Unclaimed property reported under Alvarez, Rafael
556 records · $44,655 reported · filed in 4 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 556. Search by name and address to narrow it to yours.
Alvarez, RafaelCA
711 South A Street, Oxnard, CA, 93030
Held by Mercury Insurance Company
Insurance claim checks
$1,921.23
Alvarez, RafaelTX
TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2014
$1,811.88
Alvarez, RafaelTX
1318 Silver Maple Drive, Carrollton, TX, 75007
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$1,356.02
Alvarez, RafaelTX
6895 Laguna Madre Drive, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,284.04
Alvarez, RafaelTX
#### North Cowan Avenue ####, Lewisville, TX, 75057
$1,173.79
Alvarez, RafaelTX
#### Northeast County Road ####, Rice, TX, 75155
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2023
$1,006.32
Alvarez, RafaelTX
Apt 2103 3000 Blackburn Street, Dallas, TX, 75204
Held by Ameriprise Financial Inc
Refund due (MS11) · Reported 2011
$750.00
Alvarez, RafaelCA
3057 North Pleasant Avenue, Fresno, CA, 93705
Held by Beef Packers Inc
Wages, payroll, salaries
$736.19
Alvarez, RafaelCA
1061 West 7th Street, Perris, CA, 92570
Held by American Modern Property & Casualty Insu
Premium refunds
$659.00
Alvarez, RafaelTX
3921 Cambridge Drive, Garland, TX, 75043
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$639.26
Alvarez, RafaelCA
2400 Cottage Way Apt 8, Sacramento, CA, 95825
Held by Martin V Bakemark USA LLC Et Al
Wages, payroll, salaries
$613.13
Alvarez, RafaelTX
519 Adams Street, Eagle Pass, TX, 78852
$593.00
Alvarez, RafaelTX
#### Scr ####, Midland, TX, 79706
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2023
$500.00
Alvarez, RafaelCA
323 South Burlington Avenue, Los Angeles, CA, 90057
Held by Pathward
Misc intangible property
$500.00
Alvarez, RafaelTX
4830 Casa Oro Street, San Antonio, TX, 78233
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$484.42
Alvarez, RafaelCA
14016 Rosemary Drive, Fontana, CA, 92335
Held by Fire Insurance Exchange
Premium refunds
$481.29
Alvarez, RafaelTX
7817 Betty Jane Lane, Houston, TX, 77055
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$433.07
Alvarez, RafaelTX
5976 Martin Street, Groves, TX, 77619
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$429.00
Alvarez, RafaelTX
#### Macarthur Drive ####, Carrollton, TX, 75007
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$403.78
Alvarez, RafaelTX
815 Waco Drive, Waco, TX, 76707
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2023
$400.01
Alvarez, RafaelTX
7988 Gladys Avenue Apt 2, Beaumont, TX, 77706
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2011
$400.00
Alvarez, RafaelTX
7988 Gladys Avenue Apt 2, Beaumont, TX, 77706
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2012
$400.00
Alvarez, RafaelTX
6704 Kings Pt, Austin, TX, 78723
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Alvarez, Rafael JRCA
709 Ocotillo Drive, Bakersfield, CA, 93306
Held by Target Corporation
Wages, payroll, salaries
$382.91
Alvarez, RafaelTX
401 North Patton, Dallas, TX, 75203
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$382.00
Alvarez, RafaelCA
12711 Branford Street Apt 101H, Pacoima, CA, 91331
Held by Pathward
Misc intangible property
$380.00
$352.70
Alvarez, RafaelCA
1213 Millsprings Comm #105, Livermore, CA, 94550
Held by Harman Management Corp
Wages, payroll, salaries
$343.11
Alvarez, RafaelCA
2642 West Lantana Street, Compton, CA, 90220
Held by Bank Of America NA
Customer overpayments
$341.00
Alvarez, RafaelTX
401 Mescalero Drive, Laredo, TX, 78045
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$339.49
Alvarez, RafaelCA
1511 Sanchez Street, San Francisco, CA, 94131
Held by Citibank N A
Accounts-receivable credit balance
$339.39
Alvarez, RafaelTX
12815 West Greenwick Loop, Houston, TX, 77085
Held by Group 1 Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$325.50
Alvarez, RafaelTX
PO Box 129, Rice, TX, 75155
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$324.77
Alvarez, RafaelTX
##### Regal Park Lane Apt ###, Dallas, TX, 75230
Held by Texans Credit Union
Savings account (AC02) · Reported 2021
$305.19
Alvarez, RafaelTX
4122 Princeton, Garland, TX, 75042
Held by Pgp Title Inc
Escrow account (TR04) · Reported 2011
$300.00
Alvarez, RafaelTX
2702 Parliament 28, San Antonio, TX, 78216
$300.00
Alvarez, RafaelTX
131 Stag Horn Pass, Kyle, TX, 78640
Held by Capital One
Accounts payable (MS08) · Reported 2023
$299.97
Alvarez, RafaelTX
6006 Beau Harp Court, Houston, TX, 77049
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$297.16
Alvarez, RafaelTX
2401 Bennington Drive, Arlington, TX, 76018
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$283.54
Alvarez, RafaelTX
#### Dyer Str PO Box ####, Dallas, TX, 75275
Held by Fx Solutions LLC
Miscellaneous intangible property (MS17) · Reported 2013
$274.60
Alvarez, RafaelTX
14027 Garber Lane, Houston, TX, 77015
Held by McCarthy Building Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$273.01
Alvarez, RafaelCA
337 Rosedale Avenue, Modesto, CA, 95351
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$253.78
Alvarez, RafaelTX
112 Tiger Woods Dri, Bastrop, TX, 78602
$247.39
Alvarez, RafaelTX
1211 Tee Box Place, Cedar Hill, TX, 75104
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$241.64
Alvarez, RafaelCA
1236 East 1st Street 1, Long Beach, CA, 90802
Held by Paypal Inc
Misc intangible property
$238.49
$237.46
Alvarez, RafaelTX
PO Box 468, Manor, TX, 78653
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2011
$232.16
Alvarez, RafaelCA
1903 Prospect Street, National City, CA, 91950
Held by Fire Insurance Exchange
Refunds
$222.83
Alvarez, RafaelTX
408 Aiben Avenue, Bonna, TX, 78537
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$220.10
Alvarez, RafaelTX
815 West Waco Drive, Waco, TX, 76707
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2010
$217.88
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