Unclaimed property reported under Alvarez, Nicole
114 records · $9,421 reported · filed in 4 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 114. Search by name and address to narrow it to yours.
$1,442.19
Alvarez, NicoleCA
9136 La Riviera Drive, Sacramento, CA, 95826
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$808.84
Alvarez, NicoleCA
801 Nash Road, Hollister, CA, 95023
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$804.76
Alvarez, NicoleTX
2410 Duhon Place, Seabrook, TX, 77586
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$508.00
Alvarez, NicoleTX
#### East Renner Road ####, Richardson, TX, 75082
Held by Medtronic Inc
Refund due (MS11) · Reported 2020
$500.00
Alvarez, NicoleTX
PO Box 1961, Canyon Lake, TX, 78133
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$483.43
Alvarez, NicoleTX
1118 Misty Oak Lane, Keller, TX, 76248
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$452.00
Alvarez, NicoleCA
117 West Howard Avenue, Visalia, CA, 93291
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$404.98
Alvarez, NicoleCA
160 North Linden Avenue, Rialto, CA, 92376
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$279.89
Alvarez, NicoleCA
160 North Linden Avenue, Rialto, CA, 92376
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$264.39
Alvarez, NicoleCA
160 North Linden Avenue, Rialto, CA, 92376
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$194.98
$189.53
Alvarez, NicoleCA
160 North Linden Avenue, Rialto, CA, 92376
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$180.19
Alvarez, NicoleCA
160 North Linden Avenue, Rialto, CA, 92376
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$172.52
Alvarez, NicoleCA
4226 Green River Road, Corona, CA, 92880
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$163.26
Alvarez, NicoleCA
160 North Linden Avenue, Rialto, CA, 92376
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$162.35
Alvarez, NicoleTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$152.00
Alvarez, NicoleCA
5811 Ashintully Avenue, Bakersfield, CA, 93313
Held by Stewart Title Of California
Escrow accounts
$128.00
Alvarez, NicoleWI
2008 Hughitt Avenue, Superior, WI, 54880
Held by Texas Roadhouse Mgmt Corp
Wages, payroll, salary · Reported 2011
$114.34
Alvarez, NicoleCA
2029 Bluebird Lane, Sacramento, CA, 95821
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.13
Alvarez, NicoleTX
990 Cypess Station Drive Apt 605, Houston, TX, 77090
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$86.40
Alvarez, NicoleCA
160 North Linden Avenue, Rialto, CA, 92376
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$84.68
Alvarez, NicoleCA
11656 Glenworth Street, Santa Fe Springs, CA, 90670
Held by Vca, Inc
Accounts-receivable credit balance
$78.11
Alvarez, NicoleCA
8161 Marseille Drive, Huntington Beac, CA, 92647
Held by Unionbancal Corp
Savings accounts/Credit union shrs
$68.17
Alvarez, NicoleCA
3413 Mansfield Lane, Modesto, CA, 95350
Held by Ae Outfitters Retail Co
Salaries/Wages
$67.77
Alvarez, NicoleCA
160 North Linden Avenue, Rialto, CA, 92376
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$60.12
Alvarez, NicoleCA
1327 Deerpark Drive Apt 177, Fullerton, CA, 92831
Held by At&t Services Inc.
Refunds due
$59.90
Alvarez, NicoleCA
6716 Hillpark Drive Apt 405, Los Angeles, CA, 9006
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$58.78
Alvarez, NicoleTX
129 Wind Ridge Drive, Harker Heights, TX, 76548
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2024
$58.19
Alvarez, NicoleCA
33860 Plum Tree Lane, Yucaipa, CA, 92399
Held by Limited Brandsincorporated
Shares of stock (Returned by po)
$56.04
Alvarez, NicoleCA
2711 West Sunnyview Court, Visalia, CA, 93291
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.00
Alvarez, NicoleCA
6716 Hillpark Drive Apt 405, Los Angeles, CA, 90068
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$53.89
Alvarez, NicoleCA
25116 Barclay Lane, Laguna Niguel, CA, 92677
Held by Anthem Inc
Group policy benefit/Clm payments
$51.30
Alvarez, NicoleCA
6602 Del Playa Drive, Goleta, CA, 93117
Held by Southern California Edison Company
Utility deposit
$50.56
Alvarez, NicoleCA
900 East Rankin Avenue Spc 26, Tulare, CA, 93274
Held by Cec Entertainment Inc
Wages, payroll, salaries
$45.94
Alvarez, NicoleCA
9909 Topanga Canyon Boulevard #158, Chatsworth, CA, 91311
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.07
$44.70
Alvarez, NicoleTX
5017 Overton Ridge Crl Apt1336, Fort Worth, TX, 76132
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2024
$41.94
Alvarez, NicoleCA
160 North Linden Avenue, Rialto, CA, 92376
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$39.90
Alvarez, NicoleTX
### Fm #### Road Apt ###, Conroe, TX, 77384
$38.39
Alvarez, NicoleCA
8920 Grapefruit Avenue, Hesperia, CA, 92345
Held by H & R Block Tax Services
Vendor checks
$36.00
Alvarez, NicoleCA
13182 Briar Street, Corona, CA, 92880
Held by Tiffany And Company
Accounts-receivable credit balance
$35.36
Alvarez, NicoleCA
910 Camino Pescadero Apt 23, Goleta, CA, 93117
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$34.19
Alvarez, NicoleCA
6716 Hillpark Drive Apt 405, Los Angeles, CA, 90068
Held by Barclays Bank Delaware
Customer overpayments
$33.82
Alvarez, NicoleCA
10342 Stover Avenue, Riverside, CA, 92505
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.98
Alvarez, NicoleCA
5088 Lakeview Road, Mariposa, CA, 95338
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$30.15
Alvarez, NicoleTX
15706 Hidden Haven, Houston, TX, 77095
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2009
$29.50
Alvarez, NicoleTX
303 East 6th Street, Prosper, TX, 75078
Held by Intouch Cu
Savings account (AC02) · Reported 2024
$29.04
Alvarez, NicoleTX
15706 Hidden Hvn, Houston, TX, 77095
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$28.74
Alvarez, NicoleTX
6537 Marble Creek Loop, Austin, TX, 78747
Held by Mid-Atlantic Finance Co Inc
Refund due (MS11) · Reported 2022
$27.50
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