Unclaimed property reported under Alvarez, Ramon
387 records · $36,408 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 387. Search by name and address to narrow it to yours.
Alvarez, RamonCA
Avenue 2 El Milagro # 90-88, Maracaibo Zolia 4001, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$3,475.72
Alvarez, RamonCA
2108 Sastre Avenue, South El Monte, CA, 91733
Held by Zelaya V Commercial Lumber And Pallet Co
Misc outstanding checks
$1,986.20
Alvarez, Ramon IVCA
7045 Edgwild Drive, Riverside, CA, 92506
Held by Union Bank N.a.
Matured CD or save cert
$1,297.02
Alvarez, RamonCA
7370 Corinthian Way, Riverside, CA, 92506
Held by Union Bank N.a.
Matured CD or save cert
$1,297.02
Alvarez, RamonCA
2255 McArthur Boulevard, Oakland, CA, 94602
Held by Federal Express Corporation
Wages, payroll, salaries
$1,075.72
Alvarez, RamonTX
PO Box 1705, Clint, TX, 79836
Held by Zia Park LLC
Property type not otherwise identified (ZZZZ) · Reported 2022
$1,000.00
Alvarez, RamonCA
307 West Hill Street, Fullerton, CA, 92632
Held by Coldwell Banker Escrow Services Inc
Escrow check/Deposit/Disputed
$1,000.00
Alvarez, RamonCA
Ocampo 185 Ote, Zamora Michoaca
Held by Pan American Bank
Savings accounts/Credit union shrs
$864.08
Alvarez, RamonTX
204 Water Ridge Road, Temple, TX, 76502
$758.90
Alvarez, RamonCA
4120 38th Avenue, Sacramento, CA, 95824
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$643.43
Alvarez, RamonCA
866 East 53rd Street, Los Angeles, CA, 90011
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$642.72
Alvarez, RamonTX
8838 Viscount Boulevard Suite M, El Paso, TX, 79925
Held by Block Vision Of Tx
Miscellaneous outstanding check (MS16) · Reported 2020
$632.00
Alvarez, RamonTX
##### Katy Fwy Apt ####, Houston, TX, 77043
Held by Florida Power & Light Co
Utility deposit (UT01) · Reported 2024
$620.69
$572.02
Alvarez, RamonTX
8838 M Viscount, El Paso, TX, 79925
Held by 360INSIGHTS (canada) Ltd.
Miscellaneous outstanding check (MS16) · Reported 2021
$568.96
Alvarez, RamonCA
4705 Crown Bench Circle, Elk Grove, CA, 95757
Held by Farmers Insurance Exchange
Premium refunds
$501.12
Alvarez, RamonCA
Avenue 2 El Milagro # 90-88, Maracaibo Zolia 4001, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$491.02
Alvarez, RamonCA
22900 Fuji Lane, Salinas, CA, 93908
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$450.15
Alvarez, Ramon JRTX
5760 Rick Husband Drive, El Paso, TX, 79934
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2022
$407.00
Alvarez, RamonTX
505 North Nolan, Big Spring, TX, 79720
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$404.00
Alvarez, RamonCA
1237 South Alvarado Street Apt 107, Los Angeles, CA, 90006
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$386.66
Alvarez, RamonCA
238 Avenida Lobeiro Unit, San Clemente, CA, 92672
Held by Sirius Xm Holdings Inc.
Accounts payable
$362.65
Alvarez, RamonTX
8838 Viscount Boulevard Suite M, El Paso, TX, 79925
Held by Block Vision
Miscellaneous outstanding check (MS16) · Reported 2020
$323.50
Alvarez, RamonTX
Box 474, Rio Grande City, TX, 78582
Held by Scurlock Permian Corp
Mineral royalties (MI02) · Reported 1995
$305.79
Alvarez, RamonTX
241 Palomino Drive 222, Fort Worth, 76179
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$300.00
Alvarez, RamonCA
13127 Goller Avenue, Norwalk, CA, 90650
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Alvarez, RamonTX
##### Forum West Drive Apt ###, Houston, TX, 77036
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2020
$278.00
Alvarez, RamonCA
Avenue 2 El Milagro # 90-88, Maracaibo Zolia 4001, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$269.77
$264.11
Alvarez, RamonCA
14980 Marigold Avenue, Gardena, CA, 90249
Held by Green Dot Bank
Credit checks or memos
$257.29
Alvarez, RamonTX
1017 Chapa South, Meredes, TX, 78570
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$250.00
Alvarez, RamonCA
1704 Pine Knoll Drive, Belmont, CA, 94002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$243.14
Alvarez, RamonTX
7702 Meadowshire Street, Houston, TX, 77037
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$232.26
Alvarez, RamonCA
5223 Golden West, Temple City, CA, 91780
Held by Charter Savings Bank
Savings accounts/Credit union shrs
$229.57
Alvarez, III RamonTX
9317 San Pedro, El Paso, TX, 79907
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$222.00
$213.33
Alvarez, RamonCA
1918 Muncy Drive, Modesto, CA, 95350
Held by Delta Dental Of California
Group policy benefit/Clm payments
$204.00
Alvarez, RamonTX
7428 Circle 4, Orange, TX, 77632
Held by Ean Holdings LLC
Accounts-receivable credit balance (MS09) · Reported 2011
$199.53
Alvarez, RamonCA
414 East 93rd Street, Los Angeles, CA, 90003
Held by Trustmark Life Insurance Co
Premium refunds
$196.58
Alvarez, RamonCA
8971 Dorothy Avenue, South Gate, CA, 90280
Held by Allstate Indemnity Company
Premium refunds
$194.00
Alvarez, RamonCA
1020 Kelp Lane Apt D, Oxnard, CA, 93035
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$186.12
Alvarez, RamonCA
2999 North Texas Street #4, Fairfield, CA, 94533
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$183.69
Alvarez, RamonCA
11109 Loch Avon Drive, Whittier, CA, 90606
Held by Ross Stores Inc
Wages, payroll, salaries
$181.14
Alvarez, Ramon JRCA
318 West 47th Street, Los Angeles, CA, 90037
Held by California Fair Plan Association
Insurance premiums
$177.75
Alvarez, RamonTX
#### Pleasant Run Road Apt ###, Irving, TX, 75038
$167.83
Alvarez, RamonTX
5036 8th Street, Port Arthur, TX, 77642
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$167.66
Alvarez, RamonCA
1640 Atlantic Drive, Modesto, CA, 95358
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$167.00
Alvarez, RamonCA
1455 Miller Avenue 3 4, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$165.28
Alvarez, RamonTX
1962 Oak Hill Circle, Dallas, TX, 75217
Held by Ruby Tuesday Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$158.40
Alvarez, RamonCA
1571 South Highland Avenue Apt O, Fullerton, CA, 92832
Held by Synchrony Bank
Accounts-receivable credit balance
$156.46
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