Unclaimed property reported under Alvarez, Juana
280 records · $33,058 reported · filed in 4 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 280. Search by name and address to narrow it to yours.
Alvarez, JuanaTX
150 Oriental Avenue, San Antonio, TX, 78204
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$14,715.00
Alvarez, JuanaTX
2914 Hypatia Meadow, San Antonio, TX, 78222
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$2,081.61
Alvarez, JuanaCA
5424 Passero Avenue, Riverside, CA, 92505
Held by Toyota Motor Credit Corporation
Accounts payable
$1,277.98
Alvarez, JuanaTX
2312 West Poplar, San Antonio, TX, 78207
$773.40
Alvarez, JuanaCA
1528 & 1530 East 46th Street, Los Angeles, CA, 90011
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$724.03
Alvarez, JuanaWI
8743 Sheridan Road, Kenosha, WI, 53143
Held by Elevance Health Inc
Grp. policy benefit/Claim payments. · Reported 2022
$573.17
Alvarez, JuanaTX
402 North 12th Street, Donna, TX, 78537
$500.00
$475.00
Alvarez, JuanaTX
2312 West Poplar Street, San Antonio, TX, 78207
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$427.96
Alvarez, JuanaTX
3602 Old Tree Walk Street, Irving, TX, 75060
$412.88
Alvarez, JuanaCA
2248 40th Avenue, Oakland, CA, 94601
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$370.92
Alvarez, JuanaCA
418 West Raymond Street, Compton, CA, 90220
Held by Moneygram Payment Systems Inc
Refunds due
$360.00
Alvarez, JuanaCA
1019 Garner Avenue, Salinas, CA, 93905
Held by Bank Of America - North Carolina
Refunds due
$335.47
Alvarez, JuanaTX
6930 Hillmont Drive, Dallas, TX, 75217
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Alvarez, JuanaCA
9550 Fremont Avenue Apt A004, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Alvarez, JuanaWI
2013 Hickory Grove Avenue, Racine, WI, 53403
Held by Synchrony Bank
Accounts-receivable credit balance · Reported 2018
$298.27
Alvarez, JuanaCA
8203 Norwalk Boulevard, Whittier, CA, 90606
Held by Western Dental Services Inc
Accounts-receivable credit balance
$294.00
Alvarez, JuanaTX
16906 Rockastone, Houston, TX, 77084
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$282.00
Alvarez, JuanaTX
639 Silverstone Drive, Richardson, TX, 75080
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$263.81
Alvarez, JuanaTX
2210 Silver Mountain, San Antonio, TX, 78264
$249.80
Alvarez, JuanaTX
1210 South College Street, McKinney, TX, 75069
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$244.05
Alvarez, JuanaTX
#### Las Palmas Circle Apt ###, Brownsville, TX, 78521
$235.04
$196.00
Alvarez, JuanaTX
344 Darlene Drive, Pharr, TX, 78577
Held by Ibc-McAllen
Checking account (AC01) · Reported 2023
$190.02
Alvarez, JuanaTX
2313 Lusby Street, Mission, TX, 78574
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$176.61
Alvarez, JuanaTX
TX, 00000
Held by Sanitors Sw Of Dallas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$168.84
Alvarez, JuanaTX
3168 Pine Valley Drive, Grand Prairie, TX, 75052
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$168.03
Alvarez, JuanaTX
##### Steeplepark Drive Apt ###, Houston, TX, 77065
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$164.29
Alvarez, JuanaCA
1900 West Orange Grove Avenue #17, Pomona, CA, 91768
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$156.84
Alvarez, JuanaWI
2013 Hickory Grove Avenue, Racine, WI, 53403
Held by Synchrony Bank
Accounts-receivable credit balance · Reported 2019
$155.52
Alvarez, JuanaTX
20619 Cat Springs Court, Katy, TX, 77449
$155.00
Alvarez, JuanaCA
Corona Vaughn Circle, Corona, CA, 92881
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$149.98
Alvarez, JuanaTX
4418 Arapajo Street, Pasadena, TX, 77504
$144.01
Alvarez, JuanaTX
3602 Old Tree Walk Street, Irving, TX, 75060
$134.74
$130.31
Alvarez, JuanaCA
119 51st Street, Los Angeles, CA, 90037
Held by Uag Southbay LLC
Misc outstanding checks
$106.89
Alvarez, JuanaTX
501 Carolyn Avenue, Austin, TX, 78705
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$105.10
Alvarez, JuanaTX
3618 Cuatro Vientos Drive, Laredo, TX, 78046
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$103.73
Alvarez, JuanaTX
TX, 00000
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2002
$100.00
Alvarez, JuanaTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Alvarez, JuanaTX
20 Viola Street, Roma, TX, 78584
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$100.00
Alvarez, JuanaTX
205 East Putman, Ganado, TX, 77962
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2019
$100.00
Alvarez, JuanaTX
##### Fm ####, San Benito, 78586
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
Alvarez, JuanaCA
6908 Woodward Avenue, Bell, CA, 90201
Held by General Motors Financial Comp
Refunds due
$99.77
Alvarez, JuanaCA
6738 Sylvan Avenue, Riverside, CA, 92503
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$97.85
$97.34
Alvarez, JuanaTX
1101 Sunnyvale Drive, Arlington, TX, 76010
$97.00
$94.43
Alvarez, JuanaTX
909 East Centerville Road, Garland, TX, 75041
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$93.96
Alvarez, JuanaCA
11314 Holmes Avenue, Mira Loma, CA, 91752
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$88.97
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