Unclaimed property reported under Alvarez, Juan M
180 records · $11,642 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 180. Search by name and address to narrow it to yours.
Alvarez, Juan MTX
1481 Killer Drive, Irving, TX, 75060
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$964.00
Alvarez, JR Juan MTX
1416 Matamoros Street Apt 14, Laredo, TX, 78040
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$647.60
Alvarez, Juan MCA
8524 McKinnon Avenue, Bakersfield, CA, 93306
Held by State Farm General Insurance Company
Premium refunds
$642.00
Alvarez, Juan MTX
1306 Edwards Drive, South Houston, TX, 77587
Held by Everhome Mortgage Co
Escrow account (TR04) · Reported 2004
$621.83
Alvarez, Juan MTX
##### Green Plaza #####, Houston, TX, 77038
Held by Panhandle State Bank
Savings account (AC02) · Reported 2004
$504.20
Alvarez, Juan MTX
1110 Northwest Dallas Street, Grand Prairie, TX, 75050
Held by American Ntl Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2001
$415.00
$356.94
Alvarez, Juan MCA
1893 Teakwood Drive, Santa Maria, CA, 93455
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$338.15
Alvarez, Juan MCA
412 South Thorson Avenue, Compton, CA, 90221
Held by Long Beach Eurocars LLC
Vendor checks
$325.23
Alvarez, Juan MWI
1423 South 7th Street, Milwaukee, WI, 53204
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittances · Reported 2020
$324.77
Alvarez, Juan MCA
415 North Michigan Avenue, Pasadena, CA, 91106
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$299.64
Alvarez, Juan MTX
5724 Kaltenbrun, Fort Worth, TX, 76119
Held by City Of Southlake
Refund due (MS11) · Reported 2013
$281.00
Alvarez, Juan MTX
4101 Wine Cup Unit D, Copperas Cove, TX, 76522
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$259.97
Alvarez, Juan MCA
8134 Evergreen Avenue, Huntington Park, CA, 90255
Held by Gibraltar Savings
Savings accounts/Credit union shrs
$240.11
$238.00
Alvarez, Juan MTX
16942 Nicole Lane, Houston, TX, 77084
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$216.13
$208.47
Alvarez, Juan MCA
2502 Cass Place, Huntington Park, CA, 90255
Held by First American P&c Ins Co
Court settlements
$187.84
Alvarez, Juan MTX
#### Butternut Apt ###, El Paso, TX, 79907
Held by Pecos Municipal Criminal Justice Ct
Other court deposit (CT05) · Reported 2008
$183.15
$182.76
$177.62
Alvarez, Juan MTX
#### East Anderson Lane Apt ###, Austin, TX, 78752
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$168.00
Alvarez, JR Juan MTX
4220 Buena Vista, Dallas, TX, 75205
Held by Randalls Food & Drugs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$161.12
Alvarez, Juan MCA
126 Fair Oaks Street, Mountain View, CA, 94040
Held by Sears Roebuck And Co
Salaries/Wages
$152.46
Alvarez, Juan MCA
8510 San Fernando Road, San Fernando, CA, 91351
Held by Western Union Financial Services Inc
Misc outstanding checks
$138.00
Alvarez, Juan MTX
409 South Highway 78 #8, Farmersville, TX, 75442
Held by Cap Rock Energy Corp
Miscellaneous outstanding check (MS16) · Reported 2006
$136.22
Alvarez, Juan MCA
16971 Turk Drive, La Puente, CA, 91744
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$110.62
$108.91
Alvarez, Juan MCA
4560 West 17th Street, Los Angeles, CA, 90019
Held by Bank Of America NA
Customer overpayments
$99.00
Alvarez, Juan MCA
415 North Michigan Avenue, Pasadena, CA, 91106
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$97.40
Alvarez, Juan MTX
1020 East Alan Avenue, Pharr, TX, 78577
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$91.27
Alvarez, Juan MTX
#### Harwood Road ###, Bedford, TX, 76180
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$87.55
Alvarez, Juan MCA
9926 Oleander Avenue, Fontana, CA, 92335
Held by Hsbc Remediation
Other court deposits
$84.87
Alvarez, Juan MTX
8908-16 Calzada Del Rio, CD Juarez Chih, 32400
Held by Gecu
Savings account (AC02) · Reported 2012
$82.44
Alvarez, Juan MCA
1854 West Avenue J12 Apt 202, Lancaster, CA, 93534
Held by Southern California Edison Company
Utility deposit
$82.04
Alvarez, Juan MCA
PO Bx 916, Santa Maria, CA, 93456
Held by Los Padres Grower Foundation
Pensions, retirement funds
$70.88
Alvarez, Juan MCA
23771 Via Canon Unit 203, Santa Clarita, CA, 91321
Held by Hsbc Finance Corporation
Customer overpayments
$68.66
Alvarez, Juan MCA
9348 Obeck Avenue, Arleta, CA, 91331
Held by Bank Of America NA
Outstanding official checks
$67.76
Alvarez, Juan MTX
### County Road ####, Lampasas, TX, 76550
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2014
$62.17
Alvarez, Juan MCA
1330 Springline Drive, Palmdale, CA, 93550
Held by Nationstar Mortgage, LLC
Escrow accounts
$59.97
Alvarez, Juan MTX
TX, 00000
Held by Alamo Community College Dist
Other outstanding official check (CK15) · Reported 2006
$59.00
Alvarez, Juan MTX
1020 East Alan, Pharr, TX, 78577
Held by Capital County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2012
$58.92
Alvarez, Juan MTX
3253 Hillcrest 45B, San Antonio, TX, 78210
Held by Texan Sky Credit Union
Savings account (AC02) · Reported 2003
$58.68
Alvarez, Juan MCA
31181 San Antonio Drive, Cathedral Cty, CA, 92234
Held by Southern California Gas Co.
Refunds
$56.16
Alvarez, Juan MCA
415 North Michigan Avenue, Pasadena, CA, 91106
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$56.10
$55.26
Alvarez, Juan MCA
3528 Brynhurst Drive, Riverside, CA, 92504
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Alvarez, Juan M JRCA
16714 Ivy Avenue, Fontana, CA, 92335
Held by Citibank NA Nyb (9452)
Savings accounts
$47.49
$47.49
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