Unclaimed property reported under Alvarez, Jose F

65 records · $3,568 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 65. Search by name and address to narrow it to yours.

Alvarez, Jose FCA
1643 Briar Avenue, Ontario, CA, 91762
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$756.64
Alvarez, Jose FCA
120C West Cole Road, Calexico, CA, 92231
Held by Rabobank N. A.
Savings accounts
$501.82
Alvarez, Jose FTX
6443 Hidden Arbor, Houston, TX, 77088
Held by Waste Mgt Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
$472.49
Alvarez, Jose FCA
455 Ramona Avenue Apt 57, Monterey, CA, 93940
Held by John Q Hammons LP
Salaries/Wages
$250.00
Alvarez, Jose FCA
2731 East Tyler Street, Long Beach, CA, 90810
Held by Citibank N A
Accounts-receivable credit balance
$203.08
Alvarez, Jose FCA
421 North Heliotrope Drive Apt 1, Los Angeles, CA, 90004
Held by General Electric Company
Accounts-receivable credit balance
$100.00
Alvarez, Jose FCA
3600 East 60th Street Apt A, Huntington Park, CA, 90255
Held by Bank Of America Nt&sa Branch:0365-Bell Branch
Savings accounts/Credit union shrs
$79.50
Alvarez, Jose FTX
4641 6th Street, Port Arthur, TX, 77642
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$72.80
Alvarez, Jose FCA
No address on file
Held by State Comp Insurance Fund
Insurance claim checks
$70.10
Alvarez, Jose FTX
705 Ridge Street, Houston, TX, 77009
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$70.00
Alvarez, Jose FCA
649 East 99th Street Apt 7, Inglewood, CA, 90301
Held by Citibank N A
Accounts-receivable credit balance
$67.63
Alvarez, Jose F.CA
5502 Adele Avenue, Whittier, CA, 90601
Held by Obsidian Pacific Insurance Company
Premium refunds
$67.00
Alvarez, Jose FTX
#### Timberline Apt ###, Grapevine, TX, 76051
Held by Cotton Patch Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$57.92
Alvarez, Jose FCA
8415 Polaris Avenue, Bakersfield, CA, 93306
Held by Altaone Federal Credit Union
Savings accounts
$56.57
Alvarez, Jose FCA
1 PO Box 453, Kings Beach, CA, 96143
Held by Capital One NA
Customer overpayments
$49.00
Alvarez, Jose FTX
#### River Lodge Trail North ####, Fort Worth, TX, 76116
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$46.63
Alvarez, Jose FCA
41750 Lori Lane, Hemet, CA, 92544
Held by Bank Of America Nt&sa Branch:2345-Santa Monica Bus Park
Savings accounts/Credit union shrs
$44.33
Alvarez, Jose FCA
8030 A Sevan Court, San Diego, CA, 92123
Held by Bristol West Holdings Inc
Premium refunds
$43.01
Alvarez, Jose FTX
#### Mission Hill Drive Apt ###, Austin, TX, 78741
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$40.92
Alvarez, Jose FCA
9225 Eucalyptus Drive, Bakersfield, CA, 93306
Held by Phh Mortgage Corporation
Escrow accounts
$40.00
Alvarez, Jose FCA
175 10th Street, Orange Cove, CA, 93646
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.92
Alvarez, Jose FTX
#### Avenue North ####, Houston, TX, 77587
Held by Pmb Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$37.88
Alvarez, Jose FCA
16617 Hartland Street, Van Nuys, CA, 91406
Held by Netco Title Company (ca)
Escrow accounts
$33.00
Alvarez, Jose FCA
PO Box 510, Salinas, CA, 93901
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$32.46
Alvarez, Jose FCA
5502 Adele Street, Whittier, CA, 90601
Held by Mercury Insurance Company
Other amounts due under policy
$30.90
Alvarez, Jose FCA
120C West Cole Road, Calexico, CA, 92231
Held by Rabobank N. A.
Checking accounts
$29.02
Alvarez, Jose FTX
1402 Gar, El Paso, TX, 79915
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$28.00
Alvarez, Jose FCA
15765 Mauber Avenue, Moraga, CA, 94575
Held by The Pep Boys
Misc outstanding checks
$27.44
Alvarez, Jose FTX
#### River Lodge Trail North ####, Fort Worth, TX, 76116
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$26.51
Alvarez, Jose FCA
9918 Alondra Drive, Bakersfield, CA, 93311
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts
$20.00
Alvarez, Jose FCA
391 Valencia Street Apt 208, San Francisco, CA, 94103
Held by Capital One NA
Customer overpayments
$18.13
Alvarez, Jose FCA
5212 West 119th Place, Inglewood, CA, 90304
Held by Group 1 Automotive Inc.
Refunds due
$17.60
Alvarez, Jose FCA
8030 A Sevan Court, San Diego, CA, 92123
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$16.24
Alvarez, Jose FCA
00000
Held by Arrowhead Central Credit Union
Savings accounts
$14.87
Alvarez, Jose FCA
8030 Sevan Court, San Diego, CA, 92123
Held by Citibank N A
Accounts-receivable credit balance
$11.52
Alvarez, Jose FCA
2228 South Marvin Avenue 4, Los Angeles, CA, 90016
Held by First National Bank Of Omaha
Accounts-receivable credit balance
$11.00
Alvarez, Jose FCA
2841 Fowler Road Spc 167, Ceres, CA, 95307
Held by Capital One NA
Accounts payable
$10.55
Alvarez, Jose FCA
4526 Santa Ana Street Apt Jj, Cudahy, CA, 90201
Held by Southern California Gas Company
Refunds or rebates
$10.31
Alvarez, Jose FCA
454 2nd Street, Orange Cove, CA, 93646
Held by Moreno Et Al V Beacon Roofing Supply Inc
Wages, payroll, salaries
$8.37
Alvarez, Jose FCA
25355 Bay Avenue, Moreno Valley, CA, 92553
Held by Bank Of America - Pre-Paid Card
Checking accounts
$7.32
Alvarez, Jose FCA
10972 McKinley Avenue, Los Angeles, CA, 90059
Held by Wells Fargo Bank NA
Savings accounts
$6.13
Alvarez, Jose FCA
17356 Ceres Drive, Fontana, CA, 92335
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$6.09
Alvarez, Jose FCA
3619 Pondera Street, Lancaster, CA, 93536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.01
Alvarez, Jose FCA
4836 West 122nd Street, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Alvarez, Jose FCA
1210 Kumquat Place, Oxnard, CA, 93036
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.00
Alvarez, Jose FCA
8030 Sevan Court # A, San Diego, CA, 92123
Held by Group 1 Automotive Inc.
Refunds due
$3.00
Alvarez, Jose FCA
600 Fairfax Road Apt 38, Bakersfield, CA, 93306
Held by Synchrony Bank
Accounts-receivable credit balance
$2.56
Alvarez, Jose FCA
1800 West Gramercy Avenue 54, Anaheim, CA, 92801
Held by Countrywide Home Loans Inc
Escrow accounts
$2.37
Alvarez, Jose F JRCA
41750 Lori Lane, Hemet, CA, 92544
Held by Bristol West Holdings Inc
Premium refunds
$2.25
Alvarez, Jose FCA
5734 South Manhattan Place, Los Angeles, CA, 90062
Held by Citibank N A
Accounts-receivable credit balance
$1.79

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