Unclaimed property reported under Alvarez, Juan Carlos
65 records · $7,071 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 65. Search by name and address to narrow it to yours.
Alvarez, Juan CarlosCA
5900 Coldwater Canyon Avenue, Valley Village, CA, 91607
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,980.00
Alvarez, Juan CarlosTX
3295 Polo Club Drive North, Fort Worth, TX, 76133
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$1,774.82
Alvarez, Juan CarlosCA
852 Via Maria Street, Salinas, CA, 93901
Held by Mission Linen Supply
Wages, payroll, salaries
$402.95
Alvarez, Juan CarlosCA
2015 North Bush Street, Santa Ana, 92706
Held by Northgate Markets
Wages, payroll, salaries
$325.30
Alvarez, Juan CarlosCA
805 James Way, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Alvarez, Juan CarlosCA
3391 Mesa Drive, Oceanside, CA, 92056
Held by Ccb&b LLC DBA Board & Brew Carlsbad Vill
Wages, payroll, salaries
$276.44
Alvarez, Juan CarlosCA
2881 North Compass Circle, Chula Vista, CA, 91914
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$275.46
Alvarez, Juan CarlosCA
15491 Pasadena Avenue Apt 3, Tustin, CA, 92780
Held by Garcia V Markland Fund
Misc outstanding checks
$223.85
$210.18
Alvarez, Juan CarlosTX
12323 Wagon Boss, San Antonio, TX, 78254
$130.00
Alvarez, Juan CarlosCA
2015 North Bush Street, Santa Ana, 92706
Held by Northgate Markets
Wages, payroll, salaries
$107.39
Alvarez, Juan CarlosTX
#### Park Lane ###, Dallas, TX, 75231
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$101.58
Alvarez, Juan CarlosCA
7070 Crystalline Drive, Carlsbad, CA, 92011
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$87.40
Alvarez, Juan CarlosCA
1446 Old Janal Ranch Road, Chula Vista, CA, 91915
Held by Allstate Insurance Company
Premium refunds
$85.00
$75.09
Alvarez, Juan CarlosTX
12042 Kleinmeadow Drive, Houston, TX, 77066
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$73.01
Alvarez, Juan CarlosTX
851 Merida, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2014
$69.63
Alvarez, Juan CarlosCA
1059 Reed Avenue Apt 6, Sunnyvale, CA, 94086
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$64.89
Alvarez, Juan CarlosCA
3043 McGarvey Avenue, Redwood City, CA, 94061
Held by Paypal Inc
Misc intangible property
$51.10
Alvarez, Juan CarlosCA
15960 K Street Apt 4, Mojave, CA, 93501
Held by Southern California Edison Company
Utility deposit
$47.13
$43.79
Alvarez, Juan CarlosCA
1156 Tuolumne Street, Parlier, CA, 93648
Held by Bank Of America - Home Loans
Refunds due
$32.21
Alvarez, Juan CarlosCA
1156 Tuolumne Street, Parlier, CA, 93648
Held by Bank Of America - Home Loans
Refunds due
$32.21
Alvarez, Juan CarlosCA
3161 56th Street, Sacramento, CA, 95820
Held by Golden 1 Credit Union
Savings accounts
$24.56
Alvarez, Juan CarlosCA
4838 Seascape Drive, Oceanside, CA, 92057
Held by California Capital Ins Company
Premium refunds
$24.00
Alvarez, Juan CarlosCA
2404 Algehro Drive, Delano, CA, 93215
Held by Kern Community College District
Accounts-receivable credit balance
$22.00
Alvarez, Juan CarlosCA
2881 North Compass Circle, Chula Vista, CA, 91914
Held by First American Title Company
Escrow accounts
$20.00
Alvarez, Juan CarlosCA
15823 Hillgate Drive, Whittier, CA, 90604
Held by Sirius Xm Inc
Misc outstanding checks
$20.00
$18.94
Alvarez, Juan CarlosCA
6565 Homewood Avenue, Los Angeles, CA, 90028
Held by Wks Restaurant Corporation
Wages, payroll, salaries
$18.42
Alvarez, Juan CarlosCA
1531 Adelaide Street Apt 19, Concord, CA, 94520
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.00
Alvarez, Juan CarlosCA
20437 Paseo Castelon, Porter Ranch, CA, 91326
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$15.00
Alvarez, Juan CarlosCA
10822 Jean Street, Anaheim, CA, 92804
Held by Bank Of America - California NA (318)
Checking accounts
$12.44
Alvarez, Juan CarlosCA
6850 Westminster Boulevard, Westminster, CA, 92683
Held by Farmers Insurance Exchange
Premium refunds
$10.62
Alvarez, Juan CarlosCA
1860 Ogden Drive 205, Burlingame, CA, 94010
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Alvarez, Juan-CarlosCA
162 Cedar Rock Circle, Sacramento, CA, 95823
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Alvarez, Juan CarlosCA
1123 Cypress Avenue Apt C, Colton, CA, 92324
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$9.59
Alvarez, Juan CarlosCA
1422 98th Avenue, Oakland, CA, 94603
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$9.02
Alvarez, Juan CarlosCA
4409 East Grand Avenue, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit
$7.15
Alvarez, Juan CarlosCA
214 West Jefferson Street, Stockton, CA, 95206
Held by Pathward
Misc intangible property
$5.48
Alvarez, Juan CarlosCA
37071 32nd Street East, Palmdale, CA, 93550
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.09
Alvarez, Juan CarlosCA
1422 98th Avenue, Oakland, CA, 94603
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Alvarez, Juan CarlosCA
591 Telegraph Canyon Road, Chula Vista, CA, 91910
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Alvarez, Juan CarlosCA
1315 Lindsay Road, Bakersfield, CA, 93304
Held by Seabright Insurance Company
Misc outstanding checks
$4.27
Alvarez, Juan CarlosCA
967 South Strathmore Avenue, Lindsay, CA, 93247
Held by First American Title Co
Escrow accounts
$3.11
Alvarez, Juan CarlosCA
Santa Paula, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$3.03
Alvarez, Juan CarlosTX
2515 Scenic Park Court, Port Arthur, TX, 77640
$2.65
Alvarez, Juan CarlosCA
1733 Independence Boulevard Apt 106, Salinas, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Alvarez, Juan CarlosCA
7228 Haskell Avenue Apt 20, Van Nuys, CA, 91406
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.32
Alvarez, Juan CarlosCA
363 West 7th Street, Perris, CA, 92570
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.02
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