Unclaimed property reported under Alvarez, Kevin
141 records · $6,151 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 141. Search by name and address to narrow it to yours.
Alvarez, KevinCA
4747 Morena Boulevard Suite 200, San Diego, CA, 92117
Held by American Express Company
Refunds due
$804.19
Alvarez, KevinTX
909 La Rosita Drive, Laredo, TX, 78046
$576.61
Alvarez, KevinTX
16212 Wood Road, Channelview, TX, 77530
$454.87
Alvarez, KevinTX
#### Oaktree Drive Apt #####, Carrollton, TX, 75006
$443.08
Alvarez, KevinTX
4021 Hunter Road, San Marcos, TX, 78666
Held by Austaco Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$368.14
Alvarez, KevinCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$272.06
Alvarez, KevinTX
1605 Lucas Terrace, Plano, TX, 75074
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$267.35
Alvarez, KevinCA
4747 Morena Boulevard Suite 200, San Diego, CA, 92117
Held by American Express Company
Accounts-receivable credit balance
$262.52
Alvarez, KevinTX
6941 Avenue H, Houston, TX, 77011
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$200.00
Alvarez, KevinTX
9919 Sandy Fld, San Antonio, TX, 78245
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$200.00
Alvarez, KevinTX
#### South Broadway Avenue ###, Tyler, TX, 75703
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$199.53
Alvarez, KevinCA
7430 Crescent Avenue Apt 203, Buena Park, CA, 90620
Held by Bank Of America Nt&sa Branch:0760-Placentia Branch
Savings accounts/Credit union shrs
$174.71
Alvarez, KevinTX
909 La Rosita Drive, Laredo, TX, 78046
$164.05
$120.71
Alvarez, KevinCA
14939 Chelsea Avenue, Chino Hills, CA, 91709
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Alvarez, KevinTX
3400 Shady Hill Drive Apt 24A, Baytown, TX, 77521
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$117.50
Alvarez, KevinCA
130 9 Masonic, Redding, CA, 96003
Held by Western Union Financial Services Inc
Misc outstanding checks
$100.00
Alvarez, KevinTX
#### Wycliff Avenue Apt ####, Dallas, TX, 75219
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2024
$93.62
Alvarez, KevinCA
7242 Altari Place, Rancho Cucamonga, CA, 91701
Held by Jones V Abercrombie
Misc outstanding checks
$88.74
Alvarez, KevinCA
1931 Avenida Aprenda, Rancho Palos Verdes, CA, 90275
Held by California Physicians Service
Refunds due
$86.67
Alvarez, KevinTX
15725 Paschal Place Apt 3933, Addison, TX, 75001
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$63.00
$59.95
$59.85
Alvarez, KevinCA
217 East View Street, Fallbrook, CA, 92028
Held by Cellco Partnership
Customer overpayments
$56.27
$55.00
Alvarez, KevinCA
14939 Chelsea Avenue, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.73
Alvarez, KevinCA
2621 West Lincoln Avenue, Montebello, CA, 90640
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
Alvarez, KevinCA
4747 Morena Boulevard Suite 200, San Diego, CA, 92117
Held by American Express Company
Refunds due
$49.98
$44.00
Alvarez, KevinCA
PO Box 4321, Arcadia, CA, 91006
Held by Western Union Financial Services Inc
Money orders
$40.00
Alvarez, KevinCA
885 West 21st Street Apt A, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.54
Alvarez, KevinTX
907 Travis Street Apt 101, Wichita Falls, TX, 76301
$34.32
Alvarez, KevinTX
4153 Jenny Lake Trail, Keller, TX, 76244
Held by Ymca Of Metropolitan Ft Worth
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$29.29
Alvarez, KevinCA
640 East 28th Street, Los Angeles, CA, 90011
Held by The Clorox Company And Subsidiaries
Refunds due
$25.00
Alvarez, KevinCA
11604 Leibacher Avenue, Norwalk, CA, 90650
Held by Progressive Select Insurance C
Premium refunds
$20.37
Alvarez, KevinCA
818 Green Valley Drive, Newbury Park, CA, 91320
Held by U.s. Bank NA
Unredeemed gift certificate
$20.25
$20.00
$20.00
Alvarez, KevinCA
Unknown, Los Banos, CA, 93635
Held by Google Payment Corporation
Unredeemed gift certificate
$15.01
Alvarez, KevinCA
413 Cornwell Street, Los Angeles, CA, 9003
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$14.69
Alvarez, KevinCA
1451 South Hill Avenue, Fallbrook, CA, 92028
Held by Amerigas Propane LP
Accounts-receivable credit balance
$14.31
Alvarez, KevinCA
304 Electra Avenue, Bakersfield, CA, 93308
Held by Google LLC And Affiliates
Accounts payable
$13.89
Alvarez, KevinCA
4452 Honduras Street, Los Angeles, CA, 90011
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$13.78
Alvarez, KevinCA
413 North Cornwell Street, Los Angeles, CA, 90033
Held by Fanduel Deposits LLC
Misc intangible property
$12.99
Alvarez, KevinCA
1929 3rd Avenue, Los Angeles, CA, 90018
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$12.47
Alvarez, KevinCA
23316 Menifee Road, Nuevo, CA, 92567
Held by Commerce West Insurance Co
Premium refunds
$12.15
Alvarez, KevinCA
6711 Hannon Street Apt A, Bell Gardens, CA, 90201
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Alvarez, KevinCA
2122 Jean Marie Way, Perris, CA, 92571
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
$10.00
Alvarez, KevinCA
10th Street, Angeles, CA, 90840
Held by Google Payment Corporation
Unredeemed gift certificate
$9.01
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.