Juan Alvarez Unclaimed Property
1,748 records · $194,399 reported · filed in 4 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.
1,748 unclaimed-property records are filed under the name Juan Alvarez, reported between 1986 and 2024, totaling $194,399. The largest is $11,587. The most common kinds are Premium refunds (183), Accounts-receivable credit balance (162) and Refunds due (121).
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.
Juan Alvarez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles107 · $6,896
- San Diego29 · $819
- Modesto24 · $817
- San Jose24 · $566
- Palmdale23 · $1,271
- Salinas22 · $568
- Fresno21 · $2,503
- Chula Vista19 · $7,352
- Santa Ana19 · $1,675
- Anaheim17 · $1,213
- Fontana17 · $686
- Riverside17 · $431
- Bakersfield16 · $474
- Coachella15 · $846
59 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,748. Search by name and address to narrow it to yours.
Alvarez, JuanCA
PO Box 492, Dinuba, CA, 93618
Held by Bank Of America - California NA (318)
Matured CD or save cert
$11,586.50
Alvarez, JuanTX
4325 Lambeth Lane, Fort Worth, TX, 76103
$11,185.36
Alvarez, JuanTX
1713 Boca Chica Boulevard, Brownsville, TX, 78520
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$5,000.00
Alvarez, JuanTX
600 Oakland Hills Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$4,099.46
Alvarez, JuanCA
645 Jefferson Avenue, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA
Savings accounts
$3,686.76
Alvarez, JuanCA
645 Jefferson Avenue, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA
Checking accounts
$2,415.23
Alvarez, JuanTX
5907 Central Falls Drive, Houston, TX, 77041
Held by U-Haul Holding Company
Underlying shares or outstanding certificates (SC12) · Reported 2015
$2,293.20
Alvarez, JuanTX
Juan Alvarez 315 North Drive Apt A, Brownsville, TX, 78520
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$2,244.32
Alvarez, JuanTX
Coppell Tx #####-####
Held by University Federal Credit Union
Cashier’s check (CK01) · Reported 2020
$2,050.00
Alvarez, JuanTX
1442 Esters Road 2102, Irving, TX, 75061
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$2,050.00
Alvarez, JuanCA
6111 Norwalk Boulevard Apt 14, Whitter, CA, 90606
Held by Nationstar Consent Order Qsf
Misc outstanding checks
$1,925.00
Alvarez, JuanTX
1230 Williams Street Apt B, Eagle Pass, TX, 78852
Held by Fdic 10488 First Ntl Bank
Matured certificate of deposit (AC03) · Reported 2015
$1,860.58
Alvarez, JuanTX
2410 Palmhurst Drive, Palmhurst, TX, 78573
$1,738.75
Alvarez, JuanCA
5464 South Elm Avenue, Fresno, CA, 93706
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,625.88
Alvarez, JuanTX
1830 Highland Drive, Carrollton, TX, 75006
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2012
$1,567.00
Alvarez, JuanTX
9036 North Lamar Boulevar, Austin, TX, 78753
$1,500.00
$1,498.49
Alvarez, JuanTX
6111 Sun Valley Drive 117, El Paso, TX, 79924
$1,375.39
$1,355.00
Alvarez, JuanTX
00000
Held by Harris County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2007
$1,261.19
Alvarez, JuanTX
No address on file
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$1,115.00
Alvarez, JuanTX
4709 Auburn Avenue, McAllen, TX, 78501
Held by Greenpath Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$1,108.00
Alvarez, JuanTX
600 Oakland Hills Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$1,084.64
Alvarez, JuanTX
1403 Mt Laurel Road, Harker Heights, TX, 76548
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$1,084.26
Alvarez, JuanTX
130 Idlewyld Drive, Mesquite, TX, 75149
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,032.86
Alvarez, JuanTX
6300 Desert Willow Drive, El Paso, TX, 79938
Held by State Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$1,021.90
Alvarez, JuanTX
TX, 00000
Held by Essex Ins Co
Other amount due under an insurance policy (IN07) · Reported 2009
$1,000.00
Alvarez, JuanCA
417 South Rampart Boulevard Apt 206, Los Angeles, CA, 90057
