Jose Alvarez Unclaimed Property

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.

3,486 unclaimed-property records are filed under the name Jose Alvarez, reported between 1986 and 2024, totaling $399,689. The largest is $32,800. The most common kinds are Premium refunds (347), Accounts-receivable credit balance (313) and Refunds due (247).

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.

Jose Alvarez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California2,424 records · $140,715

Los Angeles223 · $8,186
San Diego77 · $5,065
San Jose73 · $5,576
Bakersfield52 · $1,586
Long Beach49 · $4,321
Sacramento36 · $635
San Francisco35 · $851
Fresno34 · $1,623
Santa Ana34 · $3,400
Fontana31 · $1,310
Salinas29 · $1,918
Oakland28 · $2,000
Modesto27 · $1,285
Anaheim25 · $1,173
Chula Vista25 · $655

Texas944 records · $244,306

Houston173 · $24,543
Dallas77 · $15,884
San Antonio61 · $39,143
Arlington33 · $5,551
Austin26 · $9,385

North Carolina9 records

Wisconsin7 records · $1,943

102 records have no state on file.

Records under this name, largest first

Showing up to 100 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
3 possible associated properties
- Alvarez, Jose$106.59
  1902 Moodie Street, Donna, TX, 78537
  Same address · Same owner name · 98% confidence
- Alvarez, Jose$21,837.26
  1902 Moodie Street, Donna, TX, 78537
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Alvarez, Jose$106.59
  1902 Moodie Street, Donna, TX, 78537
  Same address · Same owner name · 98% confidence
- Alvarez, Jose$21,837.26
  1902 Moodie Street, Donna, TX, 78537
  Same address · Same owner name · 98% confidence
Alvarez, JoseTX
1711 Addington Street, Irving, TX, 75062
$6,592.43
1 possible associated property
- Alvarez, Santos$6,592.43
  1711 Addington Street, Irving, TX, 75062
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Alvarez, Maria$16.85
  6242 Echo Valley Court, Prunedale, CA, 93907
  Same address · Shared last name · 95% confidence
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
Alvarez, JoseCA
926 Via Bernardo, Corona, CA, 92882
Held by Comerica Bank
Misc intangible property
$3,529.50
2 possible associated properties
- Alvarez, Ofelia$3.38
  926 Via Bernardo, Corona, CA, 92882
  Same address · Shared last name · 95% confidence
- Alvarez, Ofelia$36.73
  926 Via Bernardo, Corona, CA, 92882
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Alvarez, Jose$67.49
  2812 Englenook Drive, Seagoville, TX, 75159
  Same address · Same owner name · 98% confidence
Alvarez, JoseTX
11515 Harry Hines Boulevard, Dallas, TX, 75229
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$3,136.01
1 possible associated property
- Alvarez, Jose$1,183.80
  11515 Harry Hines Boulevard, Dallas, TX, 75229
  Same address · Same owner name · 98% confidence
Alvarez, JoseTX
6412 Redstone Drive, Arlington, TX, 76001
$3,019.48
1 possible associated property
- Alvarez, Paola$3,019.48
  6412 Redstone Drive, Arlington, TX, 76001
  Same address · Shared last name · 95% confidence
Alvarez, JoseTX
607 Cambridge Drive, Irving, TX, 75061
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2005
$3,000.00
2 possible associated properties
- Alvarez, Maria$3,000.00
  607 Cambridge Drive, Irving, TX, 75061
  Same address · Shared last name · 95% confidence
- Alvarez, Francisco$1,425.00
  607 Cambridge Drive, Irving, TX, 75061
  Same address · Shared last name · 95% confidence
Alvarez, JoseCA
501 Cinnamon Drive, San Jose, CA, 95111
Held by American Express Company
Accounts-receivable credit balance
$2,833.47
3 possible associated properties
- Alvarez, Jose$193.08
  501 Cinnamon Drive, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
