Unclaimed property reported under Alvarez, Luis M
87 records · $7,751 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 87. Search by name and address to narrow it to yours.
Alvarez, Luis MCA
217 Mount Vernon Avenue 1, Bakersfield, CA, 93307
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
$1,115.00
Alvarez, Luis MCA
377 Riviera Drive, Lemoore, CA, 93245
Held by Toyota Motor Insurance Service
Payments for goods & Services
$565.05
Alvarez, Luis MCA
5211 South Manhattan Place, Los Angeles, CA, 90062
Held by Capital One NA
Accounts payable
$386.91
Alvarez, Luis M.CA
1484 Kimball Place, Manteca, CA, 95336
Held by First American Title Company
Escrow accounts
$308.59
Alvarez, Luis MCA
1379 West Mission Boulevard Apt 101, Pomona, CA, 91766
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Alvarez, Luis MTX
#### Ocean Drive Msc ###, Corpus Christi, TX, 78412
Held by Texas A&m University Corpus Christi
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$268.33
Alvarez, Luis MTX
P O Box 727, San Elizario, TX, 79849
Held by Rm Personnel Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$219.07
Alvarez, Luis MCA
3463 Opal Street, Los Angeles, CA, 90023
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$181.03
Alvarez, Luis MCA
2227 Clyde Avenue Apt 3, Los Angeles, CA, 90016
Held by Bank Of America NA
Outstanding official checks
$120.00
Alvarez, Luis MCA
377 Riviera Drive, Lemoore, CA, 93245
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$78.17
Alvarez, Luis MCA
3052 Mildred Court, Marina, CA, 93933
Held by Old Line Life Insurance Co
Matured/Terminated policies
$77.58
Alvarez, Luis MCA
18080 Elizabeth Street, Perris, CA, 92570
Held by Rust Consulting Inc
Misc outstanding checks
$75.60
$74.11
Alvarez, Luis MCA
24951 Stagecoach Drive, Laguna Hills, CA, 92653
Held by Farmers Insurance Exchange
Premium refunds
$64.56
Alvarez, Luis MCA
2294 Cobb Meadow Place, Chula Vista, CA, 91915
Held by Bank Of America - California
Savings accounts
$60.10
Alvarez, Luis MCA
1379 West Mission Boulevard Apt 101, Pomona, CA, 91766
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Alvarez, Luis MCA
3839 Princeton Street, Los Anagles, CA, 90023
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$58.90
Alvarez, Luis MCA
22721 Marolyn Court, Hayward, CA, 94541
Held by Citibank NA
Accounts-receivable credit balance
$57.20
Alvarez, Luis MCA
711 East 7th Street, Long Beach, CA, 90813
Held by Primerica Life Insurance Company
Other amounts due under policy
$55.21
Alvarez, Luis MCA
Unknown
Held by Wells Fargo Financial California Inc
Checking accounts, demand deposit
$51.62
Alvarez, Luis MCA
15534 Avenue 44, Earlimart, CA, 93219
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$39.00
Alvarez, Luis MCA
6822 Delta Avenue, Long Beach, CA, 90805
Held by Capital One Bank, National Association
Customer overpayments
$32.63
$31.00
Alvarez, Luis MCA
8051 Easter Ae, Bell Gardens, CA, 90201
Held by Western Union Financial Services Inc
Misc outstanding checks
$29.00
Alvarez, Luis MCA
3839 Princeton Street, Los Angeles, CA, 90023
Held by State Farm Mutual Automobile Ins
Premium refunds
$27.21
Alvarez, Luis MCA
727 North Helena Street, Anaheim, CA, 92805
Held by Synchrony Bank
Accounts-receivable credit balance
$26.83
Alvarez, Luis MCA
2990 Road 84, Earlimart, CA, 93219
Held by Alliance United Ins. Svcs LLC
Premium refunds
$25.29
Alvarez, Luis M JRCA
420 North McKinley Street Suite 111 458, Corona, CA, 92879
Held by Southern California Gas Co.
Aggregate utilities
$24.83
Alvarez, Luis MCA
15534 Avenue 44, Earlimart, CA, 93219
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$22.00
Alvarez, Luis MCA
9087 Quincy Avenue, Hesperia, CA, 92345
Held by Capital One Bank, National Association
Misc outstanding checks
$21.52
Alvarez, Luis MCA
24951 Stagecoach Drive, Laguna Hills, CA, 92653
Held by Farmers Insurance Exchange
Premium refunds
$21.18
Alvarez, Luis MCA
133 East Romie Lane, Salinas, CA, 93901
Held by Westamerica Bank
Outstanding official checks
$20.00
Alvarez, Luis MCA
3839 Princeton Street, Los Angeles, CA, 90023
Held by Nissan Motor Acceptance Company LLC
Refunds due
$18.39
Alvarez, Luis MCA
1210 South Pacific Avenue Apt 3, Santa Ana, CA, 92704
Held by Bank Of America - California
Savings accounts
$15.55
Alvarez, Luis MCA
627 South Inglewood Avenue, Inglewood, CA, 90301
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Alvarez, Luis MCA
1231 Capistrano Avenue, Sprin Valley, CA, 91977
Held by Allstate Insurance Company
Premium refunds
$15.00
Alvarez, Luis MCA
13022 Stagg Street, North Hollywood, CA, 91605
Held by Nissan Motor Acceptance Company LLC
Refunds due
$14.58
Alvarez, Luis MCA
5211 South Manhattan Place, Los Angeles, CA, 90062
Held by American Honda Finance Corporation
Misc outstanding checks
$12.75
Alvarez, Luis MCA
17341 Hurley Street Apt 16, La Puente, CA, 91744
Held by Hp Enterprises Services
Refunds due
$11.97
Alvarez, Luis MCA
22721 Marolyn Court, Hayward, CA, 94541
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$9.90
Alvarez, Luis MCA
48646 Calle Tecomaria, Coachella, CA, 92236
Held by Nationstar Mortgage, LLC
Escrow accounts
$9.83
Alvarez, Luis MCA
10950 Saticoy Street Unit 48, Sun Valley, CA, 91352
Held by Discover Bank
Misc outstanding checks
$9.80
Alvarez, Luis MCA
8051 Eastern Avenue Apt 16, Bell Gardens, CA, 90201
Held by Citifinancial Auto Corporation
Customer overpayments
$8.95
$7.93
Alvarez, Luis MCA
3800 North State Street Spc 104, Ukiah, CA, 95482
Held by Foremost Insurance Company
Premium refunds
$6.00
Alvarez, Luis MCA
7444 Lawrence Place, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.99
Alvarez, Luis MCA
1621 East Grand Avenue Apt C, Escondido, CA, 92027
Held by General Electric Company
Accounts-receivable credit balance
$5.75
Alvarez, Luis MCA
3521 Belcroft Avenue, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.24
Alvarez, Luis MCA
2990 Road 84, Earlimart, CA, 93219
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.18
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