Unclaimed property reported under Alvarez, Maribel
208 records · $11,676 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 208. Search by name and address to narrow it to yours.
Alvarez, MaribelTX
No address on file
$1,070.05
Alvarez, MaribelCA
4524 Ellenwood Drive, Los Angeles, CA, 90041
Held by Las Flores Escrow Company
Escrow funds
$1,000.00
Alvarez, MaribelCA
8979 State Street #d, South Gate, CA, 90280
Held by Hartford Escrow-Upland Branch
Escrow funds
$1,000.00
Alvarez, MaribelCA
617 South Olive Street Suite 1206, Los Angeles, CA, 90014
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,000.00
Alvarez, MaribelTX
3167 Catamore Lane, Dallas, TX, 75229
$649.32
Alvarez, MaribelCA
1014 South Minnie Street #1, Santa Ana, CA, 92701
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$340.00
$325.44
Alvarez, MaribelCA
1919 Fruitdale Avenue Apt D2, San Jose, CA, 95126
Held by Target Corporation
Wages, payroll, salaries
$296.46
Alvarez, MaribelCA
300 Atkinson Street, Roseville, CA, 95678
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$221.19
Alvarez, MaribelTX
#### South Fm ###, Mission, TX, 78572
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$218.16
Alvarez, MaribelTX
4113 Darien Place, Denton, TX, 76210
$212.05
Alvarez, MaribelTX
#### Melody Lane ###, Dallas, TX, 75231
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$193.92
Alvarez, MaribelCA
431 West Fulkerth Road, Crows Landing, CA, 95313
Held by The Golden 1 Credit Union
Savings accounts
$172.99
Alvarez, MaribelTX
##### Jones Road # ####, Houston, TX, 77070
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$162.15
Alvarez, MaribelTX
520 Gulf Bank #166, Houston, TX, 77037
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$145.90
Alvarez, MaribelTX
2216 Fullerton Avenue, McAllen, TX, 78504
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2010
$141.62
Alvarez, MaribelCA
542 Holladay Place, Rialto, CA, 92376
Held by Southern California Edison Company
Utility deposit
$137.11
Alvarez, MaribelTX
#### Garland Road Apt ###, Dallas, TX, 75218
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$131.52
Alvarez, MaribelTX
503 Northwest 2nd, Seminole, TX, 79360
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$126.94
Alvarez, MaribelTX
7754 Crestview Court, Watauga, TX, 76148
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$118.07
Alvarez, MaribelCA
No address on file
Held by Continental Exchange Solutions Inc
Misc intangible property
$110.00
Alvarez, MaribelTX
8863 Avril Court North, Fort Worth, TX, 76116
$107.35
Alvarez, MaribelTX
3416 North 27th Street, Waco, TX, 76708
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$104.56
Alvarez, MaribelTX
17 Ranger Creek Road Apt 108, San Antonio, TX, 78006
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2012
$103.00
Alvarez, MaribelCA
14131 Calle Vista Drive, Riverside, CA, 92508
Held by Wells Fargo Bank National Assocation
Misc intangible property
$101.71
Alvarez, MaribelTX
810 Lincoln, Pecos, TX, 79772
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Alvarez, MaribelCA
11512 Oklahoma Avenue, South Gate, CA, 90280
Held by Dsl Services Litigation Account
Misc outstanding checks
$100.00
Alvarez, MaribelCA
757 Elkington Avenue, Salinas, CA, 93905
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Alvarez, MaribelCA
1363 Dinsmore Street, Simi Valley, CA, 93065
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Alvarez, MaribelCA
816 South Minnie Street Apt 5, Santa Ana, CA, 92701
Held by National Union Fire Insurance Company
Insurance claim checks
$97.16
Alvarez, MaribelCA
708 West 54th Street, Los Angeles, CA, 90037
Held by California Fair Plan Association
Insurance premiums
$90.00
Alvarez, MaribelCA
11512 Oklahoma Avenue, South Gate, CA, 90280
Held by Prematic Service Corp - Ca
Refunds due
$88.83
Alvarez, MaribelCA
1262 San Antonio Drive, King City, CA, 93930
Held by Bank Of America - North Carolina
Refunds due
$80.99
Alvarez, MaribelTX
13803 Roman Ridge Lane, Houston, TX, 77047
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$75.67
$75.15
Alvarez, MaribelTX
1712 Bell Avenue, Fort Worth, TX, 00000
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$71.25
Alvarez, MaribelCA
950 Main Street, Redwood, CA, 94062
Held by Levitz Furniture Co. Of The Pacific, Inc
Refunds
$70.46
Alvarez, MaribelCA
534 Montecito Avenue B 534 Montecito Avenue B, Hemet, CA, 92543
Held by Southern California Edison Co
Utility deposit
$69.17
Alvarez, MaribelCA
5100 West Walnut Avenue Apt 120, Visalia, CA, 93277
Held by Kaweah Delta Health Care District
Accounts-receivable credit balance
$68.10
Alvarez, MaribelCA
11463 Queensborough Street, Riverside, CA, 92503
Held by Lowes Companies Inc. & Subsidiaries
Refunds or rebates
$65.00
$59.50
Alvarez, MaribelCA
52875 Calle Diego, Coachella, CA, 92236
Held by Hp Lq Investment LP DBA La Quinta Resort & Club
Wages, payroll, salaries
$54.75
Alvarez, MaribelTX
4913 Curzon Avenue Apt B, Fort Worth, TX, 76107
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$54.73
Alvarez, MaribelCA
3863 1 2 Cesar Chavez Avenue, Los Angeles, CA, 90063
Held by Western Union Financial Svcs
Money orders
$54.00
Alvarez, MaribelTX
3708 South Main Street, Fort Worth, TX, 76110
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$53.58
Alvarez, MaribelTX
3807 Cochran Street, Houston, TX, 77009
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022
$53.50
Alvarez, MaribelCA
4053 East 61st Street, Huntington Park, CA, 90255
Held by Southern California Edison Company
Utility deposit
$52.75
Alvarez, MaribelCA
1307 West Arlington Avenue, Anaheim, CA, 92801
Held by Synchrony Bank
Accounts-receivable credit balance
$51.00
Alvarez, MaribelTX
5800 Milagros Street, Plano, TX, 75075
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2023
$50.25
Alvarez, MaribelTX
5930 Arapaho Road Apt 1112, Dallas, TX, 75248
Held by T Mobile
Refund due (MS11) · Reported 2007
$50.00
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