Unclaimed property reported under Alvarez, Nelson
75 records · $11,571 reported · filed in 3 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 75. Search by name and address to narrow it to yours.
Alvarez, NelsonCA
930 South Kemp Avenue, Compton, CA, 90220
Held by The Bancorp Bank
Unredeemed gift certificate
$3,992.15
Alvarez, NelsonCA
634 West 5 Street Apt 3, Long Beach, CA, 90802
Held by Citibank NA Cca
Unidentified deposit
$1,188.94
Alvarez, NelsonTX
22 Clover Bend Street, La Marque, TX, 77568
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$760.38
$759.10
Alvarez, NelsonCA
6585 Live Oak Street, Bell Gardens, CA, 90201
Held by US Bank NA
Misc outstanding checks
$660.80
Alvarez, NelsonCA
721 5th Street Apt 213, West Sacramento, CA, 95605
Held by Fifth Third Bancorp
Customer overpayments
$460.03
$249.64
Alvarez, Nelson JRCA
4704 Norelle Street, Los Angeles, CA, 90032
Held by Southern California Gas Company
Refunds or rebates
$246.32
Alvarez, NelsonTX
1521 Tawakoni Lane, Plano, TX, 75075
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2001
$225.10
Alvarez, NelsonTX
7071 West Chapel, Dallas, TX, 75220
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$223.92
Alvarez, NelsonTX
Avenue El Dorado ##c ## Of ###, Bogota, 00000
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$202.92
Alvarez, NelsonTX
3601 Hollister #78, Houston, TX, 77080
Held by Nbc
Checking account (AC01) · Reported 1988
$182.97
Alvarez, Nelson JRCA
2608 East Cortez Street, West Covina, CA, 91792
Held by Southern California Edison Company
Utility deposit
$168.06
Alvarez, NelsonTX
#### McLean Road Dallas Tx #####, Dallas, TX, 75211
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$146.68
Alvarez, NelsonTX
#### Plum Creek Drive Apt ####, Houston, TX, 77012
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
Alvarez, NelsonTX
2325 Glenbrook Meadows Drive, Garland, TX, 75040
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$115.30
Alvarez, NelsonCA
1721 North Santa Fe, Vista, CA, 92084
Held by Brinker International Payroll Company
Salaries/Wages
$114.55
Alvarez, NelsonTX
4329 Mulberry Drive, Belton, TX, 76513
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$114.26
Alvarez, NelsonTX
917 Southern Hills Way, Aubrey, TX, 76227
Held by State Farm Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$111.83
Alvarez, NelsonTX
1121 7th Avenue North, Texas City, TX, 77590
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$94.10
Alvarez, NelsonCA
1721 North Santa Fe, Vista, CA, 92084
Held by Brinker International Payroll Company
Wages, payroll, salaries
$87.63
Alvarez, NelsonTX
917 Southern Hills Way, Aubrey, TX, 76227
Held by State Farm Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$87.43
$72.70
Alvarez, NelsonCA
1721 North Santa Fe, Vista, CA, 92084
Held by Brinker International Payroll Company
Wages, payroll, salaries
$71.76
Alvarez, NelsonCA
36 South Avenue R12, Palmdale, CA, 93550
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Alvarez, NelsonCA
Urb Villas Del Cafetal Calle 4, Yauco, PR, 00698
Held by Delta Dental Of California
Group policy benefit/Clm payments
$63.97
$62.35
Alvarez, NelsonTX
2411 Finley Road Apt 2504, Irving, TX, 75062
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
$50.00
Alvarez, NelsonTX
2547 Jonesboro Avenue, Dallas, TX, 75228
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Alvarez, NelsonTX
5514 Legacy Oaks Drive, Temple, TX, 76502
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$49.60
Alvarez, NelsonTX
3516 Riesling Drive, Argyle, TX
Held by Shareasale Com Inc
Miscellaneous intangible property (MS17) · Reported 2022
$48.00
Alvarez, NelsonTX
No address on file
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2022
$45.00
$44.97
Alvarez, NelsonCA
10608 Gridley Road, Santa Fe Springs, CA, 90670
Held by Echostar Communications Corp.
Accounts-receivable credit balance
$43.30
Alvarez, NelsonTX
928 13th Avenue North, Texas City, TX, 77590
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2022
$41.50
Alvarez, NelsonTX
8508 Mild Creek Lane, Denton, TX, 76210
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$39.00
Alvarez, NelsonCA
1530 North G Street, San Bernardino, CA, 92405
Held by Southern California Edison Company
Utility deposit
$35.47
Alvarez, NelsonTX
TX
$35.00
Alvarez, NelsonTX
4329 Mulberry Drive, Belton, TX, 76513
$31.02
Alvarez, NelsonCA
2608 East Cortez Street, West Covina, CA, 91791
Held by Integon National Insurance Company
Premium refunds
$31.00
Alvarez, NelsonCA
162 Rosti, Hercules, CA, 94547
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Alvarez, NelsonTX
7332 Rampart Street Suite 117, Houston, TX, 77081
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.15
Alvarez, NelsonTX
928 13th Avenue, Texas City, TX, 77590
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$27.52
Alvarez, NelsonTX
#### Crestdale Drive Apt ####, Houston, TX, 77080
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$26.16
$23.77
Alvarez, NelsonCA
1764 Autumn Meadow Drive, Fairfield, CA, 94534
Held by Csaa Insurance Exchange
Premium refunds
$22.00
Alvarez, NelsonCA
8637 Cedros Avenue 5, Panorama City, CA, 91402
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$20.00
Alvarez, NelsonCA
2608 East Cortez Street, West Covina, CA, 91791
Held by Integon National Insurance Company
Premium refunds
$18.00
Alvarez, NelsonCA
3236 El Nido Avenue, Perris, CA, 92571
Held by Bank Of America - California NA (318)
Checking accounts
$16.00
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