Unclaimed property reported under Alvarez, Sandy
53 records · $1,330 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 53. Search by name and address to narrow it to yours.
Alvarez, SandyTX
1815 North 5th Street, Tahoka, TX, 79373
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2020
$468.28
Alvarez, SandyCA
2163 East 87th Street, Los Angeles, CA, 90002
Held by Safeway Los Angeles Federal Credit Union
Savings accounts
$111.86
Alvarez, SandyCA
3823 Boston Avenue, San Diego, CA, 92113
Held by Mercury Insurance Services
Premium refunds
$93.80
Alvarez, SandyCA
1635 East Washington Avenue, Escondido, CA, 92027
Held by Ross Stores Inc
Wages, payroll, salaries
$80.22
Alvarez, SandyTX
23503 Millbrook Drive, New Caney, TX, 77357
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$74.00
Alvarez, SandyCA
710 East San Ysidro Boulevard 1239, San Ysidro, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$55.08
$55.00
Alvarez, SandyCA
146 West, San Ysidro, CA, 92172
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$44.66
Alvarez, SandyCA
2498 Road Drive 400, San Diego, CA, 92115
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$33.04
Alvarez, SandyCA
1635 East Washington Avenue, Escondido, CA, 92027
Held by Ross Stores Inc
Wages, payroll, salaries
$33.00
$32.00
Alvarez, SandyCA
842 Nevada Street, Los Banos, CA, 93635
Held by Extra Space Management Inc.
Refunds due
$31.40
Alvarez, SandyTX
##### Chadwick Parkway #####, Northlake, TX, 76262
$29.89
Alvarez, SandyCA
2191 Whitman Way #7, San Bruno, CA, 94066
Held by Bally Total Fitness Corp
Refunds due
$29.00
Alvarez, SandyTX
9953 Moses Drive, El Paso, TX, 79927
$27.16
Alvarez, SandyCA
1580 Shadowridge Drive Apt 224, Vista, CA, 92081
Held by Best Buy Co Inc & Subs
Refunds due
$20.00
$14.99
Alvarez, SandyCA
911 Ivy Street, Brawley, CA, 92227
Held by Southern California Gas Company
Refunds or rebates
$14.93
Alvarez, SandyCA
7951 Etiwanda Avenue 2101, Rancho Cucamonga, CA, 91739
Held by Santander Consumer USA Inc
Customer overpayments
$12.45
Alvarez, SandyCA
121 Almond Street, Fallbrook, CA, 92028
Held by Mercury Insurance Company
Premium refunds
$9.05
Alvarez, SandyCA
911 Ivy Street, Brawley, CA, 92227
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$7.27
$5.00
Alvarez, SandyCA
3823 Boston Avenue, San Diego, CA, 92113
Held by Mercury Insurance Services
Premium refunds
$5.00
Alvarez, SandyCA
5505 Ming Avenue, Bakersfield, CA, 93309
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.94
Alvarez, SandyCA
533 East Harney Lane, Lodi, CA, 95242
Held by Clear Wireless LLC
Accounts-receivable credit balance
$4.25
Alvarez, SandyCA
5505 Ming Avenue, Bakersfield, CA, 93309
Held by The Bancorp Bank
Misc intangible property
$3.93
Alvarez, SandyCA
2409 La France Drive, Bakersfield, CA, 93304
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$3.02
Alvarez, SandyCA
122 North Breed Street, Los Angeles, CA, 90033
Held by Higher One Custody - Fdic
Misc outstanding checks
$3.00
Alvarez, SandyCA
911 Ivy Street, Brawley, CA, 92227
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.74
Alvarez, SandyCA
551 Crocker Avenue, Daly City, CA, 94014
Held by Kaiser Foundation Health Plan
Accounts payable
$2.50
Alvarez, SandyCA
3200 Laurelhurst Drive, Rancho Cordova, CA, 95670
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.09
Alvarez, SandyCA
10719 Strathmore Drive, Santee, CA, 92071
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$2.05
Alvarez, SandyCA
10636 Woodley Avenue Unit 68, Granada Hills, CA, 91344
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Alvarez, SandyCA
11535 Amelia Drive, Rancho Cucamonga, CA, 91701
Held by Comenity Capital Bank
Refunds due
$1.65
Alvarez, SandyCA
5505 Ming Avenue, Bakersfield, CA, 93309
Held by Ameriprise Auto And Home
Premium refunds
$1.55
Alvarez, SandyCA
7951 Etiwanda Avenue 2101, Rch Cucamonga, CA, 91739
Held by Bristol West Holdings Inc
Premium refunds
$1.44
Alvarez, SandyCA
10105 Dalerose Avenue, Lennox, CA, 90304
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.98
Alvarez, SandyCA
7951 Etiwanda Avenue Apt 2101, Rancho Cucamonga, CA, 91739
Held by Comenity Bank
Customer overpayments
$0.91
Alvarez, SandyCA
7951 Etiwanda Avenue Apt 2101, Rancho Cucamonga, CA, 91739
Held by Comenity Bank
Customer overpayments
$0.89
$0.82
Alvarez, SandyCA
7951 Etiwanda Avenue Apt 2101, Rancho Cucamonga, CA, 91739
Held by Comenity Bank
Customer overpayments
$0.72
Alvarez, SandyCA
2163 East 87th Street, Los Angeles, CA, 90002
Held by General Electric Company
Accounts-receivable credit balance
$0.68
Alvarez, SandyCA
7951 Etiwanda Avenue Apt 2101, Rancho Cucamonga, CA, 91739
Held by Comenity Bank
Customer overpayments
$0.65
Alvarez, SandyCA
2163 East 87th Street, Los Angeles, CA, 90002
Held by General Electric Company
Accounts-receivable credit balance
$0.41
Alvarez, SandyCA
7951 Etiwanda Avenue Apt 2101, Rancho Cucamonga, CA, 91739
Held by Capital One Bank, National Association
Aggregate misc property
$0.29
Alvarez, SandyCA
7951 Etiwanda Avenue Apt 2101, Rancho Cucamonga, CA, 91739
Held by Comenity Bank
Customer overpayments
$0.29
Alvarez, SandyCA
5189 Rigel Way, Mira Loma, CA, 91752
Held by The Bancorp Bank
Misc intangible property
$0.20
Alvarez, SandyCA
11535 Amelia Drive, Rancho Cucamonga, CA, 91701
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.12
Alvarez, SandyCA
7951 Etiwanda Avenue Apt 2101, Rancho Cucamonga, CA, 91739
Held by Comenity Bank
Customer overpayments
$0.11
Alvarez, SandyCA
8165 Langdon Avenue 108, Van Nuys, CA, 91406
Held by The Bancorp Bank
Misc intangible property
$0.10
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