Unclaimed property reported under Alvarez, Jose I
51 records · $8,908 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 51. Search by name and address to narrow it to yours.
$3,013.15
Alvarez, Jose ICA
6061 Federal Boulevard Apt 3, San Diego, CA, 92114
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,680.71
$1,839.18
Alvarez, Jose ICA
Cumbres De San Mateo 53210 Raf, Edo De Mexico
Held by Home Federal Savings And Loan
Savings accounts/Credit union shrs
$243.44
Alvarez, Jose ITX
514 Pemberton Hill Road, Dallas, TX, 75217
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$177.22
Alvarez, Jose ICA
2910 Nuestro Road, Yuba City, CA, 95993
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Alvarez, Jose ICA
1801 Lincoln Boulevard, Venice, CA, 90291
Held by First Entertainment Credit Union
Savings accounts/Credit union shrs
$136.41
Alvarez, Jose ITX
333 West Dulano, Houston, TX, 77003
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1988
$135.93
Alvarez, Jose ICA
160 Mora Street, Watsonville, CA, 95076
Held by Blanco Et Al V Dole Fresh Vegetables Inc Et Al
Wages, payroll, salaries
$99.75
Alvarez, Jose ICA
12644 Dolan Avenue, Downey, CA, 90241
Held by Southern California Edison Company
Utility deposit
$68.78
Alvarez, Jose ICA
2395 Isabella Drive, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.68
$58.08
Alvarez, Jose ICA
18215 Foothil 23, Fontana, CA, 92335
Held by Southern California Edison 4.78%
Refunds
$55.10
Alvarez, Jose ITX
8902 Lugary Drive, Houston, TX, 77074
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$33.00
Alvarez, Jose ICA
P.o. Box 744, North Hollywood, 91603
Held by American Baptist Credit Union
Savings accounts/Credit union shrs
$29.84
Alvarez, Jose ICA
35613 Sierra Lane, Yucaipa, CA, 92399
Held by Target Corporation
Wages, payroll, salaries
$24.50
$23.11
Alvarez, Jose ICA
3400 Encinal Canyon Road, Malibu, CA, 90265
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Alvarez, Jose ICA
1718 South Burlington Avenue, Los Angeles, CA, 90006
Held by Caremarkpcs L L C
Accounts payable
$15.40
$14.99
Alvarez, Jose ICA
925 East Stockton Avenue, Compton, CA, 90221
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$5.00
Alvarez, Jose ICA
619 East 139th Street, Los Angeles, CA, 90059
Held by Synchrony Bank
Accounts-receivable credit balance
$4.97
Alvarez, Jose ICA
7612 Pacific Avenue, Lemon Grove, CA, 91945
Held by Mission Federal Credit Union
Savings accounts
$3.71
Alvarez, Jose ICA
2424 West Greenacre Avenue, Anaheim, CA, 92801
Held by Coast National Insurance Co
Individual policy benefit/Clm
$1.87
Alvarez, Jose ICA
7870 South Western Avenue, Los Angeles, CA, 90047
Held by Southern California Gas Company
Refunds or rebates
$1.86
Alvarez, Jose ICA
619 East 139th Street, Los Angeles, CA, 90059
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.68
Alvarez, Jose ICA
4748 East 56th Street Apt F, Maywood, CA, 90270
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Alvarez, Jose ICA
2761 Cape Drive, Corona, CA, 92882
Held by Capital One Bank USA NA
Customer overpayments
$0.58
Alvarez, Jose ICA
7612 Pacific Avenue, Lemon Grove, CA, 91945
Held by H&r Block Bank
Unredeemed gift certificate
$0.57
Alvarez, Jose ICA
925 East Stockton Avenue, Compton, CA, 90221
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$0.55
Alvarez, Jose ICA
1674 Brentwood Drive, Corona, CA, 92882
Held by Hsbc Finance Corporation
Cashier's checks
$0.37
Alvarez, Jose ICA
4231 West 104th Street, Inglewood, CA, 90304
Held by Prematic Service Corp - Nv
Refunds due
$0.37
Alvarez, Jose ICA
2761 Cape Drive, Corona, CA, 92882
Held by Mercury Insurance Services
Premium refunds
$0.36
Alvarez, Jose ICA
2761 Cape Drive, Corona, CA, 92882
Held by Mercury Insurance Services
Premium refunds
$0.36
Alvarez, Jose ICA
59 Figueroa Drive, Altadena, CA, 91001
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.30
Alvarez, Jose ICA
3400 Encinal Canyon Road, Malibu, CA, 90265
Held by Capital One Bank USA NA
Customer overpayments
$0.27
Alvarez, Jose ICA
1674 Brentwood Drive, Corona, CA, 92882
Held by Mercury Insurance Company
Premium refunds
$0.24
$0.24
Alvarez, Jose ICA
1674 Brentwood Drive, Corona, CA, 92882
Held by Coast National Insurance Co
Individual policy benefit/Clm
$0.21
Alvarez, Jose ICA
5906 Willowcrest Avenue, North Hollywood, CA, 91601
Held by Capital One Bank USA NA
Customer overpayments
$0.14
Alvarez, Jose ICA
301 El Camino Real Apt 2, Burlingame, CA, 94010
Held by Target Enterprise Inc
Refunds due
$0.13
Alvarez, Jose ICA
1674 Brentwood Drive, Corona, CA, 92882
Held by Mercury Insurance Company
Premium refunds
$0.13
Alvarez, Jose ICA
1674 Brentwood Drive, Corona, CA, 92882
Held by Mercury Insurance Company
Premium refunds
$0.10
Alvarez, Jose ICA
1674 Brentwood Drive, Corona, CA, 92882
Held by Mercury Insurance Company
Premium refunds
$0.10
Alvarez, Jose ICA
1674 Brentwood Drive, Corona, CA, 92882
Held by Mercury Insurance Company
Premium refunds
$0.10
Alvarez, Jose ICA
1674 Brentwood Drive, Corona, CA, 92882
Held by Mercury Insurance Company
Premium refunds
$0.10
Alvarez, Jose ICA
1674 Brentwood Drive, Corona, CA, 92882
Held by Mercury Insurance Company
Premium refunds
$0.10
Alvarez, Jose ICA
7947 Hazeltine Avenue, Panorama City, CA, 91402
Held by Capital One Bank, National Association
Customer overpayments
$0.08
Alvarez, Jose ICA
1674 Brentwood Drive, Corona, CA, 92882
Held by Synchrony Bank
Accounts-receivable credit balance
$0.04
Alvarez, Jose ICA
1242 West 144th Street Apt 2, Gardena, CA, 90247
Held by General Electric Company
Accounts-receivable credit balance
$0.02
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