Unclaimed property reported under Alvarez, Moises
125 records · $6,272 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 125. Search by name and address to narrow it to yours.
Alvarez, MoisesCA
220-222 1/2 West 66th Street, Los Angeles, CA, 90003
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,547.35
Alvarez, MoisesTX
9002 Klondikeq, Houston, TX, 77075
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$300.00
Alvarez, MoisesCA
425 South Euclid Avenue, Los Angeles, CA, 90063
Held by Fred Meyer Stores Inc
Salaries/Wages
$279.84
Alvarez, MoisesTX
4517 Highway 6, Hitchcock, TX, 77563
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$269.08
Alvarez, MoisesTX
6014 Moonmist, Houston, TX, 77081
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$214.79
Alvarez, MoisesCA
220-222 1/2 West 66th Street, Los Angeles, CA, 90003
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$213.13
Alvarez, MoisesCA
550 Forest Park Boulevard Apt 320B, Oxnard, CA, 93036
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$158.81
Alvarez, MoisesTX
#### Highway ## ###, Dublin, TX, 76446
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$156.10
Alvarez, MoisesCA
857 Reeves Place, Pomona, CA, 91767
Held by Safeco Ins Co Of America
Court settlements
$150.80
Alvarez, MoisesTX
137 Dahlia Lane, Bellville, TX, 77418
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$132.98
Alvarez, MoisesTX
#### Jones Drive Apt ####, Galveston, TX, 77551
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013
$100.68
$100.00
Alvarez, MoisesCA
11121 Newville Avenue B, Downey, CA, 90241
Held by Paypal Inc
Misc intangible property
$100.00
$97.00
Alvarez, MoisesTX
3773 Towne Crossing Boulevard Apt705, Mesquite, TX, 75150
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$91.96
Alvarez, MoisesCA
1785 Hogan Drive, Santa Clara, CA, 95054
Held by Western United Insurance
Misc outstanding checks
$84.32
Alvarez, MoisesCA
445 Carpio Drive, Diamond Bar, CA, 91765
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$83.00
Alvarez, MoisesTX
10214 Saddlehorn Trail, Houston, TX, 77064
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2019
$82.57
Alvarez, MoisesTX
4641 Lasater Road, Mesquite, TX, 75181
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Alvarez, MoisesTX
1602 Homemaker Hills Drive, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$76.27
Alvarez, MoisesCA
1314 Virginia Avenue Apt D, Ontario, CA, 91764
Held by Curry Companies Settlement Fund
Wages, payroll, salaries
$76.21
Alvarez, MoisesCA
425 South Euclid Avenue, Los Angeles, CA, 90063
Held by Fred Meyer Stores Inc
Salaries/Wages
$73.22
Alvarez, MoisesTX
2310 Foxcroft Lane, Arlington, TX, 76014
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$67.44
Alvarez, MoisesCA
321 Halcon Street, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.40
Alvarez, MoisesCA
38567 159th Street East, Palmdale, CA, 93591
Held by Loancare LLC
Outstanding official checks
$61.77
Alvarez, MoisesTX
616 West Kennedale Parkway 2, Kennedale, TX, 76060
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$60.95
$59.00
Alvarez, MoisesTX
1607 Homemaker Hills Drive, Arlington, TX, 76010
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$56.47
Alvarez, MoisesCA
550 Forest Park Boulevard Apt 320B, Oxnard, CA, 93036
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$49.31
Alvarez, MoisesTX
P O Box 353, Fabens, TX, 79838
Held by State Of California
Unidentified insurance remittance (IN06) · Reported 2002
$49.16
Alvarez, MoisesCA
1250 West 59th Street, Los Angeles, CA, 90044
Held by Trinity Universal Insurance
Premium refunds
$48.75
Alvarez, MoisesTX
4641 Lasater Road, Mesquite, TX, 75181
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$47.00
Alvarez, MoisesTX
4641 Lasater Road, Mesquite, TX, 75181
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$47.00
Alvarez, MoisesCA
445 Carpio Drive, Diamond Bar, CA, 91765
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$45.57
Alvarez, MoisesCA
7303 Clear Grove Drive, Downey, CA, 90240
Held by McGraw Insurance Services LP
Premium refunds
$45.05
Alvarez, MoisesCA
6856 Geyser Avenue, Reseda, CA, 91335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.70
Alvarez, MoisesTX
611 South Fm 565 Road, Baytown, TX, 77523
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$42.64
Alvarez, MoisesCA
321 Halcon Street, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.22
Alvarez, MoisesCA
10112 Alondra Boulevard Apt 12, Bellflower, CA, 90706
Held by Southern California Edison Company
Utility deposit
$41.30
Alvarez, MoisesCA
10112 Alondra Boulevard Apt 12, Bellflower, CA, 90706
Held by Southern California Gas Company
Refunds or rebates
$39.68
$38.65
Alvarez, MoisesCA
6856 Geyser Avenue, Reseda, CA, 91335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.01
Alvarez, MoisesTX
5519 Avenue K, Galveston, TX, 77551
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$35.70
$35.67
Alvarez, MoisesCA
10112 Alondra Boulevard Apt 12, Bellflower, CA, 90706
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$35.35
$35.03
Alvarez, MoisesTX
680 West Sam Houston Parkway South Apt 1, Houston, TX, 77042
$32.43
Alvarez, MoisesCA
1770 Somerset Boulevard Apt 8, Paramount, CA, 90723
Held by Infinity Insurance Company
Premium refunds
$30.44
Alvarez, MoisesCA
575 Minor Avenue Apt A, San Jose, CA, 95125
Held by Ds Services Of America Inc.
Refunds due
$30.10
Alvarez, MoisesTX
4403 Buffalo Avenue, Odessa, TX, 79762
Held by Lg Electronics Mobilecomm USA
Refund due (MS11) · Reported 2014
$30.00
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