, TX, 78216
Held by Kristin Bussey Smith MD Pa
Refund due (MS11) · Reported 2019
$102.96
Alvarez, GilbertTX
3907 Brook Shadow Drive, Kingwood, TX, 77345
Held by Whirlpool Corp
Refund due (MS11) · Reported 2011
$100.00
Alvarez, GilbertCA
820 North Sydney Drive, Los Angeles, CA, 90022
Held by Metlife Inc
Securities exchanged for cash
$98.33
Alvarez, GilbertTX
1825 Airline Road E8, Corpus Christi, TX, 78412
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$83.50
Alvarez, GilbertCA
2121 South Camino #c, Anaheim, CA, 92802
Held by Southern California Gas Co.
Refunds
$78.97
Alvarez, GilbertCA
2647 Pointe Coupee, Chino Hills, CA, 91709
Held by Hsbc Finance Corporation
Customer overpayments
$75.00
Alvarez, GilbertCA
1207 51st Avenue, Oakland, CA, 94601
Held by Waste Management Inc.
Customer overpayments
$72.77
Alvarez, GilbertTX
24 West Industrial Loop, Midland, TX, 79701
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2019
$71.10
Alvarez, GilbertTX
322 West Aviation Boulevard, Universal City, TX, 78148
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$70.00
Alvarez, GilbertTX
2037 Hidden Lk, Corpus Christi, TX, 78412
$69.48
Alvarez, GilbertCA
9459 Bradhurst Street, Pico Rivera, CA, 90660
Held by At&t Teleholdings Inc.
Dividends
$67.12
Alvarez, GilbertCA
27044 10th Street, Highland, CA, 92346
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$67.00
Alvarez, GilbertCA
10072 Arleta Avenue, Pacoima, CA, 91331
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$64.99
Alvarez, GilbertTX
TX, 00000
Held by Wells Fargo Financial Tx Inc
Other outstanding official check (CK15) · Reported 2007
$64.00
Alvarez, GilbertTX
PO Box 1518, Clint, TX, 79836
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$62.64
Alvarez, GilbertCA
9372 Holder Street 101, Cypress, CA, 90630
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$61.71
Alvarez, GilbertCA
1513 West 127th Street, Los Angeles, CA, 90047
Held by Vanguard Fiduciary Trust Company
Pension checks
$61.65
Alvarez, GilbertTX
3907 Brook Shadow Drive, Kingwood, TX, 77345
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$55.00
Alvarez, GilbertCA
107 Duane Street Apt C, San Jose, CA, 95110
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$55.00
Alvarez, GilbertCA
24990 Penang Drive, Hemet, CA, 92544
Held by Explorer Insurance Company
Premium refunds
$54.48
Alvarez, GilbertTX
8520 Ashton 1411, Houston, TX, 77091
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$54.00
Alvarez, GilbertTX
Rt 22 Box 880, Edinburg, TX, 78537
Held by Premier Peremium Finance Inc
Refund due (MS11) · Reported 2006
$53.20
Alvarez, GilbertTX
2501 Ridge Creek Ci Apt 2650, Fort Worth, TX, 76110
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2002
$53.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.