Unclaimed property reported under Alvarez, Jacqueline
166 records · $21,794 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 166. Search by name and address to narrow it to yours.
Alvarez, JacquelineCA
Box 1902, Long Beach, CA, 90801
Held by Pioneer Value Fund C
Mutual/Money market funds
$9,113.87
Alvarez, JacquelineCA
414 Balham Avenue, La Puente, CA, 91744
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$841.43
Alvarez, JacquelineCA
1420 Aldis Street, Los Angeles, CA, 90001
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$623.00
Alvarez, JacquelineTX
1301 Garden Ridge Avenue, San Juan, TX, 78589
$501.30
Alvarez, JacquelineTX
No address on file
$500.00
Alvarez, JacquelineTX
No address on file
$500.00
Alvarez, JacquelineCA
9118 Garnish Drive, Downey, CA, 90240
Held by Financial Title Company
Escrow accounts
$500.00
Alvarez, JacquelineTX
2329 Ella Boulevard, Houston, TX, 77008
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$499.60
Alvarez, JacquelineCA
4777 West 141st Street, Hawthorne, CA, 90250
Held by At&t Services Inc
Refunds due
$499.33
Alvarez, JacquelineCA
3201 Hyde Park Boulevard, Los Angeles, CA, 90043
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$462.15
Alvarez, JacquelineCA
3939 7 Trees Boulevard, San Jose, CA, 95111
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$425.97
Alvarez, JacquelineCA
1345 1/2 Dunsmir Avenue, Los Angeles, CA, 90019
Held by Ubs Financial Services
Mutual fund shares
$410.48
Alvarez, JacquelineCA
0, Playa Vista, CA, 90094
Held by Phoenix Settlement Admn (basichmustafa V. Designer Fragrances)
Wages, payroll, salaries
$406.98
Alvarez, JacquelineTX
3022 North Crump Street, Fort Worth, TX, 76016
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2012
$287.68
Alvarez, JacquelineCA
2631 East Ventura Boulevard Spc.7, Oxnard, CA, 93036
Held by Wks Frosty Corporation
Wages, payroll, salaries
$287.19
Alvarez, JacquelineTX
4400 Southeast 12th Avenue, Amarillo, TX, 79104
Held by Dental Group Of Orthodontics
Accounts-receivable credit balance (MS09) · Reported 2023
$267.00
Alvarez, JacquelineTX
1251 Wilcrest Drive Apt 189, Houston, TX, 77042
Held by Capital One
Accounts payable (MS08) · Reported 2023
$242.67
Alvarez, JacquelineTX
1319 North Pecos Street, Lockhart, TX, 78644
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Alvarez, JacquelineCA
11017 North Palm Street, Delhi, CA, 95315
Held by HSA Bank
Health savings account
$199.98
Alvarez, JacquelineTX
1607 Sunflower, Lockhart, TX, 78644
Held by City Of Lockhart
Refund due (MS11) · Reported 2024
$185.00
Alvarez, JacquelineTX
3110 Founders Green Circle, Pearland, TX, 77581
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$179.92
Alvarez, JacquelineCA
13423 Gridley Road, Norwalk, CA, 90650
Held by Paypal Inc
Misc intangible property
$178.10
Alvarez, JacquelineTX
9825 Tiffany Lane, Manvel, TX, 77578
$168.54
Alvarez, JacquelineTX
PO Box 604, Sunray, TX, 79086
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$160.50
$158.28
Alvarez, JacquelineTX
No address on file
Held by Dental Group Of Amarillo - Commerce
Accounts-receivable credit balance (MS09) · Reported 2023
$133.50
Alvarez, JacquelineTX
1705 Cullen Avenue, Austin, TX, 78757
$131.00
Alvarez, JacquelineTX
20801 Godwin Road, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$130.45
Alvarez, JacquelineTX
20801 Godwin Road, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$127.40
Alvarez, JacquelineTX
507 West Francis, Baytown, TX, 77520
Held by Community Resource Cu
Savings account (AC02) · Reported 2023
$124.91
Alvarez, JacquelineCA
5 O Keefe Court, Sacramento, CA, 95835
Held by Synchrony Bank
Accounts-receivable credit balance
$107.97
Alvarez, JacquelineCA
11441 Millpond Road, Fontana, CA, 92337
Held by Pathward
Misc intangible property
$96.58
Alvarez, JacquelineCA
13592 Burnside Place, Fontana, CA, 92336
Held by Ross Stores Inc.
Wages, payroll, salaries
$96.28
Alvarez, JacquelineTX
3928 McLean Road, Baytown, TX, 77521
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$87.00
Alvarez, JacquelineTX
20801 Godwin Road, Harlingen, TX, 78550
$86.75
Alvarez, JacquelineCA
4224 Cam De La Plaza Apt 19G, San Ysidro, CA, 92173
Held by Best V The Gap
Misc outstanding checks
$86.34
$83.71
Alvarez, JacquelineCA
1495 Abode Drive, Pacifica, CA, 94044
Held by Delta Dental Of California
Group policy benefit/Clm payments
$79.00
Alvarez, JacquelineTX
11228 Sunset Ridge, La Porte, TX, 77571
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Alvarez, JacquelineCA
14251 Rideout Court, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.31
Alvarez, JacquelineCA
6820 Tower Street, La Mesa, CA, 91942
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$70.12
Alvarez, JacquelineTX
507 West Francis Street, Baytown, TX
Held by Zb Zions Bancorporation
Cashier’s check (CK01) · Reported 2024
$69.90
Alvarez, JacquelineCA
15529 Lombardy Avenue, Turlock, CA, 95380
Held by Princess House Inc.
Commissions
$69.11
Alvarez, JacquelineTX
10910 Gulf Freeway, Houston, TX, 77034
Held by Levy Restaurants Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$67.35
$64.95
$64.35
Alvarez, JacquelineTX
7004 Fall Creek Court, Watauga, TX, 76148
$62.32
Alvarez, JacquelineTX
1507 Abby Aldrich Lane, Katy, TX, 77449
$60.43
$60.00
Alvarez, JacquelineCA
2838 Prospect Street, National City, CA, 91950
Held by Paypal
Misc intangible property
$60.00
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