Luis Alvarez Unclaimed Property

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.

1,106 unclaimed-property records are filed under the name Luis Alvarez, reported between 1986 and 2024, totaling $126,720. The largest is $22,000. The most common kinds are Accounts-receivable credit balance (113), Premium refunds (99) and Misc intangible property (72).

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.

Luis Alvarez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California824 records · $83,447

Los Angeles73 · $10,912
San Ysidro26 · $1
San Jose22 · $696
Anaheim20 · $1,080
San Diego20 · $22,691
Carson19 · $1,208
Pomona16 · $787
Chula Vista14 · $172
Stockton14 · $3,526
Long Beach13 · $1,036
Santa Ana12 · $629
Bakersfield11 · $366
Fresno10 · $245
Redwood City10 · $3,258
Compton9 · $138
Concord9 · $655

Texas257 records · $40,345

Houston51 · $7,205
Austin17 · $5,281
El Paso13 · $4,554
San Antonio10 · $957

North Carolina2 records

Arizona1 record · $4

Wisconsin1 record · $409

21 records have no state on file.

Records under this name, largest first

Showing up to 100 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
3 possible associated properties
- Alvarez, Luis$5.00
  2009 Toberman Street, Los Angeles, CA, 90007
  Same address · Same owner name · 98% confidence
- Alvarez, Luis$5.00
  2009 Toberman Street, Los Angeles, CA, 90007
  Same address · Same owner name · 98% confidence
Alvarez, LuisTX
20310 Highland Lake Drive, Lago Vista, TX, 78645
$3,315.49
Alvarez, LuisCA
112 Maneta Way, San Francisco, CA, 94112
Held by Metabank NA
Misc intangible property
$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
3 possible associated properties
- Alvarez, Luis$1,280.00
  183 Avram Avenue Apt 9, Rohnert Park, CA, 94928
  Same address · Same owner name · 98% confidence
- Alvarez, Luis$1,280.00
  183 Avram Avenue Apt 9, Rohnert Park, CA, 94928
  Same address · Same owner name · 98% confidence
Alvarez, LuisCA
183 Avram Avenue Apt 9, Rohnert Park, CA, 94928
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$1,280.00
3 possible associated properties
- Alvarez, Luis$1,280.00
  183 Avram Avenue Apt 9, Rohnert Park, CA, 94928
  Same address · Same owner name · 98% confidence
- Alvarez, Luis$1,280.00
  183 Avram Avenue Apt 9, Rohnert Park, CA, 94928
  Same address · Same owner name · 98% confidence
Alvarez, LuisCA
183 Avram Avenue Apt 9, Rohnert Park, CA, 94928
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$1,280.00
3 possible associated properties
- Alvarez, Luis$1,280.00
  183 Avram Avenue Apt 9, Rohnert Park, CA, 94928
  Same address · Same owner name · 98% confidence
- Alvarez, Luis$1,280.00
  183 Avram Avenue Apt 9, Rohnert Park, CA, 94928
  Same address · Same owner name · 98% confidence
Alvarez, LuisCA
740 7 744 East South, Stockton, CA, 95207
Held by Bank Of America - North Carolina
Escrow accounts
$1,189.49
Alvarez, LuisCA
19397 West Tahoe Street, Rialto, CA, 92376
Held by Citimortgage Inc.
Escrow accounts
$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
3 possible associated properties
- Alvarez, Luis$408.75
  8534 Garden Grove Avenue, Northridge, CA, 91325
  Same address · Same owner name · 98% confidence
- Alvarez, Luis F$8.81
  8534 Garden Grove Avenue, Northridge, CA, 91325
  Same address · Same last name and compatible first name · 96% confidence
Alvarez, LuisCA
501 Bay Road, Redwood City, CA, 94063
Held by Safeway Inc
Wages, payroll, salaries
$771.48
2 possible associated properties
- Alvarez, Luis$5.00
  501 Bay Road, Redwood City, CA, 94063
