Unclaimed property reported under Alvarez, Maria I
99 records · $10,184 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 99. Search by name and address to narrow it to yours.
Alvarez, Maria ICA
292 Manferd Street, Milpitas, CA, 95035
Held by U.s. Bank - Pars
Pension & Profit sharing
$6,601.72
Alvarez, Maria ICA
7031 San Juan Street, Paramount, CA, 90723
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$425.27
Alvarez, Maria ICA
Alvarez Ruben 5700 Sunland Street, Bakersfield, CA, 93304
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$368.96
Alvarez, Maria ICA
973 Heather Circle Apt 55E, Salinas, CA, 93906
Held by Wells Fargo Bank NA
Savings accounts
$355.34
Alvarez, Maria ICA
160 Mount Eden Circle, Tracy, CA, 95376
Held by Alliance Title Company
Escrow accounts
$316.50
Alvarez, Maria ICA
1254 South Brendo Street, Los Angeles, 90007
Held by Republic Indemnity Company Of America
Other
$291.44
Alvarez, Maria ITX
415 Street Mary, Dallas, TX, 75223
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004
$285.00
Alvarez, Maria ICA
1344 Sandalwood, San Jose, CA, 95127
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$220.82
Alvarez, Maria ICA
2918 Carmona Avenue, Los Angeles, CA, 90016
Held by Wells Fargo Bank National Assocation
Misc intangible property
$124.30
Alvarez, Maria ICA
178 4th Avenue, Chula Vista, CA, 91910
Held by Delta Dental Of California
Group policy benefit/Clm payments
$116.00
Alvarez, Maria ITX
2207 Ravenwind Road, Houston, TX, 77067
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$99.00
Alvarez, Maria ICA
3933 North Briarwood Avenue, Fresno, CA, 93705
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
$60.11
Alvarez, Maria ICA
1916 Del Monte Avenue Apt 11, Salinas, CA, 93905
Held by Transamerica Life Insurance Company
Refunds due
$58.28
Alvarez, Maria ICA
13254 Blodgett Avenue 13254 Blodgett Avenue, Downey, CA, 90242
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$57.56
Alvarez, Maria ICA
4337 West 102nd Street, Inglewood, CA, 90304
Held by Kaiser Foundation Health Plan
Accounts payable
$55.00
Alvarez, Maria ICA
Maria Isabel Alvarez 3943 East 9th Street, Pomona, CA, 91766
Held by Stater Bros Markets
Salaries/Wages
$54.67
Alvarez, Maria ITX
##### Walters Road ####, Houston, TX, 77014
Held by Ibc Houston
Checking account (AC01) · Reported 2010
$50.00
Alvarez, Maria ICA
6283 Avenida De Las Vistas #6, San Diego, CA, 92154
Held by Fnf Utc LLC
Escrow accounts
$49.00
Alvarez, Maria ICA
43 Mercury Court, Pittsburg, CA, 94565
Held by Employers Resource
Wages, payroll, salaries
$44.57
Alvarez, Maria ICA
737 Ashbrook Drive, Chula Vista, CA, 91913
Held by Republic Services Inc
Accounts-receivable credit balance
$39.87
Alvarez, Maria ICA
393 North 12th Street, San Jose, CA, 95112
Held by Synchrony Bank
Accounts-receivable credit balance
$35.73
$34.87
Alvarez, Maria ICA
923 West 8th Street, Santa Rosa, CA, 95401
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.02
Alvarez, Maria ICA
3240 Chapman Street Apt 2, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.20
Alvarez, Maria ICA
6941 Morella Avenue Apt 3, North Hollywood, CA, 91605
Held by Primerica Life Insurance Company
Refunds due
$25.00
Alvarez, Maria ICA
2493 Roll Drive Suite 210, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Alvarez, Maria ICA
5161 Oakland Street, Los Angeles, CA, 90032
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$23.34
Alvarez, Maria I.CA
711 West Carroll Avenue, Glendora, CA, 91741
Held by First American Title Company
Escrow accounts
$20.00
Alvarez, Maria ICA
178 4th Avenue, Chula Vista, CA, 91910
Held by Delta Dental Of California
Group policy benefit/Clm payments
$18.00
Alvarez, Maria ICA
935 Island Avenue Apt D, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.40
$12.48
Alvarez, Maria ICA
500 P Street Apt 46, Firebaugh, CA, 93622
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.32
Alvarez, Maria ICA
178 Fourth Avenue 15, Chula Vista, CA, 91910
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.02
Alvarez, Maria ICA
20701 Vanowen Street Apt 2, Canoga Park, CA, 91306
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Alvarez, Maria ICA
2525 South El Dorado Street Spc 58, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.27
Alvarez, Maria ICA
4466 Douglas Avenue, Riverside, CA, 92507
Held by Managed Risk Medical Insurance Board
Credit balances
$9.00
Alvarez, Maria ICA
200 Ford Road Spc 216, San Jose, CA, 95138
Held by Capital One Bank, National Association
Customer overpayments
$8.34
Alvarez, Maria ICA
3854 Leroy Court, Sn Bernrdno, CA, 92404
Held by Capital One Financial Corporation
Misc outstanding checks
$7.75
Alvarez, Maria ICA
9119 Scott Street, Bellflower, CA, 90706
Held by Citibank N A
Accounts-receivable credit balance
$7.47
Alvarez, Maria ICA
1476 West Hidalgo Circle, Roseville, CA, 95747
Held by General Electric Life Insurance
Accounts-receivable credit balance
$6.81
Alvarez, Maria ICA
2722 Alsace Avenue, Los Angeles, CA, 90016
Held by Citibank N A
Accounts-receivable credit balance
$5.00
$4.22
Alvarez, Maria ICA
200 Ford Road Spc 216, San Jose, CA, 95138
Held by Synchrony Bank
Accounts-receivable credit balance
$4.00
Alvarez, Maria ICA
1746 North Leeds Avenue, Ontario, CA, 91764
Held by Fidelity National Title Company
Escrow accounts
$3.29
$3.25
Alvarez, Maria ICA
15123 Hornell Street, Whittier, CA, 90604
Held by Sears Roebuck And Co
Misc outstanding checks
$2.91
Alvarez, Maria ICA
15123 Hornwell Street, Whittier, CA, 90604
Held by Hsbc Finance Corporation
Customer overpayments
$2.78
Alvarez, Maria ICA
1701 East D Street Apt 108, Ontario, CA, 91764
Held by Discover Bank
Misc outstanding checks
$2.39
Alvarez, Maria ICA
11201 Atlantic Avenue Suite 8, Lynwood, CA, 90262
Held by US Bank NA
Cashier's checks
$2.37
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