Miguel Alvarez Unclaimed Property

820 records · $59,951 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.

820 unclaimed-property records are filed under the name Miguel Alvarez, reported between 1989 and 2024, totaling $59,951. The largest is $1,901. The most common kinds are Accounts-receivable credit balance (93), Premium refunds (93) and Refunds due (47).

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.

Miguel Alvarez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California620 records · $30,846

Los Angeles57 · $2,189
San Jose20 · $1,454
Whittier16 · $710
Modesto15 · $226
Santa Ana14 · $757
Anaheim13 · $794
Fresno10 · $580
Inglewood10 · $200
La Puente10 · $108
Long Beach9 · $431
Oxnard9 · $141
Riverside9 · $142
Holt8 · $10
Watsonville8 · $144
Bakersfield7 · $1,061
Chula Vista7 · $58

Texas180 records · $25,488

Houston38 · $3,393
Dallas12 · $1,387
Austin10 · $2,495
El Paso8 · $1,361

Wisconsin1 record · $364

19 records have no state on file.

Records under this name, largest first

Showing up to 100 of 820. Search by name and address to narrow it to yours.

Alvarez, MiguelCA
10923 Roseton Avenue, Santa Fe Spring, CA, 90670
Held by Public Agency Retirement System
Pensions, retirement funds
$1,900.87
1 possible associated property
- Alvarez, Miguel$175.92
  10923 Roseton Avenue, Santa Fe Spring, CA, 90670
  Same address · Same owner name · 98% confidence
Alvarez, MiguelTX
15123 Green Whisper Drive, Cypress, TX, 77433
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2022
$1,623.74
Alvarez, MiguelTX
218 North Street, Grand Prairie, TX, 75050
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$1,500.00
Alvarez, MiguelCA
No address on file
Held by Quality Real Estate Inc
Escrow check/Deposit/Disputed
$1,000.00
Alvarez, MiguelCA
1330 Uffert Street, Bakersfield, CA, 93306
Held by Platinum Claims Services Inc.
Individual policy benefit/Clm
$998.00
Alvarez, MiguelTX
925 Christoper Lane, Baytown, TX, 77521
$960.36
Alvarez, MiguelCA
246 Selwyn Drive 2 B, Milpitas, CA, 95035
Held by Maxitransfers LLC
Drafts
$920.00
Alvarez, MiguelTX
7220 Clemente Avenue, El Paso, TX, 79912
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$900.77
1 possible associated property
- Alvarez, Estela$900.77
  7220 Clemente Avenue, El Paso, TX, 79912
  Same address · Shared last name · 95% confidence
Alvarez, MiguelTX
6715 Windrift Way Apt 4, Austin, TX, 78745
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$815.98
2 possible associated properties
- Alvarez, Miguel$35.48
  6715 Windrift Way Apt 4, Austin, TX, 78745
  Same address · Same owner name · 98% confidence
- Alvarez, Miguel$172.91
  6715 Windrift Way Apt 4, Austin, TX, 78745
  Same address · Same owner name · 98% confidence
Alvarez, MiguelTX
2611 Cherry Blossom Court, San Marcos, TX, 78666
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$780.64
Alvarez, MiguelTX
930 Flag Street, Laredo, TX, 78043
$717.48
Alvarez, MiguelTX
1910 Finfeather #b, Bryan, TX, 77803
Held by Brazos County Treasurer
Refund due (MS11) · Reported 2003
$690.80
Alvarez, MiguelCA
No address on file
Held by Fidelity National Title Company
Escrow accounts
$682.00
Alvarez, MiguelTX
7202 B Grand Canyon, Austin, TX, 78752
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$606.97
Alvarez, MiguelTX
4824 Hardway Street Suite A F, Houston, TX, 77092
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$605.87
Alvarez, MiguelCA
2140 Halladay Street, Santa Ana, CA, 92707
Held by Pathward
Misc intangible property
$600.00
2 possible associated properties
- Alvarez, Abigail$36.00
  2140 Halladay Street, Santa Ana, CA, 92707
  Same address · Shared last name · 95% confidence
- Alvarez, Abigail$26.00
  2140 Halladay Street, Santa Ana, CA, 92707
  Same address · Shared last name · 95% confidence
Alvarez, MiguelTX
1327 Pine Street, Baytown, TX, 77520