  Same address · Same owner name · 98% confidence
- Alvarez, Luis$546.62
  501 Bay Road, Redwood City, CA, 94063
  Same address · Same owner name · 98% confidence
Alvarez, LuisCA
706 Loretta Court, Stockton, CA, 95207
Held by Insurance Company Of The West
Individual policy benefit/Clm
$753.22
3 possible associated properties
- Alvarez, Luis$753.22
  706 Loretta Court, Stockton, CA, 95207
  Same address · Same owner name · 98% confidence
- Alvarez, Luis$591.82
  706 Loretta Court, Stockton, CA, 95207
  Same address · Same owner name · 98% confidence
Alvarez, LuisCA
706 Loretta Court, Stockton, CA, 95207
Held by Insurance Company Of The West
Individual policy benefit/Clm
$753.22
3 possible associated properties
- Alvarez, Luis$753.22
  706 Loretta Court, Stockton, CA, 95207
  Same address · Same owner name · 98% confidence
- Alvarez, Luis$591.82
  706 Loretta Court, Stockton, CA, 95207
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Alvarez, Alejandro$341.25
  4570 Hornbrook Avenue, Baldwin Park, CA, 91706
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Alvarez, Luis$753.22
  706 Loretta Court, Stockton, CA, 95207
  Same address · Same owner name · 98% confidence
- Alvarez, Luis$753.22
  706 Loretta Court, Stockton, CA, 95207
  Same address · Same owner name · 98% confidence
Alvarez, LuisCA
1720 Brooklyn Avenue, Los Angeles, CA, 90033
Held by Metlife Inc
Securities
$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
Alvarez, LuisCA
501 Bay Road, Redwood City, CA, 94063
Held by Safeway Inc
Wages, payroll, salaries
$546.62
2 possible associated properties
- Alvarez, Luis$5.00
  501 Bay Road, Redwood City, CA, 94063
  Same address · Same owner name · 98% confidence
- Alvarez, Luis$771.48
  501 Bay Road, Redwood City, CA, 94063
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Alvarez, Luis$79.37
  750 Sweeny Street, San Francisco, CA, 94134
  Same address · Same owner name · 98% confidence
Alvarez, LuisCA
7300 Otis Avenue Apt F, Bell, CA, 90201
Held by Pathward
Misc intangible property
$497.60
3 possible associated properties
- Alvarez, Luis$98.69
  7300 Otis Avenue Apt F, Bell, CA, 90201
  Same address · Same owner name · 98% confidence
- Alvarez, Luis A$0.58
  7300 Otis Avenue Apt F, Bell, CA, 90201
  Same address · Same last name and compatible first name · 96% confidence
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
3 possible associated properties
- Alvarez, Luis$54.00
  5209 Firnat Street, Houston, TX, 77016
  Same address · Same owner name · 98% confidence
- Alvarez, Timoteo$235.20
  5209 Firnat Street, Houston, TX, 77016
  Same address · Shared last name · 95% confidence
Alvarez, LuisCA
20618 Alburtis Avenue, Lakewood, CA, 90715
Held by Bank Of America N A
Savings accounts/Credit union shrs
$473.64
3 possible associated properties
- Alvarez, Ofelia$34.87
  20618 Alburtis Avenue, Lakewood, CA, 90715
  Same address · Shared last name · 95% confidence
- Alvarez, Concepcion$473.64
  20618 Alburtis Avenue, Lakewood, CA, 90715
  Same address · Shared last name · 95% confidence
Alvarez, LuisCA
1260 Marshall Street, Redwood City, CA, 94063
Held by Safeway Inc
Wages, payroll, salaries
$470.27
3 possible associated properties
- Alvarez, Luis$323.26
  1260 Marshall Street, Redwood City, CA, 94063
  Same address · Same owner name · 98% confidence
- Alvarez, Luis$263.16
  1260 Marshall Street, Redwood City, CA, 94063
  Same address · Same owner name · 98% confidence
Alvarez, LuisCA
22608 Island Avenue, Carson, CA, 90745
Held by San Diego Insurance Company
Matured/Terminated policies
