Unclaimed property reported under Alvarez, Roman
68 records · $12,211 reported · filed in 5 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 68. Search by name and address to narrow it to yours.
Alvarez, RomanWI
550 Van Dyne Road, Fond Du Lac, WI, 54937
Held by U.s. Bank, N.a.
Checking accounts · Reported 2021
$5,711.95
Alvarez, RomanTX
541 Green Village Court Apt A, El Paso, TX, 79912
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$939.30
Alvarez, RomanTX
36 Weathering Creek, San Antonio, TX, 78238
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$714.19
Alvarez, RomanTX
254 McDavitt, Brownsville, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1992
$503.08
Alvarez, RomanTX
36 Weathering Creek, San Antonio, TX, 78238
Held by Jpmorgan Chase Bank, N.a. (1802)
Savings account (AC02) · Reported 2023
$487.09
Alvarez, RomanAK
308 Bunnell Street # B, Anchorage, AK, 99508-2323
Held by Act Portfolio
Funds for liquidation / Redemption of unsurrendered · Reported 2011
$475.82
Alvarez, RomanTX
1145 Rim Road, El Paso, TX, 79902
Held by Capital One
Accounts payable (MS08) · Reported 2018
$425.81
Alvarez, RomanWI
Bell Street 4577, Fond Du Lac, WI, 54935
Held by Continental Exchange Solutions Inc
Misc. intangible property · Reported 2016
$400.00
Alvarez, RomanTX
6432 Snowheights Court, El Paso, TX, 79912
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2022
$349.30
Alvarez, RomanTX
#### Town Park ####, Houston, TX, 77036
$242.81
$170.66
$150.00
Alvarez, RomanCA
6522 Wandermere Drive, San Diego, CA, 92120
Held by Citibank N A
Accounts-receivable credit balance
$117.15
$104.47
Alvarez, RomanWI
2021 South 55th Street, West Ellis, WI, 53219
Held by American Heritage Life Insurance
Ind. policy benefit/Claim payments. · Reported 2023
$104.00
Alvarez, RomanCA
505 East North Street, Manteca, CA, 95337
Held by Western Union Financial Svcs Inc
Refunds due
$102.25
Alvarez, RomanCA
12229 Carmenita Road, Whittier, CA, 90605
Held by Allstate Northbrook Indemnity Company
Premium refunds
$95.71
Alvarez, RomanTX
205 West Village Boulevard Ste#1, Laredo, TX, 78041
Held by Perrier Group Of America
Accounts-receivable credit balance (MS09) · Reported 2000
$94.00
Alvarez, RomanTX
1145 Rim Road, El Paso, TX, 79902
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$92.44
Alvarez, RomanTX
P O Box 13386, Odessa, TX, 79768
Held by Tml Intergovernmental Emp Benefits
Vendor check (CK13) · Reported 2015
$85.00
$74.89
Alvarez, RomanTX
#### South Richey Street Apt ### B, Pasadena, TX, 77502
$70.01
Alvarez, RomanTX
5625 Harvest Hill Road Apt 1020, Dallas, TX, 75230
$60.03
Alvarez, RomanCA
480 Coudures Way, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.36
Alvarez, RomanCA
66765 Ironwood Drive, Dsrt Hot Spgs, CA, 92240
Held by Phoenix Settlement Admn. (rangel V. Arborworks1352911
Wages, payroll, salaries
$45.53
Alvarez, RomanTX
4211 Cotulla Avenue, Edinburg, TX, 78542
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$43.32
Alvarez, RomanTX
11110 Camargo Drive, Laredo, TX, 78045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$37.50
Alvarez, RomanTX
6371 Terrell Street, Groves, TX, 77619
Held by State Of Louisiana
Refund due (MS11) · Reported 2016
$36.79
Alvarez, RomanTX
109 South Kossuth Street, Rockport, TX, 78382
$35.00
Alvarez, RomanCA
916 South Arroyo Street, Visalia, CA, 93292
Held by Nationwide Mutual Insurance
Premium refunds
$32.35
Alvarez, RomanCA
5197 68th Street, San Diego, CA, 92115
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.61
$30.00
Alvarez, RomanCA
687 Blossom Court, Manteca, CA, 95336
Held by Allstate Indemnity Company
Premium refunds
$30.00
Alvarez, RomanTX
1145 Rim Road, El Paso, TX, 79902
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$27.01
Alvarez, RomanTX
Rt. 5, Box 472, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 1989
$25.52
Alvarez, RomanCA
5425 Walter Street, Riverside, CA, 92504
Held by Continental Exchange Solutions Inc
Misc intangible property
$25.00
Alvarez, RomanCA
145 South Street Spc A33, San Luis Obispo, CA, 93401
Held by Microsoft Corp
Refunds due
$21.95
$20.78
Alvarez, RomanCA
33602 Pacific Coast Highway, Malibu, CA, 90265
Held by Ford Motor Credit Company
Refunds due
$20.70
Alvarez, RomanCA
561 Creekside Lane, Morgan Hill, CA, 95037
Held by Commonwealth Central Credit Union
Savings accounts
$20.00
Alvarez, RomanCA
1435 Globerdale Avenue Apt 2, La, CA, 90019
Held by T-Mobile USA
Accounts-receivable credit balance
$16.48
Alvarez, RomanCA
49235 Summer Street, Coachella, CA, 92236
Held by National Vision Inc
Accounts-receivable credit balance
$14.00
Alvarez, RomanCA
36207 Darcy Place, Murrieta, CA, 92562
Held by 21st Century Security Ins Co
Premium refunds
$12.93
$8.25
Alvarez, RomanCA
1120 F Street Apt D, Arcata, CA, 95521
Held by General Electric Company
Accounts-receivable credit balance
$7.00
$6.72
Alvarez, RomanCA
314 South Sycamore Street, Santa Ana, CA, 92701
Held by Bank Of America - California
Savings accounts
$6.50
$5.18
Alvarez, RomanCA
6802 Rhea Avenue, Reseda, CA, 91335
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$5.00
Alvarez, RomanCA
1056 West 56th Street, Los Angeles, CA, 90037
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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