Unclaimed property reported under Alvarez, Juan J
78 records · $4,731 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 78. Search by name and address to narrow it to yours.
Alvarez, Juan JCA
1971 East Washington Avenue 9, Escondido, CA, 92027
Held by Bank Of America - Pre-Paid Card
Checking accounts
$566.92
Alvarez, Juan JTX
4608 Sisk Street, Houston, TX, 77009
Held by Intersections Ins Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$560.00
Alvarez, Juan JCA
5088 Valley Boulevard, Los Angeles, CA, 90032
Held by Bank Of America NA
Customer overpayments
$338.91
Alvarez, Juan JCA
1823 Buffington Street, Pomona, CA, 91766
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Checking accounts
$316.16
Alvarez, Juan JTX
#### Tr ### Alvin Tejas, Houston, TX, 77511
Held by Kubota Credit Corp USA
Draft (CK05) · Reported 2012
$312.96
Alvarez, Juan JCA
350 East San Jacinto Avenue Spc 112, Perris, CA, 92571
Held by Bank Of America - Pre-Paid Card
Checking accounts
$184.57
Alvarez, Juan JCA
14000 Cajon Street, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$182.22
$162.69
Alvarez, Juan JCA
1753 North Alexandria Avenue 3, Los Angeles, CA, 90027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Alvarez, Juan JTX
10418 Aristocrat Street, San Antonio, TX, 78245
Held by Security Svc Fcu
Savings account (AC02) · Reported 2009
$146.33
Alvarez, Juan JTX
6937 Nansa Drive, Brownsville, TX, 78526
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$130.99
Alvarez, Juan JCA
2804 B Street, San Diego, CA, 92102
Held by Permanent General Assurance Corporation
Premium refunds
$107.00
Alvarez, Juan JCA
4781 Moorpark Avenue Apt 22, Moorpark, CA, 93021
Held by Southern California Edison Company
Utility deposit
$104.74
Alvarez, Juan JCA
1531 West Rialto Avenue Apt 603, Fontana, CA, 92335
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$103.78
Alvarez, Juan JTX
12401 Cuatro Aces Circle, San Elizario, TX, 79849
Held by Hsbc Finance Corp
Unidentified remittance (MS06) · Reported 2011
$100.00
Alvarez, Juan JCA
1784 Cheryl Court, Ripon, CA, 95366
Held by Old Republic Title Company
Escrow accounts
$82.39
Alvarez, Juan JCA
3017 Puesta Del Sol, Santa Barbara, CA, 93105
Held by Beverly Health & Rehab Services
Salaries/Wages
$73.81
Alvarez, Juan JCA
14000 Cajon Street, Hesperia, CA, 92345
Held by Southwest Gas Corporation
Utility deposit
$72.66
Alvarez, Juan JCA
9636 San Gabriel Avenue, South Gate, CA, 90280
Held by At&t Services Inc.
Refunds due
$63.53
Alvarez, Juan JCA
5948 Live Oak Street, Bell Gardens, CA, 90201
Held by Southern California Edison Company
Utility deposit
$60.67
Alvarez, Juan JTX
1521 Nomas Street, Dallas, TX, 75212
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$55.75
Alvarez, Juan JTX
#### F Anderson ###, Austin, TX, 78752
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$54.05
Alvarez, Juan JCA
1129 South Lowell Street, Santa Ana, CA, 92707
Held by University Of Connecticut
Outstanding official checks
$50.00
Alvarez, Juan JTX
#### Melody Lane Apt ####, Dallas, TX, 75231
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$49.00
$46.32
$45.53
Alvarez, Juan JCA
2547 East 15th Street, Oakland, CA, 94601
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Alvarez, Juan JCA
232 West Olive 16, La Ahbra,, CA, 90631
Held by Southern California Edison 4.78%
Refunds
$42.48
Alvarez, Juan JCA
4162 South Figueroa Apt 207, Los Angeles, CA, 90037
Held by Pacific Bell Telephone Company
Other
$40.00
Alvarez, Juan JCA
1301 South Yucca Avenue, Bloomington, CA, 92316
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Alvarez, Juan JTX
P O Box 2957, San Juan, TX, 78589
$31.72
Alvarez, Juan JTX
10026 Southern Sun, San Antonio, TX, 78245
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$30.52
$28.77
Alvarez, Juan JTX
135 Nightingale, San Antonio, TX, 78226
Held by Credit Human Fcu
Savings account (AC02) · Reported 1992
$28.44
Alvarez, Juan JTX
13750 Maham Road, Dallas, TX, 75240
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2001
$27.03
Alvarez, Juan JCA
20 Mt Teton Place, Clayton, CA, 94517
Held by Capital One Sharebuilder Inc
Dividend reinvestment plan
$26.55
$25.37
Alvarez, Juan JTX
105 West Woodlawn, San Antonio, TX, 78212
Held by Wichita County Dist Clerk
Other court deposit (CT05) · Reported 2001
$25.00
Alvarez, Juan JTX
9530 Airline, Houston, TX, 77037
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2007
$25.00
Alvarez, Juan JCA
244 Palomar Street D 53, Chula Vista, CA, 91911
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Alvarez, Juan JCA
25302 Charity Court, Moreno Valley, CA, 92553
Held by General Motors Financial Comp
Refunds due
$18.56
Alvarez, Juan JCA
242 South Barbara Way, Anaheim, CA, 92806
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$15.45
Alvarez, Juan JCA
1637 Cerini Avenue, Laton, CA, 93242
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$15.29
Alvarez, Juan JCA
1210 North Willow Avenue, Compton, CA, 90221
Held by Target Enterprise Inc
Refunds due
$13.05
Alvarez, Juan JCA
621 Newkirk Avenue, Fullerton, CA, 92832
Held by Toyota Motor Credit Corporation
Accounts payable
$12.57
Alvarez, Juan JCA
PO Box 483, Lynwood, CA, 90262
Held by General Electric Company
Accounts-receivable credit balance
$10.53
Alvarez, Juan JCA
14400 Valerio Street Apt 305, Van Nuys, CA, 91405
Held by Kaiser Foundation Health Plan
Accounts payable
$9.67
$9.60
Alvarez, Juan JCA
789 Partridge Cmn, Livermore, CA, 94551
Held by Discover Bank
Misc outstanding checks
$9.40
Alvarez, Juan JCA
1210 North Willow Avenue, Compton, CA, 90221
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$6.60
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