Unclaimed property reported under Alvarez, Ricardo
671 records · $50,951 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 671. Search by name and address to narrow it to yours.
Alvarez, RicardoTX
5514 Carino Drive, Houston, TX, 77091
Held by Centier Bank
Traditional IRA — cash (IR01) · Reported 2024
$3,879.59
Alvarez, RicardoTX
13518 Sherman Oak, Houston, TX, 77085
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2021
$2,388.00
Alvarez, RicardoTX
222 Pine Crest Drive, Conroe, TX, 77301
$1,399.00
Alvarez, RicardoCA
358 Woodrow Street, Daly City, CA, 94014
Held by Adp Totalsource Inc
Wages, payroll, salaries
$1,184.13
Alvarez, RicardoCA
830 Orange Avenue Suite J2, Coronado, CA, 92118
Held by Trinity Universal Insurance
Premium refunds
$1,104.00
Alvarez, RicardoTX
5514 Carino Drive, Houston, TX, 77091
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$1,086.19
Alvarez, RicardoCA
450 North Soldano Avenue F143, Azusa, CA, 91702
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$1,002.04
Alvarez, RicardoTX
222 Pine Crest Drive, Conroe, TX, 77301
$965.49
Alvarez, RicardoTX
16215 Avenue C, Channelview, TX, 77530
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2010
$940.65
Alvarez, RicardoTX
6087 Desert Whisper Court, El Paso, TX, 79912
$906.20
Alvarez, RicardoCA
120A Rockwood Avenue 43140, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts
$896.00
Alvarez, RicardoTX
10422 Harbor Springs South, San Antonio, TX, 78245
$804.28
Alvarez, RicardoTX
7222 Bellerive Drive Apt 205, Houston, TX, 77036
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$771.36
Alvarez, RicardoTX
1024 Dearing Street, Port Neches, TX, 77651
$721.37
Alvarez, RicardoTX
10125 Bermuda, El Paso, TX, 79925
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$700.50
Alvarez, RicardoTX
1106 Doole Street, Mason, TX, 76856
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$657.99
Alvarez, RicardoCA
1424 West 55th Street, Los Angeles, CA, 90062
Held by Bank Of America - North Carolina
Refunds due
$550.50
Alvarez, RicardoTX
3022 Autumn Run Drive, Forest Hill, TX, 76140
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$515.14
Alvarez, RicardoCA
1410 1/2 W.218 Street, Torrance, CA, 90501
Held by Swh Corporation
Wages, payroll, salaries
$486.17
Alvarez, RicardoTX
3022 Autumn Run Drive, Forest Hill, TX, 76140
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$465.45
Alvarez, RicardoTX
3309 West Slaughter Lane, Austin, TX, 78748
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$458.81
Alvarez, RicardoCA
1410 Leeward Drive Apt 807, San Jose, CA, 95122
Held by Capital One NA
Accounts payable
$450.00
Alvarez, RicardoTX
2101 Arden Street, Harlingen, TX, 78550
Held by Tpff
Trust funds (TR06) · Reported 2004
$435.00
Alvarez, RicardoCA
13156 Lakota Street, Moreno Valley, CA, 92553
Held by Fidelity Security Life Insurance Company
Premium refunds
$409.66
Alvarez, RicardoCA
325 West 3rd Street 201, Long Beach, CA, 90802
Held by Google Payment Corporation
Misc intangible property
$400.91
Alvarez, RicardoCA
719 West Linwood Avenue, Turlock, CA, 95380
Held by Pathward
Misc intangible property
$400.08
Alvarez, RicardoTX
1619 Box Canyon Court, Grapevine, TX, 76051
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$383.93
Alvarez, RicardoCA
12006 Saticoy Street, North Hollywood, CA, 91605
Held by Western Union Financial Svcs Inc
Refunds due
$382.54
Alvarez, RicardoCA
1166 Maya Street, Parlier, CA, 93648
Held by Farmers Insurance Exchange
Premium refunds
$368.58
Alvarez, RicardoTX
2306 West Trenton, Edinburg, TX, 78539
$359.59
Alvarez, RicardoCA
2060 Rock Pine Street, Modesto, CA, 95351
Held by California Trusframe, LLC
Aggregate uncashed checks
$344.47
Alvarez, RicardoTX
9701 Comos Avenue, El Paso, TX, 79925
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$336.08
Alvarez, RicardoTX
507 South Diplomat Drive, Pharr, TX, 78577
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$327.22
Alvarez, RicardoTX
3405 Chapel Pointe Trail, Fort Worth, TX, 76116
Held by Discover Bank
Savings account (AC02) · Reported 2022
$323.30
Alvarez, RicardoCA
5918 Quinn Street, Bell Gardens, CA, 90201
Held by Motors Insurance Corporation
Court settlements
$313.59
Alvarez, RicardoTX
16215 Avenue C, Channelview, TX, 77530
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2010
$313.55
Alvarez, RicardoTX
16215 Avenue C, Channelview, TX, 77530
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2010
$313.55
Alvarez, RicardoTX
16215 Avenue C, Channelview, TX, 77530
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2010
$313.55
Alvarez, RicardoCA
1482 Tecopa Way, Salinas, CA, 93905
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Alvarez, RicardoCA
1410 Leeward Drive Apt 807, San Jose, CA, 95122
Held by Capital One NA
Accounts payable
$287.98
Alvarez, RicardoTX
317 North 18th Street, Hidalgo, TX, 78557
$261.23
Alvarez, RicardoTX
934 F Street, Brownsville, TX, 78520
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$253.31
Alvarez, RicardoTX
#### Sunridge Drive Apt ####, Austin, TX, 78741
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$250.47
Alvarez, RicardoTX
2304 Wichita Street, Pasadena, TX, 77502
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$250.33
Alvarez, RicardoCA
1423 Phillippi Street, San Fernando, CA, 91340
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
Alvarez, RicardoCA
1423 Phillippi Street, San Fernando, CA, 91340
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$248.00
Alvarez, RicardoCA
1548 Robinwood Avenue, Clovis, CA, 93611
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Alvarez, RicardoTX
6087 Desert Whisper, El Paso, TX, 79912
Held by Americo Financial Life & Annuity
Other amount due under an insurance policy (IN07) · Reported 2022
$235.13
Alvarez, RicardoTX
207 3rd Street, Zapata, TX, 78076
Held by Prosperity Bank
Savings account (AC02) · Reported 2015
$232.84
Alvarez, RicardoCA
5920 Via Real Apt 3, Carpinteria, CA, 93013
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$226.90
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