Unclaimed property reported under Alvarez, Luisa
53 records · $3,227 reported · filed in 3 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, LuisaTX
1120 Dickens Court, Arlington, TX, 76015
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
Alvarez, LuisaTX
#### Timberglen Road Apt ####, Dallas, TX, 75287
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$281.80
Alvarez, LuisaTX
1313 South 21st, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$280.00
Alvarez, LuisaTX
6717 Plains Crest Drive, Del Valle, TX, 78617
Held by Ascension Ne Wisconsin Inc
Refund due (MS11) · Reported 2024
$242.88
Alvarez, LuisaCA
117 North Frank Street, Los Banos, CA, 93635
Held by Pacific Gas & Electric Company
Refunds
$200.00
Alvarez, LuisaTX
1206 Bois A Arc, El Paso, TX, 79925
Held by Smart Payment Plan LLC
Checking account (AC01) · Reported 2017
$197.87
Alvarez, LuisaTX
3142 La Plaza, Brownsville, TX, 78521
Held by United Texas & Oklahoma
Insurance premium refund (IN05) · Reported 2008
$188.34
Alvarez, LuisaTX
1863 Stonewell, New Braunfels, TX, 78130
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$184.83
Alvarez, LuisaCA
1442 East 43rd Place, Los Angeles, CA, 90011
Held by Delaware North Companies Inc
Wages, payroll, salaries
$135.98
Alvarez, LuisaTX
1712 Vicksburg Drive, Sachse, TX, 75048
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$132.08
Alvarez, LuisaTX
#### Timberglen Road Apt ####, Dallas, TX, 75287
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$120.96
Alvarez, LuisaTX
6717 Plains Crest Drive, Del Valle, TX, 78617
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2024
$116.80
Alvarez, LuisaTX
6717 Plains Crest Drive, Del Valle, TX, 78617
$87.07
Alvarez, LuisaTX
1913 Cedar Tree Drive, Fort Worth, TX, 76131
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Alvarez, LuisaCA
6810 Arbutus Avenue, Huntington Park, CA, 90255
Held by The Mega Life & Health Ins. Co
Premium refunds
$62.33
Alvarez, LuisaCA
1734 West 52nd Street, Los Angeles, CA, 90062
Held by Fifth Third Bancorp
Checking accounts
$54.27
Alvarez, LuisaCA
212 East 127th Street, Los Angeles, CA, 90061
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Alvarez, LuisaTX
1863 Stonewall Street, New Braunfels, TX, 78130
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2015
$48.84
Alvarez, LuisaCA
252 East 69TN Street, Long Beach, CA, 90805
Held by Moneygram Payment Systems Inc
Misc intangible property
$41.01
Alvarez, LuisaTX
1207 Lamar, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 1999
$40.40
Alvarez, LuisaCA
9961 Celeste Court, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$30.98
Alvarez, LuisaCA
423 South Schug Street, Orange, CA, 92869
Held by Grace Class Action
Misc outstanding checks
$30.43
Alvarez, LuisaTX
10403 Bentondale Lane, Houston, TX, 77075
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$30.39
Alvarez, LuisaTX
6717 Plains Crest Drive, Del Valle, TX, 78617
Held by Ascension Ne Wisconsin Inc
Refund due (MS11) · Reported 2024
$30.00
Alvarez, LuisaTX
6717 Plains Crest Drive, Del Valle, TX, 78617
Held by Ascension Ne Wisconsin Inc
Refund due (MS11) · Reported 2024
$30.00
Alvarez, LuisaTX
#### Timberglen Road Apt ####, Dallas, TX, 75287
Held by Morgan Stanley
Dividend (SC01) · Reported 2017
$26.41
Alvarez, LuisaCA
PO Box 581131, N Palm Spgs, CA, 92258
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Alvarez, LuisaTX
3464 Siesta Drive, Eagle Pass, TX, 78852
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017
$25.00
Alvarez, LuisaCA
6810 Arbutus Avenue, Huntington Park, CA, 90255
Held by Hsbc Finance Corporation
Customer overpayments
$24.23
Alvarez, LuisaCA
424 42nd Street, Richmond, CA, 94805
Held by Allstate Indemnity Company
Premium refunds
$21.00
Alvarez, LuisaCA
4660 North Fisher Street, Fresno, CA, 93726
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$21.00
$20.00
Alvarez, LuisaCA
2375 Locust Avenue Apt 6 22, Long Beach, CA, 90806
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$14.07
Alvarez, LuisaCA
6810 Arbutus Street, Huntington Pk, CA, 90255
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Alvarez, LuisaCA
4660 North Fisher Street, Fresno, CA, 93726
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.14
Alvarez, LuisaCA
117 North Frank Street, Los Banos, CA, 93635
Held by Capital One NA
Customer overpayments
$8.52
Alvarez, LuisaCA
4660 North Fisher Street, Fresno, CA, 93726
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
$4.72
Alvarez, LuisaCA
2375 Locust Avenue Apt 6, Long Beach, CA, 43214
Held by Mancilla V Dollar Tree Stores Inc
Misc outstanding checks
$3.81
Alvarez, LuisaCA
1442 East 43rd Place, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Alvarez, LuisaCA
6810 Arbutus Street, Huntington Park, CA, 90255
Held by Medco Health Solutions Inc
Customer overpayments
$2.10
Alvarez, LuisaCA
880 Alvarado Avenue Apt 202, Davis, CA, 95616
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.98
Alvarez, LuisaCA
448 North Humboldt Street, San Mateo, CA, 94001
Held by Csc Serviceworks Inc
Refunds due
$1.50
$1.00
Alvarez, LuisaCA
117 North Frank Street, Los Banos, CA, 93635
Held by Csaa Insurance Exchange
Premium refunds
$1.00
Alvarez, LuisaCA
117 North Frank Street, Los Banos, CA, 93635
Held by General Electric Company
Accounts-receivable credit balance
$0.88
Alvarez, LuisaCA
901 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Express Scripts Inc
Customer overpayments
$0.45
Alvarez, LuisaCA
317 East De La Guerra 4, Santa Barbara, CA, 93101
Held by Wells Fargo Financial Ca Inc
Accounts-receivable credit balance
$0.22
Alvarez, LuisaCA
18599 4th Avenue, Delano, CA, 93215
Held by T-Mobile USA
Accounts-receivable credit balance
$0.20
Alvarez, LuisaCA
117 North Frank Street, Los Banos, CA, 93635
Held by General Electric Company
Accounts-receivable credit balance
$0.02
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