Unclaimed property reported under Alvarez, Jesus A
81 records · $8,991 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 81. Search by name and address to narrow it to yours.
Alvarez, Jesus ACA
1118 Cedar Avenue #4, Long Beach, CA, 90813
Held by Marriott Employees F C U
Savings accounts
$2,297.48
Alvarez, Jesus AWI
730 East Beacon Avenue, New London, 54961
Held by Associated Bank NA
Checking accounts · Reported 2008
$2,175.50
Alvarez, Jesus ATX
Bartolo Hernandez 510, 47600 Tepatitlan, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2007
$1,711.63
Alvarez, Jesus ATX
5616 Spring Valley, Dallas, TX, 75240
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004
$500.00
Alvarez, Jesus ACA
522 Community Lane, Woodland, CA, 95695
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$408.52
Alvarez, Jesus ATX
#### I ## Apt ####, Denton, TX, 76205
Held by Hsbc Finance Corp & Subs
Refund due (MS11) · Reported 2005
$300.00
Alvarez, Jesus ACA
332 Baker Street, Placentia, CA, 92670
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$203.40
$150.20
Alvarez, Jesus ACA
12732 Herrick Avenue, Sylmar, CA, 91340
Held by Trinity Universal Insurance
Premium refunds
$128.16
Alvarez, Jesus ATX
##### Cambury Drive Apt ###, Houston, TX, 77014
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016
$107.06
Alvarez, Jesus ACA
3543 Olive Street, Lemon Grove, CA, 91945
Held by Metlife Inc
Securities exchanged for cash
$98.33
$91.00
Alvarez, Jesus ACA
54 Overpass Road, Watsonville, CA, 95076
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$70.50
Alvarez, Jesus ACA
1211 Wycliffe, Irvine, CA, 92602
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$70.10
Alvarez, Jesus ATX
230 Duff Drive, Port Arthur, TX, 77642
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$66.78
Alvarez, Jesus ACA
1803 Nicolia Drive, Carlsbad, CA, 92011
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$65.22
Alvarez, Jesus ACA
3674 Marzo Street, San Diego, CA, 92154
Held by California Coast Credit Union
Checking accounts
$62.63
Alvarez, Jesus ACA
3543 Olive Street, Lemon Grove, CA, 91945
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$57.88
Alvarez, Jesus ACA
13130 Cuyamaca Drive, Desert Hot Spri, CA, 92240
Held by Del Taco LLC
Salaries/Wages
$53.24
Alvarez, Jesus ATX
### Road ####, Del Rio, TX, 78840
$34.66
Alvarez, Jesus ATX
3330 Avenue M, Fort Worth, TX, 76105
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$34.33
Alvarez, Jesus ACA
45302 Corte Palmito, Temecula, CA, 92592
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$30.75
Alvarez, Jesus ACA
1039 Sandy Hook Avenue, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$27.53
Alvarez, Jesus ACA
10820 Variel Avenue, Chatsworth, CA, 91311
Held by Sodexo Inc
Wages, payroll, salaries
$26.44
Alvarez, Jesus ACA
122 Sycamore Road, Salinas, CA, 93905
Held by General Electric Company
Accounts-receivable credit balance
$25.26
Alvarez, Jesus ATX
12002 Tambourine Drive, Stafford, TX, 77477
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$25.00
Alvarez, Jesus ACA
519 South Stevenson Street Apt A, Visalia, CA, 93277
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$25.00
Alvarez, Jesus ACA
1558 Greencrest Court, El Cajon, CA, 92019
Held by Miramar Federal Credit Union
Savings accounts
$15.50
Alvarez, Jesus ACA
1039 Sandy Hook Avenue, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Alvarez, Jesus ACA
5 Ebano Place, Salinas, CA, 93905
Held by Bank Of America - California NA (318)
Savings accounts
$13.59
Alvarez, Jesus ACA
35158 Acacia Avenue, Yucaipa, CA, 92399
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$12.48
$11.00
Alvarez, Jesus ACA
701 Montara Road Spc 241, Barstow, CA, 92311
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$10.31
Alvarez, Jesus ACA
8696 Kim Lane, Riverside, CA, 92509
Held by Toyota Motor Credit Corporation
Accounts payable
$9.15
Alvarez, Jesus ACA
3925 East 54th Street, Maywood, CA, 90270
Held by Farmers Group Inc.
Other court deposits
$7.80
Alvarez, Jesus ACA
13130 Cuyamaca Drive, Desert Hot Springs, CA, 92240
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$5.73
Alvarez, Jesus ACA
1249 Garner Avenue Apt B, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Alvarez, Jesus ACA
65581 Avenida Dorado, Desert Hot Springs, CA, 92240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Alvarez, Jesus ACA
12851 Haster Street, Garden Grove, CA, 92840
Held by Government Employees Insurance Company
Premium refunds
$5.00
Alvarez, Jesus ACA
17448 Highway 94, Dulzura, CA, 91917
Held by Allstate Northbrook Indemnity Company
Premium refunds
$3.78
Alvarez, Jesus ACA
632 South 4th Street, Montebello, CA, 90640
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.60
$1.86
$1.72
Alvarez, Jesus ACA
10820 Variel Avenue, Chatsworth, CA, 91311
Held by Smith Et Al V Patina Restaurant Group, LLC
Wages, payroll, salaries
$1.61
Alvarez, Jesus ACA
697 Ash Avenue, Chula Vista, CA, 91910
Held by Synchrony Bank
Accounts-receivable credit balance
$1.53
Alvarez, Jesus ACA
797 Ash Avenue, Chula Vista, CA, 91910
Held by Synchrony Bank
Accounts-receivable credit balance
$1.15
Alvarez, Jesus ACA
2941 Ponderosa Lane, Sacramento, CA, 95815
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$1.00
$1.00
$1.00
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