Unclaimed property reported under Alvarez, Orlando
70 records · $16,590 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 70. Search by name and address to narrow it to yours.
Alvarez, OrlandoCA
PO Box 126944, San Diego, CA, 92112
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$6,713.17
Alvarez, OrlandoCA
PO Box 126944, San Diego, CA, 92112
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$2,168.53
Alvarez, OrlandoTX
1437 Margarita Lane, Rio Bravo, TX, 78046
$1,390.43
Alvarez, OrlandoTX
541 Chelsea Street, Bellaire, TX, 77401
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2021
$642.47
Alvarez, OrlandoTX
541 Chelsea Street, Bellaire, TX, 77401
Held by Primeway Fcu
Savings account (AC02) · Reported 2021
$606.00
$468.33
Alvarez, OrlandoCA
Avenue Taxquena No 1498 Col Campestre Churubsoc, C P D F Mexico, 04200
Held by Barretts Equine Limited.
Refunds due
$300.00
Alvarez, OrlandoCA
5550 Springhouse Drive Apt 1, Pleasanton, CA, 94588
Held by Bank Of America - North Carolina
Refunds due
$288.76
$287.00
Alvarez, OrlandoWI
5000 Chambers Street, Milwaukee, 53210
Held by U-Line Corporation
Misc. outstanding checks · Reported 2016
$232.90
Alvarez, OrlandoTX
Suite 300 606 North Carancahua Street, Corp Christi, TX, 78401
$227.81
Alvarez, OrlandoTX
603 Ovilla Oaks Drive # 105, Red Oak, TX, 75154
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$219.37
Alvarez, OrlandoCA
2087 West Lincoln, Napa, CA, 94558
Held by U.s. Bank - Pars
Pension & Profit sharing
$214.76
Alvarez, OrlandoTX
1433 Adolph Carson Place, El Paso, TX, 79936
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$204.22
Alvarez, OrlandoTX
521 Winged Foot Lane, Garland, TX, 75044
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$199.45
Alvarez, OrlandoTX
7859 Clara Drive 95987, Plano, TX, 75024
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2017
$182.66
Alvarez, OrlandoTX
26715 Canton Pass Lane, Cypress, TX, 77433
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2021
$136.37
Alvarez, OrlandoCA
688 Sea Vale Street, Chula Vista, CA, 91910
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$122.67
Alvarez, OrlandoTX
541 Chelsea Street, Bellaire, TX, 77401
Held by Sonic Automotive, Inc.
Accounts payable (MS08) · Reported 2021
$118.28
$100.00
Alvarez, OrlandoTX
12504 Paseo Rosannie Avenue, El Paso, TX, 79928
$100.00
Alvarez, OrlandoTX
2900 Watauga Road Forth Worth 123, Forth Worth, TX, 76111
Held by Staffmark Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$98.12
Alvarez, OrlandoCA
2300 Zozaya Street Apt D, Firebaugh, CA, 93622
Held by Wells Fargo Financial California Inc
Accounts-receivable credit balance
$85.66
Alvarez, OrlandoTX
10147 Tambra Drive, Frisco, TX, 75034
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2012
$81.48
Alvarez, OrlandoTX
#### Custer Road Apt ###, Plano, TX, 75025
Held by Sprint Communications Co LP
Accounts-receivable credit balance (MS09) · Reported 2010
$78.38
Alvarez, OrlandoTX
2007 McKinley Avenue, San Antonio, TX, 78210
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$75.65
Alvarez, OrlandoTX
4941 Pikes Peak Drive, El Paso, TX, 79904
Held by Upromise Inc
Refund due (MS11) · Reported 2009
$75.59
Alvarez, OrlandoCA
9384 Round Up Drive Unit B, Montclair, CA, 91763
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$75.00
Alvarez, OrlandoCA
48973 Pagosa Court, Fremont, CA, 94539
Held by Sprint United Management
Refunds or rebates
$72.00
Alvarez, OrlandoCA
308 Ivy Drive, Menlo Park, CA, 94025
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$71.90
Alvarez, OrlandoTX
6433 South Staples Street 9, Corpus Christi, TX, 78413
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2003
$71.79
Alvarez, OrlandoTX
414 Holleman Drive, College Sta, TX, 77840
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$66.80
Alvarez, OrlandoTX
26715 Canton Pass Lane, Cypress, TX, 77433
Held by Airrosti Rehab Ctr LLC
Refund due (MS11) · Reported 2019
$65.00
Alvarez, OrlandoTX
#### Manor Road # ###, Austin, TX, 78723
Held by Hilton Hotels Corp
Unexchanged stock of a successor company (SC10) · Reported 2003
$63.89
Alvarez, OrlandoTX
26715 Canton Pass Lane, Cypress, TX, 77433
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Alvarez, OrlandoTX
810 Lincoln Street, Pecos, TX, 79772
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$49.37
Alvarez, OrlandoTX
1006 West Sherer, Fort Stockton, TX, 79735
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$47.13
$45.60
Alvarez, OrlandoCA
19334 Revere Avenue, Santa Fe Springs, CA, 90670
Held by Microsoft Corp/accounts Payable
Refunds due
$43.90
Alvarez, OrlandoCA
1910 San Gorgonio Avenue, Oxnard, CA, 93030
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$40.00
Alvarez, OrlandoTX
TX
$38.00
Alvarez, OrlandoTX
17922 Calm Brook Court, Houston, TX, 77095
$37.86
Alvarez, OrlandoTX
#### Clara Drive Apt ####, Plano, TX, 75024
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$37.06
Alvarez, OrlandoCA
6133 Orchard Avenue, Huntington Pk, CA, 90225
Held by Nationwide Life Insurance Co Of America
Royalties/Residuals
$33.36
Alvarez, OrlandoCA
3420 Evergreen Circle 4 West, Sacramento, CA, 95691
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$32.64
Alvarez, OrlandoTX
#### Clara Drive Apt ####, Plano, TX, 75024
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$31.44
Alvarez, OrlandoTX
3300 Oswego Drive, Plano, TX, 75074
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$30.00
Alvarez, OrlandoCA
590 Andrews Street, Livermore, CA, 94551
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Alvarez, OrlandoTX
#### Clara Drive Apt ####, Plano, TX, 75024
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$27.22
Alvarez, OrlandoCA
4946 3/4 Hayter Avenue, Lakewood, CA, 90712
Held by Suarez And Frausto V Bank Of America Fund
Misc outstanding checks
$17.28
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