Unclaimed property reported under Alvarez, Magdalena
71 records · $1,962 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 71. Search by name and address to narrow it to yours.
Alvarez, MagdalenaCA
1303 North Summit Avenue Apt 9, Pasadena, CA, 91103
Held by Pathward
Misc intangible property
$309.67
Alvarez, MagdalenaCA
11733 Acacia Avenue, Hawthorne, CA, 90250
Held by Sizzler USA Holdings
Wages, payroll, salaries
$185.31
$115.00
Alvarez, MagdalenaCA
1595 North Pecan Avenue, Reedley, CA, 93654
Held by Pathward
Misc intangible property
$96.23
Alvarez, MagdalenaTX
3269 Garden Point, El Paso, TX, 79938
Held by Westside Endodontic Associates PC
Customer overpayment (MS05) · Reported 2021
$94.00
$83.73
Alvarez, MagdalenaCA
81 Coloma Way, Sacramento, CA, 95819
Held by Consolidated Communications Holdings Inc
Shares of stock (Returned by po)
$72.17
$57.25
$54.46
Alvarez, MagdalenaCA
1104 East 17th Street, Santa Ana, CA, 92701
Held by American General Life Insurance Company
Other amounts due under policy
$51.74
$50.00
Alvarez, MagdalenaTX
1817 Sandra Lane, Grand Prairie, TX, 75052
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
Alvarez, MagdalenaTX
3060 River Boulevard, Dallas, TX, 75211
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Alvarez, MagdalenaTX
2602 Foxfire Drive, Eagle Pass, TX, 78852
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$43.80
Alvarez, MagdalenaCA
4701 County Hills Drive, Antioch, CA, 94531
Held by Enterprise Rent A Car Of Sf LLC
Customer overpayments
$43.00
Alvarez, MagdalenaCA
210 West Kimball Avenue, Hemet, CA, 92543
Held by Western Union Financial Services Inc
Misc intangible property
$40.00
Alvarez, MagdalenaCA
81 Coloma Way, Sacramento, CA, 95819
Held by Consolidated Communications Holdings Inc
Dividends
$38.80
Alvarez, MagdalenaTX
2602 Foxfire, Eagle Pass, TX, 78852
$35.00
Alvarez, MagdalenaTX
9307 Elgin Drive, El Paso, TX, 79907
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2002
$34.66
Alvarez, MagdalenaCA
885 Brooktree Lane Apt 147, Vista, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.38
Alvarez, MagdalenaCA
1380 West Sunset Boulevard, Los Angeles, CA, 90026
Held by Ca Fair Plan Association, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Alvarez, MagdalenaTX
5500 Confetti Apt 20, El Paso, TX, 79912
Held by Texas Tech University Hsc
Customer overpayment (MS05) · Reported 2009
$33.00
Alvarez, MagdalenaTX
#### Jones Road #####, Houston, TX, 77065
Held by Montereys Acquistion Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$30.65
Alvarez, MagdalenaCA
38739 32nd Street East, Palmdale, CA, 93550
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Alvarez, MagdalenaTX
911 Valencia Avenue, Alamo, TX, 78516
$28.78
Alvarez, MagdalenaCA
4701 Country Hills Drive, Antioch, CA, 94531
Held by Commonwealth Central Cu
Savings accounts
$27.70
Alvarez, MagdalenaCA
1595 North Pecan, Reedly, CA, 93654
Held by The Golden 1 Credit Union
Savings accounts
$25.00
Alvarez, MagdalenaCA
12921 Bess Avenue, Baldwin Park, CA, 91706
Held by Western Southern Life Insuranc
Unidentified remittances
$19.35
$18.36
Alvarez, MagdalenaCA
1940 South Graylock, Monterey Park, CA, 91754
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$17.66
Alvarez, MagdalenaCA
904 Dobrich Circle, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.30
Alvarez, MagdalenaCA
1834 East 126th Street, Compton, CA, 90222
Held by Kaiser Foundation Health Plan
Accounts payable
$14.00
Alvarez, MagdalenaCA
17625 Goodfellow Avenue, Reedley, CA, 93654
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$13.74
Alvarez, MagdalenaCA
11733 Acacia Avenue, Hawthorne, CA, 90250
Held by Sizzler USA Holdings
Wages, payroll, salaries
$13.33
Alvarez, MagdalenaCA
11780 Minuteman Drive, Riverside, CA, 92503
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.69
$10.23
Alvarez, MagdalenaCA
81 Coloma Way, Sacramento, CA, 95819
Held by Consolidated Communications Holdings Inc
Cash for fractional shares
$8.99
Alvarez, MagdalenaCA
17621 Goodfellow Avenue, Reedley, CA, 93654
Held by Ally Bank
Misc outstanding checks
$8.80
$8.22
Alvarez, MagdalenaCA
3963 Rubidoux Boulevard, Riverside, CA, 92509
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.87
Alvarez, MagdalenaCA
3695 Avalon Street 12, Riverside, CA, 92509
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$6.03
Alvarez, MagdalenaCA
38153 Cima Mesa Drive, Palmdale, CA, 93552
Held by Adt LLC
Accounts-receivable credit balance
$5.00
Alvarez, MagdalenaCA
137 Via La Paz, San Marcos, CA, 92069
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Alvarez, MagdalenaCA
13119 Beaver Street, Sylmar, CA, 91342
Held by Countrywide Home Loans Inc
Escrow accounts
$4.53
Alvarez, MagdalenaCA
1694 East 6th Street, Ontario, CA, 91764
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.86
Alvarez, MagdalenaCA
38739 32nd Street East, Palmdale, CA, 93550
Held by Discover Bank
Misc outstanding checks
$3.26
Alvarez, MagdalenaCA
885 Brooktree Lane Apt 147, Vista, CA, 92081
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$3.20
$3.00
Alvarez, MagdalenaCA
12921 Bess Avenue, Baldwin Park, CA, 91706
Held by Homeserve USA Corp
Accounts payable
$2.00
Alvarez, MagdalenaCA
38739 32nd Street East, Palmdale, CA, 93550
Held by Synchrony Bank
Accounts-receivable credit balance
$1.21
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