Unclaimed property reported under Alvarez, Leonardo
101 records · $10,671 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 101. Search by name and address to narrow it to yours.
Alvarez, LeonardoCA
6764 Gaviota Avenue, Long Beach, CA, 90805
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Alvarez, LeonardoTX
00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$1,295.02
Alvarez, LeonardoTX
#### Pale Sage Drive Apt ####, Houston, TX, 77049
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$667.80
Alvarez, LeonardoTX
9418 Savannah Holly Drive, Houston, TX, 77075
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2020
$549.00
Alvarez, LeonardoTX
453 San Pedro Street, Houston, TX, 77090
Held by State Of Louisiana
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$515.43
Alvarez, LeonardoTX
3040 Park Lane, Dallas, TX, 75220
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2024
$500.00
Alvarez, LeonardoTX
2834 Tudor Manor, Houston, TX, 77082
Held by Harris County Mud 372
Utility deposit (UT01) · Reported 2012
$405.27
Alvarez, LeonardoTX
#### Jenkins Road Apt ###, Pasadena, TX, 77506
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$299.64
Alvarez, LeonardoTX
4545 Cook Road Apt404, Houston, TX, 77072
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$235.09
$199.75
Alvarez, LeonardoTX
##### Blanco Road ###, San Antonio, TX, 78216
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$191.00
Alvarez, LeonardoCA
320 Notre Dame, Vallejo, CA, 94589
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$180.98
Alvarez, LeonardoCA
16552 Willow Street #3, Hesperia, CA, 92345
Held by Allstate Indemnity Company
Premium refunds
$153.90
Alvarez, LeonardoCA
8544 South Smyrna Avenue, Parlier, CA, 93648
Held by Pathward
Misc intangible property
$133.82
Alvarez, LeonardoTX
5834 Norvel Drive, Corpus Christi, TX, 78412
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$133.01
Alvarez, LeonardoCA
3381 Shadow Tree Drive Apt 336, Sacramento, CA, 95834
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$121.06
Alvarez, LeonardoTX
5045 Crenshaw Road Apt 737, Pasadena, TX, 77505
Held by At&t Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$119.44
Alvarez, LeonardoCA
645 Parkview Drive, Lake Elsinore, CA, 92530
Held by El Pollo Loco Inc
Wages, payroll, salaries
$108.71
Alvarez, LeonardoTX
7 Riverway Apt 1204, Houston, TX, 77056
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2014
$108.40
Alvarez, LeonardoCA
5118 La Calandria Drive, Los Angeles, CA, 90032
Held by American Fidelity Assurance Co
Insurance claim checks
$105.00
Alvarez, LeonardoTX
1303 Willow Springs Road, Killeen, TX, 76542
Held by Express Personnel Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$99.20
Alvarez, LeonardoTX
5834 Norvel Drive, Corpus Christi, TX, 78412
$95.48
Alvarez, LeonardoTX
6315 Founding Drive, Katy, TX, 77449
Held by Nike Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$92.83
Alvarez, LeonardoTX
18319 Sea Branch Drive, Houston, TX, 77084
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$88.69
Alvarez, LeonardoTX
17039 Eldoro Canyon Lane, Houston, TX, 77095
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2022
$85.00
Alvarez, LeonardoCA
105 Lindbergh Street, San Mateo, CA, 94401
Held by Western Union Financial Svcs
Money orders
$79.00
Alvarez, LeonardoTX
#### Pale Sage Drive Apt ####, Houston, TX, 77049
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$77.94
Alvarez, LeonardoCA
15319 South White Avenue I, Compton, CA, 90221
Held by Southern California Edison 4.78%
Refunds
$65.61
Alvarez, LeonardoTX
3251 High Brook Drive, Dallas, TX, 75234
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$64.80
Alvarez, LeonardoTX
2503 Santa Rita Avenue, Laredo, TX, 78040
Held by Enterprise Rent A Car Co Of Tx
Refund due (MS11) · Reported 2001
$56.83
Alvarez, LeonardoTX
7814 Aaron Avenue, Pharr, TX, 78577
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$54.57
Alvarez, LeonardoTX
9418 Savannah Holly Drive, Houston, TX, 77075
Held by Rodney D Young Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$47.00
Alvarez, LeonardoTX
5834 Norvel Drive, Corpus Christi, TX, 78412
Held by Coastlife Cu
Savings account (AC02) · Reported 2020
$46.28
Alvarez, LeonardoCA
158 Sweetwater Avenue, Merced, CA, 95341
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$45.90
Alvarez, LeonardoTX
2518 Seevers Avenue, Dallas, TX, 75216
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$43.14
$42.45
Alvarez, LeonardoCA
1200 Creekside Drive 2712, Folsom, CA, 95630
Held by The McGraw Company
Premium refunds
$40.29
Alvarez, LeonardoTX
#### Jenkins Road Apt ###, Pasadena, TX, 77506
$37.27
Alvarez, LeonardoTX
5834 Novel Drive, Corpus Christi, TX, 78412
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$33.59
Alvarez, LeonardoTX
##### Longenbaugh Road Apt ###, Cypress, TX, 77433
$32.50
Alvarez, LeonardoCA
158 Sweetwater Avenue, Merced, CA, 95341
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$30.85
Alvarez, LeonardoCA
204 Second Avenue, Redwood City, CA, 94063
Held by Towne Mazda
Customer overpayments
$29.00
$28.17
Alvarez, LeonardoCA
6512 Seville Avenue, Huntington Park, CA, 90255
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$28.14
Alvarez, LeonardoCA
2248 Commercial Street, San Diego, CA, 92113
Held by Navarro V Haynes Building Service
Misc outstanding checks
$27.55
Alvarez, LeonardoCA
2272 Bayberry Circle, Pittsburg, CA, 94565
Held by Metabank NA
Misc intangible property
$25.00
Alvarez, LeonardoCA
2248 Commercial Street, San Diego, CA, 92113
Held by Felix De La Rosa Fuentes V La Jolla
Wages, payroll, salaries
$23.59
Alvarez, LeonardoCA
16565 Hercules 10, Hesperia, CA, 92345
Held by Allstate Indemnity Company
Premium refunds
$18.90
$17.55
Alvarez, LeonardoCA
138 Leoma Lane, Chula Vista, CA, 91911
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$16.90
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