Unclaimed property reported under Alvarez, Jaime
345 records · $26,548 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 345. Search by name and address to narrow it to yours.
Alvarez, JaimeTX
1207 Shawnee, Houston, TX, 77034
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,385.50
Alvarez, JaimeTX
910 Willersley Lane, Channelview, TX, 77530
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$1,167.66
Alvarez, JaimeTX
731 King Avenue, San Antonio, TX, 78211
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$1,000.00
$1,000.00
$905.25
Alvarez, JaimeTX
103 East Jagged Ridge Circle, Spring, TX, 77389
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2015
$728.00
Alvarez, JaimeCA
15738 Cheyenne Road, Apple Valley, CA, 92307
Held by Bank Of America NA
Outstanding official checks
$632.96
Alvarez, JaimeCA
4734 W135 Street, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$601.17
Alvarez, JaimeTX
15478 Pueblito Verde Way, Channelview, TX, 77530
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$600.00
Alvarez, JaimeCA
628 South Santa Cruz Avenue, Modesto, CA, 95354
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$599.00
Alvarez, JaimeTX
#### Main Street Apt ###, Dallas, TX, 75202
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2014
$583.82
Alvarez, JaimeCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$556.69
$519.69
Alvarez, JaimeTX
8211 Quiet Prairie Trail, Houston, TX, 77049
$490.44
Alvarez, JaimeCA
2124 East Church Street, Stockton, CA, 95205
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$489.03
Alvarez, JaimeCA
1214 Ricky Court, Suisun City, CA, 94585
Held by Ruiz V Sutter Home Winery Inc Et Al
Wages, payroll, salaries
$398.76
Alvarez, JaimeTX
2116 Pearl Avenue, Fort Worth, TX, 76164
$362.04
Alvarez, JaimeTX
5719 Texas Street, Houston, TX, 77011
Held by Comcast Cable Communications LLC
Accounts payable (MS08) · Reported 2011
$350.00
Alvarez, JaimeTX
48 North Alvarez Road, Rio Grande City, TX, 78582
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$345.00
Alvarez, JaimeTX
200 North Mesa Hills Drive Apt 111, El Paso, TX, 79912
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$308.62
Alvarez, JaimeWI
1447 West Mineral, Milwaukee, WI, 53204
Held by Western Union Financial Svcs
Money orders · Reported 2001
$300.00
Alvarez, JaimeCA
21 Sala Terrace, San Francisco, CA, 94112
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Alvarez, JaimeTX
100 Dyna Drive Apt 90 # B, Houston, TX, 77060
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$297.19
$289.80
Alvarez, JaimeCA
112 Liberty Lane, Delano, CA, 93215
Held by Nationwide Mutual Insurance
Premium refunds
$274.00
Alvarez, JaimeTX
PO Box 850588, Mesquite, TX, 75185
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2008
$248.00
$241.63
Alvarez, JaimeTX
5103 Sleepy Creek Drive, Houston, TX, 77017
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2024
$232.00
$231.80
Alvarez, JaimeTX
343 Avenida Estrella, Brownsville, TX, 78526
Held by Victorias Secret Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$230.52
Alvarez, JaimeCA
2915 & 2915 1/2 Poplar Boulevard, Alhambra, CA, 91803
Held by Old Republic Title Company
Escrow accounts
$228.65
Alvarez, JaimeTX
605 Avenue J Place, Conroe, TX, 77301
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$200.00
Alvarez, JaimeTX
Nicholson 7218, Dallas, TX, 75211
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2024
$200.00
Alvarez, JaimeCA
2458 South Rock Creek Drive, Los Banos, CA, 93635
Held by McGraw Insurance Services LP
Premium refunds
$199.00
Alvarez, JaimeTX
5103 Sleepy Creek Drive, Houston, TX, 77017
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$190.36
Alvarez, JaimeCA
2807 Kansas Avenue, Santa Monica, CA, 90404
Held by Interinsurance Exchange Of The Automobil
Court settlements
$188.24
Alvarez, JaimeCA
292 North Arrowhead Avenue, Rialto, CA, 92376
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$186.76
Alvarez, JaimeTX
8424 Dwiss L North, Houston, TX, 77075
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$165.63
$160.00
Alvarez, JaimeCA
43217 6th Street East, Lancaster, CA, 93535
Held by Wm Corporate Services Inc
Accounts payable
$150.03
Alvarez, JaimeTX
#### South ###, Edinburg, TX, 78539
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$150.00
Alvarez, JaimeTX
2250 Holly Hall Street Apt 210, Houston, TX, 77054
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
Alvarez, JaimeCA
1104 Marlow Street, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$147.92
Alvarez, JaimeTX
337 West 4th Street, La Joya, TX, 78560
$144.86
Alvarez, JaimeTX
8024 Massa Drive, Round Rock, TX, 78665
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$144.63
Alvarez, JaimeCA
1509 West 227th Street, Torrance, CA, 90501
Held by Sanchez V Radiant Services Corp
Wages, payroll, salaries
$134.61
Alvarez, JaimeCA
13425 Alanwood Road, La Puente, CA, 91746
Held by Bank Of America - North Carolina
Refunds due
$130.99
Alvarez, JaimeCA
134 Lilienthal Boulevard, Napa, CA, 94558
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.60
Alvarez, JaimeCA
3207 Esperanza Drive, Bakersfield, CA, 93313
Held by T-Mobile USA
Accounts-receivable credit balance
$120.00
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