Unclaimed property reported under Alvarez, Refugio
56 records · $11,717 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 56. Search by name and address to narrow it to yours.
Alvarez, RefugioCA
14222 Allegan Street, Whittier, CA, 90604
Held by Wells Fargo Bank NA
Escrow accounts
$2,824.23
Alvarez, JR RefugioTX
1613 South 7th Street, Temple, TX, 76504
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$2,076.92
$2,034.45
Alvarez, RefugioCA
18262 Casaba Road Apt C, Adelanto, CA, 92301
Held by People V Alliance For Shared Health In Et Al Qsf
Misc outstanding checks
$615.36
Alvarez, RefugioCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$432.00
Alvarez, RefugioTX
3711 Molho Forest Court, Richmond, TX, 77407
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
$303.38
Alvarez, RefugioTX
6912 Point North Drive 18, Austin, TX, 78724
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$299.67
Alvarez, RefugioTX
606 North 15th Street, Temple, TX, 76501
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$280.89
Alvarez, RefugioCA
C/o The Cheesecake Factor, San Jose, CA, 90000
Held by The Cheesecake Factory Restaurants, Inc.
Salaries/Wages
$277.05
Alvarez, RefugioTX
3369 Lockmoor Lane, Dallas, TX, 75220
Held by Peoples Fcu
Savings account (AC02) · Reported 2016
$214.81
Alvarez, RefugioCA
1440 East Yale Avenue, Fresno, CA, 93704
Held by Western Union Financial Svcs Inc
Refunds due
$209.00
Alvarez, RefugioTX
502 South 13th Street, Temple, TX, 76504
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$189.50
Alvarez, RefugioTX
106 North Avenue B, Crystal City, TX, 78839
$169.60
Alvarez, RefugioCA
10943 Laurel Canyon Boulevard, San Fernando, CA, 91340
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Alvarez, RefugioCA
15022 Weeks Drive, La Mirada, CA, 92407
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$123.74
Alvarez, RefugioTX
1010 So Laredo, San Antonio, TX, 78207
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$102.00
Alvarez, RefugioTX
8615 Gladwood Lane, Dallas, TX, 75243
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2016
$83.00
Alvarez, RefugioCA
318 3rd Street Apt 6, Soledad, CA, 93960
Held by Bank Of America - California NA (318)
Savings accounts
$77.94
Alvarez, RefugioTX
6910 Point North Drive, Austin, TX, 78724
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$61.57
Alvarez, RefugioCA
14222 Allegan Street, Whittier, CA, 90604
Held by Delta Dental Of California
Group policy benefit/Clm payments
$56.00
Alvarez, RefugioCA
Box 530821, San Diego, CA, 92153
Held by San Diego Gas And Electric
Refunds or rebates
$54.58
Alvarez, RefugioCA
733 South Main Street Apt C, Manteca, CA, 95337
Held by Diamond Foods LLC
Wages, payroll, salaries
$54.00
Alvarez, RefugioTX
14172 McMahom Avenue 91708, El Paso, TX, 79928
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2017
$51.00
Alvarez, RefugioTX
00000
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$47.80
Alvarez, RefugioTX
3369 Lockmoor Lane, Dallas, TX, 75220
Held by Lincoln Ntl Lic
Insurance premium refund (IN05) · Reported 2022
$47.72
Alvarez, RefugioTX
PO Box 595, Canyon, TX, 79015
Held by Education Credit Union
Savings account (AC02) · Reported 2012
$41.05
Alvarez, RefugioTX
??
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$40.84
Alvarez, RefugioTX
838 West Harding, San Antonio, TX, 78221
Held by St Josephs Cu
Savings account (AC02) · Reported 1989
$35.72
Alvarez, RefugioCA
404 Rousseau Street, Hayward, CA, 94544
Held by Castellon V Penn Ridge Transport
Wages, payroll, salaries
$34.58
Alvarez, RefugioCA
4237 East Folsom Street, Los Angeles, CA, 90063
Held by Ca Fair Plan Association, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Alvarez, RefugioCA
1478 Sunny Creek Way, Newman, CA, 95360
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$32.93
Alvarez, RefugioCA
15088 Elm Street, Hesperia, CA, 92345
Held by Lbs Financial Credit Union
Savings accounts
$32.64
Alvarez, RefugioCA
1404 West Ninth Street Sp #88, Pomona, CA, 91766
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$31.99
Alvarez, RefugioTX
25994 Park Bend Drive, New Braunfels, TX, 78132
Held by Hereford Tx Fcu
Savings account (AC02) · Reported 2023
$28.82
Alvarez, RefugioCA
20121 Oak Hill Road, Madera, CA, 93638
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$26.52
Alvarez, RefugioTX
Ney ### Private Road ####, Hondo, TX, 78861
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
Alvarez, RefugioCA
15088 Elm Street, Hesperia, CA, 92345
Held by Golden 1 Credit Union
Savings accounts
$24.84
Alvarez, RefugioCA
1735 8th Street 1, San Jose, CA, 95112
Held by Automatic Data Processing Inc
Misc intangible property
$12.67
Alvarez, RefugioCA
1223 West 8th Street, Pomona, CA, 91766
Held by Infinity Insurance Company
Premium refunds
$12.32
Alvarez, RefugioCA
10826 Carmenita Road, Whittier, CA, 90605
Held by New Hampshire Indemnity Co
Premium refunds
$10.40
Alvarez, RefugioCA
2140 Marboro Court 2, San Jose, CA, 95128
Held by Automatic Data Processing
Misc intangible property
$10.00
Alvarez, RefugioCA
1478 Sunny Creek Way, Newman, CA, 95360
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$8.49
Alvarez, RefugioCA
439 South Backer, Fresno, CA, 93702
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$6.80
$6.37
Alvarez, RefugioCA
142 East Maple Street, Stockton, CA, 95204
Held by Pathward
Misc intangible property
$5.27
Alvarez, RefugioCA
PO Box 812, Planada, CA, 95365
Held by Citibank NA
Accounts-receivable credit balance
$4.49
Alvarez, RefugioCA
404 Rousseau Street, Hayward, CA, 94544
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.00
Alvarez, RefugioCA
2922 Pennsylvania Avenue Apt 3, Los Angeles, CA, 90033
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$3.10
Alvarez, RefugioCA
9628 Nordman Way, Elk Grove, CA, 95624
Held by Loya Casualty Insurance Company
Premium refunds
$2.98
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