Unclaimed property reported under Alvarez, Sergio
521 records · $50,322 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 521. Search by name and address to narrow it to yours.
Alvarez, SergioCA
1322 South Rowan Avenue, Los Angeles, CA, 90023
Held by Installed Building Product Inc
Underlying shares or outstanding certificates
$7,717.77
Alvarez, SergioCA
421 423 South Maple Avenue, Fresn, CA, 93702
Held by Select Portfolio Servicing Inc
Refunds due
$2,320.83
Alvarez, SergioTX
##### Crosswinds Drive #####, Houston, TX, 77032
$2,241.93
Alvarez, SergioTX
3300 Bee Caves Road, Austin, TX, 78746
$1,890.70
Alvarez, SergioCA
910 Ahern Drive, La Puente Area, CA, 91746
Held by Litton Loan Servicing LP
Escrow accounts
$1,820.00
$1,793.61
Alvarez, SergioTX
3913 North 22nd, Waco, TX, 76708
$1,174.83
Alvarez, SergioTX
322 North Rolling Oaks Lane, San Antonio, TX, 78253
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$915.65
Alvarez, SergioCA
1522 North Lake Avenue, Ontario, CA, 91764
Held by Countrywide Home Loans Inc
Escrow accounts
$873.22
Alvarez, SergioTX
610 North Westridge Road, Plainview, TX, 79072
$729.07
Alvarez, SergioTX
8505 Florida Avenue, Odessa, TX, 79764
$692.32
Alvarez, SergioCA
1135 East Villa Street, Pasadena, CA, 91106
Held by California Fair Plan Association
Premium refunds
$655.89
Alvarez, SergioCA
310 San Roque Drive, Escondido, CA, 92025
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$568.54
Alvarez, SergioCA
2229 8th Street, Berkeley, CA, 94710
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$514.68
Alvarez, SergioCA
714 South Vine Avenue, Ontario, CA, 91762
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$500.00
$500.00
Alvarez, SergioCA
1010 West Macarthur Boulevard Apt 117, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$466.66
$456.00
Alvarez, SergioCA
477 Birchwood Avenue, Los Banos, CA, 93635
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$437.66
Alvarez, SergioCA
1224 1 San Julian Street, Los Angeles, CA, 90015
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$430.00
$406.00
Alvarez, SergioTX
4816 South Frank, Coyanosa, TX, 79730
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$404.75
Alvarez, SergioTX
1501 Mary Lou Drive, Del Rio, TX, 78840
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$404.00
Alvarez, SergioCA
1221 East Metal Apartment B Ventura, Ventura, CA, 93001
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
Alvarez, SergioCA
775 East 49th Street, Los Angeles, CA, 90011
Held by Panda Restaurant Group
Wages, payroll, salaries
$373.09
Alvarez, SergioTX
7922 Rocky Shoals, San Antonio, TX, 78244
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$372.51
Alvarez, SergioTX
14031 Oakhill Way, San Antonio, TX, 78231
Held by Ancira Enterprises Inc
Refund due (MS11) · Reported 2023
$372.45
$351.09
Alvarez, SergioTX
1004 Quinta Antigua Lane, El Paso, TX, 79912
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2007
$351.00
Alvarez, SergioCA
11446 Cheshire Street, Norwalk, CA, 90650
Held by Allstate Indemnity Company
Premium refunds
$341.67
Alvarez, SergioTX
No address on file
Held by Johnson County Tax Office
Customer overpayment (MS05) · Reported 2022
$322.04
Alvarez, SergioCA
1322 South Rowan Avenue, Los Angeles, CA, 90023
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Alvarez, SergioCA
316 Braden Avenue, Hanford, CA, 93230
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Alvarez, SergioCA
1200 South Catalina Avenue Apt 2, Redondo Beach, CA, 90277
Held by T-Mobile USA
Credit checks or memos
$295.00
Alvarez, SergioTX
107 Lawton Drive, El Paso, TX, 79902
$287.00
Alvarez, SergioTX
4350 Trinity Mills Road, Dallas, TX, 75287
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$261.00
Alvarez, SergioCA
9511 Mallison Avenue, South Gate, CA, 90280
Held by Sce Federal Credit Union
Savings accounts
$254.36
Alvarez, SergioCA
395 1st Avenue, Chula Vista, CA, 91910
Held by Draftkings Inc.
Misc intangible property
$250.18
Alvarez, SergioTX
411 Fritz Swanson No 3, Kilgore, TX, 75662
Held by Colonial Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$250.00
$247.74
Alvarez, SergioCA
436 Sautner Drive, San Jose, CA, 95125
Held by Coast National Insurance Co
Individual policy benefit/Clm
$246.24
Alvarez, SergioCA
14797 Hawthorn Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$240.45
Alvarez, SergioCA
1395 Edmore Avenue, Rowland Heights, CA, 91748
Held by Paypal
Misc intangible property
$240.00
Alvarez, SergioCA
11727 South Slater Avenue, Los Angeles, CA, 90059
Held by American Bankers Insurance Company
Refunds
$216.95
Alvarez, SergioCA
5392 Lupine Avenue, Twentynine Palms, CA, 92277
Held by Southern California Edison Company
Utility deposit
$207.30
Alvarez, SergioTX
3627 Campfield Court, Katy, TX, 77449
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$203.49
Alvarez, SergioCA
2616 Silverado Drive, Antioch, CA, 94509
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$202.12
Alvarez, SergioTX
6 Ventnor Avenue, Midlothian, TX, 76065
Held by American Ntl Bank
Checking account (AC01) · Reported 2023
$200.00
Alvarez, SergioCA
1720 Hickory Avenue, Livingston, CA, 95334
Held by Mercury Casualty Company
Insurance claim checks
$200.00
Alvarez, SergioCA
6610 El Cortes Avenue, Bell Gardens, CA, 90201
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$200.00
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