Unclaimed property reported under Alvarez, Samantha
75 records · $5,835 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 75. Search by name and address to narrow it to yours.
Alvarez, SamanthaCA
8566 West Olympic Boulevard, Los Angeles, CA, 90035
Held by Mms USA Holdings Inc.
Wages, payroll, salaries
$796.29
Alvarez, SamanthaTX
### West Castellano Drive Apt ####, El Paso, TX, 79912
$616.89
Alvarez, SamanthaTX
##### Six Pines Drive Apt ###, Shenandoah, TX, 77380
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$453.95
Alvarez, SamanthaCA
20818 Garden Avenue, Hayward, CA, 94541
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$401.91
Alvarez, SamanthaTX
2546 Crest Ridge Drive, Dallas, TX, 75228
$249.20
Alvarez, SamanthaTX
209 East 1st Street Apt 4, Los Fresnos, TX, 78566
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$238.00
Alvarez, SamanthaTX
209 East 1st Street 47, Los Fresnos, TX, 78566
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$230.41
Alvarez, SamanthaCA
265 Mountain Court, Brea, CA, 92821
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks
$203.03
$199.33
Alvarez, SamanthaCA
4051 Verdosa Drive, Palo Alto, CA, 94306
Held by Simonian V Philz Coffee Inc
Wages, payroll, salaries
$179.08
Alvarez, SamanthaCA
934 South Crenshaw Court, Visalia, CA, 93277
Held by Ross Stores Inc
Wages, payroll, salaries
$176.66
Alvarez, SamanthaTX
6301 Old Brownsville Road #b18, Corpus Christi, TX, 78417
Held by Brightspring Health Services, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$147.76
Alvarez, SamanthaTX
300 East Roundgrove Road, Lewisville, TX, 75067
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$146.36
Alvarez, SamanthaCA
1250 48th Avenue Apt 4, San Francisco, CA, 94122
Held by Elevance Health Inc
Group policy benefit/Clm payments
$138.28
Alvarez, SamanthaCA
846 North Alta Vista Boulevard Apt 103, Los Angeles, CA, 90046
Held by Sanz V Sterling Jewelers Inc Fund
Misc outstanding checks
$102.32
Alvarez, SamanthaTX
1421 East Spring Creek Parkway, Plano, TX, 75074
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$101.66
Alvarez, SamanthaCA
17880 San Carlos Drive, Sonoma, CA, 95476
Held by Petaluma Health Center Inc
Aggregate uncashed checks
$91.10
Alvarez, SamanthaTX
7060 Brace Street, Houston, TX, 77061
Held by Coastal Community Fcu
Savings account (AC02) · Reported 2023
$90.03
$75.00
Alvarez, SamanthaCA
140 West Calle Primera #12, San Ysidro, CA, 92173
Held by Anheuser Busch Inc
Salaries/Wages
$71.88
Alvarez, SamanthaTX
211 Western Avenue Apt 7, Robstown, TX, 78380
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$65.00
Alvarez, SamanthaCA
952 North Harvard Boulevard Apt 108, Los Angeles, CA, 90029
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$54.61
Alvarez, SamanthaTX
7060 Brace, Houston, TX, 77061
Held by Mh Surgery Ctr Northwest LLP
Miscellaneous outstanding check (MS16) · Reported 2014
$54.13
$50.00
Alvarez, SamanthaTX
904 University Oaks Apt 49, Houston, TX, 77044
Held by Blackhawk Engagement Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$50.00
Alvarez, SamanthaCA
1164 Rockhaven Court, Salinas, CA, 93906
Held by Ross Stores Inc
Wages, payroll, salaries
$47.05
Alvarez, SamanthaCA
11661 Avenue 261, Tulare, CA, 90250
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$46.84
Alvarez, SamanthaTX
7060 Brace Street, Houston, TX, 77061
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$43.15
Alvarez, SamanthaTX
#### North Custer Road Apt ####, Allen, TX, 75013
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$42.42
Alvarez, SamanthaTX
### West Mile ## ##, Weslaco, TX, 78599
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$42.01
Alvarez, SamanthaCA
157 West 61st Street, Los Angeles, CA, 90003
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$41.89
Alvarez, SamanthaCA
500 Rancheros Drive Spc 130, San Marcos, CA, 92069
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$40.00
Alvarez, SamanthaCA
848 A Colorado Avenue, Chula Vista, CA, 91911
Held by Metabank NA
Misc intangible property
$39.66
Alvarez, SamanthaCA
16350 Mountain Lane, Canyon Country, CA, 91387
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.62
Alvarez, SamanthaTX
800 Daffodil Drive, Cedar Park, TX, 78613
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2017
$33.24
Alvarez, SamanthaTX
P O Box 2625, Laredo, TX, 78044
Held by South Wen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$32.73
Alvarez, SamanthaCA
10272 Joan Drive, Garden Grove, CA, 92840
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$31.39
Alvarez, SamanthaTX
7060 Brace Drive, Houston, TX, 77061
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$29.82
Alvarez, SamanthaTX
PO Box 741, Edcouch, TX, 78538
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$29.50
Alvarez, SamanthaTX
404 Lipan Drive, Laredo, TX, 78045
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$28.31
Alvarez, SamanthaCA
1130 Baldwin Road, Bakersfield, CA, 93304
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$27.90
Alvarez, SamanthaTX
219 Joseph Drive, Glenn Heights, TX, 75154
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$27.14
Alvarez, SamanthaCA
1231 Capistrano Avenue, Spring Valley, CA, 91977
Held by Ymca Of San Diego County
Payments for goods & Services
$26.00
Alvarez, SamanthaCA
443 South Oakhurst Drive Apt 205, Beverly Hills, CA, 90212
Held by Best V The Gap
Misc outstanding checks
$25.79
Alvarez, SamanthaCA
122171 Harbor Boulevard, Garden Grove, CA, 92840
Held by L.a. Fitness International LLC
Refunds due
$17.50
Alvarez, SamanthaCA
5198 Great Oaks Drive, San Jose, CA, 95111
Held by Ali V Auto Nation
Misc outstanding checks
$16.93
Alvarez, SamanthaCA
3204 Paseo De Fuentes, National City, CA, 91950
Held by Republic Services Inc
Accounts-receivable credit balance
$16.20
Alvarez, SamanthaCA
15027 Camellia Drive, Fontana, CA, 92337
Held by Quest Diagnostics Incorporated
Customer overpayments
$16.00
Alvarez, SamanthaCA
24462 Whitaker Way, Murrieta, CA, 92562
Held by Mercury Insurance Company
Premium refunds
$16.00
Alvarez, SamanthaCA
1130 Baldwin Road, Bakersfield, CA, 93304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.50
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