Unclaimed property reported under Alvarez, Rogelio
176 records · $35,695 reported · filed in 3 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 176. Search by name and address to narrow it to yours.
Alvarez, RogelioTX
1208 Myrtle Avenue, El Paso, TX, 79901
$15,612.06
Alvarez, RogelioTX
1201 Colina De Oro Street, Horizon City, TX, 79928
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$3,626.40
$1,700.00
Alvarez, RogelioTX
#### North US Highway ###, Gonzales, TX, 78629
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$1,162.75
Alvarez, RogelioTX
107 Evans Avenue, Kennedy, TX, 78119
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$980.67
Alvarez, RogelioCA
11410 Dolan, Downey, CA, 90241
Held by Bank Of America - North Carolina
Escrow accounts
$744.65
Alvarez, RogelioCA
1074 And 1074 1/2 North L Street, San Bernardnino, CA, 92411
Held by Bank Of America - Home Loans
Escrow accounts
$577.90
Alvarez, RogelioCA
440 East 106th Street, Los Angeles, CA, 90003
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$562.27
Alvarez, RogelioTX
27063 Pecos Ranch Road, Magnolia, TX, 77355
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$549.91
Alvarez, RogelioCA
10465 South Figueroa Street, Los Angeles, CA, 90003
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$546.89
Alvarez, RogelioTX
8504 Wyatt Drive, White Settlement, TX, 76108
Held by Chesapeake Operating Inc
Mineral lease bonus (MI06) · Reported 2018
$472.50
Alvarez, Rogelio JRCA
1911 Amy Avenue, Santa Rosa, CA, 95401
Held by Patelco Credit Union
Savings accounts
$327.51
Alvarez, RogelioCA
1911 Amy Avenue, Santa Rosa, CA, 95401
Held by Patelco Credit Union
Savings accounts
$327.51
Alvarez, RogelioTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Alvarez, RogelioTX
3945 Arlington Square Drive Apt 3, Houston, TX, 77034
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Alvarez, RogelioCA
6503 Murietta Avenue, Van Nuys, CA, 91401
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Alvarez, RogelioCA
980 Front Street Spc 105, Soledad, CA, 93960
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Alvarez, RogelioCA
410 Hall Road None, Royal Oaks, CA, 95076
Held by Kmart Corporation
Misc outstanding checks
$248.00
Alvarez, RogelioCA
10003 Vernon Avenue, Montclair, CA, 91763
Held by Wfg National Title Company Of Ca
Escrow funds
$233.23
Alvarez, RogelioTX
#### Cr ### C, Alvin, TX, 77511
Held by Flatiron Credit Co Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$228.21
Alvarez, RogelioCA
11727 South Slater Avenue, Los Angeles, CA, 90059
Held by American Bankers Insurance Company
Refunds
$216.95
Alvarez, RogelioTX
260 Pandi Loop, Waco, TX, 76705
Held by Hilco Electric Coop Inc
Refund due (MS11) · Reported 2003
$210.61
Alvarez, RogelioTX
519 South Polk Street, Dallas, TX, 75208
Held by Desert Steel Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$209.53
Alvarez, RogelioCA
1048 Baseline Street, San Bernardino, CA, 92410
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Alvarez, RogelioTX
465 Wicker Way, Burleson, TX, 76028
$182.09
Alvarez, RogelioTX
8426 North 18th Lane, McAllen, TX, 78504
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$177.53
Alvarez, RogelioCA
1085 West Baseline, San Bernardino, CA, 92410
Held by Bank Of America NA (885)
Cashier's checks
$164.21
Alvarez, RogelioTX
214 Holy Cross, San Antonio, TX, 78228
Held by First Interstate Bank Of Tx
Checking account (AC01) · Reported 1995
$164.11
$155.42
Alvarez, RogelioTX
797 North Monterrey, Raymondville, TX, 78580
Held by McKesson Corp
Refund due (MS11) · Reported 2016
$150.00
Alvarez, RogelioCA
671 Virginia Circle Apt B, San Bernardino, CA, 92405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Alvarez, RogelioCA
P O Box 394, Mira Loma, CA, 91752
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$144.00
Alvarez, RogelioTX
27063 Pecos Rnch, Magnolia, TX, 77355
Held by Humana Inc
Accounts payable (MS08) · Reported 2024
$143.95
Alvarez, RogelioCA
10040 South Western Avenue, Los Angeles, CA, 90047
Held by Bank Of America - North Carolina
Refunds due
$142.89
Alvarez, RogelioCA
937 939 939 1 2 West 131st Street, Compton, CA, 90222
Held by Option One Mortgage Corp
Refunds due
$132.16
$130.00
Alvarez, RogelioCA
245 North East Street, San Bernardino, CA, 92401
Held by Adecco Inc
Wages, payroll, salaries
$120.25
Alvarez, RogelioCA
1056 West Baseline Avenue, San Bernardino, CA, 92411
Held by California Fair Plan Association
Insurance premiums
$120.00
Alvarez, RogelioCA
16201 South Figueroa Street, Gardena, CA, 90248
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$112.27
$111.57
Alvarez, RogelioCA
37073 Sprucest, Newark, CA, 94560
Held by Microsoft Corporation
Accounts-receivable credit balance
$109.58
Alvarez, RogelioTX
5326 Hidalgo Street, Houston, TX, 77027
Held by Reassure America Lic
Other amount due under an insurance policy (IN07) · Reported 2008
$107.99
Alvarez, RogelioCA
1636 D Street, Wasco, CA, 93280
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$103.15
$101.78
Alvarez, RogelioTX
1401 Tiffany Drive, Mission, TX, 78573
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$100.00
Alvarez, RogelioCA
917 Zeyn Street, Anaheim, CA, 92805
Held by Golden West Cities Fcu
Savings accounts/Credit union shrs
$95.80
$92.99
Alvarez, RogelioTX
27063 Pecos Rnch, Magnolia, TX, 77355
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$92.64
Alvarez, RogelioTX
310 West College Street, Sonora, TX, 76950
$89.96
Alvarez, RogelioTX
##### South Post Oak Road ###, Houston, TX, 77045
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$83.88
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