Unclaimed property reported under Alvarez, Raul
450 records · $55,968 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 450. Search by name and address to narrow it to yours.
Alvarez, RaulTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$20,000.00
Alvarez, RaulTX
4801 North Midland Drive Suite A, Midland, TX, 79705
Held by Bok Financial Topeka
Other outstanding official check (CK15) · Reported 2018
$3,970.05
Alvarez, RaulCA
844 South West Lake Avenue #208, Los Angeles, CA, 90057
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$1,957.50
Alvarez, RaulCA
324 Willow Road Apt 8F, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,929.84
Alvarez, RaulTX
305 Houston, Anthony, TX, 79821
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2009
$1,840.80
Alvarez, RaulCA
17732 Stevens Street, Adelanto, CA, 92301
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,425.48
Alvarez, RaulCA
16620 Ceres Avenue 6, Fontana, CA, 92335
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,300.00
Alvarez, RaulTX
5209 Welbeck Court, Garland, TX, 75043
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,004.37
Alvarez, RaulCA
No address on file
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$1,000.00
Alvarez, RaulTX
6727 Washita Way, San Antonio, TX, 78256
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$903.98
Alvarez, RaulCA
1632 Alum Rock Avenue, San Jose, CA, 95116
Held by Continental Exchange Solutions Inc
Misc intangible property
$850.00
Alvarez, RaulCA
624 West 28th Street, San Bernardino, CA, 92405
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$689.79
Alvarez, RaulCA
844 South West Lake Avenue #208, Los Angeles, CA, 90057
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$573.21
Alvarez, RaulTX
805 Elmwood Drive, Baytown, TX, 77520
$424.00
Alvarez, RaulCA
574 Hamilton Stapt B, Costa Mesa, CA, 92627
Held by Government Employees Insurance Company
Premium refunds
$407.38
Alvarez, RaulTX
222 Mason Creek Drive Apt 622, Katy, TX, 77450
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$400.61
Alvarez, RaulTX
11200 Harry Hines Boulevard, Dallas, TX, 75229
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2019
$354.68
$337.00
Alvarez, RaulCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$333.55
Alvarez, RaulCA
1850 South Batson Avenue #149, Rowland Heights, CA, 91748
Held by Bank Of America Nt&sa Branch:0797-Rowland Heights Branch
Savings accounts/Credit union shrs
$327.16
Alvarez, RaulTX
6727 Washita Way, San Antonio, TX, 78256
Held by Ibc San Antonio
Checking account (AC01) · Reported 2020
$303.05
$290.00
Alvarez, RaulCA
4717 Fisher Street, Los Angeles, CA, 90022
Held by California Fair Plan Association
Premium refunds
$266.64
Alvarez, RaulTX
8125 Shotwell Street, Houston, TX, 77016
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2014
$262.27
Alvarez, RaulCA
6017 Converse Avenue, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$250.45
Alvarez, RaulTX
22530 Yancy Road, Porter, TX, 77365
$234.92
Alvarez, RaulTX
##### Encino Commons Apt ####, San Antonio, TX, 78259
Held by Hyundai Capital America
Accounts payable (MS08) · Reported 2022
$224.26
Alvarez, RaulTX
JR Pizza 11200 Harry Hines Boulevard Dallas Tx 75229, Dallas, TX, 75229
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2018
$220.51
Alvarez, RaulCA
910 Taber Avenue, Yuba City, CA, 95991
Held by Sierra Central Credit Union
Savings accounts
$217.35
$217.27
Alvarez, RaulTX
759 Wagon Wheel Road, Eagle Pass, TX, 78852
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
$200.00
Alvarez, RaulTX
#### West Kingsley ####, Garland, TX, 75040
Held by Dallas County Clk Criminal Court 7
Other court deposit (CT05) · Reported 2002
$190.00
Alvarez, RaulTX
6105 North Moorefield Road, Mission, TX, 78574
Held by Rally Credit Union
Savings account (AC02) · Reported 2018
$188.28
Alvarez, RaulCA
32265 Pueblo Trail, Cathedral Cty, CA, 92234
Held by Capital One Services LLC
Accounts payable
$179.00
Alvarez, RaulCA
17942 Canehill Avenue, Bellflower, CA, 90706
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$175.85
Alvarez, RaulCA
9808 Kauffman Avenue, South Gate, CA, 90280
Held by Adt LLC
Accounts-receivable credit balance
$173.51
Alvarez, RaulTX
704 Ashford Street, Diboll, TX, 75941
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$172.43
Alvarez, RaulCA
574 Hamilton Street Apt B, Costa Mesa, CA, 92627
Held by Metabank NA
Misc intangible property
$171.18
Alvarez, RaulTX
2512 East Stassney, Austin, TX, 78744
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$170.00
Alvarez, RaulTX
11337 Crater Lake Avenue, El Paso, TX, 79936
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2018
$165.67
$161.61
Alvarez, RaulTX
11337 Crater Lake Avenue, El Paso, TX, 79936
Held by University Of Texas At El Paso The
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$160.00
Alvarez, RaulTX
PO Box 59472, Dallas, TX, 75229
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$158.89
Alvarez, RaulTX
1014 West 4th Street, Weslaco, TX, 78596
Held by Publisher Clearing House LLC
Accounts payable (MS08) · Reported 2021
$150.00
Alvarez, RaulCA
1100 North Placentia Avenue Apt E8, Fullerton, CA, 92831
Held by Office Depot
Refunds due
$150.00
$150.00
Alvarez, RaulCA
30312 Puerta Vallarta Way, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Alvarez, RaulCA
1251 West 19th Street, Long Beach, CA, 90810
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.00
$138.53
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