Unclaimed property reported under Alvarez, Marcelo
51 records · $3,410 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 51. Search by name and address to narrow it to yours.
Alvarez, MarceloTX
111 North Madero, Crystal City, TX, 78839
Held by Zavala County Bank
Savings account (AC02) · Reported 2021
$768.87
Alvarez, MarceloTX
308 Jordan Drive, Laredo, TX, 78041
$636.21
Alvarez, MarceloCA
1946 Taft Avenue, Corning, CA, 96021
Held by Progressive West Insurance Com
Premium refunds
$327.16
Alvarez, MarceloTX
6630 Teluco Street, Houston, TX, 77055
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2023
$236.38
Alvarez, MarceloTX
1206 Ruell Street, Houston, TX, 77017
Held by West Gulf Maritime Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$100.09
Alvarez, MarceloTX
24411 Silverton Valley Lane, Katy, TX, 77494
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2024
$96.77
Alvarez, MarceloTX
2305 East Van Buren Avenue, Harlingen, TX, 78550
$89.50
Alvarez, MarceloCA
1515 North Spurgeon Street Apt 12, Santa Ana, CA, 92701
Held by Flores Et Al V J Ginger Masonry
Wages, payroll, salaries
$89.10
Alvarez, MarceloTX
6901 Deep Circle A, Austin, TX, 78744
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2009
$85.60
Alvarez, MarceloCA
9546 Woodhue Street, Pico Rivera, CA, 90660
Held by First American Title Co
Escrow accounts
$73.70
Alvarez, MarceloCA
15363 Goldenwest Street Apt 35, Huntington Beach, CA, 92647
Held by Capital One NA
Accounts payable
$72.15
Alvarez, MarceloCA
Apt 101 14265 Van Nuys Boulevard, Arleta, CA, 91331
Held by Time Warner Cable Inc
Refunds or rebates
$69.75
$63.00
Alvarez, MarceloTX
6901 Deep Circle B, Austin, TX, 78744
Held by Oneok Inc
Utility refund or rebate (UT03) · Reported 2008
$52.61
Alvarez, MarceloTX
PO Box 462502, Wylie, TX, 75098
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$46.18
Alvarez, MarceloCA
2512 West 1st Street Apt 127, Santa Ana, CA, 92703
Held by T-Mobile USA
Accounts-receivable credit balance
$46.00
Alvarez, MarceloTX
15798 North Park Lane, Porter, TX, 77365
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$43.06
Alvarez, MarceloTX
2432 Fletcher Place, El Paso, TX, 79936
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$42.00
Alvarez, MarceloCA
555 Guava Lane Apt 9H, Davis, CA, 95616
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$39.36
Alvarez, MarceloTX
288 North Pierce Street, Eagle Pass, TX, 78852
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$37.32
Alvarez, MarceloCA
9325 Ironwood Avenue, Calif City, CA, 93505
Held by United Services Automobile Association
Premium refunds
$35.00
Alvarez, MarceloTX
2001 South Lakeshore Boulevard, Cedar Park, TX, 78613
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$34.00
Alvarez, MarceloCA
2523 Tahoe Drive, Ontario, CA, 91761
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$31.15
Alvarez, MarceloTX
#### Polo Park ###, Midland, TX, 79705
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2020
$30.00
Alvarez, MarceloCA
24182 Larkwood Lane, Lake Forest, CA, 92630
Held by Travelers Indemnity Company
Premium refunds
$28.37
Alvarez, MarceloCA
1037 East Airway Boulevard Apt 7, Livermore, CA, 94551
Held by Citibank N A
Accounts-receivable credit balance
$27.00
Alvarez, MarceloTX
Rt 2 Box 92, Harlingen, TX, 78550
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1991
$25.36
Alvarez, MarceloTX
405 Kelvin Avenue, El Paso, TX, 79936
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$25.00
Alvarez, MarceloCA
3843 Penn Mar Avenue, El Monte, CA, 91732
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Alvarez, MarceloCA
4017 East Cesar Chavez Avenue, Los Angeles, CA, 90063
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Alvarez, MarceloCA
4017 East Cesar East Chavez Avenue, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.46
Alvarez, MarceloCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$16.50
Alvarez, MarceloCA
9601 Reseda Boulevard Apt 200, Northridge, CA, 91324
Held by Transamerica Life Insurance Company
Premium refunds
$16.10
Alvarez, MarceloCA
4017 East Cesar East Chavez Avenue, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.42
Alvarez, MarceloCA
4017 East Cesar East Chavez Avenue, Los Angeles, CA, 90063
Held by Jpmorgan Chase Bank N.a.
Pension & Profit sharing
$15.14
Alvarez, MarceloCA
16867 Kingsbury Street 223, Granada Hills, CA, 91344
Held by Carnegie General Insurance Age
Premium refunds
$11.63
Alvarez, MarceloCA
1050 Carola Avenue Apt 208, Burlingame, CA, 94010
Held by Metropcs Communications Inc.
Unrefunded overcharges
$11.10
Alvarez, MarceloCA
8569 Prospect Court, Santee, CA, 92071
Held by Discover Bank
Misc outstanding checks
$3.20
Alvarez, MarceloCA
1039 North Pine Street, Ukiah, CA, 95482
Held by The Bancorp Bank
Misc intangible property
$1.88
Alvarez, MarceloCA
5535 Westlawn Avenue Apt 415, Los Angeles, CA, 90066
Held by Sprint Spectrum
Accounts-receivable credit balance
$1.56
Alvarez, MarceloCA
3628 Carlson Road, Yuba City, CA, 95993
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.26
Alvarez, MarceloCA
8225 Sepulveda Boulevard Apt 61, Panorama City, CA, 91402
Held by Bank Of America - California NA (318)
Checking accounts
$1.10
Alvarez, MarceloCA
11503 Rochester Court, Cerritos, CA, 90703
Held by Downey Financial Corporation
Dividends
$0.74
Alvarez, MarceloCA
PO Box 2097, Pico Rivera, CA, 90662
Held by California Fair Plan Association
Premium refunds
$0.71
Alvarez, MarceloCA
15363 Goldenwest Street B35, Huntington Beach, CA, 92647
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.63
Alvarez, MarceloCA
Unknown, Harbor City, CA, 90710
Held by Google Payment Corporation
Unredeemed gift certificate
$0.57
Alvarez, JR MarceloCA
24182 Larkwoodln, Lake Forest, CA, 92630
Held by Paypal Inc
Misc intangible property
$0.52
Alvarez, MarceloCA
11503 East Rochester Court, Cerritos, CA, 90703
Held by Downey Financial Corp
Dividends
$0.44
Alvarez, MarceloCA
3605 Butte House Road, Yuba City, CA, 95993
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.20
Alvarez, MarceloCA
29605 Solana Way Apt H13, Temecula, CA, 92591
Held by Citibank N A
Accounts-receivable credit balance
$0.11
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