Unclaimed property reported under Alvarez, Jimmy
72 records · $3,927 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 72. Search by name and address to narrow it to yours.
Alvarez, JimmyTX
7217 Bethune Avenue, Austin, TX, 78752
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$658.40
Alvarez, JimmyTX
102 Wild Rose Street, Boerne, TX, 78006
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$310.71
Alvarez, JimmyCA
665 West Gage Avenue, Los Angeles, CA, 90044
Held by New Hampshire Indemnity Co
Premium refunds
$222.41
Alvarez, JimmyCA
9779 Devon Street, Rch Cucamonga, CA, 91730
Held by Farmers Group Inc.
Other court deposits
$164.19
Alvarez, JimmyCA
1524 27th Street, San Diego, CA, 92154
Held by Bank Of America Nt&sa Branch:0171-National City Branch
Savings accounts/Credit union shrs
$158.38
Alvarez, JimmyCA
7135 Jellico, Northridge, CA, 91325
Held by Security Pacific National Bank Reseda Office
Savings accounts/Credit union shrs
$155.77
Alvarez, JimmyTX
18235 Drum Heller Lane, Tomball, TX, 77377
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$143.96
Alvarez, JimmyTX
33077 Joseph Road Lot A1, Waller, TX, 77484
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2024
$114.49
Alvarez, JimmyTX
##### Seattle Slew Drive ####, Houston, TX, 77065
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$114.44
Alvarez, JimmyTX
30726 Lakes Edge Lane, Magnolia, TX, 77354
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2024
$107.59
Alvarez, JimmyCA
2602 East Florence Avenue, Huntington Park, CA, 90255
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$107.48
Alvarez, JimmyTX
18915 Sandelford Drive, Katy, TX, 77449
Held by Harris County Mud 127
Utility deposit (UT01) · Reported 2021
$93.48
Alvarez, JimmyTX
7217 Bethune Avenue, Austin, TX, 78752
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$73.25
Alvarez, JimmyCA
665 West Gage Avenue, Los Angeles, CA, 90044
Held by 21st Century Security Ins Co
Premium refunds
$71.97
Alvarez, JimmyTX
13919 Caprese Hl, San Antonio, TX, 78253
Held by McCombs Ford West
Unrefunded overcharge (MS07) · Reported 2015
$68.50
Alvarez, JimmyCA
171 Rey Street, San Francisco, CA, 94134
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$65.00
$65.00
Alvarez, JimmyCA
11949 Martha Street, N Hollywood, CA, 91607
Held by Henry Mayo Newhall Memorial Hospital
Vendor checks
$64.35
Alvarez, JimmyTX
212 Shadywood, Boerne, TX, 78006
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$62.49
Alvarez, JR JimmyCA
1100 Jean Avenue, Sacramento, CA, 95838
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Alvarez, JimmyCA
5932 Ludell Street Apt 10, Bell Gardens, CA, 90201
Held by Customers Bank
Cashier's checks
$57.00
Alvarez, JimmyCA
665 West Gage Avenue, Los Angeles, CA, 90044
Held by New Hampshire Indemnity Co
Premium refunds
$56.40
Alvarez, JimmyCA
20041 Osterman Road Apt J9, Lake Forest, CA, 92630
Held by Bristol West Holdings Inc
Premium refunds
$53.00
Alvarez, JimmyCA
9779 Devon Street, Rancho Cucamonga, CA, 91730
Held by Bank Of America - Home Loans
Refunds due
$50.34
Alvarez, JimmyTX
18235 Drum Heller Lane, Tomball, TX, 77377
$50.00
Alvarez, JimmyCA
11949 Martha Street, Valley Village, CA, 91607
Held by Adt LLC
Accounts-receivable credit balance
$50.00
Alvarez, JimmyCA
11949 Martha Street, North Hollywood, CA, 91607
Held by Glendale Adventist Medical Center
Accounts-receivable credit balance
$50.00
Alvarez, JimmyCA
573 Commercial Avenue Ap, South San Francisco, CA, 94080
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
$49.04
Alvarez, JimmyTX
804 Olivia Street, El Campo, TX, 77437
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$42.00
$40.00
Alvarez, JimmyTX
6138 Taos Drive, El Paso, TX, 79905
Held by US Bank
Cashier’s check (CK01) · Reported 2020
$36.92
Alvarez, JimmyCA
14940 Muscatel Street, Hesperia, CA, 92345
Held by Allstate Insurance Company
Premium refunds
$35.00
Alvarez, JimmyTX
7217 Bethune Avenue, Austin, TX, 78752
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$33.79
$31.23
Alvarez, JimmyCA
9779 Devon Street, Rancho Cucamonga, CA, 91730
Held by Bristol West Holdings Inc
Premium refunds
$27.84
Alvarez, JimmyCA
9779 Devon Street, Rancho Cucamonga, CA, 91730
Held by Fidelity National Title Company
Misc outstanding checks
$25.00
Alvarez, JimmyTX
11216 Applewood Drive, Austin, TX, 78758
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$25.00
Alvarez, JimmyTX
7217 Bethune Avenue, Austin, TX, 78752
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2024
$25.00
Alvarez, JimmyCA
3509 Cecil Court, Visalia, CA, 93291
Held by Wawanesa General Insurance
Premium refunds
$25.00
Alvarez, JimmyCA
8550 Shasta Lily Drive, Elk Grove, CA, 95624
Held by Placer Title Company
Escrow accounts
$24.10
Alvarez, JimmyCA
14940 Muscatel Street, Hesperia, CA, 92345
Held by Modern USA Insurance Company
Premium refunds
$22.50
Alvarez, JimmyCA
9779 Devon Street, Rancho Cucamonga, CA, 91730
Held by The Pep Boys
Misc outstanding checks
$20.00
Alvarez, JimmyCA
1317 Massachusetts Avenue Apt 205, Riverside, CA, 92507
Held by Sunrise Banks
Refunds due
$20.00
Alvarez, JimmyCA
4060 East Liberty Avenue, Fresno, CA, 93702
Held by Golden 1 Credit Union
Checking accounts
$18.96
Alvarez, JimmyCA
6747 Harrington Crt, Chino, CA, 91710
Held by Microsoft Corporation
Accounts-receivable credit balance
$15.32
Alvarez, JimmyCA
37501 Park Forest Court, Palmdale, CA, 93552
Held by Quest Diagnostics Incorporated
Customer overpayments
$15.00
Alvarez, JimmyCA
6431 Denny Avenue, North Hollywood, CA, 91605
Held by American Home Assurance Company
Individual policy benefit/Clm
$13.00
Alvarez, JimmyCA
3509 West Cecil Court, Visalia, CA, 93291
Held by Schoolsfirst Federal Credit Union
Savings accounts
$10.31
Alvarez, JimmyCA
2025 Maryland Avenue, Colton, CA, 92324
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$10.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.