Unclaimed property reported under Alvarez, Gilberto
193 records · $13,035 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 193. Search by name and address to narrow it to yours.
Alvarez, GilbertoTX
719 Lodgehill Lane, Houston, TX, 77090
$1,075.88
Alvarez, GilbertoCA
21531 1 2 Horst Avenue, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank NA
Cashier's checks
$1,003.32
Alvarez, GilbertoCA
918 5th Street, Orland, CA, 95963
Held by State Of California Savings Plus
Aggregate account balances
$649.17
Alvarez, GilbertoTX
#### South Loop #### Lot #, San Antonio, TX, 78264
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$625.15
Alvarez, GilbertoCA
4834 Rushden Avenue, San Diego, CA, 92117
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$574.24
Alvarez, GilbertoCA
695 Chula Vista Street Apt 3, Chula Vista, CA, 91910
Held by At&t Services Inc
Refunds due
$510.80
Alvarez, GilbertoCA
311 South 37th Street, San Diego, CA, 92113
Held by Colony Escrow Company
Escrow check/Deposit/Disputed
$500.00
Alvarez, GilbertoTX
8930 Friendly Road, Houston, TX, 77093
$474.12
Alvarez, GilbertoCA
1020 Redwood Avenue Apt 3, Elcajon, CA, 92020
Held by Moneygram Payment Systems Inc
Misc intangible property
$400.01
Alvarez, GilbertoTX
1209 Coal Street, Odessa, TX, 79765
$252.33
Alvarez, GilbertoTX
1863 Stonewall, New Braunfels, TX, 78130
Held by Preferred Care Health Fac Of Tx
Refund due (MS11) · Reported 2014
$242.29
$223.57
Alvarez, GilbertoTX
3412 Monclova Drive, Laredo, TX, 78046
$222.73
Alvarez, GilbertoTX
11517 Bannister Lane, Houston, TX, 77076
$220.00
Alvarez, GilbertoTX
P O Box 95, Santa Elena, TX, 78591
Held by South Texas College
Refund due (MS11) · Reported 2005
$200.00
Alvarez, GilbertoCA
1020 Redwood Avenue Apt 3, Elcajon, CA, 92020
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Alvarez, GilbertoCA
315 East Pearson 7, Anaheim, CA, 92802
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$188.86
Alvarez, GilbertoTX
1863 Stonewell, New Braunfels, TX, 78130
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$184.83
$178.38
Alvarez, GilbertoTX
417 Sunny Lane, Edinburg, TX, 78541
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$175.60
Alvarez, GilbertoCA
2517 West Temple Street Apt 1, Los Angeles, CA, 90026
Held by Bank Of America - California NA (318)
Cashier's checks
$170.71
Alvarez, GilbertoCA
213 Adora Circle, Roseville, CA, 95678
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Alvarez, GilbertoCA
2719 Geer Road Apt 12, Hughson, CA, 95326
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Alvarez, GilbertoTX
1522 Peter Hurd Drive, El Paso, TX, 79936
Held by Allstate Texas Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$148.38
Alvarez, GilbertoCA
2127 Olympic Parkway Suite 1006, Chula Vista, CA, 91915
Held by Paypal Inc
Misc intangible property
$145.00
Alvarez, GilbertoCA
2025 South Bascom Avenue 29, Campbell, CA, 95008
Held by Bristol West Holdings Inc
Premium refunds
$134.73
Alvarez, GilbertoCA
27467 Manon Avenue Apt 16, Hayward, CA, 94544
Held by Pacific Gas & Electric Company
Refunds
$105.19
Alvarez, GilbertoTX
PO Box 166, San Diego, TX, 78384
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$97.94
Alvarez, GilbertoCA
4461 Clairemont Mesa Boulevard, San Diego, CA, 92117
Held by Att Services Inc
Refunds due
$96.95
Alvarez, GilbertoCA
Inn Street, Bell Gardens, CA, 02015
Held by Tig Insurance Company
Insurance claim checks
$93.97
Alvarez, GilbertoCA
13794 Arrow Boulevard, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$93.62
Alvarez, GilbertoCA
731 North Mallard Street Apt 3, Orange, CA, 92867
Held by Ally Financial Inc
Misc outstanding checks
$90.05
Alvarez, GilbertoCA
No address on file
Held by Tradewinds Escrow Inc.- Hermosa Beach
Escrow check/Deposit/Disputed
$90.00
Alvarez, GilbertoCA
53002 Alba Street, Lake Elsinore, CA, 92532
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$79.76
Alvarez, GilbertoCA
1050 Benton Street Apt 1221, Santa Clara, CA, 95050
Held by Walgreens Health Initiatives
Customer overpayments
$77.99
Alvarez, GilbertoCA
1365 McMinn Avenue, Santa Rosa, CA, 95407
Held by At&t Mobility LLC
Misc outstanding checks
$75.00
Alvarez, GilbertoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$73.74
Alvarez, GilbertoCA
2013 Mount McKimley Court, Modesto, CA, 95358
Held by Western Union Financial Svcs Inc
Refunds due
$70.00
Alvarez, GilbertoCA
1530 Pine Avenue 6, Long Beach, CA, 90813
Held by Denny'S Inc.
Wages, payroll, salaries
$69.60
Alvarez, GilbertoTX
6526 Loch Bruceray Drive, Houston, TX, 77084
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$68.13
Alvarez, GilbertoCA
16594 Arrow Boulevard 76, Fontana, CA, 92335
Held by Fia Card Services N.a.
Customer overpayments
$67.92
Alvarez, GilbertoCA
2710 West Maywood Avenue, Santa Ana, CA, 92704
Held by M & T Bank
Outstanding official checks
$60.81
Alvarez, GilbertoCA
602 Pacific Street, Santa Monica, CA, 90405
Held by At&t Mobility LLC
Misc outstanding checks
$60.00
Alvarez, GilbertoTX
8930 Friendly Road, Houston, TX, 77093
Held by Gl Northwest LLC
Refund due (MS11) · Reported 2023
$59.25
Alvarez, GilbertoCA
918 5th Street, Orland, CA, 95963
Held by Csaa Insurance Group
Misc outstanding checks
$58.00
Alvarez, GilbertoTX
209 East Warren, Pharr, TX, 78577
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$57.88
Alvarez, GilbertoCA
235 Clifford Avenue, Turlock, CA, 95380
Held by Gonzalez V Nyman Brothers Dairy
Misc outstanding checks
$57.32
Alvarez, GilbertoCA
53002 Alba Street, Lake Elsinore, CA, 92532
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$55.43
Alvarez, GilbertoCA
2275 Enchanted Place, San Ysidro, CA, 92173
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Alvarez, GilbertoTX
1320 Rosario Street Apt 4, Laredo, TX, 78040
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.