Unclaimed property reported under Alvarez, Jose M
252 records · $177,848 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 252. Search by name and address to narrow it to yours.
Alvarez, Jose MCA
1184 Louise Street, San Leandro, CA, 94578
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$163,345.60
Alvarez, Jose MCA
780 Roosevelt, Irvine, CA, 92620
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$1,106.63
Alvarez, Jose MCA
1255 59th Street Apt B, Emeryville, CA, 94608
Held by Applera Corp
Underlying shares or outstanding certificates
$659.30
Alvarez, Jose MCA
17215 Grand Prix Way, Morgan Hill, CA, 95037
Held by Nob Hill General Stores Inc.
Wages, payroll, salaries
$650.67
Alvarez, Jose MCA
1711 Chestnut Avenue Apt 5, Long Beach, CA, 90813
Held by Bank Of America - North Carolina
Refunds due
$626.95
Alvarez, Jose MCA
1170 Silverlake Drive, Sunnyvale, CA, 94089
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Alvarez, Jose MCA
232 East 6th Street, Azusa, CA, 91702
Held by 10 Provident Life And Accident Insurance Company
Matured/Terminated policies
$421.90
Alvarez, Jose MTX
Rosa Lidia Alvarez 833 Foxrid, Arlington, TX, 76017
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016
$409.28
Alvarez, Jose MCA
7193 Circle Drive, Rohnert Park, CA, 94928
Held by Fire Insurance Exchange
Premium refunds
$396.96
Alvarez, Jose MCA
13956 Elmbrook Drive, La Mirada, CA, 90638
Held by Bank Of America Nt&sa Branch:0467-Carson Branch
Savings accounts/Credit union shrs
$383.62
Alvarez, Jose MCA
2443-2443 1/2 Illinois, South Gate, CA, 90280
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$336.72
Alvarez, Jose MCA
480 Santa Alicia Drive, Rohnert Park, CA, 94928
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$306.55
Alvarez, Jose MTX
PO Box 1976, Conroe, TX, 77305
Held by Guaranty Bank
Checking account (AC01) · Reported 1997
$303.28
Alvarez, Jose MCA
257 5th Street Apt A, Soledad, CA, 93960
Held by River Valley Farms LLC
Wages, payroll, salaries
$292.02
Alvarez, Jose MCA
16435 Palomino Place Apt 202, Canyon Country, CA, 91387
Held by Morazan V Aramark Uniform & Career Apparel Group Inc
Misc outstanding checks
$291.21
Alvarez, Jose MTX
4200 Timberbrook Apt 2724, San Antonio, TX, 78238
Held by Firstlight Fcu
Savings account (AC02) · Reported 2012
$289.74
Alvarez, Jose MCA
11733 Remington Street, Lake View Ter, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$263.92
Alvarez, Jose MTX
##### Fm #### Road Suite B3, Magnolia, TX, 77354
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$251.50
Alvarez, Jose MTX
PO Box 624, Somerset, TX, 78069
Held by Waste Management Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$228.58
Alvarez, Jose MCA
Jose M. Alvarez PO Box 13, Delhi, CA, 95315
Held by Dole Packaged Frozen Foods, Inc.
Salaries/Wages
$189.04
Alvarez, Jose MTX
M Avenue 98, Marble Falls, TX, 78654
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$186.49
$179.99
Alvarez, Jose MTX
#### Stuart Road Trlr ###, Denton, TX, 76207
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$175.00
Alvarez, Jose MCA
PO Box 64551, Sunnyvale, CA, 94088
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$172.11
Alvarez, Jose MTX
#### Cliffbrook Drive Apt ###, Dallas, TX, 75254
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$170.00
Alvarez, Jose MTX
4411 Gardendale Apt No. 14-K, San Antonio, TX, 78240
Held by Sw Bell Mobile Systems Inc
Accounts payable (MS08) · Reported 1999
$164.02
Alvarez, Jose MTX
#### Valley Glen Drive ###, Dallas, TX, 75228
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$159.83
Alvarez, Jose MCA
1431 S.grand Avenue, San Pedro, CA, 90731
Held by Staples Incorporated
Salaries/Wages
$152.00
Alvarez, Jose MCA
4607 Kaytlain Avenue, Bakersfield, CA, 93313
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$150.00
Alvarez, Jose MCA
780 Roosevelt, Irvine, CA, 92620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Alvarez, Jose MCA
14364 Amar Road Apt South, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Alvarez, Jose MCA
124 Marbly Avenue, Daly City, CA, 94015
Held by California Federal Bank
Checking accounts, demand deposit
$146.36
Alvarez, Jose MTX
307 County Road 564, Stephenville, TX, 76401
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$136.00
Alvarez, Jose MCA
1224 Madison Street, Bakersfield, CA, 93307
Held by Valley Strong Credit Union
Cashier's checks
$120.00
Alvarez, Jose MCA
232 East 6th Street, Azusa, CA, 91702
Held by 10 Provident Life And Accident Insurance Company
Matured/Terminated policies
$119.22
$118.29
Alvarez, Jose MCA
5780 South Florence Avenue, South Gate, CA, 90280
Held by Capitol Life Insurance Co. The
Other
$113.39
$94.96
$94.00
Alvarez, Jose MCA
5951 Annrud Way, Sacramento, CA, 95822
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$91.03
Alvarez, Jose MCA
7 Eastridge, Carson, CA, 90745
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$86.17
Alvarez, Jose MCA
3422 Bronson Street, San Bernardino, CA, 92407
Held by General Foam Plastics Corporation
Wages, payroll, salaries
$84.46
Alvarez, Jose MCA
160 Suffolk Street, Corona, CA, 92882
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$83.51
Alvarez, Jose MCA
4421 West Maurie Avenue, Santa Ana, CA, 92703
Held by Bank Of America - Pre-Paid Card
Checking accounts
$78.00
Alvarez, Jose MTX
3011 32nd Street, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017
$77.06
Alvarez, Jose MCA
10404 Collett Avenue, Granada Hills, CA, 91344
Held by Mercury Casualty Company
Premium refunds
$75.00
Alvarez, Jose MCA
2443-2443 1/2 Illinois, South Gate, CA, 90280
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$74.06
Alvarez, Jose MCA
854 Dundee Way, Stockton, CA, 95210
Held by Pacific Gas & Electric Company
Refunds or rebates
$73.83
Alvarez, Jose MCA
1406 Ojai Road, Santa Paula, CA, 93060
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$71.71
Alvarez, Jose MCA
1431 South Grand Avenue 5, San Pedro, CA, 90731
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$70.99
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