$465.00
2 possible associated properties
- Alvarez, Luis$10.00
  22608 Island Avenue, Carson, CA, 90745
  Same address · Same owner name · 98% confidence
- Alvarez, Guillermina$20.00
  22608 Island Avenue, Carson, CA, 90745
  Same address · Shared last name · 95% confidence
Alvarez, LuisCA
12901 South Vermont Avenue, Gardena, CA, 90247
Held by Epiq Class Action And Claims Solution
Wages, payroll, salaries
$451.33
Alvarez, LuisTX
6223 Arroyo Springs Lane, Fulshear, TX, 77441
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$448.74
2 possible associated properties
- Alvarez, Luis$41.27
  6223 Arroyo Springs Lane, Fulshear, TX, 77441
  Same address · Same owner name · 98% confidence
- Alvarez, Laura$41.27
  6223 Arroyo Springs Lane, Fulshear, TX, 77441
  Same address · Shared last name · 95% confidence
Alvarez, LuisCA
1210 Chestnut Avenue #12, Long Beach, CA, 90807
Held by Prudential Insurance Company
Other
$441.80
3 possible associated properties
- Alvarez, Luis$30.00
  1210 Chestnut Avenue #12, Long Beach, CA, 90807
  Same address · Same owner name · 98% confidence
- Alvarez, Luis$93.20
  1210 Chestnut Avenue #12, Long Beach, CA, 90807
  Same address · Same owner name · 98% confidence
Alvarez, LuisTX
9654 Angie Lane, Houston, TX, 77038
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$440.54
1 possible associated property
- Alvarez, Luis$160.00
  9654 Angie Lane, Houston, TX, 77038
  Same address · Same owner name · 98% confidence
Alvarez, LuisCA
712 South Crown Pointe Drive, Anaheim, CA, 92807
Held by Principal Escrow Inc. - Arizona
Escrow funds
$440.00
1 possible associated property
- Alvarez, Luis$350.00
  712 South Crown Pointe Drive, Anaheim, CA, 92807
  Same address · Same owner name · 98% confidence
Alvarez, LuisTX
2113 Bertrand Street, Houston, TX, 77093
$425.28
1 possible associated property
- Alvarez, Esmeralda$26.83
  2113 Bertrand Street, Houston, TX, 77093
  Same address · Shared last name · 95% confidence
Alvarez, LuisCA
447 Valencia St.#303, San Francisco, CA, 94103
Held by G4s Secure Solutions (usa) Inc.
Wages, payroll, salaries
$420.48
Alvarez, LuisCA
1285 Tripp Avenue Apt 33, San Jose, CA, 95116
Held by Bank Of America - North Carolina
Refunds due
$419.65
1 possible associated property
- Alvarez, Yesenia$36.86
  1285 Tripp Avenue Apt 33, San Jose, CA, 95116
  Same address · Shared last name · 95% confidence
Alvarez, LuisTX
5730 Green Hollow Lane, The Colony, TX, 75056
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$412.46
1 possible associated property
- Alvarez, Angela$76.42
  5730 Green Hollow Lane, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
Alvarez, LuisWI
2126 South 19th Street, Milwaukee, WI, 53215
Held by M&t Bank
Trust vouchers · Reported 2019
$409.42
Alvarez, LuisCA
8534 Garden Grove Avenue, Northridge, CA, 91325
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$408.75
3 possible associated properties
- Alvarez, Luis$807.16
  8534 Garden Grove Avenue, Northridge, CA, 91325
  Same address · Same owner name · 98% confidence
- Alvarez, Luis F$8.81
  8534 Garden Grove Avenue, Northridge, CA, 91325
  Same address · Same last name and compatible first name · 96% confidence
Alvarez, LuisCA
405 North Hamilton Boulevard, Pomona, CA, 91768
Held by Prudential Financial Inc Kba
Other
$398.16
Alvarez, LuisCA
427 South Newton Street, Covina, CA, 91723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$382.96
3 possible associated properties
- Alvarez, Luis$357.32
  427 South Newton Street, Covina, CA, 91723
  Same address · Same owner name · 98% confidence
