Unclaimed property reported under Alvarez, Julio
263 records · $28,104 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 263. Search by name and address to narrow it to yours.
Alvarez, JulioCA
5479 Lancer Avenue, Santa Maria, CA, 93455
Held by Bank Of America - Pre-Paid Card
Checking accounts
$5,223.52
Alvarez, JulioCA
534 East Newgrove Street, Lancaster, CA, 93535
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,346.24
Alvarez, JulioCA
2540 West Atchison Street, San Bernardino, CA, 92410
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,340.57
Alvarez, JulioCA
12579 Montague Street, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$985.99
Alvarez, JulioCA
530 Algen Street, Modesto, CA, 95357
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$980.00
Alvarez, JulioTX
2020 Ash Street, San Marcos, TX, 78666
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$793.92
Alvarez, JulioCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$685.75
Alvarez, JulioTX
6831 Lower Arrow Drive, Houston, TX, 77086
Held by Homeward Residential Inc
Refund due (MS11) · Reported 2008
$671.57
Alvarez, JulioCA
715 Encino Place, Santa Paula, CA, 93060
Held by Synchrony Bank
Accounts-receivable credit balance
$629.08
Alvarez, JulioCA
328 Tony Street, Bakersfield, CA, 93306
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Alvarez, JulioCA
223 Westridge Avenue, Daly City, CA, 94015
Held by Green Dot Bank
Credit checks or memos
$476.14
Alvarez, JulioTX
3445 Unity Drive, Houston, TX, 77057
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2014
$457.52
Alvarez, JulioTX
7064 Yvonne Court, El Paso, TX, 79915
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$450.00
Alvarez, JulioTX
18015 Autumn Hills Drive, Katy, TX, 77449
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$367.47
Alvarez, JulioTX
12406 Bexley Drive, Houston, TX, 77099
Held by Endeavor Gen Agency LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$357.82
Alvarez, JulioCA
29489 Via Las Colinas #108, Temecula, CA, 92592
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$347.04
Alvarez, JulioCA
2383 Fordham Drive, Costa Mesa, CA, 92626
Held by Bey V Mosaic Sales Solutions Fund
Misc outstanding checks
$338.50
Alvarez, JulioTX
PO Box 721049, Houston, TX, 77272
$322.27
Alvarez, JulioTX
9705 La Vista Drive Apt A, Houston, TX, 77041
$311.13
Alvarez, JulioCA
542 Lorraine Court South, Rohnert Park, CA, 94928
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$290.00
Alvarez, JulioTX
24223 Taranto Creek Court, Katy, TX, 77493
$283.63
Alvarez, JulioCA
476 Kensington Drive, San Marcos, CA, 92078
Held by Western Union Financial Services Inc
Misc outstanding checks
$283.50
Alvarez, JulioTX
5903 Moonmist Drive, Houston, TX, 77081
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2005
$278.12
Alvarez, JulioTX
12219 Barrett, Houston, TX, 77072
Held by 70 Unum Life Insurance Compa
Unpaid commission (MS02) · Reported 2022
$266.77
Alvarez, JulioTX
12219 Barrett, Houston, TX, 77072
Held by 70 Unum Life Insurance Compa
Unpaid commission (MS02) · Reported 2023
$263.44
Alvarez, JulioCA
8631 Lehigh Avenue, Sun Valley, CA, 91352
Held by Fire Insurance Exchange
Premium refunds
$262.15
Alvarez, JulioTX
7054 Yvonne Court, El Paso, TX, 79915
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$245.39
Alvarez, JulioTX
#### Wallingford Drive Apt ###, Houston, TX, 77042
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$243.22
Alvarez, JulioTX
31 Solebrook Path, The Woodlands, TX, 77375
Held by Memorial Hermann Surgery Center
Refund due (MS11) · Reported 2020
$240.82
Alvarez, JulioTX
6831 Lower Arrow Drive, Houston, TX, 77086
Held by Hp Enterprise Svcs LLC
Customer overpayment (MS05) · Reported 2008
$237.22
$236.53
Alvarez, JulioCA
5479 Lancer Avenue, Santa Maria, CA, 93455
Held by Wheels Financial Group LLC
Customer overpayments
$221.74
Alvarez, JulioCA
1456 North Valentine Avenue, Fresno, CA, 93727
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$221.69
Alvarez, JulioCA
1456 North Valentine Avenue, Fresno, CA, 93727
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$208.79
Alvarez, JulioWI
1015 Perkins Avenue, Waukesha, 53186
Held by Western Union Financial Svcs
Money orders · Reported 2006
$200.00
Alvarez, JulioWI
21661 West Good Hope Road, Lannon, WI, 53189
Held by Telecheck Services Inc.
Unidentified remittances · Reported 2015
$200.00
Alvarez, JulioTX
#### Moser ####, Dallas, TX, 75206
Held by Mercury County Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2014
$200.00
Alvarez, JulioTX
7980 Fallbrook A, Houston, TX, 77086
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$200.00
Alvarez, JulioTX
1009 Rutlan, Austin, TX, 78758
Held by Success Foods Mgt Group
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$186.40
Alvarez, JulioCA
29489 Via Las Colinas #108, Temecula, CA, 92592
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$169.32
Alvarez, JulioTX
4905 Winthrop, El Paso, TX, 79924
Held by HSA Bank
Savings account (AC02) · Reported 2016
$166.51
$150.76
$150.00
Alvarez, JulioCA
2017 Gresham Street #19, Canoga Park, CA, 91304
Held by Encore Escrow Company - Encino
Escrow funds
$143.00
Alvarez, JulioCA
3073 Ranier Street, Corona, CA, 92881
Held by Southern California Gas Co.
Refunds or rebates
$141.33
Alvarez, JulioTX
5203 Hideaway Court, Arlington, TX, 76017
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$140.86
Alvarez, JulioTX
1125 Rutland Drive, Austin, TX, 78758
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$137.75
Alvarez, JulioCA
4712 Arlington Avenue, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$137.46
Alvarez, JulioCA
2023 Rousselle Street, Santa Ana, CA, 92707
Held by Sanchez V Urban Kitchen Group Fund
Misc outstanding checks
$136.28
Alvarez, JulioCA
8011 Park Lane, Bell Gardens, CA, 90201
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.58
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