Held by Groupex Financial Corporation
Unidentified remittances
$1,000.00
Alvarez, JuanCA
501 South Waterman Avenue, Redlands, CA, 00000
Held by Western Union Financial Svcs Inc
Refunds due
$990.97
Alvarez, JuanTX
4505 Hopkins Avenue, Dallas, TX, 75209
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2024
$950.00
Alvarez, JuanCA
2683 King Boulevard, Los Angeles, CA, 90037
Held by Western Union Financial Services Inc
Misc outstanding checks
$939.00
Alvarez, JuanCA
1537 E21st Street, Los Angeles, CA, 90007
Held by Western Union Financial Svcs Inc
Refunds due
$900.00
Alvarez, JuanCA
PO Box 492, Dinuba, CA, 93618
Held by Bank Of America - California NA (318)
Savings accounts
$861.90
Alvarez, JuanTX
10304 Doyle Road, Del Valle, TX, 78617
$850.62
Alvarez, JuanTX
P O Box 8549, Fort Worth, TX, 76124
$842.37
Alvarez, JuanCA
925 Soares Drive, Nipomo, CA, 93444
Held by Capital One Bank, National Association
Misc outstanding checks
$836.62
Alvarez, JuanCA
1209 North English Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$834.85
$809.00
Alvarez, JuanTX
211 West Pecos, Uvalde, TX
Held by Ross Law Group
Funds held in a fiduciary capacity (TR03) · Reported 2023
$796.90
Alvarez, JuanTX
812 Southeast 12th Street, Mineral Wells, TX, 76067
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$784.42
Alvarez, JuanTX
13806 Randalstone Drive, Pflugerville, TX, 78660
$750.00
Alvarez, JuanTX
20535 Newfalls Court, Richmond, TX, 77407
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2020
$744.84
Alvarez, JR JuanTX
Rr 3 Box 270, Mission, TX, 78572
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2011
$714.17
Alvarez, JuanCA
233 Paulin Avenue 8256, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$681.21
Alvarez, JuanCA
27476 Solitude Drive, Menifee, CA, 92584
Held by Fire Insurance Exchange
Premium refunds
$677.20
Alvarez, JuanTX
506 West Wilddrive, Dallas, TX, 75050
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$670.00
Alvarez, JuanTX
??
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$666.53
Alvarez, JuanCA
22 Gladys Circle, Palm Springs, CA, 92262
Held by Louisa A. Broudy Conservator
Escrow funds
$647.36
Alvarez, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$646.00
Alvarez, JuanTX
309 South 12th Street, McAllen, TX, 78501
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$615.23
Alvarez, JuanTX
Rfa 4/94 #### Augusta Suite ###, Houston, TX, 77057
Held by Bank Of America
Checking account (AC01) · Reported 1995
$610.02
Alvarez, JuanCA
5312 Saint Laurent Place, Palmdale, CA, 93552
Held by Loancare LLC
Outstanding official checks
$606.94
Alvarez, JuanCA
50030 San Capistrano De, Coachella, CA, 92236
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$605.00
Alvarez, JuanTX
355 East Vista Ridge Mall Drive, Lewisville, TX, 75067
Held by Flower Mound Hosp Partners LLC
Customer overpayment (MS05) · Reported 2018
$600.00
Alvarez, JuanTX
4102 Sherwood Lane, Houston, TX, 77092
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$600.00
Alvarez, JuanTX
417 Turquoise Trade Drive, La Marque, TX, 77568
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$599.65
Alvarez, JuanTX
2410 Palm Hurst Drive, Mission, TX, 78572
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$594.39
Alvarez, JuanCA
392 4th Avenue Apt B, Chula Vista, CA, 91910
Held by Amtrust North America Inc
Individual policy benefit/Clm
$580.00
Alvarez, JuanTX
849 Agave Park Court, El Paso, TX, 79932
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$578.62
Alvarez, JuanCA
1736 Sausalito Place, Soledad, CA, 93960
Held by First American Title Company
Escrow check/Deposit/Disputed
$577.00
Alvarez, JuanTX
931 Scroggins Lane, Wallery, TX, 77484
Held by Sentry Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$558.13
Alvarez, JuanTX
100 Cornejo Drive Apt 11, San Benito, TX, 78586
Held by Kellermeyer Building Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$553.37
