Unclaimed property reported under Alvarez, Lucia
96 records · $3,860 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 96. Search by name and address to narrow it to yours.
Alvarez, LuciaCA
41524 Elkhorn Street, Newberry Springs, CA, 92365
Held by Southern California Edison Company
Utility deposit
$626.98
Alvarez, LuciaCA
1844 South Haster Street Spc 85, Anaheim, CA, 92802
Held by Bank Of America - California
Savings accounts
$416.01
Alvarez, LuciaCA
2904 East Cornell Avenue, Fresno, CA, 93703
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$356.16
Alvarez, LuciaCA
3010 Monterey Road # 43 3010 Monterey Road # 43, San Jose, CA, 95111
Held by Target Corporation
Wages, payroll, salaries
$315.63
Alvarez, LuciaTX
##### Blanco Road Apt ###, San Antonio, TX, 78216
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$192.27
Alvarez, LuciaTX
1155 Paredes Line Road, Brownsville, TX, 78521
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$100.00
$99.00
Alvarez, LuciaCA
1486 Shafter Avenue, San Francisco, CA, 94124
Held by Wells Fargo Bank NA
Cashier's checks
$93.14
Alvarez, LuciaCA
18775 Lone Tree Ed, Escalon, CA, 95320
Held by Western Union Financial Services
Refunds due
$90.25
Alvarez, LuciaTX
1507 East Coma Avenue, Hidalgo, TX, 78557
$65.42
Alvarez, LuciaCA
9608 San Luis Avenue, South Gate, CA, 90280
Held by Citadel Escrow Inc-Artesia
Escrow funds
$65.00
Alvarez, LuciaTX
5541 Adams Drive, The Colony, TX, 75056
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$63.18
Alvarez, LuciaCA
12203 South Spring Street, Los Angeles, CA, 90061
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$61.54
$57.74
$57.06
$56.58
Alvarez, LuciaTX
#### County Road ###, Princeton, TX, 75407
$56.28
Alvarez, LuciaCA
16183 Ashland Avenue 110, San Lorenzo, CA, 94580
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$55.00
Alvarez, LuciaCA
14313 Lear Street, Mojave, CA, 93501
Held by Mojave Desert Bank
Checking accounts, demand deposit
$52.00
$50.00
Alvarez, LuciaTX
Apt 105 100 Dyna, Houston, TX, 77060
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$50.00
Alvarez, LuciaTX
535 Seminar, Houston, TX, 77060
Held by Goldman Sachs Realty Manag
Utility refund or rebate (UT03) · Reported 2005
$50.00
Alvarez, LuciaTX
1224 Morgan Marie, El Paso, TX, 79936
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$47.81
Alvarez, LuciaCA
2164 Fenton Parkway Apt 109, San Diego, CA, 92108
Held by At&t Services Inc
Refunds due
$41.99
Alvarez, LuciaTX
832 Palm Heights Street Unit A, Mercedes, TX, 78570
Held by Monongahela Communications LLC
Utility refund or rebate (UT03) · Reported 2014
$41.52
Alvarez, LuciaCA
128 Highway Apt 8, Boonville, CA, 95415
Held by Servicio Uniteller Inc.
Unidentified remittances
$40.00
Alvarez, LuciaCA
2708 West C Street, South San Francisco, CA, 94080
Held by Metropcs Communications Inc.
Unrefunded overcharges
$32.80
Alvarez, LuciaTX
3106 27th Street, Hidalgo, TX, 78557
$31.08
Alvarez, LuciaTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$31.02
Alvarez, LuciaTX
409 East Geranium Avenue, McAllen, TX, 78501
Held by Td Bank USA
Refund due (MS11) · Reported 2020
$30.76
Alvarez, LuciaCA
925 1 2 Del Valle Avenue, La Puente, CA, 91744
Held by Hy Cite Enterprises LLC
Customer overpayments
$30.00
Alvarez, LuciaCA
1425 West 88th Place, Los Angeles, CA, 90047
Held by Dignity Community Care
Refunds due
$30.00
Alvarez, LuciaCA
1486 Shafter Avenue, San Francisco, CA, 94124
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Alvarez, LuciaCA
1486 Shafter Avenue, San Francisco, CA, 94124
Held by Mercury Insurance Services
Premium refunds
$29.00
Alvarez, LuciaCA
16183 Ashland Avenue 110, San Lorenzo, CA, 94580
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$28.00
Alvarez, LuciaTX
3667 Beetle Drive, Wautago, TX, 76148
Held by Digestive Health Assoc Of Tx
Customer overpayment (MS05) · Reported 2018
$25.66
Alvarez, LuciaCA
21210 East Arrow Highway Spc 13, Covina, CA, 91724
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.30
Alvarez, LuciaCA
827 North Palmetto Avenue F, Ontario, CA, 91762
Held by Continental Exchange Solutions Inc
Misc intangible property
$25.01
Alvarez, LuciaTX
408 North Fielder Road Apt 197, Arlington, TX, 76012
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Alvarez, LuciaCA
325 54th Street Spc 81, San Diego, CA, 92114
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$24.24
Alvarez, LuciaCA
3365 Gawain Drive, San Jose, CA, 95127
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Alvarez, LuciaCA
2917 South Mansfield Avenue Apt 2, Los Angeles, CA, 90016
Held by Green Dot Bank
Refunds due
$23.95
Alvarez, LuciaCA
9608 San Luis Avenue, South Gate, CA, 90280
Held by California Fair Plan Association
Premium refunds
$16.31
Alvarez, LuciaCA
152 West 61st Street, Los Angeles, CA, 90003
Held by Oportun Inc
Credit checks or memos
$15.00
Alvarez, LuciaCA
12102176THSTREET., Artesia, CA, 90701
Held by Luxottica Of America Inc.
Accounts payable
$15.00
Alvarez, LuciaCA
9608 San Luis Avenue, South Gate, CA, 90280
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.00
Alvarez, LuciaCA
3020 Bineland Avenue Apt 2, Baldwin Park, CA, 91706
Held by Nature'S Sunshine Products Inc.
Commissions
$11.70
Alvarez, LuciaCA
5727 Holway Court, Oakland, CA, 94621
Held by Regis University
Wages, payroll, salaries
$10.00
$10.00
Alvarez, LuciaCA
4323 East Palmerstone Street, Compton, CA, 90221
Held by Amway Corp.
Outstanding official checks
$9.22
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