Unclaimed property reported under Alvarez, Ignacio
223 records · $62,934 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 223. Search by name and address to narrow it to yours.
Alvarez, IgnacioTX
352 East Jefferson Street, Brownsville, TX, 78520
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$29,405.00
Alvarez, IgnacioTX
4914 Riverview Drive Trlr 57, Old River Winfree, TX, 77535
$8,266.71
Alvarez, IgnacioTX
352 East Jefferson Street, Brownsville, TX, 78520
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$3,144.75
Alvarez, IgnacioCA
Unknown, Unknown
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit
$2,024.00
Alvarez, IgnacioCA
1705 Jennings Avenue, Santa Rosa, CA, 95401
Held by Fidelity National Title Company
Escrow accounts
$1,772.74
Alvarez, IgnacioCA
14260 Victor Drive, Moreno Valley, CA, 92553
Held by The Bancorp Bank
Outstanding official checks
$1,579.57
Alvarez, IgnacioTX
3527 Trible Drive, Grand Prairie, TX, 75050
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2023
$1,227.94
Alvarez, IgnacioCA
640 Olympic Street, Redding, CA, 96003
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$1,220.98
Alvarez, IgnacioCA
760 Sebastopol Road, Santa Rosa, CA, 95407
Held by Tennille V Western Union Qsf
Refunds due
$1,192.54
$1,084.18
$841.10
Alvarez, IgnacioTX
6415 Buffalo Hls -, San Antonio, TX, 78256
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$455.26
$400.00
Alvarez, JR IgnacioTX
2714 Bear Springs Drive, San Antonio, TX, 78245
$363.81
Alvarez, IgnacioCA
14260 Victor Drive, Moreno Valley, CA, 92553
Held by The Bancorp Bank
Outstanding official checks
$341.72
$300.00
Alvarez, IgnacioCA
1060 Johnson Street, Fairfield, CA, 94533
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Alvarez, IgnacioCA
2872 Richard Avenue, Concord, CA, 94520
Held by Western Union Financial Services, Inc.
Refunds due
$283.75
$270.00
Alvarez, IgnacioCA
3304 Castiglione Way, Ceres, CA, 95307
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$256.00
$253.49
Alvarez, IgnacioTX
##### Midway Drive ####, Dallas, TX, 00000
Held by Hexter Fair Title Co
Escrow account (TR04) · Reported 2007
$250.00
$245.41
Alvarez, IgnacioCA
11116 Elm Street, Lynwood, CA, 90262
Held by Southern California Edison Co
Utility deposit
$224.38
Alvarez, IgnacioTX
2723 Jim Street, Dallas, TX, 75212
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2000
$224.25
Alvarez, IgnacioTX
6402 South Zarzamora Street, San Antonio, TX, 78211
Held by Fidelity National Information Svcs Inc
Miscellaneous intangible property (MS17) · Reported 2023
$212.00
Alvarez, IgnacioCA
1227 K Street, Reedley, CA, 93654
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Alvarez, IgnacioTX
102 Avenue A, Hart, TX, 79043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$195.00
Alvarez, JR IgnacioTX
5414 Bonita, Dallas, TX, 75206
Held by Dallas County Clk Criminal Court 5
Other court deposit (CT05) · Reported 2002
$190.00
Alvarez, IgnacioTX
301 North Eastwood Street, Houston, TX, 77011
$182.00
Alvarez, IgnacioTX
##### Midway ####, Dallas, TX, 75287
Held by Bank Of Desoto
Savings account (AC02) · Reported 2012
$181.99
Alvarez, IgnacioTX
730 North Nursery #21, Irving, TX, 75061
Held by Omni Sw Operating Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$180.59
Alvarez, IgnacioTX
660 Maxey Road 64, Houston, TX, 77013
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$176.66
Alvarez, IgnacioCA
2836 47th Street, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$153.59
$143.00
Alvarez, IgnacioCA
3251 Bridle Drive, Hayward, CA, 94541
Held by Wm Corporate Services Inc
Accounts payable
$135.58
Alvarez, IgnacioCA
1250 South Brookhurst Street Unit 2079, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$133.97
Alvarez, IgnacioCA
PO Box 501, Santa Maria, CA, 93456
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$127.00
Alvarez, IgnacioCA
1929 Crisanto Avenue, Mountain View, CA, 94040
Held by Mid Century Insurance Company
Refunds
$126.90
Alvarez, IgnacioCA
3450 Wilshire Boulevard #82, Los Angeles, CA, 90010
Held by Chrysler Financial Company
Credit balances
$124.01
Alvarez, IgnacioTX
6504 Meadowview Lane, Fort Worth, TX, 76148
$111.96
Alvarez, IgnacioCA
17069 Indian Canyon, North Palm Springs, CA, 92258
Held by Moneygram Payment Systems Inc
Refunds due
$109.99
$103.86
Alvarez, IgnacioCA
25800 Industrial Boulevard, Hayward, CA, 94545
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$102.77
$101.00
Alvarez, IgnacioCA
789 Green Valley Road Apt 21, Watsonville, CA, 95076
Held by Travelers Express Co Inc
Vendor payments
$100.00
Alvarez, IgnacioCA
30305 Via Las Palmas, Thousand Palms, CA, 92236
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$97.03
Alvarez, IgnacioTX
706 Avenue B, Hart, TX, 79043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$94.99
Alvarez, IgnacioCA
2169 California Drive, Vacaville, CA, 95687
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$90.29
Alvarez, IgnacioCA
2133 Honey Drive Apt 161, San Diego, CA, 92139
Held by Anthem Inc
Group policy benefit/Clm payments
$83.69
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