Unclaimed property reported under Alvarez, Miguel A

184 records · $9,948 reported · filed in 4 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 184. Search by name and address to narrow it to yours.

Alvarez, Miguel ACA
919 Main Street Apt#106, El Segundo, CA, 90245
Held by Kinecta Federal Credit Union
Savings accounts
$1,130.91
Alvarez, Miguel ACA
14700 Pansy Street, San Leandro, CA, 94578
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$952.23
Alvarez, Miguel ACA
2072 East Hatchway Street, Compton, CA, 90222
Held by Citizens Bank N.a. (001)
Outstanding official checks
$759.91
Alvarez, Miguel ACA
3245 Rocky Mtn. Drive, San Jose, 95127
Held by Excite Credit Union
Savings accounts/Credit union shrs
$576.67
Alvarez, Miguel ACA
00000
Held by Home Savings Of America Chula Vista Branch
Savings accounts/Credit union shrs
$528.04
Alvarez, Miguel ATX
Cjon Del Paseo 309 Col Campest, Torreon, 27250
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$500.00
Alvarez, Miguel ACA
Fontana, CA, 92337
Held by Citimortgage Inc
Escrow accounts
$319.46
Alvarez, Miguel ACA
1277 64th Avenue, Oakland, CA, 94621
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Alvarez, Miguel ACA
8114 3rd Street, Downey, CA, 90241
Held by American General Life Insurance Company
Commissions
$271.88
Alvarez, Miguel ATX
3001 31st Street, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2014
$248.16
Alvarez, Miguel ATX
Tyler Street 617, Jacksonville, TX, 75766
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$220.00
Alvarez, Miguel ACA
1677 East Sachs Place, Covina, CA, 91724
Held by Citibank N A
Credit balances
$194.54
Alvarez, Miguel ATX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$190.00
Alvarez, Miguel ACA
516 North Anterose Avenue, Stockton, CA, 95215
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$189.35
Alvarez, Miguel ACA
1411 Monument Boulevard Apt A2, Concord, CA, 94520
Held by Bank Of America - North Carolina
Refunds due
$180.98
Alvarez, Miguel ACA
PO Box 185, Alviso, CA, 95002
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$169.44
Alvarez, Miguel ACA
2742 A Street #105, San Diego, CA, 92102
Held by Scripps Health
Refunds due
$140.00
Alvarez, Miguel ATX
6303 West US Highway 90, San Antonio, TX, 78227
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$136.67
Alvarez, Miguel AWI
447 Central Avenue, Beloit, 53511
Held by Groupex Financial Corporation
Unidentified remittances · Reported 2014
$120.00
Alvarez, Miguel ACA
806 Arrowwood Lane, Atwater, CA, 95301
Held by Signature Group Holdings Inc
Refunds due
$112.29
Alvarez, Miguel ACA
11425 Blythe Street, North Hollywood, CA, 91605
Held by Capital One Bank NA (canada Branch)
Accounts payable
$111.77
Alvarez, Miguel ACA
8739 Tyrone Avenue, Pnrma Cty, CA, 91402
Held by Mid Century Insurance Company
Premium refunds
$110.58
Alvarez, Miguel ACA
PO Box 64, National City, CA, 91951
Held by Bank Of America - North Carolina
Refunds due
$105.99
Alvarez, Miguel ACA
148 Brooklyn Avenue, San Jose, CA, 95128
Held by Att Services Inc
Refunds due
$99.33
Alvarez, Miguel ACA
27140 Maize Place, Willits, CA, 95490
Held by Bank Of America - Home Loans
Refunds due
$92.72
Alvarez, Miguel ACA
10680 El Dorado Avenue, Pacoima, CA, 91331
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$89.95
Alvarez, Miguel ATX
3327 Willowwood Boulevard, San Antonio, TX, 78219
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$87.40
Alvarez, Miguel ACA
126 1/2 South Melrose Street, Placentia, CA, 92870
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$85.43
Alvarez, Miguel ACA
33557 10th Street, Union City, CA, 94587
Held by Citibank USA NA
Credit balances
$69.97
Alvarez, Miguel ACA
1829 40th Avenue, Oakland, CA, 94601
Held by Provident Credit Union
Savings accounts/Credit union shrs
$65.77
Alvarez, Miguel ACA
1555 East Pumalo 9, San Bernardino, CA, 92404
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$61.97
Alvarez, Miguel ATX
721 North Spring Avenue, Tyler, TX, 75702
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$60.15
Alvarez, Miguel ACA
914 Balboa Avenue, Delano, CA, 93215
Held by Herbalife International Of America Inc
Commissions
$57.95
Alvarez, Miguel ACA
1411 Durant, Santa Ana, CA, 92706
Held by At&t Corp
Vendor payments
$57.32
Alvarez, Miguel ACA
55 Canal Street #8, San Rafael, CA, 94901
Held by American Bankers Insurance Co Of Florida
Premium refunds
$56.44
Alvarez, Miguel ACA
275 East Woodbury Road, Altadena, CA, 91001
Held by Sce
Utility deposit
$54.76
Alvarez, Miguel ACA
8114 3rd Street, Downey, CA, 90241
Held by American General Life Insurance Company
Agent credit balances
$54.18
Alvarez, Miguel ATX
207 South Bynum, Lufkin, TX, 75901
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2015
$51.23
Alvarez, Miguel ACA
1411 Durant, Santa Ana, CA, 92706
Held by At&t Corp
Vendor payments
$50.81
Alvarez, Miguel ACA
727 Stepney Place, Inglewood, CA, 90302
Held by Star Harbor Federal Credit Union
Savings accounts/Credit union shrs
$50.46
Alvarez, Miguel ACA
919 Main Street, El Segundo, CA
Held by Penn Mutual Life Insurance Company
Other
$50.25
Alvarez, Miguel ACA
5509 Sky Parkway Apt 76, Sacramento, CA, 95823
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Alvarez, Miguel ACA
1284 Plum Street, San Jose, CA, 95110
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries
$47.65
Alvarez, Miguel ACA
1099 North Raymond Avenue Unit 2, Pasadena, CA, 91103
Held by The PC Promo Litigation Fund
Misc outstanding checks
$45.00
Alvarez, Miguel ACA
13900 Studebaker Road Apt 25, Norwalk, CA, 90650
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Alvarez, Miguel ACA
1929 Crisanto Avenue Apt 803, Mountain View, CA, 94040
Held by Wells Fargo Bank NA
Cashier's checks
$39.41
Alvarez, Miguel A.TX
No address on file
$35.00
Alvarez, Miguel ACA
5768 71st Street, Sacramento, CA, 95824
Held by Fnf Utc LLC
Escrow accounts
$35.00
Alvarez, Miguel ATX
#### ##th Apt #f#, Galveston, TX, 77551
Held by Cottonwood Fin Administrative Svcs
Accounts payable (MS08) · Reported 2017
$33.00
Alvarez, Miguel ACA
539 Cedro Street, San Jose, CA, 95111
Held by Hakeem V Transdev Services Inc A Maryland Corp
Wages, payroll, salaries
$32.24

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