Unclaimed property reported under Alvarez, Jose R
125 records · $14,244 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 125. Search by name and address to narrow it to yours.
Alvarez, Jose RCA
450 B Street Suite 1700, San Diego, CA, 92101
Held by Bank Of America N A
Checking accounts, demand deposit
$3,812.92
Alvarez, Jose RCA
2659 Ridgeway Drive, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,325.24
Alvarez, Jose RCA
5493 Sean Circle Apt 122, San Jose, CA, 95123
Held by Jpmorgan Chase Bank N.a.
Matured CD or save cert
$1,197.98
Alvarez, Jose RTX
5454 Peterson Lane, Dallas, TX, 75240
Held by Household Finance Corp & Subs
Cashier’s check (CK01) · Reported 2000
$1,040.69
Alvarez, Jose RCA
285 Burton Mesa Boulevard Apt A, Lompoc, CA, 93436
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$837.00
Alvarez, Jose RTX
7353 Dkeb Gaveb, El Paso, TX, 79907
Held by Wells Fargo Home Mortgage Inc
Escrow account (TR04) · Reported 2003
$700.00
Alvarez, Jose RTX
974 South Ellis Street, Giddings, TX, 78942
Held by Aes Emp Svs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$555.27
$321.69
Alvarez, Jose RTX
514 East Adams, Fowler, CA, 93625
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2011
$300.00
Alvarez, Jose RTX
5908 Railroad Street, Wallis, TX, 77485
Held by Johnson County Sheriffs Dept
Other court deposit (CT05) · Reported 2009
$216.22
Alvarez, Jose RCA
1910 East Lomita Avenue, Orange, CA, 92867
Held by Southern California Edison Company
Utility deposit
$215.65
Alvarez, Jose RTX
1100 McKavett Drive, Fort Worth, TX, 76140
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$192.08
Alvarez, Jose RCA
3721 Loudon Street, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA
Cashier's checks
$149.89
Alvarez, Jose RCA
4500 48th Street Apt 2, Sacramento, CA, 95820
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$143.69
Alvarez, Jose RCA
220 Morton Avenue, Sanger, CA, 93657
Held by U.s. Bank - Pars
Pension & Profit sharing
$141.94
Alvarez, Jose RCA
2119 West 28 Th Street, Los Angeles, CA, 90018
Held by Sbarro LLC
Wages, payroll, salaries
$138.49
Alvarez, Jose RCA
4302 Bannister Avenue, El Monte, CA, 91732
Held by Southern California Gas Company
Refunds or rebates
$135.51
Alvarez, Jose RTX
711 Schurmier Street, Houston, TX, 77047
Held by Pactiv Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$124.12
Alvarez, JR Jose RCA
C/o Danny Kirkham 117 South El Camino Real, San Clemente, CA, 92672
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$114.16
Alvarez, Jose RTX
Apt 202 5315 Columbia Avenue, Dallas, TX, 75214
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$112.97
Alvarez, Jose RCA
239 Burgundy Drive, Greenfield, CA, 93927
Held by Pacific Gas & Electric Company
Refunds or rebates
$110.67
Alvarez, Jose RTX
5616 Rosa Avenue, El Paso, TX, 79905
Held by Vf Jeanswear LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$103.34
Alvarez, Jose RCA
8105 Irvine Center Drive Suite 800, Irvine, CA, 92618
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$96.03
Alvarez, Jose RCA
1549 Dominion Avenue, Sunnyvale, CA, 94087
Held by Globespan Virata Inc Misc Cash
Other
$93.01
Alvarez, Jose RCA
230 8th Lane, S San Fran, CA, 94080
Held by Chase Bank USA N.a.
Customer overpayments
$87.48
Alvarez, Jose RCA
95 Como Avenue #1, Daly City, CA, 94014
Held by Delaware Vs New York Settlement
Other
$80.96
Alvarez, Jose RCA
8132 San Vincente Avenue, South Gate, CA, 90280
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
Alvarez, Jose RCA
4695 West Stuart Avenue, Fresno, CA, 93722
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$79.53
Alvarez, Jose RCA
6610 King Avenue, Bell, CA, 90201
Held by Ventura County Credit Union
Savings accounts/Credit union shrs
$76.62
Alvarez, Jose RCA
155 West 87th Street, Los Angeles, CA, 90003
Held by National American Life Insurance Co Of Calif
Refunds
$75.26
Alvarez, Jose RCA
334 West 226th Street, Torrance, CA, 90502
Held by Security Pacific National Bank Sepulveda & Vermont
Savings accounts/Credit union shrs
$72.30
Alvarez, Jose RCA
3367 Fletcher Drive # 8, Los Angeles, CA, 90065
Held by Target Corporation
Wages, payroll, salaries
$71.93
Alvarez, Jose RCA
1610 South Nancy Court, Visalia, CA, 93277
Held by Champion Home Builders Co.
Wages, payroll, salaries
$70.19
$63.37
Alvarez, Jose RCA
12613 Foxley Drive, Whittier, CA, 90602
Held by Synchrony Bank
Accounts-receivable credit balance
$60.90
Alvarez, Jose RCA
4500 48th Street Apt 2, Sacramento, CA, 95820
Held by Capital One Investing LLC
Credit balances
$59.14
Alvarez, Jose RCA
8443 Carlin Avenue, Sacramento, CA, 95823
Held by Capital One Bank USA NA
Customer overpayments
$56.22
Alvarez, Jose RCA
2820 Placentia Street, San Jacinto, CA, 92582
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.58
Alvarez, Jose RTX
6200 Marinette Drive Apt A701, Houston, TX, 77036
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$51.00
Alvarez, Jose RCA
1482 81st Avenue, Oakland, CA, 94621
Held by Bank Of America - Pre-Paid Card
Checking accounts
$50.00
Alvarez, Jose R JRCA
533 Sunbeam Road, Lompoc, CA, 93436
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$48.49
Alvarez, Jose RCA
7121 Bluesails Drive, Huntington Beach, CA, 92647
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$41.71
Alvarez, Jose RCA
12613 Foxley Drive, Whittier, CA, 90602
Held by Synchrony Bank
Accounts-receivable credit balance
$40.00
Alvarez, Jose RTX
Rr 1 Box 1948, Donna, TX, 78537
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$38.50
Alvarez, Jose RCA
3200 1 2 Oregon Street, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.06
Alvarez, Jose RCA
9537 Driftwood Avenue, Delhi, CA, 95315
Held by Torchmark Corporation - Common
Individual policy benefit/Clm
$36.40
Alvarez, Jose RCA
14440 Olivewood Lane, Alpine, CA, 91901
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$34.41
Alvarez, Jose RCA
2357 18th Street, San Pablo, CA, 94806
Held by Kaiser Foundation Health Plan
Accounts payable
$32.00
Alvarez, Jose RCA
4695 West Stuart Avenue, Fresno, CA, 93722
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$31.65
$29.46
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