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$552.89
Alvarez, MiguelCA
890 North Adele Street 2, Orange, CA, 92867
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$548.70
Alvarez, MiguelCA
7245 Buena Vista Blve, Lamont, CA, 93241
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$546.66
3 possible associated properties
- Alvarez, Miguel$39.05
  7245 Buena Vista Blve, Lamont, CA, 93241
  Same address · Same owner name · 98% confidence
- Alvarez, Miguel$546.66
  7245 Buena Vista Blve, Lamont, CA, 93241
  Same address · Same owner name · 98% confidence
Alvarez, MiguelCA
7245 Buena Vista Blve, Lamont, CA, 93241
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$546.66
3 possible associated properties
- Alvarez, Miguel$39.05
  7245 Buena Vista Blve, Lamont, CA, 93241
  Same address · Same owner name · 98% confidence
- Alvarez, Miguel$546.66
  7245 Buena Vista Blve, Lamont, CA, 93241
  Same address · Same owner name · 98% confidence
Alvarez, MiguelCA
7245 Buena Vista Blve, Lamont, CA, 93241
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$546.66
3 possible associated properties
- Alvarez, Miguel$39.05
  7245 Buena Vista Blve, Lamont, CA, 93241
  Same address · Same owner name · 98% confidence
- Alvarez, Miguel$546.66
  7245 Buena Vista Blve, Lamont, CA, 93241
  Same address · Same owner name · 98% confidence
Alvarez, MiguelTX
00000
Held by Alamo Title Co
Escrow account (TR04) · Reported 1994
$500.00
Alvarez, MiguelTX
3508 Birchwood Lane, Plano, TX, 75024
Held by Federal Title Inc
Escrow account (TR04) · Reported 2008
$500.00
Alvarez, MiguelCA
1604 Strozier Avenue, South El Monte, CA, 91733
Held by Fortress Escrow Co Inc
Escrow check/Deposit/Disputed
$500.00
1 possible associated property
- Alvarez, Sara$500.00
  1604 Strozier Avenue, South El Monte, CA, 91733
  Same address · Shared last name · 95% confidence
Alvarez, MiguelCA
1832 East Almond Drive, Anaheim, CA, 92805
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$460.00
Alvarez, MiguelCA
3026 Pine Street, Paso Robles, CA, 93446
Held by State Of California Savings Plus
Pension & Profit sharing
$446.87
3 possible associated properties
- Alvarez, Abraham$98.54
  3026 Pine Street, Paso Robles, CA, 93446
  Same address · Shared last name · 95% confidence
- Alvarez, Edgar$891.52
  3026 Pine Street, Paso Robles, CA, 93446
  Same address · Shared last name · 95% confidence
Alvarez, MiguelCA
Miguel Alvarez, CA
Held by Windward Farming Company
Salaries/Wages
$423.67
Alvarez, MiguelCA
735 East 42nd Place, Los Angeles, CA, 90011
Held by First Carolina Bank
Checking accounts
$413.79
1 possible associated property
- Alvarez, Rocha Miguel$3.00
  735 East 42nd Place, Los Angeles, CA, 90011
  Same address · Shared last name · 95% confidence
Alvarez, MiguelTX
2499 Katy Hockley Cut Off, Katy, TX, 77492
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$405.06
Alvarez, MiguelCA
126 1 2 South Melrose Street, Placentia, CA, 92870
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$403.03
1 possible associated property
- Alvarez, Miguel A$85.43
  126 1/2 South Melrose Street, Placentia, CA, 92870
  Same address · Same last name and compatible first name · 96% confidence
Alvarez, MiguelTX
670 Maxey Road Apt 807, Houston, TX, 77013
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$401.04
Alvarez, MiguelCA
6109 Morrill Avenue, Whittier, CA, 90606
Held by Cypress Insurance Company
Other
$399.99
Alvarez, MiguelCA
34683 Wintersweet Lane, Winchester, CA, 92596
Held by Ditech Financial LLC
Customer overpayments
$396.84
2 possible associated properties
- Alvarez, Miguel$63.44
  34683 Wintersweet Lane, Winchester, CA, 92596
  Same address · Same owner name · 98% confidence
- Alvarez, Miguel A$1.59
  34683 Wintersweet Lane, Winchester, CA, 92596
  Same address · Same last name and compatible first name · 96% confidence
