Unclaimed property reported under Alvarez, Octavio
75 records · $4,714 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 75. Search by name and address to narrow it to yours.
Alvarez, OctavioCA
29065 Promenade Road, Menifee, CA, 92584
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$614.81
Alvarez, OctavioTX
225 Lynne Drive, Rockwall, TX, 75032
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2019
$503.00
Alvarez, OctavioCA
763 West Avenue L Sp 16, Calimesa, CA, 92320
Held by Loma Linda Mercantile
Refunds due
$500.00
Alvarez, OctavioTX
2306 West Trenton Road, Edinburg, TX, 78539
Held by Consolidated Electrical Distributor
Miscellaneous outstanding check (MS16) · Reported 2021
$407.00
Alvarez, OctavioCA
518 Paseo Lindo, Oxnard, CA, 93030
Held by Progressive Select Insurance C
Individual policy benefit/Clm
$399.75
Alvarez, OctavioCA
2128 Chateau Court, Chula Vista, CA, 91913
Held by American Memorial Life Insurance Company
Premium refunds
$338.00
Alvarez, OctavioTX
TX, 00000
Held by Hallmark Specialty Underwriters
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$292.50
Alvarez, OctavioTX
P O Box 4684 Dept Sa Halliburton-Security Dbs, Houston, TX, 77210
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$216.13
Alvarez, OctavioCA
2128 Chateau Court, Chula Vista, CA, 91913
Held by American Memorial Life Insurance Company
Premium refunds
$105.85
Alvarez, OctavioCA
1121 South Sacramento Street, Lodi, CA, 95240
Held by Green Dot Bank
Checking accounts
$98.05
Alvarez, OctavioCA
312 North Cornwall Street, Los Angeles, CA, 90033
Held by Balboa Insurance Company
Other
$83.83
Alvarez, OctavioTX
15220 Segovia Drive 2060C, Dallas, TX, 75248
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2011
$81.00
Alvarez, OctavioCA
14722 Fisk Court, San Leandro, CA, 94579
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$80.00
Alvarez, OctavioTX
1239 McDonald Drive, Denton, TX, 76205
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2013
$75.10
Alvarez, OctavioCA
3185 Webster Avenue Apt A, San Diego, CA, 92113
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$65.60
Alvarez, OctavioCA
1020 East Stockton Avenue, Compton, CA, 90221
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$64.34
Alvarez, Octavio JRCA
312 North Cornwell Street, Los Angeles, CA, 90033
Held by Bank Of America Nt&sa Branch:0315-Boyle Heights Office
Savings accounts/Credit union shrs
$57.44
Alvarez, OctavioCA
524 Pine Garden Lane Apt B, Sacramento, CA, 95825
Held by Verizon Business Global LLC
Accounts payable
$54.35
Alvarez, OctavioCA
1121 South Sacramento Street, Lodi, CA, 95240
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$53.08
Alvarez, OctavioCA
12591 Montague Street, Pacoima, CA, 91331
Held by San Fernando Valley Automotive LLC
Refunds due
$50.00
Alvarez, OctavioCA
14722 Fisk Court, San Leandro, CA, 94579
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Alvarez, OctavioCA
1700 West Lockeford Street, Lodi, CA, 95242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.98
Alvarez, OctavioCA
1880 Alamo Pintado Road, Solvang, CA, 93463
Held by Security Pacific National Bank Solvang Ovvice
Savings accounts/Credit union shrs
$44.89
$37.62
Alvarez, OctavioCA
254 West Bullard Avenue 113, Clovis, CA, 93612
Held by Budco Financial Services LLC
Refunds due
$32.90
Alvarez, OctavioCA
1409 West 111th Street, Los Angeles, CA, 90047
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$30.27
Alvarez, OctavioCA
966 Santillan Street, Brawley, CA, 92227
Held by Stewart Title Of California
Aggregate trust property
$30.16
Alvarez, OctavioCA
3970 The Woods Drive Apt 532, San Jose, CA, 95136
Held by Comcast Cable Communications LLC
Refunds due
$29.74
$25.75
$25.00
Alvarez, OctavioCA
13233 Tonopah Street, Panorama City, CA, 91402
Held by Coast National Insurance Co
Individual policy benefit/Clm
$25.00
Alvarez, OctavioCA
1562 West 4th Street Apt 303, Los Angeles, CA, 90017
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$25.00
Alvarez, OctavioCA
12591 Montague Street, Pacoima, CA, 91331
Held by Safeway Insurance Company
Premium refunds
$24.00
Alvarez, OctavioCA
518 Paseo Lindo, Oxnard, CA, 93030
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$16.84
Alvarez, OctavioCA
12591 Montague Street, Pacoima, CA, 91331
Held by Adir International LLC
Accounts-receivable credit balance
$11.63
Alvarez, OctavioCA
586 California Street Apt 17, Woodland, CA, 95695
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$11.30
Alvarez, OctavioCA
714 East Fernleaf Avenue, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit
$11.30
Alvarez, OctavioCA
257 Gisela Drive, American Canyon, CA, 94503
Held by Allstate Insurance Company
Premium refunds
$11.00
Alvarez, OctavioCA
1700 West Lockeford Street, Lodi, CA, 9524
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.47
Alvarez, OctavioCA
14722 Fisk Court, San Leandro, CA, 94579
Held by Progressive West Insurance Com
Premium refunds
$8.00
Alvarez, OctavioCA
763 West Avenue L Spc 16, Calimesa, CA, 92320
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$5.50
Alvarez, OctavioCA
120 West Malan Street Apt 121, Brawley, CA, 92227
Held by Wawanesa General Insurance
Premium refunds
$4.60
Alvarez, OctavioCA
1700 West Lockeford Street, Lodi, CA, 95242
Held by Bristol West Holdings Inc
Premium refunds
$4.55
Alvarez, Octavio JRCA
867 Oso Lane, Banning, CA, 92220
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$4.22
$4.00
$3.50
Alvarez, OctavioCA
4118 West 161th Street, Lawndale, CA, 90261
Held by 21st Century Security Ins Co
Premium refunds
$3.02
Alvarez, OctavioCA
257 Gisela Drive, American Canyon, CA, 94503
Held by Servicelink Holdings LLC
Misc outstanding checks
$3.00
Alvarez, OctavioCA
1416 Lagoon Avenue, Wilmington, CA, 90744
Held by Capital One NA
Customer overpayments
$2.63
Alvarez, OctavioCA
938 Guinea Drive, Whittier, CA, 90601
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.60
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