Unclaimed property reported under Alvarez, Santiago
153 records · $9,396 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 153. Search by name and address to narrow it to yours.
Alvarez, SantiagoTX
84185, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,000.00
Alvarez, SantiagoCA
Calle Lomas De Florido 20958 D Fracc Lomas Virreyes, Tijuana Bc 20266, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$562.19
Alvarez, SantiagoCA
3839 Stevely Avenue Apt 9, Los Angeles, CA, 90008
Held by Santa Barbara Tax Products
Outstanding official checks
$500.00
Alvarez, SantiagoTX
#### County Road ###b, Alvarado, TX, 76009
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$431.23
Alvarez, SantiagoCA
14211 Raleigh Place, Tustin, CA, 92780
Held by Allstate Property & Casualty Insurance C
Refunds
$371.00
$352.70
Alvarez, SantiagoCA
21208 Lynton Avenue, Carson, CA, 90745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Alvarez, SantiagoCA
4866 Nevada Street, Bell, CA, 90201
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$234.24
Alvarez, Santiago JRTX
304 Hugh, Sinton,, TX, 78387
Held by Sentinel Amer Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$200.00
Alvarez, SantiagoTX
##### Fm ####, San Benito, TX, 78586
Held by American Airlines Inc
Refund due (MS11) · Reported 2022
$197.00
Alvarez, SantiagoCA
713 West Gage Avenue, Fullerton, CA, 92832
Held by Bank Of America - Pre-Paid Card
Checking accounts
$181.00
Alvarez, SantiagoCA
31650 Rock Ridge Circle, Lake Elsinore, CA, 92532
Held by Las Brisas Escrow Inc.
Escrow funds
$179.14
Alvarez, SantiagoCA
4067 West 142nd Street Apt B Apartment B, Hawthorne, CA, 90250
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$178.13
Alvarez, SantiagoTX
#### Custer Parkway Apt ###, Richardson, TX, 75080
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$155.21
Alvarez, SantiagoTX
PO Box 83, Sinton, TX, 78387
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$152.20
Alvarez, SantiagoTX
2827 Longmeadow Drive, San Antonio, TX, 78224
Held by Aurora Loan Svcs LLC
Escrow account (TR04) · Reported 2010
$150.20
Alvarez, SantiagoTX
13510 San Rafael, Houston, TX, 77083
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2011
$146.11
Alvarez, SantiagoTX
#### Custer Parkway Apt ###, Richardson, TX, 75080
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$139.30
Alvarez, SantiagoTX
2041 Westcreek Lane 85D, Houston, TX, 77027
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$125.76
Alvarez, SantiagoCA
1170 West Blaine Street 2, Riverside, CA, 92507
Held by Sears Roebuck And Co
Wages, payroll, salaries
$111.53
Alvarez, SantiagoCA
10586 Mountain View Avenue Apt H, Redlands, CA, 92373
Held by Verizon California
Refunds or rebates
$108.54
Alvarez, SantiagoCA
45112 Vine Cliff Street, Temecula, CA, 92592
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Alvarez, IV SantiagoTX
3011 Mark Twain, Laredo, TX, 78041
Held by Laredo Fcu
Savings account (AC02) · Reported 2012
$100.41
$100.00
Alvarez, SantiagoCA
236 West Jackson Street, Rialto, CA, 92376
Held by Colonial Life & Accident Insurance Company
Individual policy benefit/Clm
$100.00
Alvarez, SantiagoCA
15523 Rayen 3, Sepulveda, CA, 91343
Held by Micro Plastics Inc
Pensions, retirement funds
$98.81
Alvarez, SantiagoTX
9006 Snow Falls Drive, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$98.69
Alvarez, SantiagoCA
47 Orchard Drive, Ventura, CA, 93001
Held by Alticor Inc.
Outstanding official checks
$97.34
Alvarez, SantiagoCA
680 Evergreen Lane Apt 11, Port Hueneme, CA, 93041
Held by Time Warner Cable Inc
Refunds or rebates
$91.24
Alvarez, SantiagoCA
2151 Main Street 34, Santa Clara, CA, 95050
Held by Western Union Financial Services Inc
Misc outstanding checks
$87.00
Alvarez, SantiagoCA
680 Evergreen Lane Apt 11, Port Hueneme, CA, 93041
Held by Paypal Inc
Misc intangible property
$86.05
Alvarez, SantiagoTX
7020 Blossom Court, Pico Rivera, CA, 96603
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$86.00
Alvarez, SantiagoTX
13035 Windfern Road, Houston, TX, 77064
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$83.11
Alvarez, SantiagoCA
713 West Gage Avenue, Fullerton, CA, 92832
Held by Kehe Distributors Settlement Fund
Wages, payroll, salaries
$80.80
Alvarez, SantiagoCA
2420 Michigan Avenue, Los Angeles, CA, 90033
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
Alvarez, SantiagoCA
1437 West Holt Avenue Apt 17, Pomona, CA, 91768
Held by Infinity Insurance Company
Premium refunds
$71.13
Alvarez, SantiagoTX
34 Thime Loop, San Angelo, TX, 76903
Held by Lone Star Beef Processors
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$71.09
Alvarez, SantiagoTX
PO Box 68, Eagle Pass, TX, 78853
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$70.05
Alvarez, SantiagoCA
1429 Firestone Loop, San Jose, CA, 95116
Held by Palo Alto Medical Foundation
Refunds due
$70.00
Alvarez, SantiagoTX
7930 Vernwood Street, Houston, TX, 77040
Held by Joe Myers Motors Three Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$69.80
$64.95
Alvarez, SantiagoCA
1340 North F Street, San Bernardino, CA, 92405
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$60.30
$57.07
Alvarez, SantiagoTX
1613 West Texas Avenue, Baytown, TX, 77520
Held by Provident Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$53.51
Alvarez, SantiagoTX
7800 North 1st Street, McAllen, TX, 78504
$53.11
Alvarez, SantiagoCA
47 Orchard Drive Null, Ventura, CA, 93001
Held by Alticor Inc.
Outstanding official checks
$52.95
Alvarez, SantiagoCA
646 Dora Guzman Avenue Apt 4, La Puente, CA, 91744
Held by Green Dot Bank
Credit checks or memos
$52.78
Alvarez, SantiagoCA
1355 83rd Avenue, Oakland, CA, 94621
Held by Bank Of America Nt&sa Branch:0546-Fruitvale Branch
Savings accounts/Credit union shrs
$52.23
Alvarez, SantiagoCA
47 Orchard Drive, Ventura, CA, 93001
Held by Alticor Inc.
Outstanding official checks
$50.72
Alvarez, SantiagoCA
110 South Voluntario Street, Santa Barbara, CA, 93103
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
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