Unclaimed property reported under Alvarez, Marco A
89 records · $4,429 reported · filed in 4 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 89. Search by name and address to narrow it to yours.
Alvarez, Marco ACA
6211 Newell Street, Huntington Park, CA, 90255
Held by Midfirst Bank
Escrow accounts
$871.50
Alvarez, Marco AWI
1626 Main Avenue, Sheboygan, WI, 53083
Held by First Citizens Bank & Trust Co
Checking accounts · Reported 2023
$542.74
Alvarez, Marco ACA
3344 Deputy Evans Drive, Norco, CA, 92860
Held by Allstate Insurance Company
Premium refunds
$309.00
Alvarez, Marco ACA
508 North Acacia Avenue, Rialto, CA, 92376
Held by Bank Of America - North Carolina
Refunds due
$307.50
Alvarez, Marco ACA
2642 Avalon Avenue, Highland, CA, 92346
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$259.62
Alvarez, Marco ACA
PO Box 530096, San Diego, CA, 92153
Held by Rbs Citizens N.a.
Outstanding official checks
$247.50
Alvarez, Marco ACA
4830 Live Oak Street, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Alvarez, Marco ACA
2630 East Beyer Boulevard Suite 559, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$123.41
Alvarez, Marco ACA
PO Box 6973, San Pablo, CA, 94806
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$119.97
Alvarez, Marco ACA
10715 Wilmington Avenue, Los Angeles, CA, 90059
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$95.68
Alvarez, Marco ACA
10820 Beverly Boulevard Apt A5-294, Whittier, CA, 90601
Held by Capital One Bank, National Association
Accounts payable
$93.45
$86.28
Alvarez, Marco ATX
17583 Rio Rancho Road, Harlingen, TX, 78552
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$82.01
Alvarez, Marco ACA
716 West 5th Street, Merced, CA, 95341
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$79.59
Alvarez, Marco ACA
5835 Gundry Avenue, Long Beach, CA, 90805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Alvarez, Marco ACA
22022 Devlin Avenue, Hawaiian Gdns, CA, 90716
Held by The Ohio Casualty Insurance
Court settlements
$59.83
Alvarez, Marco ACA
21 Prospect Court, Chula Vista, CA, 91911
Held by Mission Federal Credit Union
Savings accounts
$58.48
Alvarez, Marco ACA
2325 Via Tercero 1102, San Ysidro, CA, 92173
Held by San Diego Gas And Electric
Refunds or rebates
$56.18
Alvarez, Marco ACA
620 State Street Unit 120, San Diego, CA, 92101
Held by Bank Of America - North Carolina
Refunds due
$52.85
Alvarez, Marco ACA
2325 Roll Drive, San Diego, CA, 92154
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Alvarez, Marco ACA
2333 Sumac Drive, San Diego, CA, 92105
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$45.11
Alvarez, Marco ATX
8721 Meta Street, Houston, TX, 77022
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$44.00
$37.22
Alvarez, Marco ATX
#### Plum Creek ####, Houston, TX, 77012
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 1988
$35.62
Alvarez, Marco ACA
7717 Church Avenue Spc 120, Highland, CA, 92346
Held by Infinity Insurance Company
Premium refunds
$35.37
Alvarez, Marco ACA
1026 West Boone Street Apt B6, Santa Maria, CA, 93458
Held by Citibank NA
Accounts-receivable credit balance
$34.99
Alvarez, Marco ACA
6180 Merito Avenue, San Bernardino, CA, 92404
Held by Primerica Life Insurance Company
Other amounts due under policy
$31.95
Alvarez, Marco ACA
752 East 33rd Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$30.45
Alvarez, Marco ACA
15507 Wheatstone Avenue, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Alvarez, Marco ACA
667 F Street Apt B5, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$29.72
Alvarez, Marco ATX
1876 Stonefield, Laredo, TX, 78045
Held by Stewart Title Co
Escrow account (TR04) · Reported 2012
$26.96
Alvarez, Marco ACA
1702 Tiesa Lane, Oxnard, CA, 93030
Held by Bristol West Holdings Inc
Premium refunds
$26.74
Alvarez, Marco ACA
1702 Tiesa Lane, Oxnard, CA, 93030
Held by Foremost Insurance Company
Premium refunds
$25.00
Alvarez, Marco ACA
13209 Kagel Canyon Street, Pacoima, CA, 91331
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$23.30
Alvarez, Marco ACA
4492 Camino De La Plaza Suite 520, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$23.09
Alvarez, Marco ACA
1702 Tiesa Lane, Oxnard, CA, 93030
Held by Foremost Insurance Company
Premium refunds
$20.33
Alvarez, Marco ACA
2642 Avalon Avenue, Highland, CA, 92346
Held by Capital One Bank National Association
Accounts-receivable credit balance
$20.00
Alvarez, Marco ACA
22023 Devlin Avenue, Hawaiian Gardens, CA, 90716
Held by Citimortgage Inc.
Escrow accounts
$19.90
Alvarez, Marco ACA
6537 Graham Avenue Apt C, Newark, CA, 94560
Held by Citizens Equity First Credit Union
Savings accounts
$19.78
Alvarez, Marco A.CA
1436 Holly Hill Drive, San Jose, CA, 95122
Held by Forever 21 Inc
Wages, payroll, salaries
$15.06
Alvarez, Marco ACA
13209 Kagel Canyon Street, Pacoima, CA, 91331
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$13.00
Alvarez, Marco ACA
541 West 15th Street 116, Escondido, CA, 92025
Held by Sears Roebuck And Co
Wages, payroll, salaries
$10.66
Alvarez, Marco ACA
6211 Newell Street, Huntington Pk, CA, 90255
Held by Motor Vehicle Software Corporation
Refunds due
$10.00
Alvarez, Marco ACA
4492 Camino De La Plaza # 520, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$9.95
$9.53
Alvarez, Marco ACA
10650 Mountain View Avenue Apt 40, Redlands, CA, 92373
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$9.24
Alvarez, Marco ACA
PO Box 10563, Salinas, CA, 93912
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$8.81
Alvarez, Marco ACA
134 Camp Fire Drive, California City, CA, 93505
Held by Capital One Bank, National Association
Customer overpayments
$7.40
Alvarez, Marco ACA
6567 Alissa PO Box 256, Delhi, CA, 95315
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.78
Alvarez, Marco ACA
9817 North Loop Boulevard B, California City, CA, 93505
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$5.52
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