Unclaimed property reported under Alvarez, Ramiro
235 records · $16,093 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 235. Search by name and address to narrow it to yours.
Alvarez, RamiroCA
No address on file
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$1,671.20
Alvarez, RamiroCA
3090 East Frontera Apt 100, Anaheim, CA, 92806
Held by Bank Of America - California - South
Unidentified deposit
$1,052.00
Alvarez, RamiroCA
68990 Harrison Street Sp 59, Thermal, CA, 92274
Held by Western Union Financial Svcs Inc
Refunds due
$1,000.00
$758.82
Alvarez, RamiroCA
46575 Clinton Street Apt D37, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$659.47
Alvarez, RamiroCA
3810 Thompson, Selma, CA, 93662
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$629.00
$500.00
Alvarez, RamiroTX
315 East Garrett Run, Austin, TX, 78753
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$356.94
Alvarez, RamiroCA
9360 Alder Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$338.24
$300.00
Alvarez, RamiroCA
1220 South Santa Fe Street Apt C, Visalia, CA, 93292
Held by Infinity Insurance Company
Premium refunds
$268.46
Alvarez, RamiroCA
2205 Lloyd Lane, Sacramento, CA, 95825
Held by Csaa Insurance Exchange
Misc outstanding checks
$264.00
Alvarez, RamiroCA
3764 East Nevada Avenue, Fresno, CA, 93702
Held by Tennille V Western Union Qsf
Refunds due
$243.02
Alvarez, RamiroCA
3764 East Nevada Avenue, Fresno, CA, 93702
Held by Tennille V Western Union Qsf
Refunds due
$242.60
Alvarez, RamiroCA
3012 Baltic Avenue, Long Beach, CA, 90810
Held by Allstate Indemnity Company
Premium refunds
$241.52
Alvarez, RamiroCA
647 K Street Apt C, Chula Vista, CA, 91911
Held by Capital One Bank National Association
Accounts-receivable credit balance
$225.00
Alvarez, RamiroCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$213.66
Alvarez, RamiroCA
7635 Sarabeth Street, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobil
Court settlements
$205.21
Alvarez, RamiroCA
642 East Houston Apt C, Visalia, CA, 93291
Held by Redwood Fire And Casualty Ins Co
Group policy benefit/Clm payments
$192.84
Alvarez, RamiroTX
31 Agua Verde Road, Rio Grande City, TX, 78582
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2021
$190.36
$189.84
Alvarez, RamiroTX
#### Bissonnet Street ###, Houston, TX, 77074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$187.00
Alvarez, RamiroCA
790 Mayer Road, Shafter, CA, 93263
Held by Seabright Insurance Company
Misc outstanding checks
$169.47
Alvarez, RamiroCA
1622 Penn Mar Avenue, South El Monte, CA, 91733
Held by Allstate Indemnity Company
Premium refunds
$167.76
Alvarez, RamiroTX
616 Morelia, San Antonio, TX, 78237
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$156.33
Alvarez, RamiroTX
##### Valley Forge ###, Houston, TX, 77042
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$150.00
Alvarez, RamiroCA
715 East 89th Street, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$135.00
$132.00
Alvarez, RamiroTX
5210 Sherman Street, Houston, TX, 77011
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$125.13
Alvarez, RamiroCA
68990 Harrison Street Spc 59, Thermal, CA, 92274
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$117.36
Alvarez, RamiroCA
3842 West 116th Street, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$114.97
Alvarez, RamiroTX
31 Agua Verde Road, Rio Grande City, 78582
Held by Allure Dermatology
Refund due (MS11) · Reported 2022
$106.08
$100.00
Alvarez, RamiroCA
10532 San Luis Avenue, South Gate, CA, 90280
Held by Pacific Bell Telephone Company
Other
$91.55
Alvarez, RamiroTX
#### Bissonnet Street ###, Houston, TX, 77074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$91.00
Alvarez, RamiroCA
11610 Bellflower Boulevard, Downey, CA, 90241
Held by Farmers Insurance Exchange
Premium refunds
$90.63
Alvarez, RamiroCA
3012 Baltic Avenue, Long Beach, CA, 90810
Held by Provident Credit Union
Savings accounts/Credit union shrs
$90.59
Alvarez, RamiroTX
13500 Briarcreek Loop, Manor, TX, 78653
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$86.28
Alvarez, RamiroTX
1315 Hailey, Houston, TX, 00000
Held by Venator Group Specialty Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$83.07
$75.55
Alvarez, RamiroTX
8715 Painted Teepee Street, San Antonio, TX, 78242
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2013
$74.80
Alvarez, RamiroCA
3425 Vernon Street, Los Angeles, CA, 90058
Held by Lincoln National Life Insurance Company
Matured/Terminated policies
$72.00
Alvarez, RamiroCA
3012 Baltic Avenue, Long Beach, CA, 90810
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$71.42
Alvarez, RamiroTX
308 Jordan, Laredo, TX, 78041
Held by Star Energy
Accounts-receivable credit balance (MS09) · Reported 2016
$69.10
Alvarez, RamiroTX
6109 Saddleback Drive, Denton, TX, 76210
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$68.44
Alvarez, RamiroCA
Ramiro Alvarez 5588 11th Street, Imperial Beach, CA, 91932
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$68.05
Alvarez, RamiroTX
5802 Garden Flower Court, Katy, TX, 77449
$67.87
Alvarez, RamiroTX
5900 Enterprise B3, El Paso, TX, 79912
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1998
$66.96
Alvarez, RamiroCA
1976 Corson Street, Pasadena, CA, 91107
Held by Allstate Indemnity Company
Premium refunds
$66.39
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