Unclaimed property reported under Alvarez, Ray
60 records · $2,313 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 60. Search by name and address to narrow it to yours.
Alvarez, RayTX
##### Kuykendahl Apt ####, Houston, TX, 77090
Held by Standard Ins Co
Pension check (CK11) · Reported 2005
$544.93
Alvarez, RayTX
3148 Rockwell Lane, Fort Worth, TX, 76179
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018
$379.05
$255.79
Alvarez, RayCA
398 Avenida Arboles, San Jose, CA, 95123
Held by Mb Financial Bank
Wages, payroll, salaries
$228.36
Alvarez, RayTX
711 Acacia, Alamo, TX, 78516
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$121.08
$74.41
Alvarez, RayTX
444 West College Street, Lewisville, TX, 75057
$64.95
$64.37
Alvarez, RayCA
9740 Sepulveda Boulevard Unit 21, North Hills, CA, 91343
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Alvarez, RayCA
5352 Alum Rock Avenue, San Jose, CA, 95127
Held by Cutco Corporation
Accounts-receivable credit balance
$49.07
Alvarez, RayCA
1412 Countrywood Avenue Apt 87, Hacienda Heights, CA, 91745
Held by Trinity Universal Insurance
Premium refunds
$45.65
Alvarez, RayTX
#### East Colorado Street Apt ###, Victoria, TX, 77901
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2006
$42.01
Alvarez, RayCA
5137 1/2 North Figueroa, Los Angeles, CA, 90042
Held by Pacific Bell Telephone Company
Other
$37.51
Alvarez, RayTX
310 Alves Lane #2, New Braunfels, TX, 78130
Held by City Of Bellville
Utility deposit (UT01) · Reported 2011
$34.26
Alvarez, RayCA
1813 University Avenue, Bakersfield, CA, 93305
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$32.04
Alvarez, RayCA
69100 McCallum Way Apt C202, Cathedral City, CA, 92234
Held by State Farm Mutual Automobile Ins
Premium refunds
$29.40
Alvarez, RayTX
102 West Saunders, Laredo, TX, 78501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$27.00
$26.19
Alvarez, RayTX
4705-C Buddy Owens Boulevard, McAllen, TX, 78504
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$25.66
Alvarez, RayCA
1939 Eastlake Avenue, Los Angeles, CA, 90031
Held by Healthcare Partners LLC.
Vendor checks
$20.00
Alvarez, RayCA
1939 Eastlake Avenue, Los Angeles, CA, 90031
Held by Healthcare Partners LLC.
Vendor checks
$20.00
$20.00
$11.22
Alvarez, RayCA
26004 Tennyson Lane, Stevenson Ranch, CA, 91381
Held by Paypal Inc
Misc intangible property
$11.16
Alvarez, RayCA
3415 Athol Street, Baldwin Park, CA, 91706
Held by Ods Technologies DBA Tvg
Accounts-receivable credit balance
$11.00
$10.00
Alvarez, RayCA
108 East Mission Drive, San Gabriel, CA, 91776
Held by Century National Insurance
Premium refunds
$8.76
Alvarez, RayCA
22207 Cantara Street, Canoga Park, CA, 91304
Held by Gonzales V Walmart Inc Et Al
Wages, payroll, salaries
$7.64
Alvarez, RayCA
1813 University Avenue, Bakersfield, CA, 93305
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Alvarez, RayCA
6461 Oak Dell Road, El Dorado, CA, 95623
Held by Infinity Insurance Company
Premium refunds
$5.45
$5.40
Alvarez, RayCA
33 East Alamar #3, Santa Barbara, CA, 93105
Held by Kinecta Federal Credit Union
Savings accounts
$5.27
Alvarez, RayCA
5710 East Avenue T 5, Palmdale, CA, 93552
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
Alvarez, RayCA
1813 University Avenue, Bakersfield, CA, 93305
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Alvarez, RayCA
5352 Alum Rock Avenue, San Jose, CA, 95127
Held by Navy Federal Credit Union
Savings accounts
$5.00
$4.40
Alvarez, RayCA
33 East Alamar 3, Santa Barbara, CA, 93105
Held by Trans World Entertainment
Misc outstanding checks
$3.00
$2.00
Alvarez, RayCA
168 Gardenside Court, Fallbrook, CA, 92028
Held by The Bancorp Bank
Misc intangible property
$1.99
Alvarez, RayCA
6461 Oak Dell Road, El Dorado, CA, 95623
Held by Infinity Insurance Company
Premium refunds
$1.82
$1.50
Alvarez, RayCA
5616 Pony Express, Camino, CA, 95709
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$1.00
Alvarez, RayCA
26004 Tennyson Lane, Stevenson Ranch, CA, 91381
Held by Terminix Int L Company LP The
Accounts-receivable credit balance
$1.00
Alvarez, RayCA
33 East Alamar #3, Santa Barbara, CA, 93105
Held by Kinecta Federal Credit Union
Checking accounts
$0.87
Alvarez, RayCA
1939 Eastlake Avenue, Los Angeles, CA, 90031
Held by Capital One Bank, National Association
Customer overpayments
$0.84
Alvarez, RayCA
1939 Eastlake Avenue, Los Angeles, CA, 90031
Held by Synchrony Bank
Accounts-receivable credit balance
$0.84
Alvarez, RayCA
12193 Cranberry, Madera, CA, 93636
Held by Secure Monthly Affordable Credit LP
Accounts-receivable credit balance
$0.83
Alvarez, RayCA
1169 Loughborough Drive Apt 8, Merced, CA, 95348
Held by The Bancorp Bank
Misc intangible property
$0.81
Alvarez, RayCA
1939 Eastlake Avenue, Los Angeles, CA, 90031
Held by Capital One NA
Customer overpayments
$0.70
Alvarez, RayCA
1939 Eastlake Avenue, Los Angeles, CA, 90031
Held by Synchrony Bank
Accounts-receivable credit balance
$0.63
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