Unclaimed property reported under Alvarez, Osvaldo
74 records · $5,321 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 74. Search by name and address to narrow it to yours.
Alvarez, OsvaldoCA
35067 Vincente Court, Fremont, CA, 94536
Held by Bank Of America - North Carolina
Refunds due
$782.38
Alvarez, OsvaldoTX
223 Lotteman Drive, Odessa, TX, 79764
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2024
$475.00
Alvarez, OsvaldoCA
515 Acorn Street, Vallejo, CA, 94589
Held by American Modern Home Ins Co
Individual policy benefit/Clm
$404.12
Alvarez, OsvaldoTX
PO Box 55281, Houston, TX, 77255
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$391.85
Alvarez, OsvaldoCA
307 North Culver Avenue, Cpt, CA, 90220
Held by Western Union Financial Services Inc
Misc outstanding checks
$389.00
Alvarez, OsvaldoCA
307N Culver Avenue, Compton, CA, 90220
Held by Western Union Financial Services Inc
Misc outstanding checks
$388.75
Alvarez, OsvaldoCA
171 Homewood Avenue, Napa, CA, 94558
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$238.55
Alvarez, OsvaldoTX
2928 Trenton Road, Houston, TX, 77093
$200.00
Alvarez, OsvaldoCA
22966 Amador Street, Hayward, CA, 94545
Held by Hayward Sisters Hospital DBA St. Rose Hospital
Refunds due
$200.00
Alvarez, OsvaldoCA
19638 Mayall Street, Northridge, CA, 91324
Held by Capital One National Association
Savings accounts
$181.66
Alvarez, OsvaldoCA
16021 Nordhoff Street, Sepulveda, CA, 91343
Held by Federal Employees Distributing Co
Salaries/Wages
$180.98
Alvarez, OsvaldoTX
927 West Yellowjacket Lane 510, Rockwall, TX, 75087
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$112.29
$89.32
Alvarez, OsvaldoCA
750 Harding Street, Hemet, CA, 92543
Held by Draftkings Inc.
Misc intangible property
$85.00
Alvarez, OsvaldoCA
10921 Danube Avenue, Granada Hills, CA, 91344
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$77.42
Alvarez, OsvaldoTX
10649 Limas Drive, El Paso, TX, 79935
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$75.81
Alvarez, OsvaldoTX
505 Shadow Bend Drive, Richardson, TX, 75081
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$73.18
Alvarez, OsvaldoCA
2126 106th Avenue, Oakland, CA, 94603
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$69.65
Alvarez, OsvaldoCA
27475 Hesperian Boulevard 192, Hayward, CA, 94545
Held by Calif State Automobile Asssoc
Misc outstanding checks
$69.00
$64.74
Alvarez, OsvaldoTX
235 Cr 472, New Summerfield, TX, 75780
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2014
$59.37
$57.01
Alvarez, OsvaldoTX
509 Brand Lane Lot No 36, Stafford, TX, 77477
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$50.00
Alvarez, OsvaldoTX
509 Brand Lane Lot No 36, Stafford, TX, 77477
$50.00
Alvarez, OsvaldoTX
509 Brand Lane Lot No 36, Stafford, TX, 77477
$50.00
Alvarez, OsvaldoTX
12022 Sea Shore, Houston, TX, 77072
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2022
$43.42
Alvarez, OsvaldoCA
15627 Belshire Avenue Apt 1, Norwalk, CA, 90650
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$43.02
Alvarez, OsvaldoCA
6367 Olive Street, Riverside, CA, 92509
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$42.91
Alvarez, OsvaldoTX
14199 Death Valley Lane, El Paso, TX, 79938
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$38.71
Alvarez, OsvaldoTX
2312 Los Pinos Drive, Laredo, TX, 78046
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$33.93
Alvarez, OsvaldoTX
2312 Los Pinos Drive, Laredo, TX, 78046
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$33.93
Alvarez, OsvaldoTX
616 Londorry Apt 204, Denton, TX, 76201
$32.71
Alvarez, OsvaldoTX
14199 Death Valley Lane, El Paso, TX, 79938
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023
$31.24
$23.63
Alvarez, OsvaldoCA
16131 Eucalyptus Avenue Apt A10, Bellflower, CA, 90706
Held by Amway Corp.
Outstanding official checks
$18.50
Alvarez, OsvaldoCA
6143 Half Toltec, Los Angeles, CA, 90042
Held by Capital One Auto Finance Inc
Accounts payable
$17.02
Alvarez, OsvaldoCA
Unknown, Hayward, CA, 94545
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Alvarez, JR OsvaldoCA
529 Mancini Way, Modesto, CA, 95351
Held by Chinchiolo Stemilt Ca
Wages, payroll, salaries
$11.19
$11.00
Alvarez, OsvaldoCA
2595 Monterey Avenue, Martinez, CA, 94553
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$10.01
$10.00
Alvarez, OsvaldoCA
1364 93rd Avenue, Oakland, CA, 94603
Held by American Bankers Insurance Co Of Florida
Premium refunds
$9.85
Alvarez, OsvaldoCA
16131 Eucalyptus Avenue Apt A10, Bellflower, CA, 90706
Held by Amway Corp.
Outstanding official checks
$8.85
Alvarez, OsvaldoCA
1737 West Harvard Avenue, Visalia, CA, 93277
Held by Higher One Custody - Fdic
Misc outstanding checks
$8.00
Alvarez, OsvaldoCA
1014 Loma Vista Street, Pomona, CA, 91768
Held by Capital One Bank USA NA
Customer overpayments
$6.66
$6.25
Alvarez, OsvaldoCA
11005 Mansel Avenue, Inglewood, CA, 90304
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$5.03
Alvarez, OsvaldoCA
515 Acorn Street, Vallejo, CA, 94589
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Alvarez, OsvaldoCA
515 Acorn Street, Vallejo, CA, 94589
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Alvarez, OsvaldoCA
515 Acorn Street, Vallejo, CA, 94589
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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