Unclaimed property reported under Alvarez, Mauricio
99 records · $14,086 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, MauricioTX
629 Lamp Post Drive, Oak Point, TX, 75068
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$3,651.71
Alvarez, MauricioCA
333 Andover Drive Apt 117, Burbank, CA, 91504
Held by Southern California Gas Company
Refunds or rebates
$1,509.87
Alvarez, MauricioTX
Unknown, Corpus Christi, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$1,000.00
Alvarez, MauricioTX
10401 Jaybird Drive, Fort Worth, TX, 76244
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$631.39
Alvarez, MauricioTX
3535 Webb Chapel Ext, Dallas, TX, 75220
$600.00
Alvarez, MauricioCA
907 South Williams Street, Bakersfield, CA, 93307
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$562.30
Alvarez, MauricioCA
929 Dover Avenue, Modesto, CA, 95358
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$399.71
Alvarez, MauricioCA
3025W Artesia, Torrance, CA, 90504
Held by Western Union Financial Services Inc
Misc outstanding checks
$390.25
$275.00
Alvarez, MauricioCA
6856 Alondra Boulevard, Paramount, CA, 90723
Held by Navy Federal Credit Union
Savings accounts
$259.19
Alvarez, MauricioTX
4529 Swan Drive, El Paso, TX, 79922
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2019
$250.78
Alvarez, MauricioTX
3214 Northwest 29th Street, Fort Worth, TX, 76106
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024
$232.35
Alvarez, MauricioTX
17405 Cozumel, Conroe, TX, 77306
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$194.11
Alvarez, MauricioCA
2000 Imola Avenue Apt C101, Napa, CA, 94559
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$188.36
Alvarez, MauricioTX
3214 Northwest 29th Street, Fort Worth, TX, 76106
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2016
$176.77
$176.11
Alvarez, MauricioCA
1647 La Salle Drive, Santa Maria, CA, 93454
Held by Synchrony Bank
Accounts-receivable credit balance
$165.60
Alvarez, MauricioCA
4161 37th Street Apt 1, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Alvarez, MauricioTX
3214 Northwest 29th Street, Fort Worth, TX, 76106
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$146.89
Alvarez, MauricioTX
PO Box 15498 114 Elks, San Antonio, TX, 78212
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2004
$133.00
$115.00
Alvarez, MauricioCA
3955 La Colina Road, El Sobrante, CA, 94803
Held by Farmers Insurance Exchange
Unidentified remittances
$115.00
Alvarez, MauricioTX
PO Box 15498 114 Elks, San Antonio, TX, 78212
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2004
$113.71
Alvarez, MauricioTX
220 Fern Lane, Highlands, TX, 77562
Held by At&t Corp
Discount due (MS10) · Reported 1999
$107.35
Alvarez, MauricioTX
3818 West Traditions Boulevard, Houston, TX, 77082
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$103.47
Alvarez, MauricioCA
6856 Alondra Boulevard, Paramount, CA, 90723
Held by Navy Federal Credit Union
Checking accounts
$100.00
Alvarez, MauricioCA
15500 Power House Road, Ukiah, CA, 95482
Held by Intermex Wire Transfer Corp
Money orders
$100.00
Alvarez, MauricioTX
23770 Springwoods Village Parkway Apt 425, Spring, TX, 77373
$87.00
Alvarez, MauricioTX
4326 Braysworth Drive, Houston, TX, 77072
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$84.94
Alvarez, MauricioTX
3214 Northwest 29th Street, Fort Worth, TX, 76106
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$80.38
Alvarez, MauricioTX
3214 Northwest 29th Street, Fort Worth, TX, 76106
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$78.95
Alvarez, MauricioTX
4529 Swan Drive, El Paso, TX, 79922
Held by Casa Ford Inc
Refund due (MS11) · Reported 2017
$78.00
Alvarez, MauricioTX
9560 Deering Drive Apt 11, Houston, TX, 77036
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$74.24
Alvarez, MauricioTX
4529 Swan Drive, El Paso, TX, 79922
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2021
$71.75
Alvarez, MauricioTX
23770 Springwoods Village Parkway, Spring, TX, 77373
$70.00
Alvarez, MauricioCA
6856 Alondra Boulevard, Paramount, CA, 90723
Held by Infinity Insurance Company
Premium refunds
$70.00
Alvarez, MauricioTX
#### Park Plaza Apt ###, Austin, TX, 78753
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$66.31
Alvarez, MauricioCA
2140 South Main Street Apt# 213, Santa Ana, CA, 92707
Held by Irvine Holding Company LLC
Wages, payroll, salaries
$65.84
Alvarez, MauricioCA
1579 West 11th Street, San Bernardino, CA, 92411
Held by U. S. Bank, N. A.
Escrow accounts
$65.81
Alvarez, MauricioCA
2615 North Gleason Apt 1 DBA Alvarez Tire Svc, Los Angeles, CA, 90033
Held by Pacific Bell Telephone Company
Refunds due
$64.20
Alvarez, MauricioCA
4235 Spring Hill Road, Petaluma, CA, 94952
Held by Cypress Insurance Company
Vendor checks
$63.47
Alvarez, MauricioCA
67 North Jackson Avenue F1, San Jose, CA, 95116
Held by State Comp Insurance Fund
Insurance claim checks
$62.00
Alvarez, MauricioCA
6243 Baker Avenue, PO Box 1007, CA, 94608
Held by Radian Guaranty Inc
Insurance premiums
$57.89
Alvarez, MauricioTX
3214 Northwest 29th Street, Fort Worth, TX, 76106
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2018
$57.43
Alvarez, MauricioCA
1800 Park Newport, Newport Beach, CA, 92660
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$56.64
Alvarez, MauricioTX
3214 Northwest 29th Street, Fort Worth, TX, 76106
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2018
$56.29
Alvarez, MauricioCA
2138 Harding Avenue Apt A, Napa, CA, 94559
Held by Target Enterprise Inc
Refunds due
$49.01
Alvarez, MauricioCA
2241 West Alwood Street, West Covina, CA, 91790
Held by Sigue Corporation
Unidentified remittances
$49.00
Alvarez, MauricioCA
9000 Callita Street, San Gabriel, CA, 91775
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.00
Alvarez, MauricioTX
311 Langford Place, San Antonio, TX, 78221
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$39.00
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