Unclaimed property reported under Alvarez, Maria S
59 records · $5,139 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 59. Search by name and address to narrow it to yours.
Alvarez, Maria SCA
610 West Mauna Loa Avenue, Glendora, CA, 91740
Held by First Citizens Bank & Trust Company
Checking accounts
$2,025.00
Alvarez, Maria STX
303 East 6th Avenue Apt 3, El Paso, TX, 79901
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2010
$749.56
Alvarez, Maria SCA
920 Tully Road, Modesto, CA, 95350
Held by Boa Deficiency Litigation Qsf
Misc outstanding checks
$500.00
Alvarez, Maria STX
2440 Doreen Street, Grand Prairie, TX, 75050
Held by Exel Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$231.14
$200.00
$170.27
Alvarez, Maria SCA
PO Box 10201, Earlimart, CA, 93219
Held by American Memorial Life Insurance Company
Insurance premiums
$123.88
Alvarez, Maria SCA
12016 Braveheart Avenue, El Paso, TX, 79935
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries
$106.17
Alvarez, Maria S.CA
16201 Hesperian Boulevard Apt 227, San Lorenzo, CA, 94580
Held by First American Title Company
Escrow accounts
$99.00
Alvarez, Maria STX
6826 Suena Drive, Austin, TX, 78741
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$83.19
Alvarez, Maria SCA
510 Menker Avenue, San Jose, CA, 95128
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
$61.27
Alvarez, Maria STX
4645 Lois Street, Fort Worth, TX, 76119
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2010
$61.12
$59.95
Alvarez, Maria SCA
737 East Brockton Avenue #b, Redlands, CA, 92374
Held by Georgia Pacific Corp/fort James Corp
Liquidating fund earnings
$59.20
Alvarez, Maria SCA
2709 Iowa Avenue, South Gate, CA, 90280
Held by Express Scripts Inc
Customer overpayments
$55.21
Alvarez, Maria SCA
39549 Rowan Court, Palmdale, CA, 93551
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$51.56
Alvarez, Maria SCA
38526 Dunmore Avenue, Palmdale, CA, 93550
Held by Landamerica Financial Group Inc
Escrow accounts
$49.00
Alvarez, Maria STX
2506 Carlos Avenue, Brownsville, TX, 78526
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$48.26
Alvarez, Maria SCA
23515 Lyons Avenue 181, Santa Clarita, CA, 91355
Held by Preferred Financial
Misc outstanding checks
$40.00
$34.25
Alvarez, Maria SCA
507 South Euclid Avenue #82, Santa Ana, CA, 92704
Held by Inland Empire Escrow
Escrow funds
$29.40
Alvarez, Maria STX
12302 Ledger Lane, Houston, TX, 77015
Held by Jsc Fcu
Savings account (AC02) · Reported 2012
$26.13
Alvarez, Maria SCA
1641 Christopher Street, San Jose, CA, 95122
Held by Union Bank N.a.
Checking accounts
$26.00
Alvarez, Maria SCA
4935 Orange Avenue, San Diego, 92115
Held by National Steel And Shipbuilding Company
Other
$25.05
$25.00
$20.00
Alvarez, Maria SCA
5479 Lancer Avenue, Santa Maria, CA, 93455
Held by Capital One Bank National Association
Accounts-receivable credit balance
$19.73
Alvarez, Maria SCA
7574 Citrus Avenue, Sacramento, CA, 95823
Held by Citibank N A
Accounts-receivable credit balance
$16.26
$10.51
Alvarez, Maria SCA
138 San Simeon Drive, Watsonville, CA, 95076
Held by Toyota Motor Credit Corporation
Accounts payable
$10.02
Alvarez, Maria SCA
390 Palm Avenue, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$8.00
Alvarez, Maria SCA
329 North Bush Street Apt 5, Anaheim, CA, 92805
Held by Southern California Gas Company
Refunds or rebates
$6.18
Alvarez, Maria SCA
7574 Citrus Avenue, Sacramento, CA, 95823
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$6.15
Alvarez, Maria SCA
7574 Citrus Avenue, Sacramento, CA, 95823
Held by Dignity Health Medical Foundation
Refunds due
$6.00
$4.70
Alvarez, Maria SCA
949 South Townsend Avenue, Los Angeles, CA, 90023
Held by Synchrony Bank
Accounts-receivable credit balance
$4.45
Alvarez, Maria SCA
1221 South El Camino Real 201, San Mateo, CA, 94402
Held by Bank Of America - Pre-Paid Card
Checking accounts
$4.32
Alvarez, Maria SCA
1939 North Pass Avenue, Burbank, CA, 91505
Held by Discover Bank
Misc outstanding checks
$4.22
Alvarez, Maria SCA
300 South Hazel Street Apt 284, La Habra, CA, 90631
Held by General Electric Life Insurance
Accounts-receivable credit balance
$2.50
Alvarez, Maria SCA
415 North Bonita Avenue, Oxnard, CA, 93030
Held by Farmers Insurance Exchange
Premium refunds
$2.43
Alvarez, Maria SCA
101058 Laurel Street Apt 5, Salinas, CA, 93905
Held by Capital One Bank, National Association
Misc outstanding checks
$1.82
Alvarez, Maria SCA
1680 Mendoza Drive, Firebaugh, CA, 93622
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$1.68
Alvarez, Maria SCA
415 North Bonita Avenue, Oxnard, CA, 93030
Held by Mid Century Insurance Company
Premium refunds
$1.47
Alvarez, Maria SCA
1501 South Manhattan Place Nbr 203, Los Angeles, CA, 90019
Held by Qwest
Refunds or rebates
$1.31
Alvarez, Maria SCA
415 East Gage Avenue, Los Angeles, CA, 90003
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$1.00
Alvarez, Maria SCA
1302 2nd Avenue, Salinas, CA, 93905
Held by General Electric Company
Accounts-receivable credit balance
$0.91
Alvarez, Maria SCA
1939 North Pass Avenue, Burbank, CA, 91505
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.67
Alvarez, Maria SCA
1423 1/2 Ridge Way 2, Los Angeles, CA, 90026
Held by Citibank N A
Accounts-receivable credit balance
$0.65
Alvarez, Maria SCA
PO Box 125091, San Diego, CA, 92112
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.57
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.