Unclaimed property reported under Alvarez, Jose L
363 records · $32,226 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 363. Search by name and address to narrow it to yours.
Alvarez, Jose LCA
Storm Str 20, 89250 Seden
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$2,324.64
Alvarez, Jose LCA
2740-2942 Milroy Court, Stockton, CA, 95207
Held by Fidelity National Title Company
Escrow accounts
$1,617.82
Alvarez, Jose LTX
4622 Coles Manor, Dallas, TX, 75204
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2014
$1,500.00
Alvarez, Jose LTX
#### County Road ####, Rio Vista, TX, 76093
Held by Combined Ins Co Of Amer
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$1,440.00
Alvarez, Jose LCA
2130 East San Luis Street, Compton, CA, 90221
Held by Countrywide Home Loans Inc
Escrow accounts
$1,401.59
$1,290.13
Alvarez, Jose LCA
1562 La Canada Drive, Brea, CA, 92821
Held by Grisham-Joseph Inc Esc Div
Escrow check/Deposit/Disputed
$1,000.00
Alvarez, Jose LCA
7752 Babcock Avenue, N Hollywood, CA, 91605
Held by Travelers Indemnity Company
Worker's compensation benefits
$870.00
Alvarez, Jose LTX
3718 Pine Street, Laredo, TX, 78046
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$833.98
Alvarez, Jose LCA
1130 15th Street, Imperial Beach, CA, 91932
Held by Supervalu Inc/albertson'S Inc(sv33)
Dividends
$807.61
Alvarez, Jose LTX
9058 Portside Drive, San Antonio, TX, 78242
Held by Banco Popular North America
Cashier’s check (CK01) · Reported 2010
$800.00
$684.78
Alvarez, Jose LCA
13726 Las Vecinas Drive, La Puente, CA, 91746
Held by Williams V Success Healthcare Qualified Settlement Fund
Funds held in a fiduciary capacity
$680.64
$500.00
Alvarez, Jose LCA
400 West Baker Avenue, Fullerton, CA, 92832
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$500.00
$484.16
Alvarez, Jose LCA
1208 South Flower Street, Santa Ana, CA, 92707
Held by Phillips V Di Overnite
Wages, payroll, salaries
$474.14
Alvarez, Jose LCA
115 Adams Street, Glendale, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$461.11
Alvarez, Jose LCA
738 West El Camino Street, Santa Maria, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$459.64
Alvarez, Jose LCA
429 East 60th Street, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$446.28
Alvarez, Jose LTX
2117 Elm Falls Place, Mesquite, TX, 75181
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2008
$419.00
Alvarez, Jose LTX
10467 Dunaway Drive, Dallas, TX, 75228
$415.03
Alvarez, Jose LTX
4217 Colgate Lane, Garland, TX, 75042
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$399.00
Alvarez, JR Jose LCA
1446 West 10th Street, Merced, CA, 95341
Held by Farmers Insurance Exchange
Premium refunds
$378.37
Alvarez, Jose L JRCA
270 West Napa Street Apt 2, Sonoma, CA, 95476
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$371.58
Alvarez, Jose LCA
1080 Wood Court, Hollister, CA, 95023
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$367.94
Alvarez, Jose LTX
2437 Wilmer Drive, Grand Prairie, TX, 75052
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Alvarez, Jose LCA
5150 Montecito Drive, Concord, CA, 94521
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Alvarez, Jose LCA
4276 Fauna Street, Montclair, CA, 91763
Held by Bristol West Holdings Inc
Premium refunds
$290.03
$269.01
Alvarez, Jose LCA
11240 Herrick Avenue, Pacoima, CA, 91331
Held by Indymac Mortgage Services
Misc outstanding checks
$257.67
Alvarez, Jose LTX
2901 Harty Place, Arlington, TX, 76014
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$255.87
Alvarez, Jose LTX
635 Erline, San Antonio, TX, 78237
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$240.61
$233.95
Alvarez, JR Jose LTX
PO Box 764, Eagle Pass, TX, 78853
Held by Heart O Tx Fcu
Savings account (AC02) · Reported 2016
$232.91
Alvarez, Jose LCA
416 North Palm Avenue, Fresno, CA, 93701
Held by Golden 1 Credit Union
Savings accounts
$222.86
Alvarez, Jose LCA
18070 Lambert Lane, Boonville, CA, 95415
Held by Ameritas Life Insurance Corp
Group policy benefit/Clm payments
$175.00
Alvarez, Jose LCA
2580 C Street 2, San Diego, CA, 92102
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$165.14
Alvarez, Jose LCA
119 Goodyear Street, San Jose, CA, 95110
Held by Commonwealth Land Title Insurance Company
Escrow check/Deposit/Disputed
$161.80
Alvarez, Jose LCA
2308 East Clay Avenue, Fresno, CA, 93701
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$152.38
$150.82
$150.00
Alvarez, Jose LTX
11208 Aledo Drive, Dallas, TX, 75228
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$149.40
Alvarez, Jose LTX
101 Allen Genda #199, Houston, TX, 77587
Held by Pmb Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$140.64
Alvarez, Jose LTX
1009 Comanche Loop, Laredo, TX, 00000
Held by Corecivic Of Tennessee LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$132.01
Alvarez, Jose LCA
2104 Potrero Avenue, El Monte, CA, 91733
Held by California Fair Plan Association
Insurance premiums
$132.00
$130.00
Alvarez, Jose LCA
21 Monterey Drive, Daly City, CA, 94015
Held by Bank Of America Nt&sa Branch:0524-South San Francisco Br
Savings accounts/Credit union shrs
$129.96
Alvarez, Jose LCA
8745 Morning Glory Way, Elk Grove, CA, 95624
Held by Triad Guaranty Insurance Corp.
Premium refunds
$126.07
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