Unclaimed property reported under Alvarez, Luis E
53 records · $4,980 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 53. Search by name and address to narrow it to yours.
Alvarez, Luis ECA
22729 Frigate Avenue, Carson, CA, 0612
Held by American Bankers Life Assurance Co Of Florida
Premium refunds
$2,898.03
Alvarez, Luis ECA
54 Shady Oaks, Watsonville, CA, 95076
Held by Cbs Personnel Services LLC
Wages, payroll, salaries
$289.45
Alvarez, Luis ETX
#### Bissonnet Street Apt ###, Houston, TX, 77074
Held by Harris County Tax Assessor & Coll
Miscellaneous outstanding check (MS16) · Reported 2004
$193.07
Alvarez, Luis ECA
108 West Orangewood Avenue, Anaheim, CA, 92802
Held by Kb Industries Limited Partnership
Salaries/Wages
$175.59
Alvarez, Luis ETX
5822 Ridgeway Drive, Houston, TX, 77033
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$165.79
Alvarez, Luis ECA
8457 Boyne Street, Downey, CA, 90242
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$156.40
Alvarez, Luis ECA
22729 Frigate Avenue, Carson, CA, 90745
Held by Bank Of America Nt&sa Branch:0669-Harbor City Branch
Savings accounts/Credit union shrs
$147.65
Alvarez, Luis ECA
3416 Pluto Court, Boinita, CA, 91902
Held by Fia Card Services N.a.
Customer overpayments
$111.82
Alvarez, Luis ETX
5102 Virginia Street, Edinburg, TX, 78542
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2013
$94.88
Alvarez, Luis ECA
PO Box 59737, San Jose, CA, 95159
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$85.97
Alvarez, Luis ECA
22729 Frigate Avenue, Carson, CA, 90745
Held by Ge Consumer Finance
Securities exchanged for cash
$75.00
Alvarez, Luis ECA
PO Box 1412, Carmichael, CA, 95609
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$72.22
Alvarez, Luis ETX
5236 South Padre Isld Highway Lot 17, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$63.83
Alvarez, Luis ECA
25644 Ericson Drive, Moreno Valley, CA, 92553
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$52.32
Alvarez, Luis ECA
922 North Soldano Avenue, Azusa, CA, 91702
Held by Southern California Gas Company
Refunds or rebates
$50.45
Alvarez, Luis ETX
#### Creekbend Drive Apt ###, Houston, TX, 77071
Held by At&t Corp
Discount due (MS10) · Reported 1999
$50.00
Alvarez, Luis ECA
303 West Verdugo Avenue #204, Burbank, CA, 91502
Held by Delta Dental Of California
Group policy benefit/Clm payments
$44.00
Alvarez, Luis ECA
1729 Harding Avenue, National City, CA, 91950
Held by Infinity Insurance Company
Premium refunds
$27.49
Alvarez, Luis ETX
1518 North Kansas Street 5, El Paso, TX, 79902
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2016
$26.68
Alvarez, Luis ECA
841 South Whitney Court, San Dimas, CA, 91773
Held by Burrtec Waste Industries Inc.
Refunds due
$26.16
$25.89
Alvarez, Luis E.CA
1342 Helen Avenue, Ukiah, CA, 95482
Held by First American Title Company
Escrow accounts
$20.00
$12.99
Alvarez, Luis ECA
8457 Boyne Street, Downey, CA, 90242
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$11.93
Alvarez, Luis ECA
5419 Novara Avenue, Fontana, CA, 92336
Held by Capital One Financial Corporation
Misc outstanding checks
$11.42
Alvarez, Luis ECA
500 East Carson Street 210 Luis Eladio Alvarez, Carson, CA, 90745
Held by The McGraw Company
Paying agent accounts
$10.75
Alvarez, Luis ECA
14806 Burin Avenue Parsons, Lawndale, CA, 90260
Held by American Express Company
Accounts-receivable credit balance
$10.00
Alvarez, Luis ECA
500 East Carson Street 210 Luis Eladio Alvarez, Carson, CA, 90745
Held by The McGraw Company
Paying agent accounts
$8.46
Alvarez, Luis ECA
26 22nd Avenue, San Mateo, CA, 94403
Held by Hsbc Finance Corporation
Customer overpayments
$6.95
Alvarez, Luis ECA
14919 Sherman Way Apt 204, Van Nuys, CA, 91405
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$5.27
Alvarez, Luis ECA
9737 Hemlock Avenue, Fontana, CA, 92335
Held by Capital One Bank, National Association
Customer overpayments
$4.92
Alvarez, Luis ECA
825 West 17th Street, Pittsburg, CA, 94565
Held by American Honda Finance Corporation
Misc outstanding checks
$4.88
Alvarez, Luis ECA
500 East Carson Street 210 Or Alvarez Luis Eladio, Carson, CA, 90745
Held by The McGraw Company
Paying agent accounts
$4.70
Alvarez, Luis ECA
500 East Carson Street 210 Or Alvarez Luis Eladio, Carson, CA, 90745
Held by The McGraw Company
Paying agent accounts
$4.40
Alvarez, Luis ECA
500 East Carson Street 210 Or Alvarez Luis Eladio, Carson, CA, 90745
Held by The McGraw Company
Paying agent accounts
$3.92
Alvarez, Luis ECA
500 East Carson Street Suite 210, Carson, CA, 90745
Held by Aon National Flood Services Inc
Commissions
$3.75
Alvarez, Luis ECA
6423 Tujunga Avenue Apt 1, North Hollywood, CA, 91606
Held by Citibank N A
Accounts-receivable credit balance
$3.09
Alvarez, Luis ECA
PO Box 2782, Downey, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.72
Alvarez, Luis ECA
2410 Alcazar Street, Los Angeles, CA, 90033
Held by Countrywide Home Loans Inc
Escrow accounts
$2.21
Alvarez, Luis ECA
244 Palomar Street C 9, Chula Vista, CA, 91910
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.08
Alvarez, Luis ECA
22729 Frigate Avenue, Carson, CA, 90745
Held by Citibank N A
Accounts-receivable credit balance
$2.08
Alvarez, Luis ECA
22729 Frigate Avenue, Carson, CA, 90745
Held by Hsbc Finance Corporation
Customer overpayments
$1.96
Alvarez, Luis ECA
3737 Lisso Street, Hawthorne, CA, 90250
Held by Hsbc Finance Corporation
Customer overpayments
$1.92
Alvarez, Luis ECA
22729 Frigate Avenue, Carson, CA, 90745
Held by Citibank N A
Accounts-receivable credit balance
$1.49
Alvarez, Luis ECA
14806 Burin Avenue, Lawndale, CA, 90260
Held by American Express Company
Accounts-receivable credit balance
$1.03
Alvarez, Luis ECA
531 South Birch Street, Santa Ana, CA, 92701
Held by Motor Vehicle Software Corporation
Refunds due
$1.00
Alvarez, Luis ECA
3463 Lowther Way, Sacramento, CA, 95842
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.83
Alvarez, Luis ECA
46 Seafare, Laguna Niguel, CA, 92677
Held by Government Employees Insurance Company
Premium refunds
$0.73
Alvarez, Luis ECA
15013 Oswald Street, Sylmar, CA, 91342
Held by Mga Insurance Company Inc
Premium refunds
$0.50
Alvarez, Luis ECA
500 East Carson Street Suite 210, Carson, CA, 90745
Held by General Electric Company
Accounts-receivable credit balance
$0.43
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