Unclaimed property reported under Alvarez, Nancy
261 records · $17,813 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 261. Search by name and address to narrow it to yours.
Alvarez, NancyTX
207 Ocean Drive, Richardson, TX, 75081
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$3,984.00
Alvarez, NancyTX
1461 Greg Powers Drive, El Paso, TX, 79936
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2017
$1,558.28
$1,458.00
$1,359.26
Alvarez, NancyTX
1461 Greg Powers Drive, El Paso, TX, 79936
Held by Green Tree Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018
$696.64
Alvarez, NancyTX
### Cobia Drive Apt #####, Katy, TX, 77494
$662.03
Alvarez, NancyTX
7518 Azalea Street, Houston, TX, 77023
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$463.22
Alvarez, NancyTX
3929 Alta Vista, Corpus Christi, TX, 78410
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$358.08
Alvarez, NancyTX
### Rs County Road ####, Point, TX, 75472
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$300.00
Alvarez, NancyCA
830 East Cypress Avenue, Redding, CA, 96002
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$300.00
Alvarez, NancyCA
830 East Cypress Avenue, Redding, CA, 96002
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$300.00
Alvarez, NancyTX
PO Box 1563, Roma, TX, 78584
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$246.01
Alvarez, NancyCA
44740 Fronterra Drive, La Quinta, CA, 92253
Held by Paypal Inc
Misc intangible property
$235.00
Alvarez, NancyCA
271 North Smoketree Avenue, Rialto, CA, 92376
Held by Sunrise Banks
Wages, payroll, salaries
$221.39
$200.00
Alvarez, NancyTX
12931 Whichita Way, Mercedes, TX, 78570
Held by A Affordable Ins Agency Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$156.00
Alvarez, NancyCA
1841 Palos Verdes Drive North Apt 432, Lomita, CA, 90717
Held by Pathward
Misc intangible property
$155.89
Alvarez, NancyTX
4415 Bahider Avenue, Manvel, TX, 77578
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$150.00
Alvarez, NancyTX
10555 Waving Fields Drive, Houston, TX, 77064
$134.00
Alvarez, NancyTX
3261 Nacogdoches Road, San Antonio, TX, 78217
Held by Global Payments Inc
Unidentified remittance (MS06) · Reported 2012
$133.79
Alvarez, NancyTX
##### Overbrook Lane Apt ## D, Houston, TX, 77077
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$117.10
Alvarez, NancyCA
11463 East Jensen, Sanger, CA, 93657
Held by Finance & Thrift Co
Savings accounts/Credit union shrs
$116.01
Alvarez, NancyCA
447 Bay Meadows Way, Solana Beach, CA, 92075
Held by Saks Incorporated & Subsidiaries
Credit checks or memos
$112.28
Alvarez, NancyTX
847 Brazos Avenue, Port Arthur, TX, 77642
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$104.34
Alvarez, NancyTX
3302 Bond Street, Pasadena, TX, 77503
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$97.51
Alvarez, NancyTX
207 Ocean Drive, Richardson, TX, 75081
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$93.58
Alvarez, NancyTX
207 Ocean Drive, TX, 75081
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2020
$88.50
Alvarez, NancyCA
78790 Wakefield Circle, La Quinta, CA, 92253
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts
$88.08
Alvarez, NancyCA
13911 Pierce Street, Arleta, CA, 91331
Held by Allstate Indemnity Company
Premium refunds
$87.89
Alvarez, NancyCA
479 Bennett Street, Porterville, CA, 93257
Held by Wm Corporate Services Inc
Customer overpayments
$85.91
$85.04
Alvarez, NancyCA
7272 Camino Colegio Apt 32, Rohnert Park, CA, 94928
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$84.82
Alvarez, NancyTX
2703 Tucker, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 1997
$82.38
Alvarez, NancyTX
13740 Heartside Place, Fb, TX, 75234
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2020
$80.56
Alvarez, NancyCA
6262 West Lincoln Avenue 227, Cypress, CA, 90630
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$80.39
Alvarez, NancyTX
11815 High Meadow Drive, Dallas, TX, 75234
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$71.50
Alvarez, NancyCA
3944 Abbeywood Avenue, Whittier, CA, 90601
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$70.00
Alvarez, NancyCA
3030 Hill Drive, Gilroy, CA, 95020
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$70.00
Alvarez, NancyCA
7028 Chandler Drive, Sacramento, CA, 95828
Held by Allstate Indemnity Company
Premium refunds
$63.90
Alvarez, NancyTX
28973 Morning Glory, San Benito, TX, 78586
$62.00
Alvarez, NancyTX
717 South San Augustine, San Antonio, TX, 78237
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$61.74
Alvarez, NancyCA
7272 Camino Colegio Apt 32, Rohnert Park, CA, 94928
Held by Morgan Stanley & Co LLC
Dividends
$59.35
Alvarez, NancyTX
817 Hickory Street, Edinburg, TX, 78541
Held by Capital One Bank
Refund due (MS11) · Reported 2014
$59.00
$56.12
Alvarez, NancyTX
6607 Spring Forrest, San Antonio, TX, 78249
Held by Christus Health
Accounts payable (MS08) · Reported 2016
$55.00
Alvarez, NancyCA
261 Natividad Road, Salinas, CA, 93906
Held by River Valley Farms LLC
Wages, payroll, salaries
$54.92
Alvarez, NancyTX
10555 Waving Fields Drive, Houston, TX, 77064
$54.35
Alvarez, NancyCA
Apt 212 1650 East Shepherd Avenue, Fresno, CA, 93720
Held by Barclays Bank Delaware
Customer overpayments
$53.39
Alvarez, NancyTX
11815 High Meadow Drive, Dallas, TX, 75234
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$52.40
Alvarez, NancyCA
33280 Big Range Drive, Winchester, CA, 92596
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.09
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