Unclaimed property reported under Alvarez, Gregorio
117 records · $13,338 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 117. Search by name and address to narrow it to yours.
Alvarez, GregorioCA
18360 Arnold Drive, Sonoma, CA, 95476
Held by Bank Of America - Home Loans
Refunds due
$1,342.05
Alvarez, GregorioCA
18360 Arnold Drive, Sonoma, CA, 95476
Held by Bank Of America - Home Loans
Refunds due
$1,342.05
Alvarez, GregorioCA
18360 Arnold Drive, Sonoma, CA, 95476
Held by Bank Of America - Home Loans
Refunds due
$1,342.05
Alvarez, GregorioCA
18360 Arnold Drive, Sonoma, CA, 95476
Held by Bank Of America - Home Loans
Refunds due
$1,342.05
Alvarez, GregorioTX
322 South Hatcher Street, Lewisville, TX, 75057
$1,120.00
$567.32
Alvarez, GregorioTX
322 South Hatcher Street, Lewisville, TX, 75057
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$495.50
Alvarez, GregorioTX
322 South Hatcher Street, Lewisville, TX, 75057
$480.00
Alvarez, GregorioCA
43376 Cook Street, Palm Desert, CA, 92211
Held by Host Marriott Corp (new)/host Marriott C
Shares exchanged for shares
$434.50
Alvarez, GregorioTX
2300 Lotus Avenue, Fort Worth, TX, 76111
$385.79
Alvarez, GregorioTX
8240 Meadow Road Unit 145, Dallas, TX, 75231
Held by Firemans Fund Ins Companies
Workers’ compensation benefit (MS03) · Reported 2005
$267.60
Alvarez, GregorioTX
880 Vinton Avenue, Canutillo, TX, 79835
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$213.97
Alvarez, GregorioTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$164.04
Alvarez, GregorioCA
22275 Arnold Drive, Sonoma, CA, 95476
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Alvarez, GregorioTX
880 Vinton Avenue, Canutillo, TX, 79835
$147.96
Alvarez, GregorioCA
1301 Wl Cajon Court, Los Banos, CA, 93635
Held by Winn Law Group A PC
Wages, payroll, salaries
$145.00
Alvarez, GregorioTX
3721 Honeysuckle Avenue, Fort Worth, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$137.07
Alvarez, GregorioTX
3721 Honeysuckle Avenue, Fort Worth, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$132.95
Alvarez, GregorioTX
1135 Lott Avenue Apt B, Austin, TX, 78721
Held by A Plus Fcu
Savings account (AC02) · Reported 2017
$129.38
Alvarez, GregorioTX
#### Westheimer Apt####-C, Houston, TX, 77064
Held by Cheesecake Factory Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$127.32
Alvarez, GregorioTX
3721 Honeysuckle Avenue, Fort Worth, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$116.93
Alvarez, GregorioTX
3721 Honeysuckle Avenue, Fort Worth, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$110.39
Alvarez, GregorioTX
2300 Lotus Avenue, Fort Worth, TX, 76111
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$103.80
Alvarez, GregorioTX
1239 West Bay Are, Webster, TX, 77598
Held by Black Eyed Pea Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$91.21
Alvarez, GregorioCA
8551 Todd Court, Riverside, CA, 92508
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$91.07
Alvarez, GregorioTX
3721 Honeysuckle Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$83.21
Alvarez, GregorioCA
43376 Cook Street Apt 56, Palm Desert, CA, 92211
Held by Autogrill Spa/host Marriott Services Cor
Securities exchanged for cash
$78.75
Alvarez, Gregorio JRCA
1120 East Washington Avenue Apt 21, Escondido, CA, 92025
Held by Infinity Insurance Company
Premium refunds
$76.32
Alvarez, GregorioCA
PO Box 656, Vineburg, CA, 95487
Held by Lincoln Benefit Life
Individual policy benefit/Clm
$76.13
Alvarez, GregorioTX
3721 Honeysuckle Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$74.26
$70.02
Alvarez, GregorioTX
5506 Ledesma Road, Austin, TX, 78721
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Alvarez, GregorioTX
3721 Honeysuckle Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$68.48
$68.00
Alvarez, GregorioCA
43376 Cook Street, Palm Desert, CA, 92211
Held by Host Marriott Corp (new)/host Marriott C
Dividends
$66.50
Alvarez, GregorioTX
3721 Honeysuckle Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$64.83
Alvarez, GregorioCA
22275 Arnold Drive, Sonoma, CA, 95476
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.22
Alvarez, GregorioTX
2300 West Lotus Avenue, Fort Worth, TX, 77904
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2012
$62.25
Alvarez, GregorioCA
475 South East Street Apt 11, Santa Rosa, CA, 95404
Held by Pacific Bell Telephone Company
Vendor payments
$61.98
Alvarez, GregorioTX
11706A Emerald Hill, Houston, TX, 77070
Held by Emerald Forest Utility Dist
Utility deposit (UT01) · Reported 2019
$57.87
Alvarez, GregorioCA
4694 Bandera Street, Montclair, CA, 91763
Held by Nippon Life Insurance Company
Group policy benefit/Clm payments
$56.43
Alvarez, GregorioTX
2300 Lotus Avenue, Fort Worth, TX, 76111
Held by Gmac Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2004
$50.59
Alvarez, GregorioCA
3918 Rosemead Boulevard, Rosemead, CA, 91770
Held by Pacific Transportation Fcu
Savings accounts/Credit union shrs
$50.46
Alvarez, GregorioCA
9530 Raintree Street, Windsor, CA, 95492
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Alvarez, GregorioCA
1903 Alby Street, Eureka, CA, 00000
Held by Western Union Financial Services Inc
Money orders
$50.00
Alvarez, GregorioTX
1410 Alhambra, San Antonio, TX, 78201
$50.00
Alvarez, GregorioCA
405 El Camino Real # 434, Menlo Park, CA, 94025
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Alvarez, GregorioTX
2300 Lotus Avenue, Fort Worth, TX, 76111
$40.00
Alvarez, GregorioCA
6560 Highway 128, Healdsburg, CA, 95448
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Alvarez, GregorioCA
459 Portero Grande Drive, Monterey Park, CA, 91754
Held by Quaker City Federal Savings & Loan Association
Other
$39.40
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