Unclaimed property reported under Alvarez, Joaquin
90 records · $10,501 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 90. Search by name and address to narrow it to yours.
Alvarez, JoaquinTX
Tecualiapan Edif Vii 2, Coyoacan, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 1999
$3,058.30
Alvarez, JoaquinTX
1316 North 10th Street, Longview, TX, 75601
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2018
$1,900.00
Alvarez, JoaquinTX
#### Munson ####, Arlington, TX, 76010
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 1995
$1,500.00
Alvarez, JoaquinCA
147 Stillman Street Apt B, San Francisco, CA, 94107
Held by American National Insurance Company
Proceeds due beneficiaries
$734.98
Alvarez, JoaquinCA
342 Newland Street, Los Angeles, CA, 90042
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$430.56
Alvarez, JoaquinCA
85 Dockside Drive, Dale City, CA, 94014
Held by Bombardier Capital Inc
Vendor checks
$403.72
Alvarez, JoaquinTX
3507 Alameda, El Paso, TX, 79905
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$290.00
Alvarez, JoaquinCA
19945 Roscoe Boulevard 219, Canoga Park, CA, 91306
Held by Optumhealth Bank
Cashier's checks
$204.78
Alvarez, JoaquinCA
1465 San Pedro Avenue, Morgan Hill, CA, 95037
Held by Green Dot Bank
Credit checks or memos
$144.20
Alvarez, JoaquinTX
1510 South Lorraine, Midland, TX, 79701
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Alvarez, JoaquinCA
1348 Thomas Avenue, San Francisco, CA, 94124
Held by Hertz Corporation
Accounts payable
$100.00
Alvarez, JoaquinCA
464 East H Street #604, Chula Vista, CA, 91910
Held by Reliance Trust Company
Pension checks
$97.28
Alvarez, JoaquinCA
8565 Woodhaven Way, Stockton, CA, 95209
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$88.70
Alvarez, JoaquinCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$85.04
Alvarez, JoaquinCA
19945 Roscoe Boulevard #219, Canoga Park, CA, 91306
Held by Wendy'S International Inc & Subs
Salaries/Wages
$83.10
Alvarez, JoaquinTX
10221 Centrepark Drive Apt 1935, Houston, TX, 77043
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$77.50
Alvarez, JoaquinTX
514 East Juarez Avenue Unit B, Pharr, TX, 78577
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$71.51
Alvarez, JoaquinCA
7944 Anza Drive, San Diego, CA, 92114
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$66.19
Alvarez, JoaquinCA
7025 Woodman Avenue # 20, Valley Glen, CA, 91405
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$65.96
Alvarez, JoaquinCA
1180 East Street Apt 208, Hayward, CA, 94541
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$65.00
Alvarez, JoaquinTX
1011 B West Champion, Edinburg, TX, 78539
$63.90
Alvarez, JoaquinCA
3225 Drew Street Apt 106, Los Angeles, CA, 90065
Held by Att Services Inc
Refunds due
$59.33
Alvarez, JoaquinCA
29507 Anthony Road, Valley Center, CA, 92082
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance
$57.66
Alvarez, JoaquinTX
151 Tillison Street, Conroe, TX, 75751
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2016
$54.91
Alvarez, JoaquinTX
10607 White Fawn Drive, Houston, TX, 77041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$51.37
Alvarez, JoaquinCA
India Street 1240 713, San Diego, CA, 92101
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Alvarez, JoaquinTX
#### Cassidy Road ###, Ft Bliss, TX, 79916
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$43.21
Alvarez, JoaquinCA
3708 West 105th Street, Inglewood, CA, 90303
Held by T-Mobile USA
Accounts-receivable credit balance
$42.70
$34.97
Alvarez, JoaquinCA
India Street 1240 713, San Diego, CA, 92101
Held by Netgear Inc
Misc outstanding checks
$30.00
Alvarez, JoaquinCA
9619 Remick Avenue, Pacoima, CA, 91331
Held by McKesson Corporation And Subsidiaries
Refunds due
$25.00
Alvarez, JoaquinCA
2243 Hollywood Drive, Concord, CA, 94519
Held by Discover Bank
Misc outstanding checks
$24.64
Alvarez, JoaquinCA
1248 West Denni Street, Wilmington, CA, 90744
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$23.00
Alvarez, JoaquinCA
12122 Clarkson Road, Los Angeles, CA, 90064
Held by Bank Of America - California
Savings accounts
$21.99
$21.19
$21.15
Alvarez, JoaquinCA
6504 Makee Avenue, Los Angeles, CA, 90001
Held by First American Title Company
Escrow accounts
$20.00
Alvarez, JoaquinCA
14251 Ivy Street, Adelanto, CA, 92301
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Alvarez, JoaquinCA
8565 Woodhaven Way, Stockton, CA, 95209
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$19.90
Alvarez, JoaquinCA
1248 West Denni Street, Wilmington, CA, 90744
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$19.00
Alvarez, JoaquinCA
430 Zenith Street, Chula Vista, CA, 91911
Held by Cabrillo Credit Union
Savings accounts
$17.61
Alvarez, JoaquinCA
Apt 2112 2488 Hilton Head Place, El Cajon, CA, 92019
Held by Csg Systems Inc
Refunds due
$16.32
Alvarez, JoaquinCA
2261 Commerce Avenue, Concord, CA, 94520
Held by Toyota Motor Credit Corporation
Accounts payable
$15.34
Alvarez, JoaquinCA
13703 Cerise Avenue, Hawthorne, CA, 90250
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.03
Alvarez, JoaquinCA
171 Homewood Avenue, Napa, CA, 94558
Held by Gamestop Corp.
Accounts-receivable credit balance
$15.00
Alvarez, JoaquinCA
2557 Glenwood Place, South Gate, CA, 90280
Held by Hackett V Hotei Marketing
Misc outstanding checks
$13.48
Alvarez, JoaquinCA
41 Sharon Drive, Bay Point, CA, 94565
Held by Nature'S Sunshine Products Inc.
Commissions
$12.00
Alvarez, JoaquinCA
14308 Caroline Street, Adelanto, CA, 92301
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$10.38
$10.00
Alvarez, JoaquinCA
375 Allegas Circle, San Jose, CA, 95111
Held by Metropcs Communications Inc.
Unrefunded overcharges
$9.32
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.