Unclaimed property reported under Alvarez, Jose
3,486 records · $399,689 reported · filed in 5 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 3,486. Search by name and address to narrow it to yours.
Alvarez, JoseTX
218 South Zarzamora Street, San Antonio, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2013
$32,800.00
Alvarez, JoseTX
1902 Moodie Street, Donna, TX, 78537
Held by Allstate Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$21,837.26
Alvarez, JoseTX
1902 Moodie Street, Donna, TX, 78537
Held by Allstate Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$21,837.26
Alvarez, JoseTX
1711 Addington Street, Irving, TX, 75062
$6,592.43
Alvarez, JoseCA
1255 North University Street Apt 43, Redlands, CA, 92374
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,468.87
Alvarez, JoseTX
106 East Sixth Street Suite 520, Austin, TX, 78701
Held by Employers Ins Of Wausau
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$5,000.00
Alvarez, JoseCA
6242 Echo Valley Court, Prunedale, CA, 93907
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,000.00
Alvarez, JoseTX
4555 Sweetwater Boulevard, Sugar Land, TX, 77479
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$3,830.95
Alvarez, JoseTX
1713 Weston Brent, El Paso, TX, 79935
Held by Lendingclub Corp
Miscellaneous intangible property (MS17) · Reported 2022
$3,617.01
$3,529.50
Alvarez, JoseTX
#### Norwalk Avenue Apt ###, Dallas, TX, 75220
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$3,492.98
Alvarez, JoseTX
2812 Englenook Drive, Seagoville, TX, 75159
$3,197.13
Alvarez, JoseTX
11515 Harry Hines Boulevard, Dallas, TX, 75229
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$3,136.01
Alvarez, JoseTX
6412 Redstone Drive, Arlington, TX, 76001
$3,019.48
Alvarez, JoseTX
607 Cambridge Drive, Irving, TX, 75061
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2005
$3,000.00
Alvarez, JoseCA
501 Cinnamon Drive, San Jose, CA, 95111
Held by American Express Company
Accounts-receivable credit balance
$2,833.47
Alvarez, JoseCA
6407 Hillside Avenue, Riverside, CA, 92504
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,500.00
Alvarez, JoseTX
#### Fm ####, Pleasanton, TX, 78064
$2,496.00
Alvarez, Jose JRCA
8941 California Avenue Apt D, South Gate, CA, 90280
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$2,485.48
Alvarez, JoseTX
16210 Oak Lane Trail, Magnolia, TX, 77355
$2,357.46
$2,262.41
Alvarez, JoseTX
33500 Crayton Road, Waller, TX, 77484
Held by Prosperity Bank
Savings account (AC02) · Reported 2022
$2,231.83
Alvarez, JoseCA
8729 Santa Fe Springs Road, Whittier, CA, 90606
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$2,170.39
Alvarez, JoseTX
3520 West Walnut Street, Garland, TX, 75042
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$2,166.48
Alvarez, JoseCA
1135 Pacific Avenue, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,000.00
Alvarez, JoseCA
11320 Rincon Avenue, San Fernando, CA, 91340
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,647.67
$1,640.57
$1,629.00
Alvarez, JoseTX
11569 Macaw Palm Drive, El Paso, TX, 79936
$1,607.70
Alvarez, JoseCA
607 Elmira Road Apt 352, Vacaville, CA, 95687
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,508.36
Alvarez, JoseTX
#### Harris Avenue Apt ###, Pasadena, TX, 77506
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Alvarez, JoseTX
4217 Vincent Terr, Haltom City, TX, 76137
$1,468.02
Alvarez, JoseTX
8107 Tuscarora Trail A, Austin, TX, 78729
Held by Adirondack Insurance Exchange
Insurance premium refund (IN05) · Reported 2023
$1,347.00
Alvarez, JoseTX
10506 Rancho Bernardo Lane, Sugar Land, TX, 77478
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2009
$1,308.43
Alvarez, JoseCA
4368 McClintock Street 2, San Diego, CA, 92105
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,303.78
$1,300.00
Alvarez, JoseCA
826 East Anderson Street, Stockton, CA, 95206
Held by Pathward, National Association
Outstanding official checks
$1,273.97
$1,190.73
Alvarez, JoseTX
11515 Harry Hines Boulevard, Dallas, TX, 75229
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$1,183.80
Alvarez, JoseTX
1621 Ruea Street, Grand Prairie, TX, 75050
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,176.82
Alvarez, JoseCA
1549 Dominion Avenue, Sunnydale, CA, 94087
Held by Hca Holdings Inc.
Accounts-receivable credit balance
$1,156.00
Alvarez, JoseTX
10619 Ruth Ann, Dallas, TX, 75228
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$1,147.20
Alvarez, JoseTX
#### Clydedale Drive # ####, Dallas, TX, 75220
$1,131.27
Alvarez, JoseCA
6801-7 Sikorsky Street, San Diego, CA, 92154
Held by Fidelity National Title Company
Escrow accounts
$1,000.00
$1,000.00
Alvarez, JoseCA
705 Indiana Avenue, Venice, CA, 90291
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Alvarez, JoseTX
3501 Deamond Heaf, Alton, TX, 78572
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$991.49
Alvarez, JoseTX
9226 Una Street, Houston, TX, 77022
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$980.00
Alvarez, JoseTX
PO Box 624, Somerset, TX, 78069
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$954.18
$929.53
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