- Alvarez, Jose$17.08
  501 Cinnamon Drive, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Alvarez, Fraire Rufina W$2,485.48
  8941 California Avenue Apt D, South Gate, CA, 90280
  Same address · Shared last name · 95% confidence
Alvarez, JoseTX
16210 Oak Lane Trail, Magnolia, TX, 77355
$2,357.46
3 possible associated properties
- Alvarez, Norman$46.50
  16210 Oak Lane Trail, Magnolia, TX, 77355
  Same address · Shared last name · 95% confidence
- Alvarez, Elisa$2,357.46
  16210 Oak Lane Trail, Magnolia, TX, 77355
  Same address · Shared last name · 95% confidence
Alvarez, JoseCA
200 East 67th Street, Long Beach, CA, 90805
Held by Uphold Hq
Misc intangible property
$2,262.41
1 possible associated property
- Alvarez, Alberto$7.40
  200 East 67th Street, Long Beach, CA, 90805
  Same address · Shared last name · 95% confidence
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
2 possible associated properties
- Alvarez, Graciela$0.46
  8729 Santa Fe Springs Road, Whittier, CA, 90606
  Same address · Shared last name · 95% confidence
- Alvarez, Meza Jose F$1.06
  8729 Santa Fe Springs Road, Whittier, CA, 90606
  Same address · Shared last name · 95% confidence
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
Alvarez, JoseCA
1140 Pomeroy Avenue, Santa Clara, CA, 95051
Held by Fnf Utc LLC
Escrow accounts
$1,640.57
Alvarez, JoseCA
1540 Haven Drive, Arvin, CA, 93203
Held by Comerica Bank
Misc intangible property
$1,629.00
3 possible associated properties
- Alvarez, Javier$3.00
  1540 Haven Drive, Arvin, CA, 93203
  Same address · Shared last name · 95% confidence
- Alvarez, Guillermina$3.00
  1540 Haven Drive, Arvin, CA, 93203
  Same address · Shared last name · 95% confidence
Alvarez, JoseTX
11569 Macaw Palm Drive, El Paso, TX, 79936
$1,607.70
1 possible associated property
- Alvarez, Jose$26.10
  11569 Macaw Palm Drive, El Paso, TX, 79936
  Same address · Same owner name · 98% confidence
Alvarez, JoseCA
607 Elmira Road Apt 352, Vacaville, CA, 95687
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,508.36
2 possible associated properties
- Alvarez, Jose A$50.00
  607 Elmira Road Apt 352, Vacaville, CA, 95687
  Same address · Same last name and compatible first name · 96% confidence
- Alvarez, Yvonne$0.15
  607 Elmira Road Apt 352, Vacaville, CA, 95687
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Alvarez, Maria$1,468.02
  4217 Vincent Terr, Haltom City, TX, 76137
  Same address · Shared last name · 95% confidence
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
Alvarez, JoseCA
CA
Held by Pacific Gas & Electric Company
Refunds
$1,300.00
Alvarez, JoseCA
826 East Anderson Street, Stockton, CA, 95206
Held by Pathward, National Association
Outstanding official checks
$1,273.97
Alvarez, JoseCA
CA, 00000
Held by Group 1 Automotive Inc.
Wages, payroll, salaries
$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
1 possible associated property
- Alvarez, Jose$3,136.01
  11515 Harry Hines Boulevard, Dallas, TX, 75229
  Same address · Same owner name · 98% confidence
Alvarez, JoseTX
1621 Ruea Street, Grand Prairie, TX, 75050
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,176.82
3 possible associated properties
- Alvarez, Jose$30.00
  1621 Ruea Street, Grand Prairie, TX, 75050
  Same address · Same owner name · 98% confidence
- Alvarez, Jose A$261.00
  1621 Ruea Street, Grand Prairie, TX, 75050
  Same address · Same last name and compatible first name · 96% confidence
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
Alvarez, JoseCA
856 Echo Valley Road, Salinas, CA, 93907
Held by Fnf Utc LLC
Escrow accounts
$1,000.00
3 possible associated properties
- Alvarez, Hermelinda M$1.42
  856 Echo Valley Road, Salinas, CA, 93907
