Unclaimed property reported under Alvarez, Johnny
114 records · $12,963 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 114. Search by name and address to narrow it to yours.
Alvarez, JohnnyTX
Hc## Box #####, Hemphill, TX, 75948
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2005
$6,617.52
Alvarez, JohnnyCA
966 North Crystal Avenue, Fresno, CA, 93728
Held by Csaa Insurance Exchange
Premium refunds
$651.50
Alvarez, JohnnyTX
3254 Swandale Drive, San Antonio, TX, 78230
$504.05
Alvarez, JohnnyCA
C O Robin Alvarez Imperial Ca 92251 9790, Imperial, CA, 92251
Held by Morrison V Knight Transportation
Misc outstanding checks
$300.68
Alvarez, JohnnyCA
4573 Valley Boulevard, Los Angeles, CA, 90032
Held by Paypal Inc
Misc intangible property
$288.72
Alvarez, JohnnyCA
4717 Fisher Street, Los Angeles, CA, 90022
Held by California Fair Plan Association
Premium refunds
$266.64
Alvarez, JohnnyTX
3347 Esters Road Apt 1042, Irving, TX, 75062
Held by Chartwell Staffing Solutions
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$264.48
$260.00
Alvarez, JohnnyTX
2428 Bahama Drive, Dallas, TX, 00000
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$242.78
$235.00
Alvarez, JohnnyTX
526 19th Street, Corpus Christi, TX, 78407
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$205.56
$190.00
Alvarez, JohnnyTX
204 Ridgecrest, Euless, TX, 76040
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$160.14
Alvarez, JohnnyCA
7319 Otis Avenue, Cudahy, CA, 90201
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$140.19
Alvarez, JohnnyTX
15152 Socorro Road, Clint, TX, 79836
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$117.74
$115.07
Alvarez, JohnnyCA
42248 Revere Street, Indio, CA, 92203
Held by Eubank V Terminix International Inc Settlement Fund
Funds held in a fiduciary capacity
$104.02
Alvarez, JohnnyCA
808 North Baker Street, Santa Ana, CA, 92806
Held by Enterprise Holdings Inc
Accounts payable
$100.00
Alvarez, Johnny JRCA
113th South 4th Street Apt C, Montebello, CA, 90640
Held by Infinity Insurance Company
Premium refunds
$98.10
Alvarez, JohnnyTX
1901 Melrose Street, Arlington, TX, 76010
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2009
$95.49
Alvarez, JohnnyTX
4125 East 1st Street, Lubbock, TX, 79403
Held by American Hallmark Ins Co Of Tx
Insurance premium refund (IN05) · Reported 1998
$95.40
Alvarez, JohnnyCA
6527 Kaisha Street, Eastvale, CA, 92880
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$91.28
Alvarez, JohnnyCA
109 West Adams Avenue, Fowler, CA, 93625
Held by Optum Care Solutions Inc
Other amounts due under policy
$75.00
Alvarez, JohnnyCA
42248 Revere Street, Indio, CA, 92203
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.64
Alvarez, JohnnyTX
2132 Huntington Drive, Arlington, TX, 76010
$72.43
Alvarez, JohnnyCA
6304 Casitas Avenue, Bell, CA, 90201
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$70.00
Alvarez, JohnnyCA
42248 Revere Street, Indio, CA, 92203
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.74
Alvarez, JohnnyTX
225 Brunswick Lane, Mesquite, TX, 75149
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2024
$65.00
Alvarez, JohnnyTX
00000
Held by Life & Casualty Ins Co Of Tennessee
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1989
$61.00
Alvarez, JohnnyTX
423 West Pecan, Midland, TX, 79701
Held by Pan Amer Acceptance Corp
Check written off to income (CK14) · Reported 1987
$60.95
Alvarez, JohnnyTX
126 Osage Street, Corpus Christi, TX, 78405
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$60.12
Alvarez, JohnnyTX
801 Buckingham Place, Austin, TX, 78745
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$60.00
$57.77
Alvarez, JohnnyTX
1011 Beacon Cv, Hutto, TX, 78634
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$52.00
Alvarez, JohnnyTX
610 West Daggett Avenue, Fort Worth, TX, 07610
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2020
$50.00
Alvarez, JohnnyTX
1405 Las Brisas, Mission, TX, 78574
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$50.00
$45.82
Alvarez, JohnnyTX
4121 Molina Drive, Corpus Christi, TX, 78416
Held by Freedom Lic Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$44.12
Alvarez, JohnnyTX
4121 Molina Drive, Corpus Christi, TX, 78416
Held by Freedom Lic Of America
Unpaid commission (MS02) · Reported 2017
$44.12
Alvarez, JohnnyTX
410 North 35th Street, Corsicana, TX, 75110
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2013
$43.89
$43.39
Alvarez, JohnnyTX
306 East Power Avenue #b, Victoria, TX, 77901
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$42.11
$41.00
Alvarez, JohnnyTX
423 East Pecan Avenue, Midland, TX, 79701
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$39.39
Alvarez, JohnnyTX
3750 East Palm Vly Boulevard 5, Round Rock, TX, 78665
$34.48
Alvarez, JohnnyTX
102 Reaser Drive, Victoria, TX, 77905
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$31.33
$30.50
Alvarez, JohnnyTX
412 Circle Way Street, Lake Jackson, TX, 77566
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$30.00
Alvarez, JohnnyCA
3908 1/2 South Hill Street, Los Angeles, CA, 90037
Held by Higher One Custody - Fdic
Misc outstanding checks
$23.00
Alvarez, JohnnyCA
336 East Oakland Street, Farmersville, CA, 93223
Held by Carnival Cruise Lines Inc.
Refunds due
$20.10
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