Unclaimed property reported under Alvarez, Raymond
150 records · $9,753 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 150. Search by name and address to narrow it to yours.
$782.00
Alvarez, RaymondTX
No address on file
$758.56
Alvarez, RaymondCA
4025 Camino Del Rio So, San Diego, CA, 92108
Held by National University
Credit balances
$537.12
$475.00
Alvarez, RaymondAK
1675 Sitka Street Apt 303, Anchorage, AK, 99501-5775
Held by United Services Automobile Assoc
Premium refunds · Reported 2016
$466.40
Alvarez, RaymondTX
0 0, 0, 0, 0
$363.45
Alvarez, RaymondTX
15305 Scarlett Street, Austin, TX, 78728
Held by Texas Health Cu
Savings account (AC02) · Reported 2009
$295.31
Alvarez, RaymondTX
4902 Pack Saddle Pass, Austin, TX, 78745
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2014
$248.80
Alvarez, RaymondCA
2371 West Elm Avenue, El Centro, CA, 92243
Held by Homesite Group Incorporated
Premium refunds
$244.25
Alvarez, RaymondTX
1912 Trixie Lane, Houston, TX, 77042
Held by Atmos Energy Corp Rsp
Underlying shares or outstanding certificates (SC12) · Reported 2019
$210.24
Alvarez, RaymondCA
6547 Valley Circle Terrace, West Hills, CA, 91307
Held by Ally Bank
Savings accounts
$191.60
Alvarez, RaymondTX
80th Trans Det 49th Trans Bn 39020 Tank Destroyer Boulevard, Fort Hood, TX, 76544
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$191.36
Alvarez, RaymondTX
207 South Lancaster, Moulton, TX, 77975
$184.96
Alvarez, RaymondCA
10572 Sennit Avenue, Garden Grove, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$170.00
Alvarez, RaymondTX
##### US Highway ## South, Kirbyville, TX, 75956
Held by Jasper Newton Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$162.22
$150.86
Alvarez, RaymondCA
8720 West Sunset Boulevard, West Hollywood, CA, 90069
Held by Rollins Inc & Subsidiaries
Accounts payable
$150.00
Alvarez, RaymondTX
4740 Dryden Road, Port Arthur, TX, 77640
Held by Entergy Gulf States Inc Beaumont
Utility deposit (UT01) · Reported 1998
$137.00
$133.25
Alvarez, RaymondTX
##### US Highway ## South, Kirbyville, TX, 75956
Held by Jasper Newton Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$128.50
Alvarez, RaymondTX
1912 Trixie Lane, Houston, TX, 77042
Held by Atmos Energy Corp Rsp
Dividend (SC01) · Reported 2019
$128.48
$125.00
Alvarez, RaymondCA
8720 West Sunset Boulevard, West Hollywood, CA, 90069
Held by Rollins Inc & Subsidiaries
Accounts payable
$125.00
Alvarez, RaymondTX
##### US Highway ## South, Kirbyville, TX, 75956
$109.39
Alvarez, RaymondCA
5192 Westmont Avenue, San Jose, CA, 95130
Held by Criddell V Premier Healthcare Services
Refunds due
$101.12
Alvarez, RaymondTX
1706 West Smith Drive, Pharr, TX, 78577
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Alvarez, RaymondCA
Raymond Alvarez 515 Calle Capristrano, Oxnard, CA, 93030
Held by Foot Locker Retail Inc
Salaries/Wages
$100.00
Alvarez, RaymondTX
4902 Pack Saddle Pass, Austin, TX, 78745
Held by Capitol Cu
Savings account (AC02) · Reported 2008
$99.00
Alvarez, RaymondTX
201 Main Street Apt 204 B, Little Elm, TX, 75068
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$95.00
Alvarez, RaymondTX
108 1/2 North Cameron, Victoria, TX, 77901
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$90.00
Alvarez, RaymondCA
Unit 1505 325 7th Avenue, San Diego, CA, 92101
Held by Metropolitan Life Insurance Company
Unidentified remittances
$89.14
Alvarez, RaymondCA
3234 Adeline Street, Berkeley, CA, 94703
Held by Delta Dental Of California
Group policy benefit/Clm payments
$89.00
Alvarez, RaymondCA
3234 Adeline Street, Berkeley, CA, 94703
Held by Delta Dental Of California
Group policy benefit/Clm payments
$89.00
Alvarez, RaymondCA
3234 Adeline Street, Berkeley, CA, 94703
Held by Delta Dental Of California
Group policy benefit/Clm payments
$89.00
Alvarez, RaymondTX
##### US Highway ## South, Kirbyville, TX, 75956
$78.10
Alvarez, RaymondTX
4902 Pack Saddle Pass, Austin, TX, 78745
Held by Parago Inc
Refund due (MS11) · Reported 2013
$70.00
$67.82
$66.50
Alvarez, RaymondTX
915 Sarah Dewitt, Gonzales, TX, 78629
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$65.50
Alvarez, RaymondCA
245 So Pima 19, West Covina, CA, 91790
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$64.00
Alvarez, RaymondCA
12373 San Jacinto Drive, Victorville, CA, 92392
Held by Pathward
Misc intangible property
$63.89
Alvarez, RaymondCA
2944 Miguel Street, Riverside, CA, 92506
Held by Southern California Gas Company
Refunds or rebates
$63.87
Alvarez, RaymondCA
1515 Mabury #f2, San Jose, CA, 95133
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$60.33
Alvarez, RaymondTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$60.00
Alvarez, RaymondCA
2301 West Biggs Gridley Road, Gridley, CA, 95948
Held by Pridestaff Inc
Wages, payroll, salaries
$57.55
Alvarez, RaymondCA
3626 North Maple Avenue, Fresno, CA, 93726
Held by California Physicians Service
Refunds due
$56.49
Alvarez, RaymondTX
57 Winn Avenue, Universal City, TX, 78148
Held by Entex Inc
Utility deposit (UT01) · Reported 1999
$55.86
Alvarez, RaymondTX
P O Box 1213, Odessa, TX, 79760
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$55.00
Alvarez, RaymondCA
2957 Effie Street, Los Angeles, CA, 90026
Held by Security Pacific National Bank Downey Office
Savings accounts/Credit union shrs
$54.53
Alvarez, RaymondTX
4720 Wineberry Street, Fort Worth, TX, 76137
Held by Best Buy Stores LP
Vendor check (CK13) · Reported 2001
$52.00
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