Unclaimed property reported under Alvarez, Horacio
58 records · $4,956 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 58. Search by name and address to narrow it to yours.
Alvarez, HoracioCA
2858 California Street, Huntington Park, CA, 90255
Held by McGraw Insurance Services LP
Premium refunds
$760.05
Alvarez, HoracioTX
P O Box 101, Wylie, TX, 75098
Held by Sunland Construction Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$569.40
Alvarez, HoracioCA
2858 California Street, Huntington Park, CA, 90255
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$420.00
Alvarez, HoracioTX
5536 Purington Avenue, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$390.83
Alvarez, HoracioTX
9804 Rimstone Drive, Fort Worth, TX, 76108
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$375.07
Alvarez, HoracioCA
2858 California Street, Huntington Park, CA, 90255
Held by Homesite Group Incorporated
Unidentified remittances
$331.47
Alvarez, HoracioTX
5536 Purington Avenue, Fort Worth, TX, 76112
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$276.22
Alvarez, HoracioTX
#### Fm ###e, Dickinson, TX, 77539
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$180.00
$125.00
Alvarez, HoracioCA
139 Williams Street, San Leandro, CA, 94577
Held by Aaa Ncnu Insurance Exchange
Court settlements
$110.00
$100.00
Alvarez, HoracioTX
5574 Barcelona Street, Rio Grande City, TX, 78582
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$94.93
Alvarez, HoracioTX
5536 Purington Avenue, Fort Worth, TX, 76112
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$86.74
Alvarez, HoracioTX
5536 Purington Avenue, Fort Worth, TX, 76112
$82.44
Alvarez, HoracioTX
5536 Purington Avenue, Fort Worth, TX, 76112
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$80.29
Alvarez, HoracioTX
5536 Purington Avenue, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$80.10
Alvarez, HoracioTX
Rt 1 Box 170 Apt 6, Mission, TX, 78572
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1994
$79.00
Alvarez, HoracioCA
Horacio Alvarez 1302 Second Avenue, Salinas, CA, 93905
Held by Steinbeck Credit Union
Savings accounts/Credit union shrs
$53.00
Alvarez, HoracioTX
#### Harwood Road Apt ####, N Richlnd Hls, TX, 76180
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2020
$46.18
Alvarez, HoracioCA
1302 Second Avenue, Salinas, CA, 93905
Held by Anthem Inc
Group policy benefit/Clm payments
$44.00
Alvarez, HoracioTX
407 East San Benito Street, Rio Grande City, TX, 78582
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$42.39
Alvarez, HoracioCA
6421 Heliotrope Avenue, Bell, CA, 90201
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Alvarez, HoracioCA
1574 Pacific Avenue, San Leandro, CA, 94577
Held by Transnational Ins Co %ins Comm State Of Ca Liq
Liquidating funds
$37.34
Alvarez, HoracioTX
1811 Oakwell Lane, Katy, TX, 77449
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$36.57
Alvarez, HoracioTX
4401 Jonathan Edwards Court, Mission, TX, 78574
$34.48
Alvarez, HoracioCA
1302 Second Avenue, Salinas, CA, 93905
Held by Anthem Inc
Group policy benefit/Clm payments
$33.60
Alvarez, HoracioCA
PO Box 3701, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.35
Alvarez, HoracioTX
#### Fm ####, Briggs, TX, 78608
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2022
$29.95
Alvarez, HoracioTX
5435 North Garland, Garland, TX, 75040
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2019
$29.46
$28.78
Alvarez, HoracioTX
2730 Gross Road, Dallas, TX, 75228
$25.49
Alvarez, HoracioCA
2858 California Street, Huntington Park, CA, 90255
Held by Allstate Insurance Company
Premium refunds
$25.00
Alvarez, HoracioCA
9902 Kay Street, Adelanto, CA, 92301
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Alvarez, HoracioCA
240 Observatory Avenue, Ukiah, CA, 95482
Held by Moneygram Payment Systems Inc
Misc intangible property
$25.00
Alvarez, HoracioCA
1202 East Golden Street F, Compton, CA, 90221
Held by Loya Casualty Insurance Company
Premium refunds
$25.00
Alvarez, HoracioCA
9949 Portola Avenue, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.38
Alvarez, HoracioCA
7438 Eddy, Riverside, CA, 92509
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.77
Alvarez, HoracioCA
7438 Eddy, Riverside, CA, 92509
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.77
Alvarez, HoracioCA
379 Capp Street, San Francisco, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$17.95
Alvarez, HoracioCA
83474 Calle Colima, Coachella, CA, 92236
Held by Foremost Insurance Company
Individual policy benefit/Clm
$16.59
Alvarez, HoracioCA
1302 2nd Avenue, Salinas, CA, 93905
Held by Gmac Insurance Management Corp
Accounts payable
$14.42
Alvarez, HoracioCA
10484 West Conejo Avenue, Riverdale, CA, 93656
Held by Oportun Inc
Credit checks or memos
$12.46
Alvarez, HoracioCA
Dept 7833, Apple Valley, CA, 92307
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$11.50
Alvarez, HoracioCA
2858 California Street, Huntington Park, CA, 90255
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Alvarez, HoracioCA
P O Box 3701, Santa Ana, CA, 92703
Held by Infinity Insurance Company
Premium refunds
$10.60
Alvarez, HoracioCA
986 Blodgett Street, San Jacinto, CA, 92583
Held by Tnc US Holdings Inc
Vendor checks
$10.00
Alvarez, HoracioCA
2858 California Street, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$8.00
Alvarez, HoracioCA
6421 Heliotrope Avenue, Bell Gardens, CA, 90201
Held by Hsbc Bank USA NA Holder 03
Cashier's checks
$4.74
Alvarez, HoracioCA
1916 West First Street, Santa Ana, CA, 92703
Held by Coast National Insurance Co
Individual policy benefit/Clm
$4.54
Alvarez, HoracioCA
1039 South Vetter Drive, Tulare, CA, 93274
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.71
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.