Unclaimed property reported under Alvarez, Margarita
302 records · $32,052 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 302. Search by name and address to narrow it to yours.
$10,000.00
Alvarez, MargaritaCA
6582 Scout Avenue, Bell Gardens, CA, 90201
Held by Union Bank N.a.
Outstanding official checks
$3,423.00
Alvarez, MargaritaCA
3641 Nashland Avenue, Elsinore, CA, 92530
Held by Western Union Financial Services Inc
Money orders
$2,479.00
Alvarez, MargaritaTX
P O Box 2322, El Paso, TX, 79952
Held by Family Svc Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$1,944.48
Alvarez, MargaritaCA
11304 Holmes Avenue, Jurupa Valley, CA, 91752
Held by Pathward
Misc intangible property
$1,400.00
Alvarez, MargaritaTX
907 South Adams, Alice, TX, 78332
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$1,000.00
Alvarez, MargaritaCA
1515 Brookside Court, San Marcos, CA, 92078
Held by Target Corporation
Wages, payroll, salaries
$778.36
Alvarez, MargaritaTX
5927 Fallmont Drive, Houston, TX, 77086
Held by Frontier Title Co Wh LLC
Escrow account (TR04) · Reported 2017
$500.00
Alvarez, MargaritaCA
1131 8th Street, Bakersfield, CA, 93304
Held by Fire Insurance Exchange
Premium refunds
$443.43
Alvarez, MargaritaCA
1003 Sunfish Drive, Manteca, CA, 95336
Held by Western Dental Services Inc
Accounts-receivable credit balance
$440.00
Alvarez, MargaritaCA
3866 Delta Street, San Diego, CA, 92113
Held by Western Union Financial Svcs Inc
Refunds due
$405.00
Alvarez, MargaritaCA
927 East 28th Street, Los Angeles, CA, 90011
Held by Bank Of America - North Carolina
Refunds due
$350.73
Alvarez, MargaritaTX
P O Box 2322, El Paso, TX, 79952
Held by Family Svc Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$330.68
Alvarez, MargaritaTX
5927 Fallmont Drive, Houston, TX, 77086
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$317.06
$300.00
Alvarez, MargaritaTX
4227 Madera, El Paso, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$275.00
Alvarez, MargaritaTX
No address on file
$249.14
Alvarez, MargaritaTX
#### Chase Ridge Trail Apt ####, Fort Worth, TX, 76137
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$210.90
Alvarez, MargaritaTX
1919 Waldrop, Irving, TX, 75061
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2008
$205.00
Alvarez, MargaritaCA
3517-B Ocean Front Walk, San Diego, CA, 92109
Held by Unionbancal Corp
Checking accounts, demand deposit
$196.89
$190.00
Alvarez, MargaritaTX
723 Elsberry Avenue, Dallas, TX, 75217
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$170.13
Alvarez, MargaritaTX
529 Anasazi, El Paso, TX, 79912
Held by Texas Lic
Other amount due under an insurance policy (IN07) · Reported 2004
$154.50
Alvarez, MargaritaTX
2902 Antio, Dallas, TX, 75201
Held by May Dept Stores Co
Accounts-receivable credit balance (MS09) · Reported 2001
$148.82
Alvarez, MargaritaCA
1049 Jadestone Lane, Corona, CA, 92882
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$146.29
Alvarez, MargaritaCA
2032 Sierra Road Apt 9, Concord, CA, 94518
Held by Pacific Gas & Electric Company
Refunds or rebates
$143.39
Alvarez, MargaritaCA
PO Box 3964, San Dimas, CA, 91773
Held by Allstate Insurance Company
Premium refunds
$132.00
Alvarez, MargaritaCA
PO Box 3964, San Dimas, CA, 91773
Held by Allstate Insurance Company
Premium refunds
$131.40
Alvarez, MargaritaCA
1357 West 9th Street, San Bernardino, CA, 92411
Held by Inland Respite Inc.
Wages, payroll, salaries
$109.74
Alvarez, MargaritaTX
80 South Los Barreras Road, Rio Grande City, TX, 78582
Held by Van Wagoner Companies Inc
Insurance premium refund (IN05) · Reported 2006
$109.00
Alvarez, MargaritaTX
No address on file
$103.33
Alvarez, MargaritaTX
1124 McIlvaine, San Antonio, TX, 78201
Held by Allstate Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$102.30
Alvarez, MargaritaTX
#### Canal Street Apt ###, Houston, TX, 77003
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$100.12
$100.00
Alvarez, MargaritaTX
2902 Anzio Drive, Dallas, TX, 75224
Held by Macys Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$100.00
Alvarez, MargaritaCA
3827 Akina Avenue, Perris, CA, 92571
Held by Sprint United Management
Misc outstanding checks
$100.00
Alvarez, MargaritaCA
14669 Linda Vista Circle, Madera, CA, 93638
Held by The Leukemia & Lymphoma Societ
Vendor checks
$100.00
Alvarez, MargaritaCA
609 West McFadden Avenue Apt B, Santa Ana, CA, 92707
Held by Midland Credit Management Inc
Vendor checks
$100.00
Alvarez, MargaritaTX
201 Main Street Apt 204 B, Little Elm, TX, 75068
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$95.00
Alvarez, MargaritaTX
309 South Osage Street, Wheeler, TX, 79096
$86.89
Alvarez, MargaritaCA
13638 Dempster Avenue, Downey, CA, 90242
Held by Infinity Insurance Company
Premium refunds
$85.72
$81.00
Alvarez, MargaritaCA
95 Como Avenue #1, Daly City, CA, 94014
Held by Delaware Vs New York Settlement
Other
$80.96
Alvarez, MargaritaTX
#### South Highway ###, Aubrey, TX, 76227
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$80.50
Alvarez, MargaritaCA
3825 West Garden Grove, Orange, CA, 92868
Held by Western Union Financial Services Inc
Misc intangible property
$80.00
Alvarez, MargaritaTX
3544 East Glen Drive Apt B, El Paso, TX, 79936
Held by Uhc Of Arizona Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$76.43
Alvarez, MargaritaCA
15109 Rayen Street, North Hills, CA, 91343
Held by US Fidelity & Guaranty
Premium refunds
$75.01
Alvarez, MargaritaTX
7722 Cloudberry Circle, Austin, TX, 78745
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$75.00
Alvarez, MargaritaCA
11245 Herrick Avenue, Pacoima, CA, 91331
Held by Western Union Financial Services
Refunds due
$70.50
Alvarez, MargaritaCA
10330 East Avenue S6, Littlerock, CA, 93543
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.63
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