Unclaimed property reported under Alvarez, Norberto
52 records · $5,143 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 52. Search by name and address to narrow it to yours.
Alvarez, NorbertoCA
10820 Variel Avenue, Chatsworth, CA, 91311
Held by Bank Of America - California - South
Savings accounts
$732.21
Alvarez, NorbertoTX
7805 Sonoma Court, Laredo, TX, 78045
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$502.56
Alvarez, NorbertoTX
7805 Sonoma Court, Laredo, TX, 78045
$468.48
Alvarez, NorbertoTX
7805 Sonoma Court, Laredo, TX, 78045
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$399.11
Alvarez, NorbertoTX
7805 Sonoma Court, Laredo, TX, 78045
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$389.89
Alvarez, JR NorbertoTX
#### F Saunders Suite B###, Laredo, TX, 78041
Held by Valley Organized Physicians LLC
Accounts payable (MS08) · Reported 2019
$250.00
Alvarez, JR NorbertoTX
#### F Saunders Suite B###, Laredo, TX, 78041
Held by Valley Organized Physicians LLC
Accounts payable (MS08) · Reported 2019
$250.00
Alvarez, JR NorbertoTX
#### F Saunders Suite B###, Laredo, TX, 78041
Held by Valley Organized Physicians LLC
Accounts payable (MS08) · Reported 2019
$250.00
Alvarez, NorbertoTX
5506 Avenue A, Santa Fe, TX, 77510
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$223.61
Alvarez, NorbertoTX
941 West Bruton Road Apt 104, Mesquite, TX, 75149
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$220.00
Alvarez, Norberto JRCA
10820 Variel Avenue, Chatsworth, CA, 91311
Held by State Farm Mutual Automobile Ins
Premium refunds
$181.79
Alvarez, NorbertoCA
10820 Variel Avenue, Chatsworth, CA, 91311
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$172.00
Alvarez, Norberto JRCA
10816 Variel Avenue 12, Chatsworth, CA, 91311
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$125.55
Alvarez, NorbertoCA
3445 Tilden Avenue, Los Angeles, CA, 90034
Held by Security Pacific National Bank National & Sepulveda Office
Savings accounts/Credit union shrs
$117.75
Alvarez, Norberto JRCA
10820 Variel Avenue, Chatsworth, CA, 91311
Held by Wells Fargo Bank NA
Credit checks or memos
$112.06
Alvarez, NorbertoCA
10820 Variel Avenue, Chatsworth, CA, 91311
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$95.00
Alvarez, NorbertoTX
1710 East Sanders, Laredo, TX, 78041
$65.19
Alvarez, NorbertoCA
11612 Donna Lane, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.74
Alvarez, NorbertoCA
4360 East 53rd Street, Maywood, CA, 90270
Held by Infinity Insurance Company
Premium refunds
$62.49
Alvarez, NorbertoTX
1323 South 2nd Street, Conroe, TX, 77301
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$50.00
Alvarez, NorbertoCA
140 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
Held by First American Title Company
Escrow accounts
$46.00
Alvarez, Norberto JRCA
10816 Variel Avenue, Chatsworth, CA, 91311
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.12
Alvarez, NorbertoTX
1323 South 2nd Street, Conroe, TX, 77301
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$43.80
Alvarez, NorbertoCA
16053 Devonshire Street, Granada Hills, CA, 91344
Held by New York Life Insurance Co
Unidentified remittances
$37.40
Alvarez, NorbertoCA
PO Box 3296, Santa Ana, CA, 92703
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Alvarez, NorbertoTX
1710 East Saunders Street Suite B460, Laredo, TX, 78041
$25.62
$25.00
Alvarez, NorbertoCA
582 Orange Creek Drive, Perris, CA, 92571
Held by Toyota Motor Credit Corporation
Accounts payable
$23.55
Alvarez, NorbertoCA
10816 And One Half Variel Avenue, Chatsworth, CA, 91311
Held by Wells Fargo Bank NA
Cashier's checks
$22.00
Alvarez, Norberto JRCA
10816 1 2 Variel Avenue, Chatsworth, CA, 91311
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.34
Alvarez, NorbertoCA
719 West 9th Avenue, Escondido, CA, 92025
Held by Moneygram Payment Systems Inc
Misc intangible property
$17.01
Alvarez, Norberto JRCA
10820 Variel Avenue, Chatsworth, CA, 91311
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.94
Alvarez, NorbertoCA
582 Orange Creek Drive, Perris, CA, 92571
Held by Citibank N A
Accounts-receivable credit balance
$12.65
Alvarez, NorbertoCA
582 Orange Creek Drive, Perris, CA, 92571
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Alvarez, NorbertoCA
10816 1/2 Variel Avenue, Chatsworth, CA, 91311
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$6.21
Alvarez, Norberto JRCA
10820 Variel Avenue, Chatsworth, CA, 91311
Held by Mercury Insurance Company
Premium refunds
$6.00
Alvarez, NorbertoCA
11612 Donna Lane, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.71
Alvarez, NorbertoCA
719 West 9th Avenue, Escondido, CA, 92025
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$4.36
Alvarez, NorbertoCA
10816 1 2 Variel Avenue, Chatsworth, CA, 91311
Held by Foremost Insurance Company
Premium refunds
$4.00
Alvarez, NorbertoCA
343 East 7th Street, Upland, CA, 91786
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.86
Alvarez, NorbertoCA
343 East 7th Street, Upland, CA, 91786
Held by Allstate Indemnity Company
Premium refunds
$2.57
$2.50
$2.50
Alvarez, NorbertoCA
1355 South Perris Boulevard Apt 141, Perris, CA, 92570
Held by Bristol West Holdings Inc
Premium refunds
$2.13
Alvarez, NorbertoCA
Apt 1515 16350 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Capital One Financial Corporation
Misc outstanding checks
$1.77
Alvarez, NorbertoCA
582 Orange Creek Drive, Perris, CA, 92571
Held by Oportun Inc
Credit checks or memos
$1.24
Alvarez, NorbertoCA
207 South Raitt Street, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.00
Alvarez, NorbertoCA
1005 Hollowell Street, Ontario, CA, 91762
Held by General Electric Life Insurance
Refunds due
$0.69
Alvarez, NorbertoCA
343 East 7th Street, Upland, CA, 91786
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.64
Alvarez, NorbertoCA
10816 1/2 Variel Avenue, Chatsworth, CA, 91311
Held by Capital One NA
Customer overpayments
$0.40
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