Unclaimed property reported under Alvarez, Monica
366 records · $17,964 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 366. Search by name and address to narrow it to yours.
Alvarez, MonicaTX
#### West Military Drive Apt ###, San Antonio, TX, 78251
Held by Ut Health San Antonio
Refund due (MS11) · Reported 2023
$2,548.98
Alvarez, MonicaCA
328 West 118th Street, Los Angeles, CA, 90061
Held by U.s. Bank - Pars
Pension & Profit sharing
$819.10
Alvarez, MonicaCA
16002 South Atlantic Avenue, Compton, CA, 90221
Held by Continental Exchange Solutions Inc
Misc intangible property
$590.00
Alvarez, MonicaCA
1703 South Atwood, Visalia, CA, 93277
Held by U.s. Bank - Pars
Pension & Profit sharing
$507.16
$488.26
Alvarez, MonicaTX
7200 San Marino Drive, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2015
$464.61
$463.10
$435.20
Alvarez, MonicaTX
6014 Minor Street, Houston, TX, 77085
Held by Smart Financial Cu
Savings account (AC02) · Reported 2019
$400.70
$356.99
$354.00
Alvarez, MonicaTX
#### Sherwood Lane Apt ###, Houston, TX, 77092
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$338.72
Alvarez, MonicaCA
7539 Eigleberry Street, Gilroy, CA, 95020
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$286.00
Alvarez, MonicaTX
#### Sherwood Lane Apt ###, Houston, TX, 77092
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2014
$272.12
Alvarez, MonicaTX
142 East Echo Glen Drive, Houston, TX, 77076
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$250.00
Alvarez, MonicaCA
4015 1/2 Michigan, Los Angeles, CA, 90063
Held by American National Insurance Company
Annuities
$200.00
Alvarez, MonicaTX
1053 Zaragosa Street #, San Benito, TX, 78586
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$193.87
Alvarez, MonicaCA
508 South Anthony Street, Anaheim, CA, 92804
Held by Western Dental Services Inc
Accounts-receivable credit balance
$187.37
Alvarez, MonicaCA
584 Hampshire Avenue Apt East, Redwood City, CA, 94063
Held by Host Marriott Corp
Salaries/Wages
$183.39
Alvarez, MonicaCA
115 Athens Street, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$165.00
Alvarez, MonicaTX
5801 Longoria LP 2, Laredo, TX, 78041
Held by Tween Brands Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$150.00
Alvarez, MonicaTX
5801 Longoria LP 2, Laredo, TX, 78041
Held by Tween Brands Svc Co
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$150.00
Alvarez, MonicaCA
970 Sweetbriar Lane East, Azusa, CA, 91702
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Alvarez, MonicaCA
970 Sweetbriar Lane East, Azusa, CA, 91702
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Alvarez, MonicaCA
PO Box 3101, Napa, CA, 94558
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$143.87
Alvarez, MonicaCA
P O Box 3101, Napa, CA, 94558
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$138.99
Alvarez, MonicaCA
5220 East Huntington Avenue, Fresno, CA, 93727
Held by 21st Century North America Ins Co
Premium refunds
$135.47
Alvarez, MonicaCA
83234 Albion Drive, Indio, CA, 92201
Held by Valentine V Rehabilitation Center Of Santa Monica
Wages, payroll, salaries
$134.87
Alvarez, MonicaTX
500 Talbot Avenue Trlr B55, Canutillo, TX, 79835
Held by Rm Personnel Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$132.12
Alvarez, MonicaCA
3476 Commonwealth Place, Riverside, CA, 92503
Held by Countrywide Home Loans Inc
Escrow accounts
$124.77
Alvarez, MonicaTX
6361 Arce Drive, El Paso, TX, 79932
Held by Time Warner Communications
Accounts-receivable credit balance (MS09) · Reported 2002
$115.32
Alvarez, MonicaCA
16913 Meekland Avenue Apt 50, Hayward, CA, 94541
Held by Kaiser Foundation Health Plan
Vendor checks
$110.00
Alvarez, MonicaTX
#### Viscount ####, El Paso, TX, 79925
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$105.28
Alvarez, MonicaTX
5801 Longoria LP 2, Laredo, TX, 78041
Held by Ascenda Retail Group Inc
Unexchanged stock of a successor company (SC10) · Reported 2014
$103.21
Alvarez, MonicaTX
535 South Kealy Street #535b, Lewisville, TX, 75057
Held by State Of Arizona
Customer overpayment (MS05) · Reported 2013
$101.00
$100.00
Alvarez, MonicaCA
3917 Von Savoye Lane, Modesto, CA, 95355
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$100.00
Alvarez, MonicaTX
127 Bluff Creek Road, Weatherford, TX, 76087
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$99.70
Alvarez, MonicaCA
12777 Garden Grove Boulevard Apt 41, Garden Grove, CA, 92843
Held by Nordstrom Inc
Refunds due
$99.56
Alvarez, MonicaCA
16329 Stevens Street, Lake Elsinore, CA, 92530
Held by Southern California Gas Co.
Refunds or rebates
$98.20
Alvarez, MonicaCA
16002 South Atlantic Avenue, Compton, CA, 90221
Held by Infinity Insurance Company
Premium refunds
$96.59
Alvarez, MonicaTX
10515 White Fawn Drive, Houston, TX, 77041
Held by Block Inc
Payment for goods or services (MS04) · Reported 2020
$96.44
$95.00
Alvarez, MonicaCA
235 Thornton Avenue, San Francisco, CA, 94124
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$92.85
Alvarez, MonicaTX
##### Forum West Drive Apt ###, Houston, TX, 77036
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$92.33
Alvarez, MonicaCA
374 Bartlett Apt#3, Hayawrd, CA, 94541
Held by Spirit Halloween Superstores LLC
Salaries/Wages
$91.30
Alvarez, MonicaTX
15156 Sheffield Terrace, Channelview, TX, 77530
$86.20
Alvarez, MonicaCA
45750 San Luis Rey Avenue Unit 403, Palm Desert, CA, 92260
Held by Citibank N A
Accounts-receivable credit balance
$81.01
Alvarez, MonicaCA
Clearlake Street, Ukiah, CA, 95482
Held by Servicio Uniteller Inc.
Unidentified remittances
$80.00
Alvarez, MonicaTX
405 Christy Lane, Bridge City, TX, 77611
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$75.00
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