Alvarez, MiguelCA
34683 Wintersweet Lane, Hemet, CA
Held by First American Title Company
Escrow accounts
$394.29
Alvarez, MiguelTX
3901 Stone, Laredo, TX, 78040
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$386.00
Alvarez, MiguelCA
1252 Midpine Avenue, San Jose, CA, 95122
Held by Pur Greentree LLC
Refunds due
$380.00
3 possible associated properties
- Alvarez, Miguel$0.52
  1252 Midpine Avenue, San Jose, CA, 95122
  Same address · Same owner name · 98% confidence
- Alvarez, Miguel$86.08
  1252 Midpine Avenue, San Jose, CA, 95122
  Same address · Same owner name · 98% confidence
Alvarez, MiguelCA
105 Stephanie Court, Vallejo, CA, 94589
Held by Operating Engineers Federal Credit Union
Savings accounts
$373.96
Alvarez, MiguelTX
28814 Sedgefield, Spring, TX, 77386
Held by At Home Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$372.72
1 possible associated property
- Alvarez, Miguel$30.00
  28814 Sedgefield, Spring, TX, 77386
  Same address · Same owner name · 98% confidence
Alvarez, MiguelWI
2038 South 29th Street, Milwaukee, WI, 53215
Held by Cargill Inc And Subsidiaries
Wages, payroll, salary · Reported 2003
$364.22
Alvarez, MiguelTX
1428 West Boyce Avenue, Fort Worth, TX, 76115
Held by Autosales, Incorporated
Refund due (MS11) · Reported 2024
$354.22
Alvarez, MiguelCA
1681 West 25th Street, Los Angeles, CA, 90007
Held by Optumrx
Group policy benefit/Clm payments
$349.60
3 possible associated properties
- Alvarez, Miguel$49.00
  1681 West 25th Street, Los Angeles, CA, 90007
  Same address · Same owner name · 98% confidence
- Alvarez, Arcelia$10.15
  1681 West 25th Street, Los Angeles, CA, 90007
  Same address · Shared last name · 95% confidence
Alvarez, MiguelCA
5060 Glenhollow Way, Antioch, CA, 94531
Held by Metabank
Misc intangible property
$348.85
3 possible associated properties
- Alvarez, Miguel A$1.14
  5060 Glenhollow Way, Antioch, CA, 94531
  Same address · Same last name and compatible first name · 96% confidence
- Alvarez, Miguel A$15.00
  5060 Glenhollow Way, Antioch, CA, 94531
  Same address · Same last name and compatible first name · 96% confidence
Alvarez, MiguelTX
3001 31st Street, Port Arthur, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017
$330.78
Alvarez, MiguelCA
3626 Santa Luna Court, San Marcos, CA, 92078
Held by Infinity Insurance Company
Premium refunds
$323.00
3 possible associated properties
- Alvarez, Isaac$0.45
  3626 Santa Luna Court, San Marcos, CA, 92078
  Same address · Shared last name · 95% confidence
- Alvarez, Jose$0.89
  3626 Santa Luna Court, San Marcos, CA, 92078
  Same address · Shared last name · 95% confidence
Alvarez, MiguelCA
1693 Smith Street, Pomona, CA, 91766
Held by Rocket Close And Title Inc.
Escrow accounts
$315.00
3 possible associated properties
- Alvarez, Miguel$0.18
  1693 Smith Street, Pomona, CA, 91766
  Same address · Same owner name · 98% confidence
- Alvarez, Miguel JR$57.37
  1693 Smith Street, Pomona, CA, 91766
  Same address · Same owner name · 98% confidence
Alvarez, MiguelCA
6425 Tupelo Drive Apt 61, Citrus Heights, CA, 95621
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$314.54
1 possible associated property
- Alvarez, Miguel$11.24
  6425 Tupelo Drive Apt 61, Citrus Heights, CA, 95621
  Same address · Same owner name · 98% confidence
Alvarez, MiguelTX
6006 Del Roy Drive, Dallas, TX, 75230
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$312.50
3 possible associated properties
- Alvarez, Miguel$82.00
  6006 Del Roy Drive, Dallas, TX, 75230
  Same address · Same owner name · 98% confidence
- Alvarez, Gloria$273.79
  6006 Del Roy Drive, Dallas, TX, 75230
  Same address · Shared last name · 95% confidence
Alvarez, MiguelTX
14 M West Highway 290, Ozona, TX, 76943
Held by Ozona Ntl Bank
Savings account (AC02) · Reported 2012
$309.48
Alvarez, MiguelCA
7311 Eton Avenue Apt 201, Canoga Park, CA, 91303