- Alvarez, Luis D$5.46
  427 South Newton Street, Covina, CA, 91723
  Same address · Same last name and compatible first name · 96% confidence
Alvarez, LuisCA
1719 Roosevelt Avenue, Redwood City, CA, 94061
Held by San Francisco Newspaper Agency
Vendor payments
$381.45
Alvarez, LuisCA
7808 Delaney Drive, N Highlands, CA, 95660
Held by Usg Corporation
Securities
$380.37
1 possible associated property
- Alvarez, Shinobu J$380.37
  7808 Delaney Drive, N Highlands, CA, 95660
  Same address · Shared last name · 95% confidence
Alvarez, LuisTX
#### Garth Road Apt #####, Baytown, TX, 77521
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$378.80
Alvarez, LuisCA
1260 Marshall Street, Redwood City, CA, 94063
Held by Safeway Inc
Wages, payroll, salaries
$370.48
3 possible associated properties
- Alvarez, Luis$323.26
  1260 Marshall Street, Redwood City, CA, 94063
  Same address · Same owner name · 98% confidence
- Alvarez, Luis$263.16
  1260 Marshall Street, Redwood City, CA, 94063
  Same address · Same owner name · 98% confidence
Alvarez, LuisTX
2506 Lain Drive, Killeen, TX, 76543
$368.03
Alvarez, LuisCA
427 South Newton Street, Covina, CA, 91723
Held by Midland Credit Management Inc
Vendor checks
$357.32
3 possible associated properties
- Alvarez, Luis$382.96
  427 South Newton Street, Covina, CA, 91723
  Same address · Same owner name · 98% confidence
- Alvarez, Luis D$5.46
  427 South Newton Street, Covina, CA, 91723
  Same address · Same last name and compatible first name · 96% confidence
Alvarez, LuisTX
#### Rolling Brook Apt ###, Frisco, TX, 75034
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$351.50
Alvarez, LuisCA
712 South Crown Pointe Drive, Anaheim, CA, 92807
Held by Principal Escrow Inc. - Arizona
Escrow funds
$350.00
1 possible associated property
- Alvarez, Luis$440.00
  712 South Crown Pointe Drive, Anaheim, CA, 92807
  Same address · Same owner name · 98% confidence
Alvarez, LuisTX
4008 Walker Street, Houston, TX, 77023
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$334.55
1 possible associated property
- Alvarez, Maria$30.00
  4008 Walker Street, Houston, TX, 77023
  Same address · Shared last name · 95% confidence
Alvarez, LuisCA
912 Independence Avenue, Mountain View, CA, 94043
Held by Ants Software Inc. Common (ant1)
Securities
$331.50
1 possible associated property
- Alvarez, Carmen V$331.50
  912 Independence Avenue, Mountain View, CA, 94043
  Same address · Shared last name · 95% confidence
Alvarez, LuisCA
12125 West Main, Westley, CA, 95387
Held by Western Union Financial Services Inc
Misc outstanding checks
$329.00
Alvarez, LuisTX
6912 Point North Drive, Austin, TX, 78724
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2009
$323.50
Alvarez, LuisCA
1260 Marshall Street, Redwood City, CA, 94063
Held by Safeway Inc
Wages, payroll, salaries
$323.26
3 possible associated properties
- Alvarez, Luis$263.16
  1260 Marshall Street, Redwood City, CA, 94063
  Same address · Same owner name · 98% confidence
- Alvarez, Luis$370.48
  1260 Marshall Street, Redwood City, CA, 94063
  Same address · Same owner name · 98% confidence
Alvarez, LuisCA
6042 Fulton Avenue Apt 11, Van Nuys, CA, 91401
Held by Western Dental Services Inc.
Vendor checks
$320.90
1 possible associated property
- Alvarez, Ruelas Israel$489.32
  6042 Fulton Avenue Apt 11, Van Nuys, CA, 91401
  Same address · Shared last name · 95% confidence
Alvarez, LuisCA
24752 Newhall Avenue, Newhall, CA, 91321
Held by State Comp Insurance Fund
Insurance claim checks
$320.00
Alvarez, LuisCA
