Unclaimed property reported under Alvarez, Luis
1,106 records · $126,720 reported · filed in 4 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 1,106. Search by name and address to narrow it to yours.
Alvarez, LuisCA
Attn Lawrence Zucker 550 West C Street 1760, San Diego, CA, 92101
Held by Scottsdale Insurance Company
Group policy benefit/Clm payments
$22,000.00
Alvarez, LuisCA
2009 Toberman Street, Los Angeles, CA, 90007
Held by Bank Of America - NA (california Foreign)
Checking accounts
$6,630.02
Alvarez, LuisTX
20310 Highland Lake Drive, Lago Vista, TX, 78645
$3,315.49
$3,292.15
Alvarez, LuisTX
708 Huntington Place, Austin, TX, 78745
Held by Travis County Dist Clerk
Other court deposit (CT05) · Reported 2013
$2,483.69
Alvarez, LuisTX
119 Driftwood Circle, Princeton, TX, 75407
$1,531.57
Alvarez, LuisTX
930 Thunderbird, El Paso, TX, 79912
Held by Weststar Bank
Savings account (AC02) · Reported 2017
$1,501.99
Alvarez, LuisCA
130 East Mountain View Boulevard, Big Bear City, CA, 92314
Held by Mortgage Research Center LLC
Escrow accounts
$1,321.39
Alvarez, LuisCA
183 Avram Avenue Apt 9, Rohnert Park, CA, 94928
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$1,280.00
Alvarez, LuisCA
183 Avram Avenue Apt 9, Rohnert Park, CA, 94928
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$1,280.00
Alvarez, LuisCA
183 Avram Avenue Apt 9, Rohnert Park, CA, 94928
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$1,280.00
Alvarez, LuisCA
740 7 744 East South, Stockton, CA, 95207
Held by Bank Of America - North Carolina
Escrow accounts
$1,189.49
$1,177.03
Alvarez, LuisCA
No address on file
Held by Bank Of America Nt&sa Branch:0050-San Diego Main Office
Savings accounts/Credit union shrs
$1,113.93
Alvarez, LuisTX
8010 Wier, Houston, TX, 77017
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2007
$1,000.00
Alvarez, LuisTX
416 Mesilla Vista Lane, El Paso, TX, 79912
$1,000.00
Alvarez, LuisTX
8465 Retta Mansfieid Drive, Little Elm, TX, 76063
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2024
$900.00
Alvarez, LuisCA
1039 South Eastman Avenue, La, CA, 90023
Held by Western Union Financial Svcs Inc
Refunds due
$900.00
Alvarez, LuisTX
1525 Dick Mayers Drive, El Paso, TX, 79936
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$884.44
Alvarez, LuisCA
1415 Cameo Lane #4, Fullerton, CA, 92831
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$881.07
Alvarez, LuisCA
8534 Garden Grove Avenue, Northridge, CA, 91325
Held by Barrett Business Services Inc
Wages, payroll, salaries
$807.16
$771.48
Alvarez, LuisCA
706 Loretta Court, Stockton, CA, 95207
Held by Insurance Company Of The West
Individual policy benefit/Clm
$753.22
Alvarez, LuisCA
706 Loretta Court, Stockton, CA, 95207
Held by Insurance Company Of The West
Individual policy benefit/Clm
$753.22
Alvarez, LuisTX
5800 Preston Oaks Road Apt 2049, Dallas, TX, 75254
Held by Regions Bank
Cashier’s check (CK01) · Reported 2022
$711.71
Alvarez, LuisTX
#### College Park Drive Apt ####, Conroe, TX, 77384
$696.38
Alvarez, LuisTX
5305GROVER Avenue, Austin, TX, 78758
$689.00
Alvarez, LuisCA
4570 Hornbrook Avenue, Baldwin Park, CA, 91706
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$672.19
Alvarez, LuisCA
3244 Central Avenue, Spring Valley, CA, 91977
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$657.76
Alvarez, LuisTX
3864 Marcia Lt #38, Fresno, TX, 77545
Held by Macatawa Bank Trust
Pension check (CK11) · Reported 2009
$603.72
Alvarez, LuisCA
706 Loretta Court, Stockton, CA, 95207
Held by Insurance Company Of The West
Individual policy benefit/Clm
$591.82
$556.34
Alvarez, LuisTX
929 Vivian Avenue, Pasadena, TX, 77506
Held by Bmw Financial Services NA, LLC
Vendor check (CK13) · Reported 2021
$554.78
Alvarez, LuisTX
#### Fannin Street # M###, Houston, TX, 77030
Held by Nationsbank
Checking account (AC01) · Reported 1995
$547.77
$546.62
Alvarez, LuisCA
Vacpay Dc #16, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$539.92
Alvarez, LuisTX
PO Box 433, Waelder, TX, 78959
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$536.71
Alvarez, LuisCA
514 Fairhaven Street, Carson, CA, 90745
Held by Community Loan Servicing LLC
Customer overpayments
$531.52
Alvarez, LuisCA
206 So Bonnie Beach, Los Angeles, CA, 90022
Held by Dreyfus Corporation Audit
Shares of stock (Returned by po)
$513.90
Alvarez, LuisTX
3927 Marzia Avenue, Fresno, TX, 77545
$500.00
Alvarez, LuisCA
4661 West Pico Boulevard, Los Angeles, CA, 90019
Held by State Comp Insurance Fund
Insurance claim checks
$500.00
Alvarez, LuisCA
706B Erskine Drive, San Clemente, CA, 92672
Held by Tuttle Click'S Capistrano Ford
Misc outstanding checks
$500.00
Alvarez, LuisCA
1345 West San Bernardino Road Ap, West Covina, CA, 91790
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$500.00
Alvarez, LuisCA
750 Sweeny Street, San Francisco, CA, 94134
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$498.00
$497.60
Alvarez, LuisCA
8529 Willis Avenue Apt 33, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$479.32
Alvarez, LuisTX
5209 Firnat Street, Houston, TX, 77016
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$476.01
Alvarez, LuisCA
20618 Alburtis Avenue, Lakewood, CA, 90715
Held by Bank Of America N A
Savings accounts/Credit union shrs
$473.64
Alvarez, LuisCA
1260 Marshall Street, Redwood City, CA, 94063
Held by Safeway Inc
Wages, payroll, salaries
$470.27
Alvarez, LuisCA
22608 Island Avenue, Carson, CA, 90745
Held by San Diego Insurance Company
Matured/Terminated policies
$465.00
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