Unclaimed property reported under Alvarez, Lupe
88 records · $7,694 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 88. Search by name and address to narrow it to yours.
Alvarez, LupeCA
795 Sycamore Avenue Apt 38, Hayward, CA, 94544
Held by Jackson National Life Insurance Company
Individual policy benefit/Clm
$1,562.98
Alvarez, LupeCA
5352 Alum Rock Avenue, San Jose, CA, 95127
Held by Value Line Premier Growth Fund
Other
$980.10
Alvarez, LupeCA
5352 Alum Rock Avenue, San Jose, CA, 95127
Held by Value Line Premier Growth Fund
Other
$968.04
Alvarez, LupeCA
628 Juanita Avenue, Millbrae, CA, 94030
Held by Bank Of America/fleetboston Financial Co
Securities
$951.68
$397.44
Alvarez, LupeCA
866 Wright Road, Oxnard, CA, 93030
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$328.41
Alvarez, LupeTX
Uvalde, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$308.00
Alvarez, LupeCA
3053 Whittier, Los Angeles, CA, 90801
Held by American National Insurance Company
Annuities
$255.00
$150.00
Alvarez, LupeTX
1315 Elton Street, Houston, TX, 77034
Held by Mechanics Bank
Cashier’s check (CK01) · Reported 2023
$143.48
Alvarez, LupeCA
509 Blair, Imperial Valley, CA, 00000
Held by Metlife Inc
Securities exchanged for cash
$98.33
Alvarez, LupeCA
628 Juanita Avenue, Millbrae, CA, 94030
Held by Bank Of America/fleetboston Financial Co
Cash in lieu of fractional shares
$92.84
Alvarez, LupeCA
1028 California Avenue, Long Beach, CA, 90813
Held by California Federal Bank
Savings accounts/Credit union shrs
$89.97
$82.14
Alvarez, LupeCA
257 North H Street 3, Porterville, CA, 93257
Held by Southern California Edison Co
Utility deposit
$79.96
Alvarez, LupeCA
509 Blair, Imperial Valley, CA, 92243
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$74.13
Alvarez, LupeCA
866 Wright Road, Oxnard, CA, 93036
Held by Quest Diagnostics Incorporated
Customer overpayments
$61.04
Alvarez, LupeTX
2613 West 20th, Petersburg, TX, 79250
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$60.00
$60.00
Alvarez, LupeCA
53002 Alba Street, Lake Elsinore, CA, 92532
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$55.43
$52.00
$50.00
Alvarez, LupeCA
543 West Whitcomb Avenue, Glendora, CA, 91741
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
$45.00
Alvarez, LupeCA
338 Cuardo Avenue, Millbrae, CA, 94030
Held by Synchrony Bank
Accounts-receivable credit balance
$42.46
Alvarez, LupeCA
7110 Orral Street, Oakland, CA, 94621
Held by Lincoln Heritage Life Insurance Company
Proceeds-Policy endow, annuity
$41.47
Alvarez, LupeTX
1415 West Pipeline Road, Hurst, TX, 76053
Held by Odp Corporation Ex Office Depot Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$40.54
Alvarez, LupeCA
543 East Whitcomb Avenue, Glendora, CA, 91741
Held by Best Buy Co Inc & Subs
Refunds due
$40.00
Alvarez, LupeCA
53002 Alba Street, Lake Elsinore, CA, 92532
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$38.59
Alvarez, LupeCA
53002 Alba Street, Lake Elsinore, CA, 92532
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$38.39
Alvarez, LupeCA
16137 Hunter Street, Fontana, CA, 92335
Held by Security Pacific National Bank Valley & Sierra
Savings accounts/Credit union shrs
$32.85
Alvarez, LupeCA
15544 El Cajon Street, Sylmar, CA, 91342
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$31.94
Alvarez, LupeCA
12116 Deana Street, El Monte, CA, 91732
Held by Coast Federal Bank, FSB
Savings accounts/Credit union shrs
$28.74
Alvarez, LupeTX
2323 West Bay Area Boulevard Apt 1401, Webster, TX, 77598
Held by League City Mac Haik Ts Ltd
Refund due (MS11) · Reported 2024
$28.08
Alvarez, LupeTX
8144 Rogers, El Paso, TX, 79907
Held by Guitar Ctr Stores Inc
Unrefunded overcharge (MS07) · Reported 2014
$27.13
Alvarez, LupeTX
1516 Bowie Drive, Victoria, TX, 77901
Held by Eea Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$27.01
Alvarez, LupeTX
217W Brazos Street, Uvalde, TX, 78801
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$25.00
Alvarez, LupeCA
338 Cuardo Avenue, Millbrae, CA, 94030
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Alvarez, LupeCA
10350 Baseline Road, Artesia, CA, 90701
Held by National Vision Inc
Accounts-receivable credit balance
$23.00
$22.20
Alvarez, LupeCA
628 Juanita Avenue, Millbrae, CA, 94030
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$18.28
Alvarez, LupeCA
41 Overpass Road, Watsonville, CA, 95076
Held by Nature'S Sunshine Products Inc.
Commissions
$17.44
Alvarez, LupeCA
680 South 8th Street Apt 6, San Jose, CA, 95112
Held by Medianews Group Inc
Accounts payable
$15.78
Alvarez, LupeCA
4403 North Heathdale Avenue, Covina, CA, 91722
Held by Optumcare Holdings LLC
Customer overpayments
$15.00
Alvarez, LupeCA
1723 Paducah Street, Los Angeles, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$11.00
$9.10
Alvarez, LupeCA
18103 Woodcroft Street, Azusa, CA, 91702
Held by Express Scripts Inc
Customer overpayments
$8.80
Alvarez, LupeCA
3530 Damien Avenue Spc 48, La Verne, CA, 91750
Held by Citibank N A
Accounts-receivable credit balance
$8.46
$8.00
Alvarez, LupeCA
1900 South Lincoln Street Spc A22, Santa Maria, CA, 93454
Held by Lee Enterprises Incorporated
Accounts-receivable credit balance
$6.50
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