Unclaimed property reported under Alvarez, Juan C
206 records · $18,866 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 206. Search by name and address to narrow it to yours.
$7,425.19
$1,332.85
Alvarez, Juan CCA
2881 North Compass Circle, Chula Vista, CA, 91914
Held by Wells Fargo Bank NA
Checking accounts
$1,081.91
Alvarez, Juan CCA
908 Beyer Way Apt E14, San Diego, CA, 92154
Held by Bank Of America - North Carolina
Refunds due
$645.63
Alvarez, Juan CTX
51 Jammye Drive, Cleveland, TX, 77328
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$500.00
Alvarez, Juan CCA
2881 North Compass Circle, Chula Vista, CA, 91914
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
$340.27
Alvarez, Juan CCA
18300 Lorne Street, Reseda, CA, 91335
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$325.77
Alvarez, Juan CCA
1544 South El Cam Rl., Encinitas, CA, 92024
Held by Pentagon Federal Credit Union
Savings accounts
$294.48
Alvarez, Juan CCA
6904 Claus Road, Riverbank, CA, 95367
Held by Anthem Inc
Group policy benefit/Clm payments
$269.00
Alvarez, Juan CCA
2034 Canyon Drive Apt 1, Oceanside, CA, 92054
Held by M&i Bank FSB
Outstanding official checks
$252.76
Alvarez, Juan CCA
8134 Evergreen Avenue, Huntington Park, CA, 90255
Held by Gibraltar Savings
Savings accounts/Credit union shrs
$240.11
Alvarez, Juan CCA
2023 Wesley Grove, Duarte, CA, 91010
Held by Principal Life Insurance Co
Pensions, retirement funds
$238.09
Alvarez, Juan CCA
3707 Fernwood Avenue Apt F, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$236.63
Alvarez, Juan CTX
3508 Chatham Green Lane, Arlington, TX, 76012
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2012
$199.48
Alvarez, Juan CTX
5418 Oak Cove Drive, Houston, TX, 77091
Held by Saxon Mortgage Svcs Inc
Customer overpayment (MS05) · Reported 2012
$199.15
Alvarez, Juan CCA
855 Scaroni Road, Heber, CA, 92249
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$169.50
$140.00
Alvarez, Juan CTX
2401 Season Road #4301, Arlington, TX, 76014
Held by Novo 1
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$136.83
Alvarez, Juan CCA
1015 West Florence Avenue, Los Angeles, CA, 90044
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$124.00
Alvarez, Juan CCA
350 East 107th Street, Los Angeles, CA, 90003
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Alvarez, Juan CTX
P O Box 125, Sonora, TX, 76950
Held by Mapfre Life Ins Co
Insurance premium refund (IN05) · Reported 2000
$100.52
Alvarez, Juan CCA
2358 Silverbay Avenue, El Monte, CA, 91732
Held by Bank Of America - NA (california Foreign)
Savings accounts
$100.01
Alvarez, Juan CCA
1925 West College Avenue Apt 158, San Bernardino, CA, 92407
Held by Sce
Utility deposit
$99.60
Alvarez, Juan CCA
2121 East Grand Avenue Spt 138, Escondido, CA, 92027
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$97.81
Alvarez, Juan CCA
3707 Fernwood Avenue Apt F, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$94.49
Alvarez, Juan CCA
5963 East Nevada Avenue, Fresno, CA, 93727
Held by Freedom Mortgage Corporation
Misc outstanding checks
$94.00
Alvarez, Juan CCA
129 South Olive Street Apt 8, Anaheim, CA, 92805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Alvarez, Juan CCA
1797 West Glencrest Avenue Apt 14, Anaheim, CA, 92801
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Alvarez, Juan CCA
11046 Vena Avenue, Mission Hills, CA, 91345
Held by Commonwealth Land Title Ins Company
Escrow accounts
$85.20
Alvarez, Juan CTX
Apt 78 2242 Fort Worth Avenue, Dallas, TX, 75211
Held by State Of Illinois
Money order (CK07) · Reported 2014
$80.00
Alvarez, Juan CTX
2019 Whitebalk Drive, Houston, TX, 77084
Held by Dave & Busters Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$78.66
Alvarez, Juan CCA
1525 West Main Street, Barstow, CA, 92311
Held by Denny'S Inc.
Wages, payroll, salaries
$76.21
Alvarez, Juan CTX
5418 Oak Cove Drive, Houston, TX, 77091
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$75.00
Alvarez, Juan CTX
Rr 1 Box 324, Palestine, TX, 75801
Held by Txu Electric
Customer overpayment (MS05) · Reported 1997
$73.62
Alvarez, Juan CCA
52794 Calle Empalme, Coachella, CA, 92236
Held by Chase Auto Finance Corp
Customer overpayments
$72.78
Alvarez, Juan CCA
6413 Rabbit Hollow Way, Elk Grove, CA, 95757
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$70.56
Alvarez, Juan CCA
3506 West Roberts Drive, Santa Ana, CA, 92704
Held by Hsbc Finance Corporation
Cashier's checks
$67.70
Alvarez, Juan CCA
5797 Rina Court, Fontana, CA, 92336
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$67.03
Alvarez, Juan CCA
San Bdno, CA, 92411
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$61.86
$61.80
Alvarez, Juan CCA
3506 West Roberts Drive, Santa Ana, CA, 92704
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$60.00
Alvarez, Juan CCA
4039 Dell Avenue, Riverside, CA, 92509
Held by Progressive West Insurance Com
Refunds
$58.36
$58.11
Alvarez, Juan CCA
6534 Lucretia Avenue, Mira Loma, CA, 91752
Held by Primerica Life Insurance Company
Premium refunds
$57.72
Alvarez, Juan CCA
332 East 61st Street, Long Beach, CA, 90807
Held by Bank Of America Nt&sa Branch:0975-Los Altos Center Branch
Savings accounts/Credit union shrs
$57.66
Alvarez, JR Juan CCA
12464 Rancho Vista Drive, Cerritos, CA, 90703
Held by Skechers USA Inc.
Wages, payroll, salaries
$57.61
$57.25
Alvarez, Juan CCA
3506 West Roberts Drive, Santa Ana, CA, 92704
Held by Capital One Bank, National Association
Misc outstanding checks
$57.00
Alvarez, Juan CTX
1622 Wisteria Street, Tyler, TX, 75702
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2010
$56.96
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.