Unclaimed property reported under Alvarez, Ivan
203 records · $28,268 reported · filed in 3 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 203. Search by name and address to narrow it to yours.
Alvarez, IvanTX
4155 South Main Street, Pearland, TX, 77581
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$13,007.47
Alvarez, IvanCA
51 Murdell Lane, Livermore, CA, 94550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,238.02
Alvarez, IvanTX
9750 Harbor Mist Lane, Converse, TX, 78109
$1,341.86
Alvarez, IvanTX
9750 Harbor Mist Lane, Converse, TX, 78109
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,241.73
Alvarez, IvanCA
19560 Eagle Street, Castro Valley, CA, 94546
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$846.34
$787.36
Alvarez, IvanCA
1426 Guadalajara Place, Claremont, CA, 91711
Held by Compupay Inc
Wages, payroll, salaries
$632.26
Alvarez, IvanCA
2944 East Frontera Street Apt 249, Anaheim, CA, 92806
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$455.20
Alvarez, IvanTX
2017 East Arlington Lane #136, Arlington, TX, 76010
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$392.50
Alvarez, IvanTX
2309 Sweetwood Drive, Fort Worth, TX, 76131
Held by Bny Mellon Investment Servicing Trust Co
Health savings account (HS01) · Reported 2020
$328.00
Alvarez, IvanCA
360 East Washington Avenue Apt 22, Escondido, CA, 92025
Held by Escondido Housing Partners LP
Security deposit
$300.00
Alvarez, IvanCA
1700 Texas Nort Street, Faorfield, CA, 94533
Held by Moneygram Payment Systems Inc
Misc intangible property
$225.00
Alvarez, IvanCA
10206 South Prairie Avenue, Inglewood, CA, 90303
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$224.41
Alvarez, IvanCA
13213 Deming Avenue, Downey, CA, 90242
Held by Lemus V Promenade Imports LLC
Misc outstanding checks
$219.34
Alvarez, IvanCA
1794 Wright Street, Pomona, CA, 91766
Held by Travelers Indemnity Company
Worker's compensation benefits
$213.34
Alvarez, IvanCA
1794 Wright Street, Pomona, CA, 91766
Held by Travelers Indemnity Company
Worker's compensation benefits
$213.34
Alvarez, IvanTX
14900 Nacogdochls Road Apt 901, San Antonio, TX, 78247
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$203.86
Alvarez, IvanTX
2014 Bennington Street, Houston, TX, 77093
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Alvarez, IvanTX
2014 Bennington Street, Houston, TX, 77093
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
$149.50
Alvarez, IvanTX
207 Ocean Drive, Richardson, TX, 75081
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$130.00
Alvarez, IvanTX
2309 Sweetwood Drive, Fort Worth, TX, 76131
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$129.08
Alvarez, IvanTX
712 Alameda Spc 20, El Paso, TX, 79907
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2021
$121.50
Alvarez, IvanTX
1335 Edmonton Drive, Lewisville, TX, 75077
$120.56
Alvarez, IvanTX
509 Russell Road, Fort Worth, TX, 76140
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$116.37
Alvarez, IvanCA
6326 Zelzah Avenue, Encino, CA, 91316
Held by Integon National Insurance Company
Premium refunds
$107.07
Alvarez, IvanCA
432 North Palos Verdes Street, San Pedro, CA, 90731
Held by Walker V Barrett Business Services Inc
Misc outstanding checks
$104.86
Alvarez, IvanCA
1364 Vine Street, San Bernardino, CA, 92411
Held by Colon And Fredieu V Tm Company Inc Fund
Misc outstanding checks
$104.32
Alvarez, IvanTX
#### Apt ###, Lubbock, TX, 79415
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Alvarez, IvanTX
14729 Powell Drive, Corpus Christi, TX, 78410
Held by Allen Samuels Bay Chev Geo
Refund due (MS11) · Reported 2015
$100.00
Alvarez, IvanTX
#### Forest Lane Apt ####, Dallas, TX, 75243
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2022
$99.70
$98.47
Alvarez, IvanCA
11285 Arroyo Avenue, Hesperia, CA, 92345
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$96.02
Alvarez, IvanCA
1426 Guadalajara Place, Claremont, CA, 91711
Held by Compupay Inc
Wages, payroll, salaries
$93.40
Alvarez, IvanCA
1221 Lomita Road, San Bernardino, CA, 92405
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$87.39
Alvarez, IvanCA
2326 West Fountain Way, Fresno, CA, 93705
Held by Synchrony Bank
Accounts-receivable credit balance
$85.99
Alvarez, IvanCA
19560 Eagle Street, Castro Valley, CA, 94546
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$82.50
$77.60
Alvarez, IvanTX
309 Pine Hollow Loop South, Moscow, TX, 75960
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2021
$77.50
$73.00
Alvarez, IvanCA
120 South Grand Avenue Apt 17, Anaheim, CA, 92804
Held by State Farm Mutual Automobile Ins
Premium refunds
$69.00
Alvarez, IvanTX
4711 Silver Spruce Lane, Friendswood, TX, 77546
$68.41
Alvarez, IvanCA
250 South Eastern Avenue 414, Brawley, CA, 92227
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$68.09
Alvarez, IvanTX
#### Forest Lane Apt ####, Dallas, TX, 75243
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2023
$63.20
$59.33
$58.33
$57.31
Alvarez, IvanCA
8127 Cheyenne Avenue, Downey, CA, 90242
Held by Farmers Insurance Exchange
Premium refunds
$57.03
Alvarez, IvanTX
##### Nacogdochls Road Apt ###, San Antonio, TX, 78247
$52.63
$50.43
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