Unclaimed property reported under Alvarez, Mario
662 records · $83,902 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 662. Search by name and address to narrow it to yours.
Alvarez, MarioCA
1232 Majestic Court, Madera, CA, 93637
Held by Washington Mutual Bank Fa
Matured CD or save cert
$23,088.26
$5,600.00
$3,247.88
Alvarez, MarioTX
6620 Canal Street, Houston, TX, 77011
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$1,882.00
Alvarez, MarioTX
535 Diaz Street, Uvalde, TX, 78801
$1,555.39
Alvarez, MarioTX
812 East 25th Street, Odessa, TX, 79761
$1,302.00
Alvarez, MarioTX
505 Runstone Drive, Irving, TX, 75060
$1,097.25
Alvarez, MarioCA
924 North F Street, San Bernardino, CA, 92410
Held by Wells Fargo Bank NA
Savings accounts
$1,058.75
Alvarez, MarioTX
138 Benwood Road, Rio Grande City, TX, 78582
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,010.71
Alvarez, MarioTX
411 West Brook Street, Waller, TX, 77484
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2020
$1,000.00
Alvarez, MarioCA
11601 Whittier Boulevard, Whittier, CA, 90601
Held by Golden Escrow Inc
Escrow check/Deposit/Disputed
$1,000.00
Alvarez, MarioCA
3560 Sunset Lane Unit 44, San Ysidro, CA, 92173
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$994.52
Alvarez, MarioTX
8018 Tassie Ann Court, Dallas, TX, 75232
Held by Regions Bank
Refund due (MS11) · Reported 2021
$883.73
Alvarez, MarioCA
128 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
Held by Green Dot Bank
Checking accounts
$816.04
Alvarez, MarioTX
138 Barnwood Road, Rio Grande City, TX, 78582
Held by Ibc Zapata
Checking account (AC01) · Reported 2019
$739.68
$675.39
Alvarez, MarioTX
6636 West William Cannon Drive Apt 4, Austin, TX, 78735
$670.96
Alvarez, MarioCA
1419 Ilexey Avenue, San Diego, CA, 92154
Held by General Casualty Ins Co Of Wi
Premium refunds
$608.00
$601.00
Alvarez, MarioTX
100 Carla Street, Zapata, TX, 78076
$588.47
Alvarez, MarioCA
723 North Gramercy 4, Los Angeles, CA, 90038
Held by Abm Industries & Subsidiaries
Salaries/Wages
$580.70
Alvarez, MarioCA
2880 West Ball Road Apt F 5, Anaheim, CA, 92804
Held by Western Union Financial Services Inc
Money orders
$575.00
Alvarez, MarioTX
3706 Goodwin Avenue, Austin, TX, 78721
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2016
$535.05
Alvarez, MarioTX
### Barker Clodine Road Apt ####, Houston, TX, 77094
$501.93
Alvarez, MarioTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$500.00
Alvarez, MarioTX
411 West Brook Street, Waller, TX, 77484
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2020
$500.00
Alvarez, MarioCA
12971 13th Street, Chino, CA, 91710
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
Alvarez, MarioCA
2131 South Fairview Street Apt B, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Cashier's checks
$500.00
Alvarez, MarioCA
11001 Weedpatch Highway, Bakersfield, CA, 93306
Held by Fidelity National Title Company
Escrow accounts
$445.00
Alvarez, MarioCA
8867 Road 240, Terra Bella, CA, 93270
Held by State Of California Savings Plus
Pensions, retirement funds
$430.35
Alvarez, MarioTX
2508 East Port Street, Victoria, TX, 77901
$405.94
Alvarez, MarioTX
3711 Hollybrook Lane, Houston, TX, 77039
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$391.46
Alvarez, MarioCA
2751 Quail Road, Escondido, CA, 92026
Held by Explorer Insurance Company
Premium refunds
$378.39
Alvarez, MarioCA
790 Birch Street Str, Brawley, CA, 92227
Held by Green Dot Bank
Credit checks or memos
$365.00
Alvarez, MarioCA
790 Birch Street Str, Brawley, CA, 92227
Held by Green Dot Bank
Credit checks or memos
$365.00
Alvarez, MarioTX
730 Tri City Beach Road Unit 40G, Baytown, TX, 77523
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$356.83
Alvarez, MarioCA
1874 Hubbard Street, Simi Valley, CA, 93065
Held by Stevenson V Payless Water Heaters And Pl
Misc outstanding checks
$326.62
Alvarez, MarioCA
12143 Avenue 322, Visalia, CA, 93291
Held by Eisenhower Medical Center
Customer overpayments
$321.42
Alvarez, MarioTX
### Timbercreek Drive ####, Richwood, TX, 77531
Held by Herring Bank
Checking account (AC01) · Reported 2018
$320.50
Alvarez, MarioCA
1912 West Farlington Street, West Covina, CA, 91790
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$306.00
Alvarez, MarioTX
1735 Jamie Erin Lane, Channelview, TX, 77530
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$302.56
Alvarez, MarioCA
3038 Hildreth Court, Lancaster, CA, 93535
Held by Western Union Financial Services Inc
Misc outstanding checks
$300.00
Alvarez, MarioCA
366 South Del Mar Avenue, Stockton, CA, 95215
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Alvarez, MarioCA
3866 Hammel Street, Los Angeles, CA, 90063
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Alvarez, MarioCA
128 Wild Rose Lane, Rancho Santa Margarita, CA, 92688
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Alvarez, MarioCA
909 South Bonnie Brea Street #1115, Los Angeles, CA, 90006
Held by Hopdoddy Burger Bar
Wages, payroll, salaries
$292.00
Alvarez, MarioTX
5713 Manila Drive, El Paso, TX, 79924
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$291.83
$284.98
Alvarez, MarioCA
3545 Linda Vista Terrace, Los Angeles, CA, 90032
Held by Bank Of America - North Carolina
Refunds due
$275.73
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