Unclaimed property reported under Alvarez, Lilia
100 records · $6,552 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 100. Search by name and address to narrow it to yours.
Alvarez, LiliaCA
2465 1/2 East 7, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$1,534.16
Alvarez, LiliaTX
3208 Chessington Drive, Fort Worth, TX, 76137
Held by The Odp Corporation
Stock shares returned by the post office (SC08) · Reported 2024
$644.00
$630.63
Alvarez, LiliaTX
No address on file
$500.00
$500.00
$263.05
Alvarez, LiliaTX
2432 Fletcher Place, El Paso, TX, 79936
Held by Weststar Bank
Checking account (AC01) · Reported 2022
$249.73
Alvarez, LiliaTX
8039 Chariot Drive Apt 1050, Dallas, TX, 75227
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$186.00
Alvarez, LiliaCA
43939 Palm Vista Avenue, Lancaster, CA, 93535
Held by Bank Of America - North Carolina
Refunds due
$179.98
Alvarez, LiliaTX
257 Catalpa Drive, Kyle, TX, 78640
Held by Nationwide Property & Casualty Co
Refund due (MS11) · Reported 2010
$128.58
Alvarez, LiliaCA
7014 Seville Avenue East, Huntpark, CA, 90255
Held by Southern California Edison 4.78%
Refunds
$115.14
Alvarez, LiliaTX
4712 South 26th Street, McAllen, TX, 78501
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Alvarez, LiliaTX
4612 Garland Avenue, Dallas, TX, 75223
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Alvarez, LiliaTX
10027 Spice Lane 1008, Houston, TX, 77072
Held by Texas Childrens Hosp
Accounts-receivable credit balance (MS09) · Reported 2017
$72.00
Alvarez, LiliaCA
2062 South Broadway, Santa Ana, CA, 92707
Held by Alticor Inc.
Outstanding official checks
$65.50
Alvarez, LiliaTX
1377 Silver Gate Place, El Paso, TX, 79936
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2012
$55.17
Alvarez, LiliaCA
2062 South Broadway, Santa Ana, CA, 92707
Held by Alticor Inc.
Outstanding official checks
$54.31
Alvarez, LiliaCA
13747 Pecan Place, Moreno Valley, CA, 92553
Held by Paypal Inc
Misc intangible property
$53.10
Alvarez, LiliaCA
1129 Camelia Street, Oceanside, CA, 92054
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm
$52.58
Alvarez, LiliaCA
2062 South Broadway, Santa Ana, CA, 92707
Held by Alticor Inc.
Outstanding official checks
$52.51
Alvarez, LiliaCA
4424 East Live Oak Avenue, Arcadia, CA, 91006
Held by Tennille V Western Union Qsf
Refunds due
$49.91
Alvarez, LiliaCA
17339 Vanowen Street Apt 207, Van Nuys, CA, 91406
Held by Bank Of America - North Carolina
Refunds due
$47.96
$44.25
Alvarez, LiliaCA
536 Berryhill Drive, Lake San Marcos, CA, 92069
Held by Sears Roebuck And Co
Misc outstanding checks
$40.00
Alvarez, LiliaCA
148 East Main Street, Riverside, CA, 92507
Held by Heaggans V G2 Secure Staff LLC Et Al
Wages, payroll, salaries
$37.99
Alvarez, LiliaTX
5307 Shalom Drive, Edinburg, TX, 78539
$37.45
Alvarez, LiliaCA
12843 Garvey Avenue Trlr 23, Baldwin Park, CA, 91706
Held by Lifescan Inc.
Misc outstanding checks
$35.00
Alvarez, LiliaCA
9634 Cecilwood Drive, Santee, CA, 92071
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$32.73
Alvarez, LiliaCA
2505 West Foothill Boulevard Space 39, San Bernardino, CA, 92410
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$32.02
Alvarez, LiliaCA
2062 South Broadway, Santa Ana, CA, 92707
Held by Alticor Inc.
Outstanding official checks
$31.93
Alvarez, LiliaCA
2062 South Broadway, Santa Ana, CA, 92707
Held by Alticor Inc.
Outstanding official checks
$31.51
Alvarez, LiliaTX
19546 Leal Street, San Antonio, TX, 78221
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$30.00
Alvarez, LiliaCA
2062 South Broadway, Santa Ana, CA, 92707
Held by Alticor Inc.
Outstanding official checks
$29.36
Alvarez, LiliaCA
1153 East 83rd Street, Los Angeles, CA, 90001
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Alvarez, LiliaCA
6663 Hereford Drive, Los Angeles, CA, 90022
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Alvarez, LiliaCA
2062 South Broadway, Santa Ana, CA, 92707
Held by Alticor Inc.
Outstanding official checks
$27.94
Alvarez, LiliaCA
2062 South Broadway, Santa Ana, CA, 92707
Held by Alticor Inc.
Outstanding official checks
$27.36
Alvarez, LiliaCA
431 North 1st Avenue, Oakdale, CA, 95361
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Alvarez, LiliaCA
2062 South Broadway, Santa Ana, CA, 92707
Held by Alticor Inc.
Outstanding official checks
$25.68
Alvarez, LiliaCA
2062 South Broadway, Santa Ana, CA, 92707
Held by Alticor Inc.
Outstanding official checks
$24.18
Alvarez, LiliaCA
714 North Ditmar Street, Oceanside, CA, 92054
Held by World Financl Network Nat'L Bk
Refunds due
$21.23
Alvarez, LiliaCA
2062 South Broadway, Santa Ana, CA, 92707
Held by Alticor Inc.
Outstanding official checks
$21.15
Alvarez, LiliaCA
1325 McFadden Street, Santa Ana, CA, 92704
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Alvarez, LiliaCA
520 West 117th Street, Los Angeles, CA, 90044
Held by Target Enterprise Inc
Refunds due
$19.50
Alvarez, LiliaCA
37115 Running Springs Road, Murrieta, CA, 92563
Held by Rch Shareholder Services LLC
Traditional IRA - Cash
$19.21
Alvarez, LiliaCA
716 Woodward Avenue, El Centro, CA, 92243
Held by Michaels Stores Inc
Wages, payroll, salaries
$14.91
Alvarez, LiliaCA
Apt 118 26322 Towne Centre Drive, Foothill Ranch, CA, 92610
Held by General Electric Company
Accounts-receivable credit balance
$14.58
Alvarez, LiliaCA
2062 South Broadway, Santa Ana, CA, 92707
Held by Alticor Inc.
Outstanding official checks
$14.50
$14.33
$14.00
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