Unclaimed property reported under Alvarez, Santos
145 records · $19,219 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 145. Search by name and address to narrow it to yours.
Alvarez, SantosTX
1711 Addington Street, Irving, TX, 75062
$6,592.43
$835.41
Alvarez, SantosTX
217 Hold Street, Killeen, TX, 76541
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2023
$800.00
Alvarez, SantosTX
14119 Darrah Drive {null}, Houston, TX, 77090
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$709.81
Alvarez, SantosTX
13738 South Maximos Drive, Houston, TX, 77083
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2021
$680.00
Alvarez, SantosTX
806 Neches Street, Lockhart, TX, 78644
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$500.00
Alvarez, SantosTX
806 Neches Street, Lockhart, TX, 78644
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$500.00
Alvarez, SantosTX
4416 Division Street 202 South IRA Street, Dallas, TX, 75211
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$500.00
Alvarez, SantosTX
1301 James Street, Sweetwater, TX, 79556
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$436.91
Alvarez, SantosCA
27265 Silver Drive, Pioneer, CA, 95666
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$426.83
Alvarez, SantosCA
2704 Daken Street, Bakersfield, CA, 93309
Held by Walt Disney Company The
Vendor checks
$400.00
$328.23
Alvarez, SantosTX
### West ##nd Street Apt ####, Georgetown, TX, 78626
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Alvarez, SantosCA
967 Santa Ana Street, Calexico, CA, 92231
Held by Nationstar Mortgage, LLC
Escrow accounts
$297.09
Alvarez, SantosTX
#### Wellow Creek ####, Irving, TX, 75061
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$264.82
$240.00
Alvarez, SantosTX
1540 Mac Kenzie, Waco, TX, 76708
Held by Transamerica Lic
Insurance premium refund (IN05) · Reported 2009
$202.99
$190.07
Alvarez, SantosTX
5250 Brownway Street, Houston, TX, 77056
Held by Axos Bank
Checking account (AC01) · Reported 2019
$179.70
Alvarez, SantosTX
#### Fondren Road ####, Houston, TX, 77074
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$175.00
Alvarez, SantosTX
#### Campbell ####, Houston, TX, 77080
Held by Allstate Ins Co
Refund due (MS11) · Reported 1998
$157.66
Alvarez, SantosTX
7003 Bissonnet 2615, Houston, TX, 77074
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$144.33
Alvarez, SantosCA
1512 Rushing Street, Yuba City, CA, 95993
Held by Western Union Financial Svcs Inc
Refunds due
$140.15
Alvarez, SantosTX
542 J Street, San Antonio, TX, 78202
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$120.00
$112.35
Alvarez, SantosTX
207 Spruce Street, Crp Christi, TX, 78408
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$111.46
Alvarez, SantosCA
1547 Sonora Drive, Chula Vista, CA, 91911
Held by Servicio Uniteller Inc.
Unidentified remittances
$105.01
Alvarez, SantosTX
##### Ohio Drive #####, 00000
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$100.00
Alvarez, SantosTX
64024 Northwest Houston, Paris, TX, 75460
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2015
$100.00
Alvarez, SantosCA
PO Box 433, Biola, CA, 93606
Held by Capital One Bank, National Association
Misc outstanding checks
$97.61
Alvarez, SantosTX
13430 Red Fern Lane, Dallas, TX, 75240
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$93.90
Alvarez, SantosTX
#### Webb Chapel Ext Apt ####, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$93.35
$89.50
Alvarez, SantosCA
985 Olds Avenue, Livingston, CA, 95334
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$81.84
Alvarez, SantosCA
7608 Calle Corta, Bakersfield, CA, 93309
Held by Premier Access Insurance Company
Group policy benefit/Clm payments
$72.80
Alvarez, SantosTX
##### Walnut Street #####, Dallas, TX, 75243
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2011
$70.37
Alvarez, SantosCA
435 West 4th Street, Long Beach, CA, 90802
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$67.40
Alvarez, SantosCA
149 Annos Court, Calexico, CA, 92231
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$66.78
Alvarez, SantosTX
1111 North Oconnor Road, Irving, TX, 00000
Held by Ge Money
Refund due (MS11) · Reported 2007
$63.64
Alvarez, SantosTX
2519 Mayview Drive, Houston, TX, 77091
Held by Central States Health & Life Co
Insurance premium refund (IN05) · Reported 2021
$62.73
Alvarez, SantosTX
1808 Bradmore Drive, Round Rock, TX, 78664
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$61.55
Alvarez, SantosTX
15814 Val Verde Drive, Houston, TX, 77083
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$58.96
Alvarez, SantosTX
11800 Grant Road Apt 4601, Cypress, TX, 77429
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
Alvarez, SantosTX
8109 Catalina Lane, Houston, TX, 77075
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$58.22
Alvarez, SantosCA
C/o Paraiso Kebab 7130 1 2 Van Nuys Boulevard, Van Nuys, CA, 91405
Held by Farmers Group Inc.
Other court deposits
$54.41
Alvarez, SantosTX
6615 Selena Drive, Edinburg, TX, 78541
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$50.57
Alvarez, SantosCA
237 West 118th Street, Los Angeles, CA, 90061
Held by Delta Air Lines Inc.
Wages, payroll, salaries
$50.05
$50.00
Alvarez, SantosTX
7154 3rd Street, Canutillo, TX, 79835
Held by Motorola Inc
Refund due (MS11) · Reported 2007
$50.00
Alvarez, SantosTX
2220 Market Avenue, Fort Worth, TX, 76164
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
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