Unclaimed property reported under Alvarez, Juan A
88 records · $9,465 reported · filed in 3 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 88. Search by name and address to narrow it to yours.
Alvarez, Juan AAK
6740 Pickwick Place, Anchorage, AK, 99504-3344
Held by Bank Of America - Oregon
Checking accounts · Reported 2013
$1,704.74
Alvarez, Juan ACA
2117 Park Way, Bakersfield, CA, 93304
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$811.45
Alvarez, Juan ATX
5119 Coos Bay, Laredo, TX, 78041
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2014
$781.78
Alvarez, Juan ATX
2918 South Highland Street, Houston, TX, 77494
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$620.71
$502.05
$430.55
Alvarez, Juan ACA
3601 North Sunrise Way 931, Palm Springs, CA, 92262
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$386.75
Alvarez, Juan ATX
6123 York River Drive, Arlington, TX, 76018
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$375.50
Alvarez, Juan ATX
4810 Loverde Lane, Laredo, TX, 78046
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Alvarez, Juan ATX
4307 Pecan Spg A, Austin, TX, 78723
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$280.00
Alvarez, JR Juan ATX
814 1 2 South Alford Street, Crane, TX, 79731
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$220.00
Alvarez, Juan ACA
2280 Perez Street Apt 311, Salinas, CA, 93906
Held by Umb Bank
Health savings account
$207.66
Alvarez, Juan ATX
#### Timberline ###, Grapevine, TX, 76051
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$202.32
$169.14
Alvarez, Juan ACA
19009 South Laurel Park Road Spc 30, Compton, CA, 90220
Held by Takata Airbag Nissan Product Liability Liti
Dissolution or liquidation
$141.24
Alvarez, Juan ACA
19009 South Laurel Park Road Spc 30, Compton, CA, 90220
Held by Takata Airbag Nissan Product Liability Liti
Dissolution or liquidation
$136.00
Alvarez, Juan ACA
925 Loughborough Drive Apt 134, Merced, CA, 95348
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$133.45
Alvarez, Juan ACA
3701 West 106th Street, Inglewood, CA, 90303
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$110.18
Alvarez, Juan ACA
2080 Fruitdale Avenue Apt17, San Jose, CA, 95128
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$97.17
Alvarez, Juan ACA
2421 East 114th Street, Los Angeles, CA, 90059
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$91.20
Alvarez, Juan ACA
390 East San Ysidro Boulevard 109, San Ysidro, CA, 92173
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$84.29
Alvarez, Juan ATX
PO Box 9788, Alamo, TX, 78516
Held by Stripes LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$82.58
Alvarez, Juan ATX
317 Center Street, Pasadena, TX, 77506
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$81.67
Alvarez, Juan ATX
1140 Monterrey Trail, Mesquite, TX, 75149
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$81.35
Alvarez, SR Juan ATX
4624 Pioneer Road, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$74.81
Alvarez, Juan ATX
2000 Burton Drive No 257, Austin, TX, 78741
Held by Maxwell Ford Inc
Customer overpayment (MS05) · Reported 2014
$68.50
Alvarez, Juan ACA
1819 Monrovia Avenue 25, Costa Mesa, CA, 92627
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$67.34
Alvarez, Juan ACA
1878 West Tamara Lane, Anaheim, CA, 92804
Held by Bank Of America - Pre-Paid Card
Checking accounts
$67.31
Alvarez, Juan A.CA
1499 Berksford Way, San Jose, CA, 95127
Held by Acme Building Maintenance
Wages, payroll, salaries
$67.05
Alvarez, Juan ACA
11831 166th Street, Norwalk, 90650
Held by Citibank (banamex Usa)
Savings accounts/Credit union shrs
$66.80
Alvarez, Juan ACA
1917 East La Palma Avenue, Anaheim, CA, 92805
Held by Adecco Inc.
Wages, payroll, salaries
$66.41
Alvarez, Juan ATX
1335 Edmonton Drive, Lewisville, TX, 75077
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$64.90
Alvarez, Juan ACA
606 Newbury Avenue, Antioch, CA, 94509
Held by Cognex Corporation
Underlying shares or outstanding certificates
$64.41
Alvarez, Juan ACA
2916 Arf Avenue, Hayward, CA, 94545
Held by Adp Totalsource Inc
Wages, payroll, salaries
$59.58
Alvarez, Juan ATX
#### Callaghan Road ####, San Antonio, TX, 78238
Held by Alamo Community College Dist
Refund due (MS11) · Reported 2013
$54.50
Alvarez, Juan ACA
13236 Garber Street, Pacoima, CA, 91331
Held by Century National Insurance
Premium refunds
$54.24
Alvarez, Juan ATX
8511 McAvoy, Houston, TX, 77074
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$50.97
Alvarez, Juan A JRCA
1911 Pacific Coast Highway, Lomita, CA, 90717
Held by American Express Company
Refunds due
$47.35
Alvarez, Juan ACA
1137 Dogwood Road 19, Calexico, CA, 92231
Held by Trinity Universal Insurance
Premium refunds
$46.00
Alvarez, Juan ACA
8655 Florence Avenue, Downey, CA, 90240
Held by Southern California Edison Company
Utility deposit
$39.66
Alvarez, Juan ACA
1009 North Sloan Avenue, Compton, CA, 90221
Held by Southern California Gas Co.
Refunds
$39.53
Alvarez, Juan ACA
2660 Poplar Place Apt B, South Gate, CA, 90280
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$38.06
Alvarez, Juan ACA
500 West San Rafael Drive Apt 86, Palm Springs, CA, 92262
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$36.64
Alvarez, Juan ACA
6913 Fort Pitt Way, So.sacramento, 95828
Held by Kaiser Foundation Health Plan
Checking accounts, demand deposit
$33.60
Alvarez, Juan ACA
2552 Cleveland Street, San Bernardino, CA, 92410
Held by Bristol West Holdings Inc
Premium refunds
$28.00
Alvarez, Juan ACA
2552 Cleveland Street, San Bernardino, CA, 92410
Held by Bristol West Holdings Inc
Premium refunds
$26.64
Alvarez, Juan ACA
23001 Bouquet Cyn, Mission Viejo, CA, 92692
Held by Aurora Loan Services LLC
Escrow accounts
$25.24
Alvarez, Juan ATX
319 McElroy, Crane, TX, 79731
Held by Complex Community Fcu
Savings account (AC02) · Reported 2015
$25.00
Alvarez, Juan ATX
3600 Encanto Circle, Irving, TX, 75062
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017
$25.00
Alvarez, Juan ACA
321 South King Street, Bakersfield, CA, 93307
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property
$18.39
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