Unclaimed property reported under Alvarez, Juan R
54 records · $4,426 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 54. Search by name and address to narrow it to yours.
Alvarez, Juan RCA
Pob 10219 Ms: Sv 36, Van Nuys, CA, 91410
Held by United Guaranty Corporation
Premium refunds
$1,070.88
Alvarez, Juan RTX
#### Esters Road ####, Irving, TX, 75038
Held by First Clearing LLC
Mutual fund shares (SC16) · Reported 2010
$969.60
Alvarez, Juan RWI
2708 West Pierce Street, Milwaukee, WI, 53215
Held by Fund 1 Independent Foreclosure Review Pa
Other court deposits · Reported 2017
$432.00
Alvarez, Juan RWI
2708 West Pierce Street, Milwaukee, WI, 53215
Held by American Family Mutual Ins Co
Ind. policy benefit/Claim payments. · Reported 2014
$250.00
Alvarez, Juan RCA
283 Mountain View Avenue, San Rafael, CA, 94901
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries
$208.37
Alvarez, Juan RTX
1066 North Van Buren, San Angelo, TX, 76901
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$199.73
Alvarez, Juan RCA
1862 East Woodgate Drive, West Covina, CA, 91792
Held by Allstate Indemnity Company
Premium refunds
$195.71
Alvarez, Juan RTX
305 East Maple Street, Celina, TX, 75009
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$177.00
Alvarez, Juan RCA
65 Canal Street Apt 15, San Rafael, CA, 94901
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$154.56
Alvarez, Juan RCA
609 Excelsior Avenue, San Francisco, CA, 94112
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$101.82
Alvarez, Juan RCA
11314 Holmes Avenue, Mira Loma, CA, 91752
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$88.97
Alvarez, Juan RCA
23602 Atmore Avenue, Carson, CA, 90745
Held by America West Airlines Inc
Shares exchanged for shares
$79.70
Alvarez, Juan RCA
283 Mountain View Avenue, San Rafael, CA, 94901
Held by Knights Of Columbus
Other amounts due under policy
$71.00
Alvarez, Juan RTX
2005 Ashley Drive, Weslaco, TX, 78596
Held by Rally Credit Union
Savings account (AC02) · Reported 2018
$50.49
Alvarez, Juan RTX
2005 Ashley Drive, Weslaco, TX, 78596
Held by Rally Credit Union
Checking account (AC01) · Reported 2018
$50.00
Alvarez, Juan RCA
1350 Oakland Road Spc 188, San Jose, CA, 95112
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Alvarez, Juan RCA
47764 Crocus Place, Indio, CA, 92201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$42.10
Alvarez, Juan RCA
243 West 58th Street, Los Angeles, CA, 90037
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$33.00
Alvarez, Juan RCA
1862 East Woodgate Drive, West Covina, CA, 91792
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$30.26
Alvarez, Juan RCA
26004 Tennyson Lane, Stevenson Ranch, CA, 91381
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$26.61
Alvarez, Juan RCA
10701 Cedar Avenue Spc 82, Bloomington, CA, 92316
Held by Toyota Motor Credit Corporation
Accounts payable
$19.84
Alvarez, Juan RCA
Miguel Botello JR 615 East Broadway Suite 101, Long Beach, CA, 90802
Held by Infinity Insurance Company
Premium refunds
$11.37
Alvarez, Juan RCA
1804 Brett Court, Modesto, CA, 95358
Held by Citibank N A
Accounts-receivable credit balance
$9.36
Alvarez, Juan RCA
26004 Tennyson Lane, Stevenson Ranch, CA, 91381
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$9.33
Alvarez, Juan RCA
1477 East 109th Street, Los Angeles, CA, 90059
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$9.19
Alvarez, Juan RCA
2601 East Victoria Street Spc 485, Rancho Dominguez, CA, 22068
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$8.41
Alvarez, Juan RCA
1557 East 21st Street, Los Angeles, CA, 90011
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$8.27
Alvarez, Juan RCA
833 North Sydney Drive, Los Angeles, CA, 90022
Held by Washington National Insurance Company
Other amounts due under policy
$7.98
Alvarez, Juan RCA
1862 East Woodgate Drive, West Covina, CA, 91792
Held by Target Enterprise Inc
Refunds due
$7.31
Alvarez, Juan RCA
8989 Vossler Avenue, South Gate, CA, 90280
Held by Century National Insurance
Premium refunds
$6.34
Alvarez, Juan RCA
7405 Lynett Court, Lamont, CA, 93241
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Alvarez, Juan R SRCA
1365 North Waterman Avenue Apt 115, Sn Bernrdno, CA, 92404
Held by Southern California Gas Company
Refunds or rebates
$5.79
Alvarez, Juan RCA
6534 Lucretia Avenue, Mira Loma, CA, 91752
Held by Citibank N A
Accounts-receivable credit balance
$3.55
Alvarez, Juan RCA
1517 East 21st Street, Los Angeles, CA, 90011
Held by Ferraro V Usc Verdugo Hills Hospital
Misc outstanding checks
$3.37
Alvarez, Juan RCA
2496 South Bundy Drive, Los Angeles, CA, 90064
Held by Bank Of America NA
Savings accounts
$3.24
Alvarez, Juan RCA
23602 Atmore Avenue, Carson, CA, 90745
Held by Citibank N A
Accounts-receivable credit balance
$3.20
$3.13
$2.88
$2.84
Alvarez, Juan RCA
6660 Manning Street, San Diego, CA, 92111
Held by Citibank N A
Accounts-receivable credit balance
$2.82
$2.60
Alvarez, Juan RCA
10749 Califa Street, North Hollywood, CA, 91601
Held by Mercury Insurance Company
Premium refunds
$2.00
Alvarez, Juan RCA
1557 East 21th Street, Los Angeles, CA, 90011
Held by Usc Credit Union
Cashier's checks
$1.00
Alvarez, Juan RCA
1176 Rosemarie Lane Apt 56, Stockton, CA, 95207
Held by Bristol West Holdings Inc
Premium refunds
$0.95
Alvarez, Juan RCA
283 Mountain View Avenue, San Rafael, CA, 94901
Held by Hernandez Et Al V Sfm
Wages, payroll, salaries
$0.84
Alvarez, Juan RCA
603 North Maurer Street, Porterville, CA, 93257
Held by Capital One Bank USA NA
Customer overpayments
$0.74
Alvarez, Juan RCA
711 South Hillview Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$0.57
Alvarez, Juan RCA
283 Mountain View Avenue, San Rafael, CA, 94901
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$0.45
Alvarez, Juan RCA
1728 Sycamore Street, Perris, CA, 92570
Held by Bristol West Holdings Inc
Premium refunds
$0.35
Alvarez, Juan RCA
5 South A Street, Perris, CA, 92570
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.09
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