Unclaimed property reported under Alvarez, Samuel
220 records · $19,589 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 220. Search by name and address to narrow it to yours.
Alvarez, SamuelTX
8910 Southwestern, Dallas, TX
Held by Americas Cu
Savings account (AC02) · Reported 2021
$4,233.30
Alvarez, SamuelTX
1202 Austrian Road, Grand Prairie, TX, 75050
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2023
$3,902.88
Alvarez, SamuelTX
8363 Timberbrook Lane, Dallas, TX, 75249
$801.68
Alvarez, SamuelCA
21216 Jerusalem Grade, Lower Lake, CA, 95457
Held by Loancare LLC
Outstanding official checks
$735.94
Alvarez, SamuelTX
2206 Monticello Road, Temple, TX, 76501
$548.77
Alvarez, SamuelCA
232 East M Street, Colton, CA, 92324
Held by Stoneledge Furniture LLC
Wages, payroll, salaries
$346.59
$300.00
Alvarez, SamuelTX
PO Box 1925, Fabens, TX, 79838
Held by City Bank Trst
Checking account (AC01) · Reported 2017
$290.34
Alvarez, JR SamuelCA
4609 West Michigan Avenue, Fresno, CA, 93722
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$284.24
Alvarez, SamuelTX
6423 Westheimer Road, Houston, TX, 77057
Held by Axos Bank
Checking account (AC01) · Reported 2019
$277.33
Alvarez, SamuelCA
3430 Fillmore Avenue, Bakersfield, CA, 93306
Held by Lotsolutions
Group policy benefit/Clm payments
$250.00
$200.00
Alvarez, SamuelTX
115 Dorothy Drive, College Station, TX, 75069
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$200.00
Alvarez, SamuelTX
Calzada San Lorenzo Tezonco 20 Col San Nicolas Tolentino Ixtapalapa, Apartado 55016, 00000
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$185.91
Alvarez, SamuelTX
1901 Bernice Street Apt D, Haltom City, TX, 76117
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$183.84
Alvarez, SamuelCA
1520 Eucalyptus Hl Road, Santa Barbara, CA, 93103
Held by Western Union Financial Services Inc
Money orders
$179.00
Alvarez, SamuelTX
#### North Plaza, Apt ###, Austin, TX, 78753
Held by Amtrust North America Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$176.00
Alvarez, JR SamuelCA
2937 West Orange Avenue, Anaheim, CA, 92804
Held by Vasquez V Delta Framing Inc Fund
Misc outstanding checks
$175.03
Alvarez, SamuelCA
16811 Cecil Place, Riverside, CA, 92504
Held by Fred Meyer Stores Inc.
Wages, payroll, salaries
$169.53
$169.39
Alvarez, SamuelCA
14302 Homeward Street, La Puente, CA, 91744
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$156.00
Alvarez, SamuelTX
2702 Eastern Run Trail, Houston, TX, 77038
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$151.43
Alvarez, SamuelCA
13408 Silver Lane, Moreno Valley, CA, 92553
Held by Winco Holdings Inc
Wages, payroll, salaries
$147.77
Alvarez, SamuelTX
1339 Hiller Street, Houston, TX, 77015
Held by Freedom Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$137.30
Alvarez, SamuelCA
317 West Avenue, Sanger, CA, 93657
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$116.50
Alvarez, SamuelTX
#### Cherry Ridge Drive Suite ###, San Antonio, TX, 78230
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$116.00
Alvarez, SamuelCA
1744 State Street Apt 12, South Pasadena, CA, 91030
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$114.94
Alvarez, SamuelTX
#### Fossil Boulevard ###, Haltom City, TX, 76137
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2014
$108.00
Alvarez, SamuelTX
1811 Ruiz Street, Houston, TX, 77002
Held by Rust Consulting Inc
Other court deposit (CT05) · Reported 2020
$103.78
Alvarez, SamuelTX
#### Northern Cross Boulevard ####, Fort Worth, TX, 76137
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Alvarez, SamuelTX
#### Fossil Creek Boulevard ###, Watauga, TX, 76137
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Alvarez, SamuelTX
13225 Webb Lane, Sugar Land, TX, 77498
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Alvarez, SamuelTX
415 Cattle Barron Drive, Rockwall, TX, 75032
$100.00
Alvarez, SamuelTX
139 Dorothy Drive, McKinney, TX, 75069
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2005
$99.55
Alvarez, SamuelCA
346 South Mollison Avenue, El Cajon, CA, 92020
Held by La Leasing D/b/a Sedona Staffing
Salaries/Wages
$96.02
Alvarez, SamuelTX
1764 West Madison Street, Brownsville, TX, 78520
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$90.92
Alvarez, SamuelCA
4293 Exmoor Court, Riverside, CA, 92509
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$85.55
Alvarez, Samuel JRCA
1230 Say Road, Santa Paula, CA, 93060
Held by Allstate Indemnity Company
Premium refunds
$84.59
Alvarez, SamuelCA
21216 Jerusalem Grade, Lower Lake, CA, 95457
Held by Loancare LLC
Outstanding official checks
$82.09
Alvarez, SamuelCA
520 Alamita, Azusa, CA, 91702
Held by State Comp Insurance Fund
Insurance claim checks
$80.00
Alvarez, SamuelTX
10740 Gemstone Street 10740 Gemstone Street, El Paso, TX, 79924
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$77.58
$77.33
Alvarez, SamuelTX
5025 West Expressway 83 Suite 130, TX
Held by Academy Mortgage Corp
Refund due (MS11) · Reported 2024
$75.00
Alvarez, SamuelCA
16811 Cecil Place, Riverside, CA, 92504
Held by Fred Meyer Stores Inc.
Wages, payroll, salaries
$73.85
Alvarez, SamuelTX
San Antonio Marriott River Center, San Antonio, TX, 78205
Held by Host Hotels & Resorts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$73.74
Alvarez, SamuelTX
10202 Club Creek Drive, Houston, TX, 77036
Held by Cec Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$73.69
$71.23
Alvarez, SamuelCA
1600 Claire Avenue, Corcoran, CA, 93212
Held by Humana Inc And Subsidiaries
Accounts payable
$71.06
Alvarez, SamuelCA
636 South 19th Street, Richmond, CA, 94804
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$71.00
Alvarez, SamuelCA
428 West 13th Street Apt 2, San Pedro, CA, 90731
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$69.64
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