Unclaimed property reported under Alvarez, Jorge
1,039 records · $119,928 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 1,039. Search by name and address to narrow it to yours.
Alvarez, JorgeTX
825 South L Street Unit R, Harlingen, TX, 78550
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$19,577.54
Alvarez, JorgeCA
1941 Grande Circle Apt 55, Fairfield, CA, 94533
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$8,958.00
Alvarez, JorgeTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$5,700.00
Alvarez, JorgeTX
8751 Sonora Pass, Helotes, TX, 78023
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$4,176.60
Alvarez, JorgeTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$3,800.00
Alvarez, JorgeTX
507 Piccadilly, Irving, TX, 75060
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$2,475.24
Alvarez, JorgeTX
2322 Crimson Avenue, Mission, TX, 78572
Held by Axos Bank
Other outstanding official check (CK15) · Reported 2018
$1,955.05
Alvarez, JorgeCA
659 Menker Avenue Apt 1, San Jose, CA, 95128
Held by Alliance Title Company
Escrow accounts
$1,820.76
Alvarez, JorgeCA
1941 Grande Circle Apt 55, Fairfield, CA, 94533
Held by Morgan Stanley & Co LLC
Dividends
$1,308.57
Alvarez, JorgeTX
4707 Cowan Avenue, Dallas, TX, 75209
Held by First Financial Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,269.11
Alvarez, JorgeTX
10110 Sagedowne Lane, Houston, TX, 77089
$1,238.32
Alvarez, JorgeTX
Boulevard Hidalgo 1309 Bodega 5 Col La Florida, Leon, GT, 37190
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2020
$1,200.69
Alvarez, JorgeTX
1629 Hillcrest Street, Mesquite, TX, 75149
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2020
$1,110.47
Alvarez, JorgeTX
3601 Chatham Green Lane 1827, Arlington, TX, 76014
Held by Don Davis Auto Group Inc
Refund due (MS11) · Reported 2021
$1,000.00
Alvarez, JorgeCA
27090 Rainbow Creek Drive, Temecula, CA, 92591
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$1,000.00
$1,000.00
Alvarez, JorgeCA
401 Harrison Street Apt 1004, San Francisco, CA, 94105
Held by Merrill Lynch
Shares of stock (Returned by po)
$858.87
Alvarez, JorgeTX
C/o Roberto Garza #### Nolana Avenue ###, McAllen, TX, 78504
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2014
$839.66
Alvarez, JorgeTX
406 Enterprise Street, Laredo, TX, 78045
$800.00
$763.75
Alvarez, JorgeCA
15400 Kiamichi Road Apt 4, Apple Valley, CA, 92307
Held by Metabank NA
Misc intangible property
$698.00
Alvarez, JorgeCA
24462 Whitaker Way, Murrieta, CA, 92562
Held by United Financial Casualty Co
Premium refunds
$611.55
Alvarez, JorgeCA
1741 West Hatch Road, Modesto, CA, 95351
Held by Continental Exchange Solutions Inc
Misc intangible property
$611.00
Alvarez, JorgeCA
59 Magnolia Drive, Ventura, CA, 93001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$606.54
Alvarez, JorgeTX
435 Bonnieview, Dallas, 75203
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$594.00
Alvarez, JorgeTX
#### East University Boulevard ####, Dallas, TX, 75206
Held by Host Marriott Corp
Unexchanged stock of a successor company (SC10) · Reported 2004
$570.32
Alvarez, JorgeTX
9797 Meadowglen Lane Apt 1812, Houston, TX, 77042
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$554.10
$554.02
Alvarez, JorgeCA
401 Harrison Street Apt 1004, San Francisco, CA, 94105
Held by Merrill Lynch
Shares of stock (Returned by po)
$552.42
Alvarez, JorgeCA
2122 East 2nd Street, Los Angeles, CA, 90033
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$534.28
Alvarez, JorgeCA
1161 25th Street Apt 112, San Diego, CA, 92154
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$532.79
Alvarez, JorgeTX
12906 Arnage Lane, Houston, TX, 77085
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2019
$519.24
Alvarez, JorgeCA
8511 Edgefield Way, Stockton, CA, 95209
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity
$513.98
Alvarez, JorgeTX
3912 Villanova Street, Houston, TX, 77005
Held by Charles Schwab Bank
Checking account (AC01) · Reported 2023
$506.40
Alvarez, JR JorgeTX
4415 Renee Way, Weslaco, TX, 78599
Held by Doctors Hosp At Renaissance
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$479.68
Alvarez, JorgeTX
1402 Lamar, San Antonio, TX, 78202
$470.35
Alvarez, JorgeCA
6404 8th Avenue, Los Angeles, CA, 90043
Held by Fire Insurance Exchange
Premium refunds
$462.59
Alvarez, JorgeCA
7426 Marbrisa Avenue, Huntington Pk, CA, 90255
Held by Fireman'S Fund Insurance Company
Refunds
$459.10
Alvarez, JorgeCA
426 East 81 Street, Los Angeles, CA, 90003
Held by Panera Bread Company
Wages, payroll, salaries
$432.00
Alvarez, JorgeCA
840 Dana Point Way, Oceanside, CA, 92058
Held by California Coast Credit Union
Savings accounts
$413.15
$412.37
Alvarez, JorgeTX
9703 Oak Gate Lane, Dallas, TX, 75217
Held by Esa Mgt
Accounts payable (MS08) · Reported 2024
$405.76
$400.00
Alvarez, JorgeCA
PO Box 11254, Westminster, CA, 92685
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Alvarez, JorgeCA
562 Barcroft Avenue, Oakland, CA, 94605
Held by Moneygram Payment Systems Inc
Misc intangible property
$400.00
$399.33
Alvarez, JorgeCA
1907 North Highland Apt East, Orange, CA, 92865
Held by Western Union Financial Svcs Inc
Refunds due
$390.00
Alvarez, JorgeCA
985 South Idaho Street #26, La Habra, CA, 90631
Held by Hyundai Motor America
Vendor payments
$375.00
Alvarez, JorgeTX
6115 Escondido 23F, El Paso, TX, 79912
Held by Lone Star Title Co Of El Paso
Escrow account (TR04) · Reported 2021
$372.87
Alvarez, JorgeTX
8548 Steamline Circle, Austin, TX, 78745
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2015
$365.60
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