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$309.43
Alvarez, MiguelTX
#### Bluff Springs Road ###, Austin, TX, 78744
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$300.00
Alvarez, MiguelCA
926 West 19th Street, Santa Rosa, CA, 95401
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Alvarez, MiguelCA
603 San Juan Road, Royal Oaks, CA, 95076
Held by Pajaro/sunny Mesa Community Svcs District
Refunds or rebates
$293.25
Alvarez, MiguelTX
8703 Clarewood Drive, Austin, TX, 78758
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$279.60
3 possible associated properties
- Alvarez, Miguel$63.59
  8703 Clarewood Drive, Austin, TX, 78758
  Same address · Same owner name · 98% confidence
- Alvarez, Miguel Del$50.00
  8703 Clarewood Drive, Austin, TX, 78758
  Same address · Same last name and compatible first name · 96% confidence
Alvarez, MiguelCA
840 Van Horn Way, El Cajon, CA, 92019
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$278.00
3 possible associated properties
- Alvarez, Miguel$50.16
  840 Van Horn Way, El Cajon, CA, 92019
  Same address · Same owner name · 98% confidence
- Alvarez, Miguel L$17.98
  840 Van Horn Way, El Cajon, CA, 92019
  Same address · Same last name and compatible first name · 96% confidence
Alvarez, MiguelCA
951 3rd Street, Wastco, CA, 93280
Held by Liberty Mutual Insurance Co.
Insurance claim checks
$266.66
3 possible associated properties
- Alvarez, Miguel$266.66
  951 3rd Street, Wastco, CA, 93280
  Same address · Same owner name · 98% confidence
- Alvarez, Miguel$266.66
  951 3rd Street, Wastco, CA, 93280
  Same address · Same owner name · 98% confidence
Alvarez, MiguelCA
951 3rd Street, Wastco, CA, 93280
Held by Liberty Mutual Insurance Co.
Insurance claim checks
$266.66
3 possible associated properties
- Alvarez, Miguel$266.66
  951 3rd Street, Wastco, CA, 93280
  Same address · Same owner name · 98% confidence
- Alvarez, Miguel$266.66
  951 3rd Street, Wastco, CA, 93280
  Same address · Same owner name · 98% confidence
Alvarez, MiguelCA
951 3rd Street, Wastco, CA, 93280
Held by Liberty Mutual Insurance Co.
Insurance claim checks
$266.66
3 possible associated properties
- Alvarez, Miguel$266.66
  951 3rd Street, Wastco, CA, 93280
  Same address · Same owner name · 98% confidence
- Alvarez, Miguel$266.66
  951 3rd Street, Wastco, CA, 93280
  Same address · Same owner name · 98% confidence
Alvarez, MiguelCA
951 3rd Street, Wastco, CA, 93280
Held by Liberty Mutual Insurance Co.
Insurance claim checks
$266.66
3 possible associated properties
- Alvarez, Miguel$266.66
  951 3rd Street, Wastco, CA, 93280
  Same address · Same owner name · 98% confidence
- Alvarez, Miguel$266.66
  951 3rd Street, Wastco, CA, 93280
  Same address · Same owner name · 98% confidence
Alvarez, MiguelTX
6706 South Rios Street, Pharr, TX, 78577
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2023
$266.31
1 possible associated property
- Alvarez, Miguel$226.00
  6706 South Rios Street, Pharr, TX, 78577
  Same address · Same owner name · 98% confidence
Alvarez, MiguelCA
6528 East Platt, Fresno, CA, 93727
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$265.33
Alvarez, MiguelTX
126 Haverhill Drive, San Antonio, TX, 78228
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2021
$260.91
Alvarez, MiguelTX
#### Hudnall ####, Dallas, TX, 75235
Held by Certified Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$257.66
Alvarez, MiguelCA
17895 Willow Avenue, Hesperia, CA, 92345
Held by Allstate Indemnity Company
Premium refunds
$256.69
1 possible associated property
- Alvarez, Genoveva$256.69
  17895 Willow Avenue, Hesperia, CA, 92345
  Same address · Shared last name · 95% confidence
Alvarez, MiguelTX
1215 West 24th Street, Houston, TX, 77008
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$249.98
1 possible associated property
