Unclaimed property reported under Alvarez, Leo
52 records · $10,594 reported · filed in 2 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 52. Search by name and address to narrow it to yours.
Alvarez, LeoTX
Calle Abasolo 217 Nte Entre Reforma Y Porfiriodiaz, Mexico, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2010
$7,841.80
$558.00
$340.40
Alvarez, LeoCA
129 West Lewis Street, Madera, CA, 93637
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$329.40
Alvarez, LeoCA
401 Lincoln Avenue Apt, Modesto, CA, 95354
Held by Moneygram Payment Systems Inc
Refunds due
$160.00
$150.47
Alvarez, LeoTX
13615 Janwood Lane, Farmers Branch, TX, 75234
Held by Pns Stores Inc
Refund due (MS11) · Reported 2017
$135.00
Alvarez, LeoCA
2820 Papago Court Apt 1, Santa Rosa, CA, 95403
Held by Block Inc
Payments for goods & Services
$116.17
Alvarez, LeoCA
143 Avenida Dela Madrid, San Ysidro, CA, 92173
Held by Allstate Indemnity Company
Premium refunds
$98.76
Alvarez, LeoTX
6226 Cornell, Corpus Christi, TX, 78414
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2013
$97.89
Alvarez, LeoCA
13088 Princeton Drive, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$87.00
Alvarez, LeoTX
1003 Joseph, Pasadena, TX, 77506
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$65.96
$57.27
Alvarez, LeoTX
4013 West Northgate Drive, Irving, TX, 75062
Held by Clear Wireless LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$52.05
Alvarez, LeoTX
1003 Joseph Street, Pasadena, TX, 77506
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$51.76
$50.00
$50.00
Alvarez, LeoTX
11457 Dennis Road, Dallas, TX, 75229
$49.17
$33.31
Alvarez, Leo IIICA
329 Davitt Avenue, Oakdale, CA, 95361
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$32.63
Alvarez, LeoTX
6625 Blue Hollow Lane, Dickinson, TX, 77539
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2016
$31.32
Alvarez, LeoCA
1432 Ridgeback Road Apt H, Chula Vista, CA, 91910
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Alvarez, LeoTX
3207 Boxelder Drive, Houston, TX, 77082
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$25.00
$25.00
$20.00
Alvarez, LeoCA
10540 Pine Grove Street, Spring Valley, CA, 91978
Held by Farmers Insurance Exchange
Premium refunds
$19.25
Alvarez, Leo JRCA
2181 Pontiac Street, Oakdale, CA, 95361
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$16.57
Alvarez, LeoCA
14153 Reed Avenue, San Leandro, CA, 94578
Held by Comcast Cable Communications LLC
Refunds due
$13.53
Alvarez, LeoCA
PO Box 129, Winterhaven, CA, 92283
Held by Arizona Public Service Company
Utility deposit
$12.40
$10.00
Alvarez, LeoCA
664 South Street, Hollister, CA, 95023
Held by Liberty Mutual Insurance Co
Premium refunds
$10.00
$5.26
$3.00
Alvarez, LeoCA
8544 South Smyrna Avenue, Parlier, CA, 93648
Held by Laboratory Corp Of America Holdings
Refunds due
$3.00
$2.00
$1.51
Alvarez, LeoCA
13145 Robbins Lane, Madera, CA, 93638
Held by Citibank N A
Accounts-receivable credit balance
$1.28
Alvarez, LeoCA
1362 Plumwood Lane, Hemet, CA, 92545
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.25
Alvarez, LeoCA
975 Boynton Avenue Apt 45, San Jose, CA, 95117
Held by US Fidelity & Guaranty
Premium refunds
$1.00
$1.00
$1.00
Alvarez, LeoCA
8544 South Smyrna Avenue, Parlier, CA, 93648
Held by Laboratory Corp Of America Holdings
Refunds due
$1.00
Alvarez, LeoCA
Unknown, Campbell, CA, 95128
Held by Google Payment Corporation
Unredeemed gift certificate
$0.89
$0.63
Alvarez, LeoCA
1315 Ranger Road, National City, CA, 91950
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$0.50
Alvarez, LeoCA
Unknown, Hollister, CA, 95023
Held by Google Payment Corporation
Unredeemed gift certificate
$0.49
Alvarez, LeoCA
4526 Grillos Drive, Turlock, CA, 95382
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.31
Alvarez, LeoCA
10540 Pine Grove Street, Spring Valley, CA, 91978
Held by Optumrx
Group policy benefit/Clm payments
$0.22
Alvarez, LeoCA
Unknown, Orange, CA, 92705
Held by Google Payment Corporation
Unredeemed gift certificate
$0.20
Alvarez, LeoCA
39686 Princeton Way, Murrieta, CA, 92563
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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