Unclaimed property reported under Alvarez, Jose A
370 records · $47,634 reported · filed in 3 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 370. Search by name and address to narrow it to yours.
Alvarez, Jose ACA
1501 Barbara Road, Napa, CA, 94558
Held by Primerica Shareholder Services
Mutual fund shares
$15,720.18
Alvarez, Jose ACA
PO Box 997517 And Lizbehet M Reyes And Wells Fargo, Sacramento, CA, 95899
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$2,637.44
Alvarez, Jose ACA
PO Box 997517 And Lizbehet M Reyes And Wells Fargo, Sacramento, CA, 95899
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$2,037.52
Alvarez, Jose ACA
3410 65th Street, Sacramento, CA, 95820
Held by Countrywide Home Loans Inc
Escrow accounts
$1,222.15
Alvarez, Jose ACA
1658 West 216th Street, Torrance, CA, 90501
Held by Bank Of America - California NA (318)
Matured CD or save cert
$1,083.37
Alvarez, Jose ACA
1554 Kennedy Court, Saint Helena, CA, 94574
Held by Primerica Shareholder Services
Mutual/Money market funds
$1,048.10
Alvarez, Jose ACA
3410 61st Street, Sacramento, CA, 95820
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$896.00
Alvarez, Jose ACA
12748 Torch Street #c, Baldwin Park, CA, 91706
Held by Product Development Corporation
Wages, payroll, salaries
$888.11
Alvarez, Jose ACA
7603 Franklin Boulevard #7, Sacramento, CA, 95823
Held by Operating Engineers Local #3 Fcu
Savings accounts/Credit union shrs
$686.77
Alvarez, Jose ACA
12748 Torch Street #c, Baldwin Park, CA, 91706
Held by Product Development Corporation
Wages, payroll, salaries
$626.28
Alvarez, Jose ACA
14210 Loma Sola Street, Riverside, CA, 92508
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$600.69
Alvarez, Jose ACA
297 Terminal Avenue, Menlo Park, CA, 94025
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$568.09
Alvarez, Jose ACA
1022 1/2 West 22nd Street, Los Angeles, CA, 90007
Held by State Farm General Insurance Company
Insurance premiums
$515.97
$500.00
Alvarez, Jose ACA
275 Douglas Drive Apt 126, Oceanside, CA, 92058
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks
$477.76
Alvarez, Jose ATX
Rt 1 Box 25, Crowley, TX, 76036
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$475.00
Alvarez, Jose ATX
1640 Blalock No 127, Houston, TX, 77080
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2011
$475.00
$464.40
$437.48
Alvarez, Jose A.CA
325 Rogers Avenue, Watsonville, CA, 95076
Held by First American Title Company
Escrow accounts
$429.85
Alvarez, Jose ACA
PO Box 12216, El Cajon, CA, 92022
Held by Synchrony Bank
Accounts-receivable credit balance
$408.52
Alvarez, Jose ACA
4925 Chamberlin Cirlce, Elk Grove, CA, 95758
Held by Chicago Title Insurance Company
Misc outstanding checks
$366.50
$365.22
Alvarez, Jose ATX
PO Box 1235, La Porte, TX, 77572
Held by Bank Of America Texas
Savings account (AC02) · Reported 2004
$327.62
Alvarez, Jose ACA
2709 Imperial Avenue, San Diego, CA, 92102
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$326.16
Alvarez, Jose ACA
6560 Haas Avenue, Los Angeles, CA, 90047
Held by Wells Fargo Bank NA
Cashier's checks
$325.00
Alvarez, Jose ACA
10200 South Saint Andrews Plac, Los Angeles, CA, 90047
Held by Ctbc Bank Corp (usa)
Cashier's checks
$319.00
Alvarez, Jose ACA
5707 Akers Road, Bakersfield, CA, 93313
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$315.30
Alvarez, Jose ACA
4819 Arlington Avenue, Los Angeles, CA, 90043
Held by Guarantee Trust Life Insurance Company
Premium refunds
$309.45
Alvarez, JR Jose ATX
33972 Paloma Drive, San Benito, TX, 78586
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Alvarez, Jose ACA
9863 Union Street, Riverside, CA, 92509
Held by Barrett Business Services Inc
Wages, payroll, salaries
$299.29
Alvarez, Jose ATX
13623 Carsa Lane, Houston, TX, 77014
Held by Alphastaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$284.70
Alvarez, Jose ACA
4100 Redwood Road 208, Oakland, CA, 04619
Held by Bank Of America - Pre-Paid Card
Checking accounts
$280.00
$272.46
Alvarez, Jose ACA
12 Paulsen Road, Watsonville, CA, 95076
Held by Primerica Life Insurance Company
Commissions
$271.53
Alvarez, Jose ATX
##### Bissonnet Street ###, Houston, TX, 77099
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$270.98
Alvarez, Jose ATX
1621 Ruea Street, Grand Prairie, TX, 75050
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$261.00
Alvarez, Jose ACA
10018 Blossom Ridge Drive, Elk Grove, CA, 95758
Held by Chicago Title Insurance Company
Misc outstanding checks
$255.00
Alvarez, JR. Jose ACA
275 Douglas Drive Apt 126, Oceanside, CA, 92058
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks
$245.14
Alvarez, Jose ACA
1456 Ebbs Street, San Diego, CA, 92114
Held by Hyundai Capital America
Customer overpayments
$221.22
$203.94
Alvarez, Jose ACA
31531 Sandhill Lane, Temecula, CA, 92591
Held by Synchrony Bank
Accounts-receivable credit balance
$200.00
Alvarez, Jose ACA
1833 Garvin Avenue, Richmond, CA, 94801
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$183.64
Alvarez, Jose ACA
14000 Cajon Street, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$182.22
$179.87
Alvarez, Jose ATX
9418 Stones River, San Antonio, TX, 78245
Held by Msa Information Systems & Svc
Insurance premium refund (IN05) · Reported 1995
$178.50
$173.75
Alvarez, Jose ACA
1128 Cherry Avenue, Long Beach, CA, 90813
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$167.72
Alvarez, Jose ACA
716 North Vine Street, Anaheim, CA, 92805
Held by General Electric Company
Accounts-receivable credit balance
$156.33
Alvarez, Jose ACA
108 Cal Avenue Spc 63, Barstow, CA, 92311
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$156.00
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