- Alvarez, Miguel Angel$30.51
  1215 West 24th Street, Houston, TX, 77008
  Same address · Same last name and compatible first name · 96% confidence
Alvarez, MiguelCA
3362 Shadetree Way, Camarillo, CA, 93012
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$249.00
1 possible associated property
- Alvarez, Miguel A$0.05
  3362 Shadetree Way, Camarillo, CA, 93012
  Same address · Same last name and compatible first name · 96% confidence
Alvarez, MiguelTX
28814 Sedgefield Street, Spring, TX, 77386
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$246.79
3 possible associated properties
- Alvarez, Miguel$168.33
  28814 Sedgefield Street, Spring, TX, 77386
  Same address · Same owner name · 98% confidence
- Alvarez, Juan$111.68
  28814 Sedgefield Street, Spring, TX, 77386
  Same address · Shared last name · 95% confidence
Alvarez, MiguelCA
6610 Malabar Street Apt East, Huntington Park, CA, 90255
Held by Bank Of America - California NA (318)
Cashier's checks
$232.02
Alvarez, MiguelTX
6706 South Rios Street, Pharr, TX, 78577
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2023
$226.00
1 possible associated property
- Alvarez, Miguel$266.31
  6706 South Rios Street, Pharr, TX, 78577
  Same address · Same owner name · 98% confidence
Alvarez, MiguelCA
294 El Rancho Verde Drive, San Jose, CA, 95116
Held by Tennille V Western Union Qsf
Refunds due
$224.95
Alvarez, MiguelCA
12324 Alpne Avenue, Lynwood, CA, 90262
Held by Travelers Indemnity Company
Premium refunds
$201.00
Alvarez, MiguelTX
706 North 35th Street, Waco, TX, 76710
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$200.00
2 possible associated properties
- Alvarez, Miguel$36.69
  706 North 35th Street, Waco, TX, 76710
  Same address · Same owner name · 98% confidence
- Alvarez, Miguel$87.00
  706 North 35th Street, Waco, TX, 76710
  Same address · Same owner name · 98% confidence
Alvarez, MiguelTX
#### County Road ###b, Alvarado, TX, 76009
$200.00
Alvarez, MiguelCA
1452 Curtner Avenue, San Jose, CA, 95125
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$199.40
3 possible associated properties
- Alvarez, II Miguel$40.80
  1452 Curtner Avenue, San Jose, CA, 95125
  Same address · Same owner name · 98% confidence
- Alvarez, Miguel$14.26
  1452 Curtner Avenue, San Jose, CA, 95125
  Same address · Same owner name · 98% confidence
Alvarez, MiguelCA
2550 College Avenue Apt 7, Berkeley, CA, 94704
Held by California Physicians Service
Individual policy benefit/Clm
$193.00
3 possible associated properties
- Alvarez, Miguel$30.00
  2550 College Avenue Apt 7, Berkeley, CA, 94704
  Same address · Same owner name · 98% confidence
- Alvarez, Miguel$15.00
  2550 College Avenue Apt 7, Berkeley, CA, 94704
  Same address · Same owner name · 98% confidence
Alvarez, MiguelTX
5 De Mayo 2134 Tamaulipas 88000 Nuevo Laredo, Mexico, TX
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$192.92
Alvarez, MiguelTX
#### Midpark ####, Dallas, TX, 75240
Held by Dallas County Clk Criminal Court 5
Other court deposit (CT05) · Reported 2002
$190.00
Alvarez, MiguelTX
2120 Oakland Avenue, McAllen, TX, 78501
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2023
$180.91
Alvarez, MiguelCA
11514 1/2 Adco Avenue, Downey, CA, 90241
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
2 possible associated properties
- Alvarez, Genevieve G$8.02
  11514 1/2 Adco Avenue, Downey, CA, 90241
  Same address · Shared last name · 95% confidence
- Alvarez, Genevieve G$15.92
  11514 1 2 Adco Avenue, Downey, CA, 90241
  Same address · Shared last name · 95% confidence
Alvarez, MiguelCA
10923 Roseton Avenue, Santa Fe Spring, CA, 90670
Held by Progressive West Insurance Com
Premium refunds
$175.92
1 possible associated property
- Alvarez, Miguel$1,900.87
  10923 Roseton Avenue, Santa Fe Spring, CA, 90670
  Same address · Same owner name · 98% confidence
