Unclaimed property reported under Alvarez, Ofelia

80 records · $2,745 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 80. Search by name and address to narrow it to yours.

Alvarez, OfeliaCA
244 Rosewood Street, Ventura, CA, 93001
Held by Bank Of America - North Carolina
Refunds due
$572.38
Alvarez, OfeliaCA
20618 Alburtis Avenue, Lakewood, CA, 90715
Held by Bank Of America N A
Savings accounts/Credit union shrs
$473.64
Alvarez, OfeliaCA
10619 Virginia Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$307.36
Alvarez, OfeliaCA
188 West Clover Road, Tracy, CA, 95376
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$179.28
Alvarez, OfeliaCA
13456 Cora Place, Moreno Valley, CA, 92553
Held by Phh Mortgage Corporation
Escrow accounts
$102.66
Alvarez, OfeliaTX
No address on file
$98.73
Alvarez, OfeliaCA
No address on file
Held by Federal Employees Distributing Co
Other
$69.47
Alvarez, OfeliaCA
9021 Telegraph Road, Pico Rivera, CA, 90660
Held by Litton Loan Servicing LP
Escrow accounts
$53.33
Alvarez, OfeliaCA
491 Westlake, San Jose, CA, 95127
Held by Panda Restaurant Group
Wages, payroll, salaries
$52.71
Alvarez, OfeliaCA
15545 South Bellflower Boulevard, Bellflower, CA, 90706
Held by Audio And Video Labs Inc
Misc intangible property
$45.63
Alvarez, OfeliaTX
1669 Acorn Street, Alvin, TX, 77511
Held by Baylor College Of Medicine
Expense check (CK10) · Reported 2004
$45.00
Alvarez, OfeliaCA
2266 East Lafayette, Stockton, CA, 95205
Held by Pacific Bell Telephone Company
Commissions
$42.80
Alvarez, OfeliaCA
2530 Gleason Avenue, Los Angeles, CA, 90033
Held by Pan American Bank
Savings accounts/Credit union shrs
$42.46
Alvarez, OfeliaCA
4017 East Cesar East Chavez Avenue, Los Angeles, CA, 90063
Held by T-Mobile USA
Accounts-receivable credit balance
$39.80
Alvarez, OfeliaCA
13709 Plato Drive, Moreno Valley, CA, 92553
Held by Safeco Ins Co Of America
Premium refunds
$39.24
Alvarez, OfeliaCA
926 Via Bernardo, Corona, CA, 92882
Held by Bank Of America NA
Customer overpayments
$36.73
Alvarez, OfeliaCA
20406 Pioneer Boulevard, Lakewood, CA, 90715
Held by Bank Of America - North Carolina
Refunds due
$35.97
Alvarez, OfeliaTX
240 Sofia, El Paso, TX, 79907
Held by Gecu
Checking account (AC01) · Reported 2013
$35.13
Alvarez, OfeliaCA
20618 Alburtis Avenue, Lakewood, CA, 90715
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$34.87
Alvarez, OfeliaCA
408 Bristol Avenue, San Leandro, 94577
Held by Delta Dental Of California
Checking accounts, demand deposit
$32.00
Alvarez, OfeliaCA
2248 No H Street, Oxnard, CA, 93036
Held by Ge Money
Refunds due
$30.00
Alvarez, OfeliaCA
433 West Gutierrez Street, Santa Barbara, CA, 93101
Held by Nature'S Sunshine Products Inc.
Commissions
$28.81
Alvarez, OfeliaCA
3940 Grand View Apt 117, Los Angeles, CA, 90066
Held by Sunrise Banks
Refunds due
$28.73
Alvarez, OfeliaCA
31154 Brooklyn Street, Union City, CA, 94587
Held by Synchrony Bank
Accounts-receivable credit balance
$28.37
Alvarez, OfeliaCA
15882 Via Paro, San Lorenzo, CA, 94580
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$28.19
Alvarez, OfeliaTX
1405 North Young Street, Fort Stockton, TX, 79735
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2024
$25.00
Alvarez, OfeliaTX
1405 North Young Street, Fort Stockton, TX, 79735
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2024
$25.00
Alvarez, OfeliaCA
3730 Rolison Road Apt 19, Redwood City, CA, 94063
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts
$25.00
Alvarez, OfeliaCA
5030 Eclipse Avenue, Mira Loma, CA, 91752
Held by Bank Of America - California NA (318)
Checking accounts
$24.95
Alvarez, OfeliaCA
15545 South Bellflower Boulevard, Bellflower, CA, 90706
Held by Audio And Video Labs Inc
Misc intangible property
$20.83
Alvarez, OfeliaCA
4553 Fran Way, Richmond, CA, 94803
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Alvarez, OfeliaCA
2608 Bugle Way, Antioch, CA, 94531
Held by Sutter Bay Medical Foundation
Refunds due
$15.00
Alvarez, OfeliaCA
15882 Via Paro, San Lorenzo, CA, 94580
Held by Hsbc Finance Corporation
Cashier's checks
$13.28
Alvarez, OfeliaCA
1201 East Orchard Street, Santa Paula, CA, 93060
Held by Southern California Gas Company
Refunds or rebates
$13.18
Alvarez, OfeliaCA
118 North Vine Street, Anaheim, CA, 92805
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.07
Alvarez, OfeliaCA
4471 Santa Monica Boulevard, Los Angeles, CA, 90029
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Alvarez, OfeliaCA
15545 South Bellflower Boulevard, Bellflower, CA, 90706
Held by Audio And Video Labs Inc
Misc outstanding checks
$7.81
Alvarez, OfeliaCA
735 West Virginia Ann Drive, Azusa, CA, 91702
Held by Synchrony Bank
Accounts-receivable credit balance
$7.40
Alvarez, OfeliaCA
15545 South Bellflower Boulevard, Bellflower, CA, 90706
Held by Audio And Video Labs Inc
Misc outstanding checks
$6.46
Alvarez, OfeliaCA
15545 South Bellflower Boulevard, Bellflower, CA, 90706
Held by Audio And Video Labs Inc
Misc outstanding checks
$5.75
Alvarez, OfeliaCA
10619 Virginia Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Alvarez, OfeliaCA
2650 Northwestern Court, Turlock, CA, 95382
Held by Synchrony Bank
Accounts-receivable credit balance
$3.46
Alvarez, OfeliaCA
926 Via Bernardo, Corona, CA, 92882
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$3.38
Alvarez, OfeliaCA
2650 Northwestern Court, Turlock, CA, 95382
Held by Synchrony Bank
Accounts-receivable credit balance
$3.08
Alvarez, OfeliaCA
735 West Virginia Ann Drive, Azusa, CA, 91702
Held by Synchrony Bank
Accounts-receivable credit balance
$2.94
Alvarez, OfeliaCA
1405 Orlando Drive, Modesto, CA, 95351
Held by Wm Corporate Services Inc
Accounts payable
$2.07
Alvarez, OfeliaCA
9209 61 Street Street, Riverside, CA, 92509
Held by Citibank N A
Accounts-receivable credit balance
$1.77
Alvarez, OfeliaCA
735 West Virginia Ann Drive, Azusa, CA, 91702
Held by Terminix Int L Company LP The
Accounts-receivable credit balance
$1.61
Alvarez, OfeliaCA
PO Box 202, Potter Valley, CA, 95469
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$1.35
Alvarez, OfeliaCA
1467 1/2 West Adams Boulevard, Los Angeles, CA, 90007
Held by Caremarkpcs L L C
Accounts payable
$1.25

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