Unclaimed property reported under Alvarez, Leonel
66 records · $7,170 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 66. Search by name and address to narrow it to yours.
$1,884.48
Alvarez, LeonelTX
7246 Calcutta, Houston, TX, 77085
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$930.00
Alvarez, LeonelTX
1324 16th Street, Corpus Christi, TX, 78404
Held by Allstate County Mutual Ins Co
Expense check (CK10) · Reported 2011
$873.00
Alvarez, LeonelCA
2922 Pennsylvania Avenue Apt 1, Los Angeles, CA, 90033
Held by Lithia Motors Inc
Drafts
$528.05
Alvarez, LeonelCA
205 Sicily Road, Seaside, CA, 93955
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$500.00
Alvarez, LeonelWI
1009 Water Street, Wilton, WI, 54670
Held by Rural Mutual Insurance Company
Registered checks · Reported 2012
$300.00
Alvarez, LeonelCA
1703 South Atwood Street, Visalia, CA, 93277
Held by Calif Casualty Indemnity Exchange
Customer overpayments
$196.00
Alvarez, LeonelCA
4961 Katella Avenue, Los Alamitos, CA, 90720
Held by Dandelion Payments Inc
Misc intangible property
$193.05
$180.00
$180.00
Alvarez, LeonelTX
4946 Augusta Square, San Antonio, TX, 78247
Held by Banner Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$92.87
Alvarez, LeonelCA
810 South Minnie Street Apt11, Santa Ana, CA, 92701
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$91.15
Alvarez, LeonelCA
4961 Katella Avenue, Los Alamitos, CA, 90720
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Alvarez, LeonelTX
#### Bonhomme Road ####, Houston, TX, 77036
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2020
$85.32
Alvarez, LeonelTX
2479 Deer Run, Lewisville, TX, 75067
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$65.13
Alvarez, JR LeonelTX
634 Ellis Avenue, Alamo, TX, 78516
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2014
$64.32
Alvarez, LeonelTX
2800 Rolido Drive Apt/suite# 139-2, Houston, TX, 77063
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$53.04
Alvarez, LeonelTX
2829 Weisenberger Street, Fort Worth, TX, 76107
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$52.80
Alvarez, LeonelCA
5401 Monitor Street, Bakersfield, CA, 93307
Held by Valley Strong Credit Union
Checking accounts
$50.49
Alvarez, LeonelTX
2447 Nacogdoches Road, San Antonio, TX, 78217
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$49.37
Alvarez, LeonelTX
2829 Weisenberger, Fort Worth, TX, 76710
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$47.29
Alvarez, LeonelTX
3242 Fresno Street, Rio Grande City, TX, 78582
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2018
$46.74
Alvarez, LeonelTX
2447 Nacogdoches Road, San Antonio, TX, 78217
Held by Walmart Inc
Vendor check (CK13) · Reported 2022
$45.00
Alvarez, LeonelCA
335 Bothun Road, Turlock, CA, 95380
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$38.62
Alvarez, LeonelTX
320 Wind Hollow Drive, Georgetown, TX, 78633
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2017
$38.00
Alvarez, JR LeonelTX
118 La Rosita Drive, Rio Grande City, TX, 78582
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$35.72
Alvarez, LeonelCA
1840 Vallejo Street, Seaside, CA, 93955
Held by Hyatt Corporation
Wages, payroll, salaries
$35.00
Alvarez, LeonelTX
13654 West Whirlaway Drive, Odessa, TX, 79763
$30.09
Alvarez, LeonelCA
733 West Crestview Street, Corona, CA, 92882
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Alvarez, LeonelCA
5401 Monitor Street, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.00
Alvarez, LeonelCA
5008 Jewell Court, Bakersfield, CA, 93304
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$27.78
Alvarez, LeonelTX
307 Northwood, Georgetown, TX, 78628
Held by Bexar County Cscd
Other court deposit (CT05) · Reported 2011
$27.00
$26.20
Alvarez, LeonelCA
Unknown, Cerritos, CA, 90650
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Alvarez, LeonelCA
2069 San Bernardino Avenue Apt 1189, Colton, CA, 92324
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$25.00
Alvarez, LeonelCA
9960 Ramona Avenue, Montclair, CA, 91763
Held by Trinity Universal Insurance
Premium refunds
$19.00
Alvarez, LeonelCA
2508 Marine Avenue, Gardena, CA, 90249
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$18.74
Alvarez, LeonelCA
14125 Doty Avenue Apt 61, Hawthorne, CA, 90250
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.48
Alvarez, LeonelCA
14125 Doty Avenue Apt 61, Hawthorne, CA, 90250
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.48
Alvarez, LeonelCA
1510 Mikinda Avenue, La Habra, CA, 90631
Held by Republic Services Inc
Accounts-receivable credit balance
$16.05
Alvarez, LeonelCA
3254 Kimber Court Apt 114, San Jose, CA, 95124
Held by Motor Vehicle Software Corporation
Refunds due
$15.00
Alvarez, LeonelCA
Los Tres Amigos Nursery 1403 South Monterey Avenue, Ontario, CA, 91761
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$9.00
Alvarez, LeonelCA
327 El Cajon Drive, San Jose, CA, 95111
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.00
Alvarez, LeonelCA
6811 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$7.98
Alvarez, LeonelCA
8730 De Soto Avenue Apt 201, Canoga Park, CA, 91304
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$6.30
Alvarez, LeonelCA
5008 Jewell Court, Bakersfield, CA, 93304
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Alvarez, LeonelCA
12015 Graystone Avenue, Norwalk, CA, 90650
Held by Infinity Select Insurance Company
Premium refunds
$5.75
Alvarez, LeonelCA
12015 Graystone Avenue, Norwalk, CA, 90650
Held by Infinity Select Insurance Company
Premium refunds
$5.75
Alvarez, LeonelCA
8888 Citrus Avenue 34, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan
Customer overpayments
$5.00
Alvarez, LeonelCA
1165 Birch Avenue, Seaside, CA, 93955
Held by General Electric Company
Accounts-receivable credit balance
$5.00
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