Unclaimed property reported under Alvarez, Maria C

235 records · $15,224 reported · filed in 3 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 235. Search by name and address to narrow it to yours.

Alvarez, Maria CCA
5898 Condor Drive Mp 17, Moorpark, CA, 93021
Held by Countrywide Home Loans Inc
Vendor payments
$4,000.00
Alvarez, Maria CCA
Mexico Df 00000, Mexico
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Checking accounts, demand deposit
$2,994.63
Alvarez, Maria CTX
PO Box 1479, Rio Grande City, TX, 78582
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$1,038.00
Alvarez, Maria CTX
6018 Green Heather Lane, Houston, TX, 77085
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$500.00
Alvarez, Maria CTX
12318 Meadow Briar Drive, Stafford, TX, 77477
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008
$458.03
Alvarez, Maria CCA
00000
Held by Universal City Studios Credit Union
Savings accounts
$421.60
Alvarez, Maria CCA
509 Blair Avenue, Calexico, CA, 92231
Held by Metlife Inc
Securities
$397.44
Alvarez, Maria CCA
15503 South Lime, Compton, CA, 90221
Held by American Bankers Insurance Company
Refunds
$231.79
Alvarez, Maria CCA
1167 Sandelin Avenue, San Leandro, CA, 94577
Held by Macys Corporate Services Inc
Salaries/Wages
$196.94
Alvarez, Maria CCA
1010 West San Ysidro Boulevard 611, San Ysidro, CA, 92173
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$174.74
Alvarez, Maria CCA
3212 Rose Avenue, Ceres, CA, 00000
Held by Alliant Credit Union
Savings accounts
$164.41
Alvarez, Maria CTX
17514 Sapphire Rim Drive, San Antonio, TX, 78232
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2011
$149.97
Alvarez, Maria CTX
9848 Webb Chapel Road, Dallas, TX, 75220
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2016
$144.90
Alvarez, Maria CCA
9023 Rose Street Spc D7, Bellflower, CA, 90706
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$131.31
Alvarez, Maria CCA
1722 West Street Andrew Place, Santa Ana, CA, 92704
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$124.65
Alvarez, Maria CCA
224 1/4 North Breed Street, Los Angeles, CA, 90033
Held by Bank Of America - North Carolina
Refunds due
$116.91
Alvarez, Maria CCA
5313 26th Street, Riverside, CA, 92509
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$106.89
Alvarez, Maria CCA
6624 Mayflower Avenue, Bell, CA, 90201
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$104.48
Alvarez, Maria CCA
8004 Alix Avenue, Los Angeles, CA, 90001
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$102.21
Alvarez, Maria CCA
1641 Ingraham, Los Angeles, CA, 90017
Held by Security Pacific National Bank Wilshire Union
Savings accounts/Credit union shrs
$99.88
Alvarez, Maria CTX
11644 Rupley Lane, Dallas, TX, 75218
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$99.00
Alvarez, Maria CTX
##### Jupiter Road Apt ###, Dallas, TX, 75238
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$96.29
Alvarez, Maria CCA
1710 East Foothill Drive, Santa Rosa, CA, 95404
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries
$89.06
Alvarez, Maria CTX
2111 Fredericksburg Road, San Antonio, TX, 78201
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$88.40
Alvarez, Maria CCA
833 East 118th Street, Los Angeles, CA, 90059
Held by California Fair Plan Association
Insurance premiums
$87.10
Alvarez, Maria CCA
Calexico, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$82.57
Alvarez, Maria CTX
94862, 00000
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$80.38
Alvarez, Maria CCA
1579 West Ball Road Apt C, Anaheim, CA, 92802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$77.35
Alvarez, Maria CTX
Rt 2 Box 55 H, Harlingen, TX, 78550
$73.99
Alvarez, Maria CCA
29455 Rancho California Road Apt 443, Temecula, CA, 92591
Held by General Electric Company
Accounts-receivable credit balance
$73.72
Alvarez, Maria CCA
4462 Denby Lane, Stockton, CA, 95207
Held by Bristol West Holdings Inc
Premium refunds
$71.15
Alvarez, Maria CTX
PO Box 2811, Elsa, TX, 78543
Held by Tax Svcs Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$69.75
Alvarez, Maria CCA
2322 North Main Street Apt B, Salinas, CA, 93906
Held by Providian National Bank
Credit balances
$69.59
Alvarez, Maria CTX
6200 West Bellfort Street Apt 28, Houston, TX, 77035
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2003
$65.70
Alvarez, Maria CCA
2102 North Baker, Santa Ana, CA, 92706
Held by Morgan Stanley D W Inc.
Securities
$62.21
Alvarez, Maria CCA
1105 Twining Avenue, San Diego, CA, 92154
Held by Christopher V Residence Mutual Insurance Fund
Other court deposits
$61.95
Alvarez, Maria CTX
60180 Grand Heather Lane, Houston, TX, 77085
Held by Pan Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$58.70
Alvarez, Maria CCA
1100 Cadiz Court, Oxnard, CA, 93035
Held by Countrywide Home Loans Inc
Escrow accounts
$56.79
Alvarez, Maria CTX
1000 Parkway Drive, Pharr, TX, 78577
Held by Blue Cross Blue Shield Nasco Ind
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$55.00
Alvarez, Maria CTX
306 Adolph, San Antonio, TX, 78211
Held by Bank Of America Texas
Savings account (AC02) · Reported 2005
$54.14
Alvarez, Maria CTX
9848 Webb Chapel Road, Dallas, TX, 75220
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2016
$52.50
Alvarez, Maria CCA
Unknown
Held by Wells Fargo Financial California Inc
Checking accounts, demand deposit
$51.62
Alvarez, Maria CTX
538 South Texas Suite Apt 6, Weslaco, TX, 78596
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2010
$51.00
Alvarez, Maria CCA
2126 Osborn Street, San Diego, CA, 92113
Held by Pns Stores Inc.
Salaries/Wages
$50.86
Alvarez, Maria CCA
5856 North Cedarglen Drive, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance
$50.36
Alvarez, Maria CCA
1190 Industrial Boulevard, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Alvarez, Maria CTX
Santos Degollado 225, Hidalgo Tamp, 87800
Held by First Ntl Bank
Checking account (AC01) · Reported 2004
$50.00
Alvarez, Maria CCA
19200 Index Street Unit 2, Northridge, CA, 91326
Held by Facey Medical Foundation
Refunds due
$50.00
Alvarez, Maria CCA
1639 Madrid Street Apt 5, Salinas, CA, 93906
Held by Victoria Fire & Casualty Co
Premium refunds
$48.76
Alvarez, Maria CCA
6624 Mayflower Avenue, Bell, CA, 90201
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$44.00

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