Unclaimed property reported under Alvarez, Maria
3,586 records · $496,237 reported · filed in 5 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 3,586. Search by name and address to narrow it to yours.
Alvarez, MariaTX
4765 Espinosa, Brownsville, TX, 78526
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$118,283.65
Alvarez, MariaTX
4765 Espinosa, Brownsville, TX, 78526
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2023
$30,241.71
Alvarez, MariaCA
455 Florence Avenue, Ontario, CA, 91764
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$18,458.03
Alvarez, MariaCA
7303 Clairemont Mesa Boulevard, San Diego, CA, 92111
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$17,927.10
Alvarez, MariaCA
11711 Woodruff Avenue Suite 200, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11,176.74
Alvarez, MariaTX
Rt 1 Box 84D, Alamo, TX, 78516
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2010
$7,568.00
Alvarez, MariaTX
#### West Bellfort ####, Houston, TX, 77035
Held by Resource Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$6,078.50
Alvarez, MariaCA
6743 Tujunga Avenue, North Hollywood, CA, 91606
Held by California Credit Union
Checking accounts
$4,940.00
Alvarez, MariaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$4,727.20
Alvarez, MariaCA
19 Salinas Road 4, Watsonville, CA, 95076
Held by Arrowood Indemnity
Insurance claim checks
$4,650.80
Alvarez, MariaTX
1326 East Yandell, El Paso, TX, 79902
Held by Paso Del Norte Health Foundation
Accounts-receivable credit balance (MS09) · Reported 1997
$4,374.18
$4,200.00
Alvarez, MariaTX
6018 Green Heather Lane, Houston, TX, 77085
Held by Aegis Security Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$3,570.65
Alvarez, MariaCA
12772 Glenoaks Boulevard, Sylmar, CA, 91342
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$3,531.26
Alvarez, MariaTX
16014 Noble Night, San Antonio, TX, 78255
Held by Iqvia Inc
Vendor check (CK13) · Reported 2023
$3,400.00
Alvarez, MariaTX
No address on file
Held by Texas Bank
Other outstanding official check (CK15) · Reported 2023
$3,376.08
Alvarez, MariaTX
5514 Carino Drive, Houston, TX, 77091
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$3,213.19
Alvarez, MariaTX
No address on file
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$3,004.78
Alvarez, MariaTX
607 Cambridge Drive, Irving, TX, 75061
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2005
$3,000.00
Alvarez, MariaCA
601 Omelveny Street, Pacoima, CA, 91331
Held by California Federal Bank
Time deposits, CD accounts
$2,502.45
Alvarez, MariaTX
1144 Rigsby Avenue, San Antonio, TX, 78210
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,476.63
$2,293.08
Alvarez, MariaTX
315 North Drive Apt A, Brownsville, TX, 78520
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$2,244.32
Alvarez, MariaCA
2120 West 11th Apt 101, Los Angeles, 90006
Held by Pacific Bell Telephone Company
Refunds
$2,125.71
Alvarez, MariaTX
914 Northside Drive, Houston, TX, 77073
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2023
$2,123.45
Alvarez, MariaCA
8453 California Avenue, Whittier, CA, 90605
Held by First American Title Company
Escrow accounts
$1,980.00
Alvarez, MariaCA
101 El Campo Drive, South San Francisco, CA, 94080
Held by U-Haul Holding Company
Underlying shares or outstanding certificates
$1,964.85
Alvarez, MariaCA
19338 Nordoff Street, Northridge, CA, 91324
Held by Paypal Inc
Misc intangible property
$1,900.00
Alvarez, MariaTX
170 Pima, San Antonio, TX, 78211
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,776.00
Alvarez, MariaTX
3221 El Morro Road, El Paso, TX, 79904
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$1,693.68
$1,618.94
$1,604.00
Alvarez, MariaCA
11308 Sagebrush Avenue 11308 Sagebrush Avenue, Bakersfield, CA, 93312
Held by California Sunset Escrow
Escrow funds
$1,500.00
Alvarez, MariaTX
4217 Vincent Terr, Haltom City, TX, 76137
$1,468.02
Alvarez, MariaCA
2885 Gate Three Place, Chula Vista, CA, 91914
Held by Pathward
Misc intangible property
$1,400.00
Alvarez, MariaTX
6207 Granton, Houston, TX, 77026
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$1,399.53
Alvarez, MariaTX
1207 Shawnee, Houston, TX, 77034
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,385.50
Alvarez, MariaTX
No address on file
Held by Geovera Specialty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,314.19
Alvarez, MariaTX
2402 Alvarez Street, Longview, TX, 75604
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2020
$1,302.10
Alvarez, MariaTX
316 Kayle Field Road, Port Arthur, TX, 77640
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$1,293.00
Alvarez, MariaCA
Maria Alvarez 4985 Whittier Boulevard, Los Angeles, CA, 90022
Held by Kinecta Alternative Financial Solutions
Refunds
$1,280.00
Alvarez, MariaTX
00000
Held by University Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$1,239.99
Alvarez, MariaTX
2300 Lotus Avenue, Fort Worth, TX, 76111
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,223.88
Alvarez, MariaCA
14300 Road 208, Porterville, CA, 93257
Held by Foremost Insurance Company
Premium refunds
$1,213.00
$1,200.00
Alvarez, MariaTX
3307 Old Noonday Road, Tyler, TX, 75701
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,166.90
Alvarez, MariaCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$1,020.50
Alvarez, MariaTX
29810 Lazy Lane Apt 11A, Spring, TX, 77386
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$1,008.25
Alvarez, MariaCA
10517 Gorman, Los Angeles, CA
Held by Horizon Escrow Inc.
Escrow check/Deposit/Disputed
$1,000.00
$1,000.00
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