  Same address · Shared last name · 95% confidence
- Alvarez, Hermelinda M$0.40
  856 Echo Valley Road, Salinas, CA, 93907
  Same address · Shared last name · 95% confidence
Alvarez, JoseCA
705 Indiana Avenue, Venice, CA, 90291
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
2 possible associated properties
- Alvarez, Jose$0.37
  705 Indiana Avenue, Venice, CA, 90291
  Same address · Same owner name · 98% confidence
- Alvarez, Esther B$0.76
  705 Indiana Avenue, Venice, CA, 90291
  Same address · Shared last name · 95% confidence
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
Alvarez, JoseCA
CA
Held by The Paul Revere Variable Ann Ins Co
Annuities
$929.53
Alvarez, JoseTX
4728 Madera Avenue, Laredo, TX, 78046
Held by Scottsdale Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$890.06
Alvarez, JoseTX
59 Soutn Commonsway, Portland, TX, 78374
Held by State Automobile Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$883.11
Alvarez, JoseTX
2302 31st Street North, Texas City, TX, 77590
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2019
$864.00
Alvarez, JoseTX
1722 Washington Avenue, Houston, TX, 77007
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2023
$855.88
Alvarez, JoseCA
3283 La Selva Apt 2, San Mateo, CA, 94403
Held by Red Robin International
Wages, payroll, salaries
$853.83
Alvarez, JoseTX
6302 Hayman Drive, Katy, TX, 77449
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$833.07
Alvarez, JoseCA
Box 611, Gonzales, CA, 93926
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$802.62
Alvarez, JoseTX
1323 Schley Avenue, San Antonio, TX, 78210
Held by Liberty Mutual Ins Co
Vendor check (CK13) · Reported 2017
$782.34
Alvarez, JoseTX
2302 North 31st Avenue, Texas City, TX, 77590
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2020
$743.00
Alvarez, JoseCA
00000
Held by Pacific Trust Escrow Inc. - Palmdale
Escrow funds
$731.90
Alvarez, JoseCA
1048 Guadalupe Street, Guadalupe, CA
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$695.00
Alvarez, JoseTX
800 North Durham 83, Houston, TX, 77008
Held by Gevity Hr Ix LP
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$687.05
Alvarez, JoseTX
6715 Renata Circle, Houston, TX, 77084
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$682.93
Alvarez, JoseCA
14611 Hartsville Street, La Puente, CA, 91744
Held by National Financial Services LLC
Misc outstanding checks
$675.00
2 possible associated properties
- Alvarez, Timothy$44.00
  14611 Hartsville Street, La Puente, CA, 91744
  Same address · Shared last name · 95% confidence
- Alvarez, Timothy$208.00
  14611 Hartsville Street, La Puente, CA, 91744
  Same address · Shared last name · 95% confidence
Alvarez, JoseCA
6413 1 2 Lexington Avenue, Los Angeles, CA, 90038
Held by Extreme Reach Talent Inc
Wages, payroll, salaries
$670.78
3 possible associated properties
- Alvarez, David$1,040.56
  6413 1/2 Lexington Avenue, Los Angeles, CA, 90038
  Same address · Shared last name · 95% confidence
- Alvarez, David$331.08
  6413 1/2 Lexington Avenue, Los Angeles, CA, 90038
  Same address · Shared last name · 95% confidence
Alvarez, JoseTX
506 West Hildlife, Grand Prairie, TX, 75050
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$670.00
1 possible associated property
- Alvarez, Jose$570.00
  506 West Hildlife, Grand Prairie, TX, 75050
  Same address · Same owner name · 98% confidence
Alvarez, JoseCA
13316 Judd Street, Pacoima, CA, 91331
Held by Patton State Hospital
Patient trust funds
$650.50
1 possible associated property
- Alvarez, Francisco Sanchez$10.00
  13316 Judd Street, Pacoima, CA, 91331
  Same address · Shared last name · 95% confidence
Alvarez, JoseTX
714 Elsberry Avenue, Dallas, 75217
