Unclaimed property reported under Alvarez, Luis A
127 records · $12,660 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 127. Search by name and address to narrow it to yours.
Alvarez, Luis ACA
512 Rushcutters Bay Drive, Bakersfield, CA, 93307
Held by Bank Of America NA
Checking accounts
$3,541.04
Alvarez, Luis ACA
1147 Latigo Cove 5, Chula Vista, CA, 91915
Held by Loancare LLC
Outstanding official checks
$1,098.76
Alvarez, Luis ACA
1147 Latigo Cove 5, Chula Vista, CA, 91915
Held by Loancare LLC
Outstanding official checks
$849.64
Alvarez, Luis ACA
25644 Ericson Drive, Moreno Valley, CA, 92553
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$562.43
Alvarez, Luis ACA
4107 East 53 Street Apt A, Maywood, CA, 90270
Held by Principal Life Insurance Co
Pension & Profit sharing
$523.78
$500.00
Alvarez, Luis ACA
8852 Orion Avenue Apt 202, North Hills, CA, 91343
Held by Wells Fargo Bank NA
Cashier's checks
$500.00
Alvarez, Luis ACA
9040 Cedros Avenue Apt 9, Panorama City, CA, 91402
Held by Cruz Et Al V Red Wing Brands Of America Inc
Wages, payroll, salaries
$415.78
Alvarez, Luis ATX
304 Clodine Avenue, Houston, TX, 77081
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$312.84
Alvarez, Luis ATX
825 Houston Street, Anthony, TX, 79821
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Alvarez, Luis ATX
606 Hernandez, Laredo, TX, 78042
Held by State Of Ohio
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$291.09
Alvarez, Luis ATX
4008 Walker, Houston, TX, 77023
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$237.00
Alvarez, Luis ATX
9475 West Sam Houston Parkway South Apt 421, Houston, TX, 77099
Held by Axos Bank
Unredeemed gift certificate (MS12) · Reported 2017
$207.00
Alvarez, Luis ATX
##### Gray Rdg ####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$201.23
Alvarez, Luis ACA
PO Box 562508, South Lake Tahoe, CA, 96156
Held by Bank Of America - North Carolina
Refunds due
$180.98
Alvarez, Luis ACA
1236 So Plymouth Boulevard, Los Angeles, CA, 90019
Held by Security Pacific National Bank Midtown Center
Savings accounts/Credit union shrs
$164.81
Alvarez, Luis ACA
15251 Village Drive Spc 42, Victorville, CA, 92394
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$144.66
Alvarez, Luis ATX
6046 Shady Hill Circle, Princeton, TX, 75407
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2013
$133.54
Alvarez, Luis ACA
560 East 2nd Avenue Apt B, La Habra, CA, 90631
Held by Bank Of America - North Carolina
Refunds due
$130.99
Alvarez, Luis ACA
3823 West 117th Street, Hawthorne, CA, 90250
Held by Southern California Edison Company
Utility deposit
$104.03
Alvarez, Luis ATX
96 Berry Road, Houston, TX, 77022
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 2003
$104.00
Alvarez, Luis ACA
1042 Sanborn Avenue #101, Los Angeles, CA, 90029
Held by Mercury Casualty Company
Insurance premiums
$96.00
Alvarez, Luis ACA
12057 West 168th Street, Artesia, CA, 90701
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$91.47
Alvarez, Luis ACA
20158 Cohasset 8, Canoga Park, CA, 91306
Held by Courtesy Escrow Service
Escrow check/Deposit/Disputed
$91.00
$86.20
Alvarez, Luis ACA
833 North Humboldt Street Apt 312, San Mateo, CA, 94401
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
Alvarez, Luis ACA
2428 Jacaranda Drive, Oxnard, CA, 93036
Held by First Electronic Bank
Credit checks or memos
$82.20
Alvarez, Luis ACA
652 Clarence Lane, Escondido, CA, 92029
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$81.02
Alvarez, Luis ATX
#### Fm ####east Apt 9358, Humble, TX, 77346
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$81.00
Alvarez, Luis ATX
1315 Ruger Street, Donna, TX, 78537
Held by City Of McAllen
Utility deposit (UT01) · Reported 2015
$79.95
Alvarez, Luis ACA
714 8th Street, Orange Cove, CA, 93646
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$71.91
Alvarez, Luis ACA
9040 Cedros Avenue, Panorama City, CA, 91402
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$66.49
Alvarez, Luis ACA
PO Box 7151, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.40
Alvarez, Luis ATX
5919 Dashwood Drive Apt 47, Houston, TX, 77081
Held by Verizon Business Global LLC
Accounts-receivable credit balance (MS09) · Reported 2011
$63.28
Alvarez, Luis ACA
12512 Bellder Drive, Downey, CA, 90242
Held by Farmers New World Life
Other amounts due under policy
$62.45
Alvarez, Luis ACA
9 Lakepines, Irvine, CA, 92620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.46
Alvarez, Luis ACA
9703 East Avenue S8, Littlerock, CA, 93543
Held by Popa Federal Credit Union
Checking accounts
$50.00
$49.93
Alvarez, Luis ACA
1703 South Bonnie Brae Street Apt C, Los Angeles, CA, 90006
Held by Bank Of America Nt&sa Branch:0328-Eagle Rock Branch
Savings accounts/Credit union shrs
$49.38
Alvarez, Luis ACA
PO Box 7151, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.12
Alvarez, Luis ATX
1037 Woodlawn Avenue, Dallas, TX, 75208
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$40.39
$37.80
Alvarez, Luis ACA
1517 East Garfield Avenue Apt 38, Glendale, CA, 91205
Held by Alliance United Ins. Svcs LLC
Premium refunds
$36.35
Alvarez, Luis ATX
9526 Gulf Bridge Street, Houston, TX, 77075
$36.00
Alvarez, Luis ATX
5223 South Street Lot 5, Nacagdoches, TX, 75964
$35.78
Alvarez, Luis ACA
1200 Allison Drive Apt 1301, Vacaville, CA, 95687
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$35.33
Alvarez, Luis ACA
8218 Mossrock Drive, Bakersfield, CA, 93312
Held by Valley Strong Credit Union
Savings accounts
$33.03
Alvarez, Luis ACA
4020 Bemis Street Apt A, Los Angeles, CA, 90039
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Alvarez, Luis ACA
237 East 15th Street, San Bdno, CA, 92404
Held by Southern California Gas Co.
Refunds
$29.90
Alvarez, Luis A.CA
7300 Otis Avenue F, Cudahy, CA, 90201
Held by Forever 21 Inc
Wages, payroll, salaries
$29.32
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