Alvarez, MiguelCA
15235 Garnet Cv, Victorville, CA, 92394
Held by Bank Of America - North Carolina
Misc intangible property
$175.38
1 possible associated property
- Alvarez, Miguel A$2.65
  15235 Garnet Cv, Victorville, CA, 92394
  Same address · Same last name and compatible first name · 96% confidence
Alvarez, MiguelCA
No address on file
Held by Farmers Insurance Exchange
Refunds
$175.00
Alvarez, MiguelCA
7011 Lennox Avenue 125, Van Nuys, CA, 91405
Held by Citibank NA Cca (9452)
Cashier's checks
$175.00
Alvarez, MiguelTX
##### Fm ##, Wills Point, TX, 75169
Held by Trinity Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2010
$173.25
Alvarez, MiguelTX
6715 Windrift Way Apt 4, Austin, TX, 78745
$172.91
2 possible associated properties
- Alvarez, Miguel$35.48
  6715 Windrift Way Apt 4, Austin, TX, 78745
  Same address · Same owner name · 98% confidence
- Alvarez, Miguel$815.98
  6715 Windrift Way Apt 4, Austin, TX, 78745
  Same address · Same owner name · 98% confidence
Alvarez, MiguelCA
22630 Normandie Avenue Bressler Machine, Torrance, CA, 90502
Held by Att Services Inc
Refunds due
$172.48
Alvarez, MiguelTX
### County Road ####, Annona, TX, 75550
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2024
$171.27
Alvarez, MiguelTX
1204 Chapman Drive, Mesquite, TX, 75149
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$170.64
3 possible associated properties
- Alvarez, Miguel$53.55
  1204 Chapman Drive, Mesquite, TX, 75149
  Same address · Same owner name · 98% confidence
- Alvarez, Miguel$38.00
  1204 Chapman Drive, Mesquite, TX, 75149
  Same address · Same owner name · 98% confidence
Alvarez, MiguelTX
28814 Sedgefield Street, Spring, TX, 77386
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$168.33
3 possible associated properties
- Alvarez, Miguel$246.79
  28814 Sedgefield Street, Spring, TX, 77386
  Same address · Same owner name · 98% confidence
- Alvarez, Juan$111.68
  28814 Sedgefield Street, Spring, TX, 77386
  Same address · Shared last name · 95% confidence
Alvarez, MiguelTX
#### Fm ###, Venus, TX, 76084
Held by American Hallmark Gen Agency Inc
Insurance premium refund (IN05) · Reported 2014
$167.00
Alvarez, MiguelTX
3716 5th Avenue, Port Arthur, TX, 77642
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$161.05
Alvarez, MiguelCA
246 North Emerald Drive #116, Vista, CA, 92083
Held by West Rb LLC
Wages, payroll, salaries
$160.94
Alvarez, MiguelTX
PO Box 1831, Fort Stockton, TX, 79735
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$160.59
Alvarez, MiguelCA
229 West Stanislaus Street, Avenal, CA, 93204
Held by Wells Fargo Bank NA
Cashier's checks
$155.00
Alvarez, MiguelCA
6738 Gloria Avenue, Van Nuys, CA, 91406
Held by Caremarkpcs L L C
Accounts payable
$153.16
1 possible associated property
- Alvarez, Maria$1.55
  6738 Gloria Avenue, Van Nuys, CA, 91406
  Same address · Shared last name · 95% confidence
Alvarez, MiguelCA
2377 Country Club Boulevard, Stockton, CA, 95204
Held by Pacific Dental Services LLC
Refunds due
$151.40
Alvarez, MiguelTX
600 Bellaire, Houston, TX, 77074
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2004
$150.00
Alvarez, MiguelCA
11675 Jackson Street, Castroville, CA, 95012
Held by Aaa Ncnu Insurance Exchange
Other
$150.00
Alvarez, MiguelCA
3415 Pine Creek Drive, San Jose, CA, 95132
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$150.00
Alvarez, MiguelCA
649 South Clifford Avenue, Rialto, CA, 92376
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
1 possible associated property
- Alvarez, Miguel Mr$26.41
  649 South Clifford Avenue, Rialto, CA, 92376
  Same address · Same last name and compatible first name · 96% confidence
Alvarez, MiguelTX
2390 Bob White, Fort Stockton, TX, 79735
Held by Republic Svcs Inc
Accounts payable (MS08) · Reported 2016
$147.87

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