Unclaimed property reported under Alvarez, Marco
228 records · $18,654 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 228. Search by name and address to narrow it to yours.
Alvarez, MarcoCA
229 North Raymond Avenue Apt D, Pasadena, CA, 91103
Held by American Express Company
Accounts-receivable credit balance
$5,060.69
Alvarez, MarcoTX
#### Fm ###, Quinlan, TX, 75474
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$1,112.21
Alvarez, MarcoCA
7126 Ethel Avenue # D, North Hollywood, CA, 91605
Held by Manzo V Css Distributions Inc Et Al
Misc outstanding checks
$1,067.83
Alvarez, MarcoTX
2260 Lariat Trail, Frisco, TX, 75034
$922.64
Alvarez, MarcoTX
11631 3227, Dallas, TX, 75228
Held by The Ld 24121 Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$549.54
Alvarez, MarcoTX
4408 Edmund Street, Houston, 77020
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$514.00
Alvarez, MarcoTX
4408 Edmund Street, Houston, TX, 77020
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$500.00
Alvarez, MarcoTX
6805 Tommye Street, Houston, TX, 77028
$340.11
Alvarez, MarcoCA
18840 Sherman Way Apt 213, Reseda, CA, 91335
Held by Primerica Shareholder Services
Mutual fund shares
$283.12
Alvarez, MarcoTX
2600 Westward Drive #2908, San Antonio, TX, 78224
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$241.73
Alvarez, MarcoCA
2200 John Matich Drive, Colton, CA, 92324
Held by Weber Distribution Warehouse LLC
Wages, payroll, salaries
$238.37
Alvarez, MarcoCA
4724 Grossvale, El Monte, CA, 91732
Held by Union Labor Life Insurance Company The
Insurance claim checks
$225.00
Alvarez, MarcoTX
13740 Sableglen Street, Houston, TX, 77014
Held by Northwest Harris County Mud 23
Utility deposit (UT01) · Reported 2018
$207.74
Alvarez, MarcoTX
6805 Tommye Street, Houston, TX, 77028
$200.00
Alvarez, MarcoCA
4101 Eggers Drive Apt 122, Fremont, CA, 94536
Held by Granite State Insurance Company
Individual policy benefit/Clm
$182.85
Alvarez, MarcoTX
926 Live Oak Drive, Desoto, TX, 75115
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$182.06
Alvarez, MarcoTX
3554 Danek Road, Crosby, TX, 77532
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$180.76
Alvarez, MarcoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$177.10
Alvarez, MarcoCA
915 West Morrison Avenue, Santa Maria, CA, 93458
Held by State Of California Savings Plus
Pensions, retirement funds
$172.44
Alvarez, MarcoTX
1309 Green Hill Drive, Arlington, TX, 76014
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$169.96
Alvarez, MarcoTX
#### Fm ###, Quinlan, TX, 75474
$159.09
Alvarez, MarcoTX
#### Fm ### Road East Apt ####, League City, TX, 77573
$150.00
Alvarez, MarcoCA
36454 Torrey Pines Drive, Beaumont, CA, 92223
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Alvarez, MarcoTX
212 Medallion, Dallas, TX, 75214
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$136.63
$135.07
Alvarez, MarcoTX
339 McNeel Road, San Antonio, TX, 78228
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$130.34
Alvarez, MarcoCA
14244 Hillcrest Drive, Fontana, CA, 92335
Held by Fireman'S Fund Insurance Company
Court settlements
$128.71
$124.66
$124.26
Alvarez, MarcoCA
2200 John Matich Drive, Colton, CA, 92324
Held by Weber Distribution Warehouse LLC
Wages, payroll, salaries
$122.21
Alvarez, MarcoCA
139 West Minnesota Avenue H201, Turlock, CA, 95382
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$119.49
Alvarez, MarcoCA
2950 Devon Way, San Pablo, CA, 94806
Held by Delta Dental Of California
Group policy benefit/Clm payments
$118.00
Alvarez, MarcoCA
1801 Grismer Avenue Apt 202, Burbank, CA, 91504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$114.10
Alvarez, MarcoCA
700 North Johnson Avenue, El Cajon, CA, 92020
Held by Wm Corporate Services Inc
Accounts payable
$109.73
Alvarez, MarcoTX
#### County Road ####j, Cleveland, TX, 77327
$107.21
Alvarez, MarcoTX
431 North Scribner Street Apt 25-A, Grapevine, TX, 76051
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2024
$100.00
Alvarez, MarcoCA
700 North Anna Drive, Anaheim, CA, 92805
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Alvarez, MarcoCA
2776 Clarendon Avenue Apt East, Huntington Park, CA, 90255
Held by Sprint United Management
Misc outstanding checks
$100.00
Alvarez, MarcoCA
839 North Summit Avenue Apt 12, Pasadena, CA, 91103
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$98.28
Alvarez, MarcoCA
33215 Mission Boulevard Apt B222, Union City, CA, 94587
Held by Autonation Inc.
Accounts payable
$97.34
Alvarez, MarcoCA
19745 Jurupa Avenue, Bloomington, CA, 92316
Held by Ebay Inc.
Accounts-receivable credit balance
$96.60
Alvarez, MarcoCA
12401 Studber Road, Norwalk, CA, 90650
Held by Moneygram Payment Systems Inc
Misc intangible property
$91.00
Alvarez, MarcoCA
100 Casentini Street Apt G, Salinas, CA, 93907
Held by Pacific Gas & Electric Company
Refunds
$84.21
Alvarez, MarcoCA
508 North Acacia Avenue, Rialto, CA, 93276
Held by American Hm Mortgage Serv Inc
Escrow accounts
$84.03
Alvarez, MarcoCA
2200 John Matich Drive, Colton, CA, 92324
Held by Progressive Marathon Insurance
Refunds
$84.00
Alvarez, MarcoCA
2443 Lyndale Avenue, Pomona, CA, 91768
Held by Motors Insurance Corporation
Court settlements
$78.83
Alvarez, MarcoCA
15507 Wheatstone Avenue, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$75.38
Alvarez, MarcoCA
3535 South H, Bakersfield, CA, 93304
Held by Fess Parker'S Doubletree Resort
Salaries/Wages
$74.99
Alvarez, MarcoCA
4626 East Donner Avenue, Fresno, CA, 93726
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$72.16
Alvarez, MarcoCA
1801 Grismer Avenue Apt 202, Burbank, CA, 91504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.01
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