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$649.00
Alvarez, JoseTX
8311 Burleson Manor Road, Manor, TX, 78653
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$645.68
3 possible associated properties
- Alvarez, Jose$35.70
  8311 Burleson Manor Road, Manor, TX, 78653
  Same address · Same owner name · 98% confidence
- Alvarez, Jose$25.54
  8311 Burleson Manor Road, Manor, TX, 78653
  Same address · Same owner name · 98% confidence
Alvarez, JoseTX
2214 Thompson Crossing Drive, Richmond, TX, 77406
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$639.30
3 possible associated properties
- Alvarez, Jose$29.23
  2214 Thompson Crossing Drive, Richmond, TX, 77406
  Same address · Same owner name · 98% confidence
- Alvarez, Maria$639.30
  2214 Thompson Crossing Drive, Richmond, TX, 77406
  Same address · Shared last name · 95% confidence
Alvarez, JoseTX
5709 Street Charles Loop, Laredo, TX, 78046
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$634.42
Alvarez, JoseCA
325 West Flat Street, Carson, CA, 90845
Held by US Healthworks Inc
Accounts payable
$620.91
Alvarez, JoseTX
700 Timber Oaks Lane 8202, Grand Prairie, TX, 75051
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2020
$619.00
Alvarez, JoseTX
31044 Crayton Road, Waller, TX, 77484
Held by Credit Human Fcu
Savings account (AC02) · Reported 2016
$617.62
1 possible associated property
- Alvarez, Jose$86.45
  31044 Crayton Road, Waller, TX, 77484
  Same address · Same owner name · 98% confidence
Alvarez, JoseTX
PO Box 293981, Lewisville, TX, 75029
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2024
$616.80
Alvarez, JoseTX
218 La Fonda Road, Houston, TX, 77060
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2019
$614.00
1 possible associated property
- Alvarez, Jose$279.34
  218 La Fonda Road, Houston, TX, 77060
  Same address · Same owner name · 98% confidence
Alvarez, JoseTX
1420 West Carolina Street, Palestine, TX, 75803
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$606.86
Alvarez, JoseTX
9750 Windwater Drive Apt 633, Houston, TX, 77075
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$602.00
1 possible associated property
- Alvarez, Jose$247.00
  9750 Windwater Drive Apt 633, Houston, TX, 77075
  Same address · Same owner name · 98% confidence
Alvarez, JoseCA
No address on file
Held by Encore Escrow Company - Encino
Escrow check/Deposit/Disputed
$600.00
Alvarez, JoseCA
1258 West 168th Street Apt 6, Gardena, CA, 90247
Held by Pathward
Misc intangible property
$600.00
2 possible associated properties
- Alvarez, Ivan$7.45
  1258 West 168th Street Apt 6, Gardena, CA, 90247
  Same address · Shared last name · 95% confidence
- Alvarez, Ivan$20.70
  1258 West 168th Street Apt 6, Gardena, CA, 90247
  Same address · Shared last name · 95% confidence
Alvarez, JoseTX
##### Blanco Road Apt #####, San Antonio, TX, 78232
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$596.74
Alvarez, JoseTX
7411 Lassiter Hollow Lane, Richmond, TX, 77407
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$595.62
2 possible associated properties
- Alvarez, Sonia Soto$142.25
  7411 Lassiter Hollow Lane, Richmond, TX, 77407
  Same address · Shared last name · 95% confidence
- Alvarez, Sonia$126.15
  7411 Lassiter Hollow Lane, Richmond, TX, 77407
  Same address · Shared last name · 95% confidence
Alvarez, JoseTX
Avenue Constituyentes 635, Mexico, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 1999
$593.36
Alvarez, JoseTX
3433 Ruby Drive, Mesquite, TX, 75150
Held by Banco Popular North America
Miscellaneous outstanding check (MS16) · Reported 2024
$589.92
1 possible associated property
- Alvarez, Jose$144.26
  3433 Ruby Drive, Mesquite, TX, 75150