$540.39
$537.78
Alvarez, JuanTX
#### West Coun ###, Midland, TX, 79706
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$517.47
Alvarez, JuanTX
1307 Airline North, Rosharon, TX, 77583
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$497.72
$495.09
Alvarez, JuanTX
1830 Highland Drive, Carrollton, TX, 75006
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$479.01
$477.57
Alvarez, JuanTX
2935 Esterbrook Drive, Dallas, TX, 75234
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$468.00
Alvarez, JuanTX
1507 North San Jacinto Street, Conroe, TX, 77301
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2012
$460.00
Alvarez, JuanTX
7536 Sun Grace Drive, Arlington, TX, 76001
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$458.43
Alvarez, JuanCA
415 South Westlake Avenue Apt 112, Los Angeles, CA, 90057
Held by Bank Of America Nt&sa Branch:0305-Wilshire-Westmoreland Br
Savings accounts/Credit union shrs
$448.89
Alvarez, JuanTX
600 Oakland Hills Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$446.15
Alvarez, JuanCA
1027WEST 120th Street, Los Angeles, CA, 90044
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$440.54
Alvarez, JuanTX
10510 Bentley Street, Houston, TX, 77093
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$435.49
Alvarez, JuanCA
Juan Alvarez 9740SEPULVEDABLVD.#21, Los Angeles 913, CA, 91343
Held by Advanta Mortgage Corp USA
Vendor payments
$434.98
$433.86
Alvarez, JuanTX
3434 Livingston Lane, Carrollton, TX, 75007
Held by City Credit Union
Savings account (AC02) · Reported 2024
$431.59
Alvarez, JuanCA
2511 Edison Avenue, Sacramento, CA, 95821
Held by Brinker International Payroll Company
Salaries/Wages
$427.57
Alvarez, JuanCA
44808 Andale Avenue, Lancaster, CA, 93535
Held by Loancare LLC
Outstanding official checks
$424.55
Alvarez, JuanCA
415 North Michigan, Pasadena, CA, 91106
Held by Kellogg Brown & Root LLC
Wages, payroll, salaries
$407.65
$403.08
Alvarez, JuanTX
PO Box 23, Batesville, TX, 78829
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$402.00
Alvarez, JuanTX
#### Rampart ###, Houston, TX, 77081
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$400.00
Alvarez, JuanTX
1221 West Malone, San Antonio, TX, 78225
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$400.00
Alvarez, JuanTX
11314 Biscayne Way, Houston, TX, 77076
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$398.82
Alvarez, JuanTX
100 Pearl Street, Kerrville, TX, 78028
$397.77
Alvarez, JuanCA
609 Excelsior Avenue, San Francisco, CA, 94112
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$390.42
Alvarez, JuanCA
2033 Latham Street #e, Mountain View, CA, 94040
Held by Medline Industries LP
Wages, payroll, salaries
$390.30
Alvarez, JuanTX
##### Liedecke Road Apt ####, San Antonio, TX, 78264
Held by Santander Bank
Checking account (AC01) · Reported 2019
$385.28
Alvarez, JuanTX
600 Oakland Hills Drive, Arlington, TX, 76018
$378.01
Alvarez, JuanCA
135 North Burgan Avenue, Fresno, CA, 93727
Held by Allstate Insurance Company
Premium refunds
$375.00
Alvarez, JuanTX
4931 Gurley, Dallas, TX, 75223
Held by Potter Structures Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$369.02
Alvarez, JuanTX
2830 El Capitan, Dallas, TX, 75228
$369.02
Alvarez, JuanTX
7258 Autumn Park, San Antonio, TX, 78249
Held by Firstmark Cu
Savings account (AC02) · Reported 2021
$367.21
Alvarez, JuanCA
PO Box 2374, Mission Viejo, CA, 92690
Held by Republic Services Inc
Accounts-receivable credit balance
$365.34
Alvarez, JuanTX
9715 Glen Green, Dallas, TX, 75217
Held by Yes Communities Op, LP
Vendor check (CK13) · Reported 2021
$360.00
Alvarez, JuanTX
808 North Madison Street Lot 8, Madisonville, TX, 77864
Held by Credit Human Fcu
Savings account (AC02) · Reported 2022
$358.32
Alvarez, JuanTX
24010 Countryview Drive, Aubrey, TX, 76227
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$356.65
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