86037 Palmeras Circle, Coachella, CA, 92236
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$318.84
1 possible associated property
- Alvarez, Maria R$0.08
  86037 Palmeras Circle, Coachella, CA, 92236
  Same address · Shared last name · 95% confidence
Alvarez, LuisCA
12617 Mitchell Avenue Apt 1, Los Angeles, CA, 90066
Held by Navient Corporation
Refunds due
$311.50
Alvarez, LuisCA
1217 Cedar Avenue #15, Long Beach, CA, 90813
Held by Prudential Insurance Company
Other
$308.00
Alvarez, LuisTX
2708 Asilomar Street, Edinburg, TX, 78542
$303.36
Alvarez, LuisTX
### Little Texas Lane Apt ####, Austin, TX, 78745
$300.00
Alvarez, LuisTX
100 Plum Avenue, Dumas, TX, 79029
$300.00
Alvarez, LuisTX
6912 Point North Drive 18, Austin, TX, 78724
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$299.67
1 possible associated property
- Alvarez, Refugio$299.67
  6912 Point North Drive 18, Austin, TX, 78724
  Same address · Shared last name · 95% confidence
Alvarez, LuisTX
11001 South First Street, Austin, TX, 78748
Held by National Liability & Fire Ins Co
Vendor check (CK13) · Reported 2016
$298.02
Alvarez, LuisTX
4575 Galveston Street, Beaumont, TX, 77703
$285.46
Alvarez, LuisCA
834 South Toland Street, Santa Ana, CA, 92704
Held by Quiroz V Circle M Contractors Fu
Misc outstanding checks
$281.33
Alvarez, LuisCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$278.18
Alvarez, LuisTX
##### Marsh Lane Apt ###, Addison, TX, 75001
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$269.01
Alvarez, LuisTX
#### Griggs Road Apt ####, Houston, TX, 77021
Held by Cvs Pharmacy Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$264.87
Alvarez, LuisCA
1260 Marshall Street, Redwood City, CA, 94063
Held by Safeway Inc
Wages, payroll, salaries
$263.16
3 possible associated properties
- Alvarez, Luis$323.26
  1260 Marshall Street, Redwood City, CA, 94063
  Same address · Same owner name · 98% confidence
- Alvarez, Luis$370.48
  1260 Marshall Street, Redwood City, CA, 94063
  Same address · Same owner name · 98% confidence
Alvarez, LuisCA
1823 East 106th Street, Los Angeles, CA, 90002
Held by Anthem Inc
Group policy benefit/Clm payments
$257.54
Alvarez, LuisCA
11264 Sunshine Terrace, Studio City, CA, 91604
Held by Great Western Savings
Other
$257.20
1 possible associated property
- Alvarez, Luis$53.25
  11264 Sunshine Terrace, Studio City, CA, 91604
  Same address · Same owner name · 98% confidence
Alvarez, LuisCA
2355 Via Mariposa West Unit 1C, Laguna Woods, CA, 92637
Held by Scottrade Inc
Underlying shares or outstanding certificates
$251.99
1 possible associated property
- Alvarez, Luis$0.01
  2355 Via Mariposa West Unit 1C, Laguna Woods, CA, 92637
  Same address · Same owner name · 98% confidence
Alvarez, LuisTX
7502 1 2 Hershe Street Apt B, Houston, TX, 77020
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$247.62
Alvarez, LuisCA
10027 Collett Avenue, North Hills, CA, 91343
Held by Bank Of America - North Carolina
Refunds due
$246.11
Alvarez, LuisTX
12644 Tierra Perla Court, El Paso, TX, 79938
Held by El Paso Community College
Refund due (MS11) · Reported 2021
$246.00
Alvarez, LuisCA
11264 Sunshine Terrace, Studio City, CA, 91604
Held by Great Western Savings
Other
$245.57
1 possible associated property
- Alvarez, Luis$50.85
  11264 Sunshine Terrace, Studio City, CA, 91604
  Same address · Same owner name · 98% confidence
Alvarez, LuisCA
5720 East Avenue 9117, Livermore, CA, 94550
Held by Longs Drugs/filed By Cvs Caremark
Salaries/Wages
$239.20

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