  Same address · Same owner name · 98% confidence
Alvarez, JoseTX
#### Westheimer Apt ### A, Houston, TX, 77063
Held by California Pizza Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$580.42
Alvarez, JoseCA
Santa Barbara, CA, 93101
Held by Amtrust North America Inc
Premium refunds
$580.00
Alvarez, JoseTX
PO Box 471, Elsa, TX, 78543
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$575.82
Alvarez, JoseTX
202 Cocsicana Street, Hillsboro, TX, 76645
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$572.93
Alvarez, JoseTX
506 West Hildlife, Grand Prairie, TX, 75050
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$570.00
1 possible associated property
- Alvarez, Jose$670.00
  506 West Hildlife, Grand Prairie, TX, 75050
  Same address · Same owner name · 98% confidence
Alvarez, JoseCA
1301 North College Avenue, Fresno, CA, 93728
Held by Loancare LLC
Outstanding official checks
$558.99
2 possible associated properties
- Alvarez, Jose$4.01
  1301 North College Avenue, Fresno, CA, 93728
  Same address · Same owner name · 98% confidence
- Alvarez, Jose A$0.02
  1301 North College Avenue, Fresno, CA, 93728
  Same address · Same last name and compatible first name · 96% confidence
Alvarez, JoseTX
400 West Street Elmo 309, Austin, TX, 78704
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$556.88
Alvarez, JoseTX
705 Ridge, Houston, TX, 77009
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$547.35
2 possible associated properties
- Alvarez, Rosaura$63.00
  705 Ridge, Houston, TX, 77009
  Same address · Shared last name · 95% confidence
- Alvarez, Rosaura$33.12
  705 Ridge, Houston, TX, 77009
  Same address · Shared last name · 95% confidence
Alvarez, JoseTX
1005 Pecos Street, Port Arthur, TX, 77642
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$547.00
3 possible associated properties
- Alvarez, Jose$469.50
  1005 Pecos Street, Port Arthur, TX, 77642
  Same address · Same owner name · 98% confidence
- Alvarez, Jose$469.50
  1005 Pecos Street, Port Arthur, TX, 77642
  Same address · Same owner name · 98% confidence
Alvarez, JoseTX
17023 Clan Macintosh 94862, Houston, TX, 77084
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$546.58
Alvarez, JoseCA
1431 Cimarron Court Apt 4, Tehachapi, CA, 93561
Held by Delta Dental Of Pennsylvania
Group policy benefit/Clm payments
$543.00
1 possible associated property
- Alvarez, Jose L$0.62
  1431 Cimarron Court Apt 4, Tehachapi, CA, 93561
  Same address · Same last name and compatible first name · 96% confidence
Alvarez, JoseTX
Miriam Benitez 2510 Pearwood Drive, Houston, TX, 77038
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$531.85
Alvarez, JoseTX
1005 Pecos Street, Port Arthur, TX, 77642
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$522.00
3 possible associated properties
- Alvarez, Jose$469.50
  1005 Pecos Street, Port Arthur, TX, 77642
  Same address · Same owner name · 98% confidence
- Alvarez, Jose$469.50
  1005 Pecos Street, Port Arthur, TX, 77642
  Same address · Same owner name · 98% confidence
Alvarez, JoseCA
662 North 14th Street, San Jose, CA, 95112
Held by United Financial Casualty Co
Individual policy benefit/Clm
$521.40
1 possible associated property
- Alvarez, Jose L$39.14
  662 North 14th Street, San Jose, CA, 95112
  Same address · Same last name and compatible first name · 96% confidence
Alvarez, JoseTX
1812 Highland Drive, Carrollton, TX, 75006
$520.84
1 possible associated property
- Alvarez, Jenaro$226.28
  1812 Highland Drive, Carrollton, TX, 75006
  Same address · Shared last name · 95% confidence
Alvarez, JoseTX
5434 El Padre Drv, Houston, TX, 77083
$519.18

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