Unclaimed property reported under Alvarez, Monique
63 records · $8,013 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 63. Search by name and address to narrow it to yours.
Alvarez, MoniqueCA
12403 La Maida Street, Valley Village, CA, 91607
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1,637.00
Alvarez, MoniqueCA
808 North 1st Avenue, Covina, CA, 91723
Held by Sunrise Banks
Wages, payroll, salaries
$1,612.91
Alvarez, MoniqueTX
2009 El Cielo Lindo Court, Harlingen, TX, 78552
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,500.00
Alvarez, MoniqueCA
1750 Redondo Avenue Apt 8, Long Beach, CA, 90804
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$530.19
Alvarez, MoniqueCA
2680 Highland Avenue Apt 1328, Highland, CA, 92346
Held by Coba V Dsc Logistics Qsf
Wages, payroll, salaries
$359.96
Alvarez, MoniqueTX
401 West Pasadena, Deer Park, TX, 77536
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$341.69
Alvarez, MoniqueCA
2680 Highland Avenue Apt 1328, Highland, CA, 92346
Held by Loughrie V Target Qsf
Wages, payroll, salaries
$316.37
$240.00
Alvarez, MoniqueCA
529 East Maple Street Apt 3, Glendale, CA, 91205
Held by Morgan Stanley $0.01 Par Value
Securities
$226.20
Alvarez, MoniqueTX
12522 Old Kimbro Road, Manor, TX, 78653
Held by Bluebonnet Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2007
$167.90
Alvarez, MoniqueCA
529 East Maple Street Apt 3, Glendale, CA, 91205
Held by Allstate Corp
Underlying shares or outstanding certificates
$130.45
Alvarez, MoniqueTX
1817 Kaiser Cv, Argyle, TX, 76226
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$72.20
Alvarez, MoniqueTX
1817 Kaiser Cv, Northlake, TX, 76226
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$63.81
Alvarez, MoniqueCA
859 West 52nd Street, Los Angeles, CA, 90037
Held by Farmers New World Life Insurance Company
Insurance premiums
$60.00
Alvarez, MoniqueCA
1242 East 213th Street, Carson, CA, 90745
Held by Cedars-Sinai Medical Center
Wages, payroll, salaries
$57.72
$55.00
Alvarez, MoniqueTX
19615 Pleasanton Road, San Antonio, TX, 78221
$40.00
Alvarez, MoniqueTX
913 Quartz Trail, Princeton, TX, 75407
$35.78
Alvarez, MoniqueCA
11340 Fredson Street, Santa Fe Springs, CA, 90670
Held by Office Depot Inc
Refunds due
$35.00
Alvarez, MoniqueCA
C/o The Burstein Company 1114 4th Street Suite#2, Santa Monica, CA, 90403
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$33.85
Alvarez, MoniqueCA
474 East Wabash Street, San Bernardino, CA, 92404
Held by Morfin V Core Mark Qsf
Wages, payroll, salaries
$33.35
Alvarez, MoniqueCA
3424 Rainbow Lane, Highland, CA, 92346
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$32.55
$32.14
Alvarez, MoniqueTX
#### Grayson Drive Apt #####, Grapevine, TX, 76051
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$32.12
Alvarez, MoniqueTX
305 West Baker Road Apt 324, Baytown, TX, 77521
Held by Primeway Fcu
Savings account (AC02) · Reported 2024
$30.00
Alvarez, MoniqueTX
#### Hebron ###, Carrollton, TX, 75010
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2015
$25.00
Alvarez, MoniqueCA
45750 San Luis Rey Avenue Unit 40, Palm Desert, CA, 92260
Held by Laboratory Corp Of America Holdings
Refunds due
$25.00
$24.80
Alvarez, MoniqueCA
210 East Carson Avenue, Modesto, CA, 95350
Held by McClatchy Co & Subsidiaries
Accounts payable
$23.00
Alvarez, MoniqueCA
1838 Rodgers Road Apt H, Hanford, CA, 93230
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.25
Alvarez, MoniqueCA
7925 Midhurst Drive, Highland, CA, 92346
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.10
Alvarez, MoniqueCA
203 South Woodrow Avenue, Fresno, CA, 93702
Held by Ocat Inc.
Wages, payroll, salaries
$15.86
Alvarez, MoniqueCA
9846 East Lemon Avenue, Arcadia, CA, 91007
Held by Vinted, Inc
Accounts-receivable credit balance
$15.39
Alvarez, MoniqueCA
3651 Romona Avenue, La Puente, CA, 91706
Held by Medianews Group Inc
Accounts payable
$15.00
Alvarez, MoniqueCA
2446 Angela Street, Pomona, CA, 91766
Held by Penney Opco LLC
Payments for goods & Services
$14.77
$13.87
Alvarez, MoniqueCA
PO Box 3333, Chatsworth, CA, 91313
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.91
Alvarez, MoniqueCA
4201 Elm Street, Riverside, CA, 92507
Held by US Bank NA
Unredeemed gift certificate
$10.00
$10.00
Alvarez, MoniqueCA
12403 La Maida Street, Valley Village, CA, 91607
Held by Nissan Motor Acceptance Company LLC
Refunds due
$9.63
$9.58
Alvarez, MoniqueCA
144 North Palmetto Avenue Apt 208, Ontario, CA, 91762
Held by Southern California Edison Company
Utility deposit
$8.63
$8.53
$7.89
Alvarez, MoniqueCA
PO Box 3333, Chatsworth, CA, 91313
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.64
Alvarez, MoniqueCA
11131 Wheelock Street, Whittier, CA, 90606
Held by Sears Holdings Corp Common
Misc outstanding checks
$6.21
$5.35
Alvarez, MoniqueCA
5664 Street Andrews Cresent, Wasco, CA, 93280
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
$4.64
Alvarez, MoniqueCA
528 North Taylor Avenue Apt 204, Montebello, CA, 90640
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.42
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