Unclaimed property reported under Alvarez, Humberto
207 records · $14,344 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 207. Search by name and address to narrow it to yours.
Alvarez, HumbertoTX
206 Abeell Drive, Glenn Heights, TX, 75154
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2019
$2,712.66
Alvarez, HumbertoCA
4728 Hooper Avenue, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,320.12
Alvarez, HumbertoCA
3075 East Imperial Hw Suite 200, Brea, CA, 92821
Held by Gmac Mortgage LLC.
Misc outstanding checks
$885.00
Alvarez, HumbertoTX
15410 Refugio Verde Way, Houston, TX, 77049
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$513.66
Alvarez, HumbertoCA
1350 Phoenix Drive Apt 9, Fairfield, CA, 94533
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$455.53
Alvarez, HumbertoCA
14510 Amar Road Apt C, La Puente, CA, 91744
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Alvarez, HumbertoTX
123 Durant, San Antonio, TX, 78237
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$395.63
Alvarez, HumbertoTX
9259 Ridge Breeze, San Antonio, TX, 78250
Held by Old Dominion Freight Line Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$394.67
$341.84
Alvarez, HumbertoCA
13013 Parkview Drive, Baldwin Park, CA, 91706
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$289.37
Alvarez, HumbertoCA
14 Caruso Island Court, Sacramento, CA, 95823
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Alvarez, HumbertoCA
Pacific Cheese Co Inc 21090 Cabot Boulevard, Hayward, CA, 94545
Held by Scudder Cash Reserves Fd-C
Mutual/Money fund earnings
$244.06
Alvarez, HumbertoCA
750 Design Court Suite 104, Chula Vista, CA, 91911
Held by Paypal Inc
Misc intangible property
$230.40
Alvarez, HumbertoCA
385 South Lemon Avenue No E235, Walnut, CA, 91789
Held by American Express Company
Refunds due
$223.39
$220.82
Alvarez, HumbertoTX
15410 Refugio Verde Way, Houston, TX, 77049
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$191.19
$190.40
Alvarez, HumbertoTX
3903 Erby Street Trlr 32, Houston, TX, 77087
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$190.35
Alvarez, HumbertoTX
3517 Manchester Drive, Garland, TX, 75041
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$174.81
Alvarez, HumbertoCA
514 West Cherry Street, Compton, CA, 90222
Held by Home Depot Inc The
Underlying shares or outstanding certificates
$157.25
Alvarez, HumbertoTX
12507 Brants Way Court, Houston, TX, 77065
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2018
$154.00
Alvarez, HumbertoTX
800 Cr 220, Florence, TX, 76527
Held by Union State Bank
Savings account (AC02) · Reported 2011
$150.25
$146.64
Alvarez, HumbertoCA
11854 Florence Avenue, Santa Fe Springs, CA, 90670
Held by Genworth Life Insurance Co
Other amounts due under policy
$132.96
Alvarez, HumbertoCA
4201 51st Street Apt 8, San Diego, CA, 92115
Held by Wells Fargo Bank NA
Cashier's checks
$109.14
Alvarez, HumbertoCA
7666 Lemon Avenue, Lemon Grove, CA, 91945
Held by San Diego Gas & Electric C0
Other
$107.24
$105.00
Alvarez, HumbertoCA
5505 Cherry Avenue Apt 3, Long Beach, CA, 90805
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$101.99
$101.36
Alvarez, HumbertoTX
15537 Marsha Road, El Paso, TX, 79938
Held by City Of El Paso
Refund due (MS11) · Reported 2023
$95.29
Alvarez, HumbertoCA
13013 Parkview Drive, Baldwin Park, CA, 91706
Held by Southern California Edison Company
Utility deposit
$91.01
Alvarez, HumbertoCA
401 14th Street, Vallejo, CA, 94590
Held by Wells Fargo Bank, N.a. (apecs 1)
Cashier's checks
$90.45
Alvarez, JR HumbertoCA
1745 North Wilton Place Apt 3, Los Angeles, CA, 90028
Held by Goodarzi And Yadao V Belmont Village LP Fund
Misc outstanding checks
$88.21
Alvarez, HumbertoCA
385 South Lemon Avenue No E235, Walnut, CA, 91789
Held by American Express Company
Refunds due
$87.79
Alvarez, HumbertoCA
2241 West Alwood Street, West Covina, CA, 91790
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$86.68
Alvarez, HumbertoCA
514 West Cherry Street, Compton, CA, 90222
Held by Home Depot Inc
Underlying shares or outstanding certificates
$74.72
Alvarez, HumbertoTX
4909 Wichita Circle, El Paso, TX, 79904
$73.47
Alvarez, HumbertoTX
2609 South Meadow Drive, Ft Worth, TX, 76133
$67.91
Alvarez, HumbertoCA
1600 West 5th Street Apt 12C, Oxnard, CA, 93030
Held by Southern California Edison Company
Utility deposit
$67.25
Alvarez, HumbertoTX
9726 Rambling Trail, Houston, TX, 77089
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021
$65.75
Alvarez, HumbertoCA
14239 Flomar Drive, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.13
Alvarez, HumbertoCA
1447 East 22nd Street, Los Angeles, CA, 90011
Held by Century National Insurance
Premium refunds
$63.41
Alvarez, HumbertoTX
1706 Lake Front Drive, Missouri City, TX, 77459
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$62.83
$61.84
Alvarez, HumbertoCA
14510 Amar Road Apt C, La Puente, CA, 91744
Held by Southern California Edison Company
Utility deposit
$61.25
Alvarez, HumbertoCA
6493 Walnut Avenue, Long Beach, CA, 90805
Held by Infinity Insurance Company
Premium refunds
$61.09
Alvarez, HumbertoCA
296 Aspen Street Apt 211C, Arroyo Grande, CA, 93420
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
$60.00
Alvarez, HumbertoCA
1753 Ramona Avenue Apt 6, Grover Beach, CA, 93433
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
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