Unclaimed property reported under Alvarez, Jose Luis
115 records · $34,112 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 115. Search by name and address to narrow it to yours.
Alvarez, Jose LuisTX
1346 State, San Angelo, TX, 76905
Held by Midlands Mgt Of Tx Inc
Insurance premium refund (IN05) · Reported 2016
$22,046.45
Alvarez, Jose LuisCA
2109 Via Tuscania Avenue, Delano, CA, 93215
Held by Bank Of America NA
Customer overpayments
$2,540.57
Alvarez, Jose LuisCA
67 East McFarlane Street, Ventura, CA, 93001
Held by Alerus Financial
Pension checks
$1,051.20
Alvarez, Jose LuisCA
00000
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$998.00
Alvarez, JR. Jose LuisCA
321 Las Brisas Street, Merced, CA, 95341
Held by First American Title Co
Escrow accounts
$771.00
Alvarez, Jose LuisCA
7900 Mohican Way, Antelope, CA, 95843
Held by Bank Of America - North Carolina
Refunds due
$579.77
Alvarez, Jose LuisCA
429 East 17th Street Apt # 01, Long Beach, CA, 90813
Held by Dolex Dollar Express Inc.
Money orders
$560.00
Alvarez, Jose LuisCA
931 North Highland Street Apt 29, Orange, CA, 92867
Held by Warren V Wolfgang Puck Catering And
Misc outstanding checks
$428.05
Alvarez, Jose LuisTX
10544 Dunaway, Dallas, TX, 75228
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$385.00
Alvarez, Jose LuisTX
8212 Fondren Road, Houston, TX, 77074
Held by Netspend Holdings Inc
Accounts payable (MS08) · Reported 2019
$292.60
Alvarez, Jose LuisCA
593 Wild Oak, Windsor, CA, 95492
Held by Brown-Forman Corporation
Wages, payroll, salaries
$260.79
$246.44
Alvarez, JR Jose LuisTX
6237 Wofford Drive, Dallas, TX, 75227
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$226.38
$210.90
Alvarez, Jose LuisTX
No address on file
$206.78
Alvarez, Jose LuisTX
#### Cedar Spring###, Dallas, TX, 75235
Held by Dallas County Clk Criminal Court 6
Other court deposit (CT05) · Reported 2002
$190.00
Alvarez, Jose LuisTX
115 Calle Del Jardin, San Juan, TX, 78589
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$165.00
Alvarez, Jose LuisCA
21155 Larchmont Drive, Lake Forest, CA, 92630
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.01
Alvarez, Jose LuisCA
676 Old San Francisco, Sunnyvale, CA, 94086
Held by Pacific Gas & Electric Company
Refunds
$109.66
Alvarez, Jose LuisTX
114 Dimmit Street, San Antonio, TX, 78223
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$105.05
Alvarez, Jose LuisCA
1124 Baywood Drive Apt 113, Pataluma, CA, 94954
Held by Starbucks Corporation
Underlying shares or outstanding certificates
$102.25
Alvarez, Jose LuisCA
1040 Cedar Avenue Apt 1, Long Beach, CA, 90813
Held by Infinity Insurance Company
Premium refunds
$102.17
Alvarez, Jose LuisTX
7650 Moonmist Apt # 44, Houston, TX, 77036
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2010
$101.00
Alvarez, Jose LuisTX
1130 Barbara Mae Street, Houston, TX, 77015
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$101.00
Alvarez, Jose LuisCA
3751 Maine Avenue, Baldwin Park, CA, 91706
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.01
Alvarez, Jose LuisTX
719 Spaulding, San Angelo, TX, 76903
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$100.00
Alvarez, Jose LuisCA
13820 Susquehanna Avenue, Baldwin Park, CA, 91706
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Alvarez, Jose LuisTX
11208 Aledo Drive, Dallas, TX, 75228
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$97.29
Alvarez, JR Jose LuisTX
#### South Vernon # ###, Dallas, TX, 75224
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2013
$94.07
Alvarez, Jose LuisTX
3208 Prairie Avenue, Fort Worth, TX, 76106
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$90.16
Alvarez, Jose LuisCA
54146 Little Panoche Road, Firebaugh, CA, 93622
Held by Dandelion Payments Inc
Misc intangible property
$90.00
Alvarez, Jose LuisTX
9058 Portside Street, San Antonio, TX, 78242
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2014
$65.41
Alvarez, Jose LuisCA
109 A Union Street #3, Watsonville, CA, 95076
Held by Cbs Personnel Services LLC
Wages, payroll, salaries
$62.46
Alvarez, Jose LuisCA
7760 Stanford Avenue, Los Molinos, CA, 96055
Held by Dandelion Payments Inc
Misc intangible property
$57.30
Alvarez, Jose LuisCA
11 Woodland Avenue, Daly City, CA, 94015
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$56.94
Alvarez, Jose LuisCA
1220 Detroit Avenue Apt C, Concord, CA, 94520
Held by Bristol West Holdings Inc
Premium refunds
$56.18
Alvarez, Jose LuisTX
1625 Wade Drive, Bedford, TX, 76022
Held by Bank Of America Texas
Savings account (AC02) · Reported 2000
$55.63
Alvarez, Jose LuisTX
1213 Caddo Street, San Angelo, TX, 76901
Held by Citizens State Bank
Savings account (AC02) · Reported 2017
$53.75
Alvarez, Jose LuisTX
Rt 6 Box 354E Unit Trailer, Alvin, TX, 77511
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$52.59
Alvarez, Jose LuisCA
529 South Railroad Avenue, Santa Maria, CA, 93458
Held by First American Title Company
Escrow accounts
$50.00
$50.00
Alvarez, Jose LuisTX
4013 Ranger Drive, Irving, TX, 75061
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Alvarez, JR Jose LuisTX
255 Avenue De La Plata, Brownsville, TX, 78521
$50.00
Alvarez, Jose LuisCA
6311 Isthmus Court, Sacramento, CA, 95823
Held by Western Union Financial Svcs Inc
Refunds due
$45.00
Alvarez, Jose LuisTX
1801 Landrum Park Road, San Benito, TX, 78586
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$42.14
Alvarez, Jose LuisTX
11604 Bob Mitchell Drive, El Paso, TX, 79936
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2012
$40.22
Alvarez, Jose LuisCA
12260 Stewarton Drive, Porter Ranch, CA, 91326
Held by California Earthquake Authority
Premium refunds
$40.00
Alvarez, Jose LuisTX
PO Box 9519, El Paso, TX, 79985
Held by Savane Intl
Miscellaneous outstanding check (MS16) · Reported 1997
$38.45
Alvarez, Jose LuisCA
1235 Leigh Avenue Apt 12, San Jose, CA, 95126
Held by Amway Corp.
Outstanding official checks
$31.19
Alvarez, Jose-LuisCA
211 Paddlewheel Drive, Vallejo, CA, 94591
Held by Jpmorgan Chase Bank N.a.
Refunds due
$29.84
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