Unclaimed property reported under Alvarez, Jesus
1,215 records · $142,254 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 1,215. Search by name and address to narrow it to yours.
Alvarez, JesusCA
No address on file
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$20,718.42
Alvarez, JesusCA
4196 Market Street, San Diego, CA, 92102
Held by Mission Valley Escrow
Escrow check/Deposit/Disputed
$5,000.00
Alvarez, JesusCA
3313 South Main Street #574, Santa Ana, CA, 92707
Held by Ubs Financial Services
Mutual/Money market funds
$4,469.21
Alvarez, JesusTX
5801 North 28th Lane, McAllen, TX, 78504
Held by Principal Financial Group Inc
Other certificate of ownership (SC11) · Reported 2006
$4,371.91
Alvarez, JesusTX
322 Foster Lane, Anna, TX, 75409
$4,135.89
Alvarez, JesusTX
12105 Stratsburg, San Antonio, TX, 78252
Held by Servbank
Escrow account (TR04) · Reported 2024
$3,501.23
Alvarez, JesusTX
5802 Bob Bullock Court Pmb 014, Laredo, TX, 78041
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$2,716.00
Alvarez, JesusCA
13961 Filmore Street, Pacoima, CA, 91331
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$2,110.21
Alvarez, JesusCA
13961 Filmore Street, Pacoima, CA, 91331
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$2,062.03
Alvarez, JesusTX
1204 North Gladiator Boulevard, Roma, TX, 78584
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,592.92
Alvarez, JesusTX
##### Maham Road ###, Dallas, TX, 75240
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$1,332.07
$1,304.51
Alvarez, JesusTX
316 Kayle Field Road, Port Arthur, TX, 77640
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$1,293.00
Alvarez, JesusCA
13190 Bromont Avenue Apt 313, Sylmar, CA, 91342
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Alvarez, JesusCA
7440 Alida Place, Rncho Pls Vrd, CA, 90275
Held by Southern California Gas Co.
Refunds or rebates
$1,248.14
Alvarez, JesusTX
2736 Aster Street, Dallas, TX, 75211
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$1,158.31
Alvarez, JesusCA
15638 Barbee Street, Fontana, CA, 92336
Held by Barrett Business Services Inc
Wages, payroll, salaries
$1,137.48
Alvarez, JesusTX
PO Box 3583, El Paso, TX, 79923
$1,116.00
Alvarez, JesusCA
1400 West Warner Avenue Apt 65, Santa Ana, CA, 92704
Held by Toyota Motor Credit Corporation
Accounts payable
$1,101.13
$1,101.09
Alvarez, JesusTX
11657 Stockmeyer Drive, El Paso, TX, 79936
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$1,061.00
Alvarez, JesusTX
Rr 33 Box 6989, Mission, TX, 78574
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$996.65
Alvarez, JesusTX
3094 West Highway 83, Rio Grande City, TX, 78582
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$925.11
$911.60
$892.23
Alvarez, JesusTX
8727 Concoria, Houston, TX, 77017
Held by Commercial Guaranty Ins Co
Insurance premium refund (IN05) · Reported 2006
$885.28
Alvarez, JesusCA
1125 East 77th Place, Los Angeles, CA, 90001
Held by American Bankers Insurance Co Of Florida
Other amounts due under policy
$879.00
Alvarez, JR JesusTX
2320 Guatemozin Street, Laredo, TX, 78043
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$802.63
Alvarez, JesusTX
5300 Jimmy Clay Drive Apt 3402, Austin, TX, 78744
$800.33
$747.94
Alvarez, JesusTX
6542 Green Pear Lane, Houston, TX, 77049
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.10
Alvarez, JesusTX
2112 Thonig, Houston, TX, 77055
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$664.00
Alvarez, JesusTX
8311 Burleson Manor Road, Manor, TX, 78653
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$645.68
Alvarez, JesusCA
1407 West 12th Street, Santa Ana, CA, 92703
Held by Bank Of America NA
Escrow accounts
$634.57
$591.90
Alvarez, JesusCA
6928 El Selinda Avenue, Bell Gardens, CA, 90201
Held by Bank Of America - North Carolina
Refunds due
$584.55
$568.12
Alvarez, JR JesusTX
302 Grapefruit Way, Pharren, TX, 78577
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$557.72
Alvarez, JesusCA
35 Crescent Drive, Watsonville, CA, 95076
Held by Integon National Insurance Company
Premium refunds
$553.00
Alvarez, Jesus JRCA
590 Wiegand Way, Dixon, CA, 95620
Held by Capital One Services LLC
Accounts payable
$523.91
Alvarez, JesusCA
140 Marine View Suite 120, Solana Beach, CA, 92075
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$514.35
Alvarez, JesusCA
3080 Water Street, San Jose, CA, 95111
Held by Amtrust North America Inc
Individual policy benefit/Clm
$500.00
$499.33
$499.33
Alvarez, JesusCA
1523 South Haskins Avenue, Compton, CA, 90220
Held by Bank Of America N A
Savings accounts/Credit union shrs
$494.85
Alvarez, JesusTX
916 North 1st Street, Teague, TX, 75860
$488.50
Alvarez, JesusCA
25507 Loren Way, Moreno Valley, CA, 92553
Held by Bank Of America - North Carolina
Refunds due
$488.04
Alvarez, JesusTX
4505 Hapking, Dallas, TX, 00000
Held by Dallas County Clk Criminal Court 7
Other court deposit (CT05) · Reported 2003
$475.00
$463.10
Alvarez, JesusCA
13645 Marmont Drive, San Jose, CA, 95135
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$451.86
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