Unclaimed property reported under Alvarez, Sofia
77 records · $6,133 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 77. Search by name and address to narrow it to yours.
Alvarez, SofiaCA
13612 Balsawood Lane, Moreno Valley, CA, 92555
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,595.24
Alvarez, SofiaCA
390 South Gilbuck Drive, Anaheim, CA, 92802
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Alvarez, SofiaTX
6116 Saxon Drive, Houston, TX, 77092
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$1,164.50
Alvarez, SofiaTX
706 Sandos Drive, Dallas, TX, 75252
Held by State Of Florida
Utility deposit (UT01) · Reported 2010
$275.77
Alvarez, SofiaTX
1510 San Augustin, Laredo, TX, 78040
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$250.00
Alvarez, SofiaCA
1780 Bockman Road, San Lorenzo, CA, 94580
Held by H & R Block Tax Services
Accounts payable
$199.00
Alvarez, SofiaCA
25681 Alessandro Boulevard Spc 33, Moreno Valley, CA, 92553
Held by Tennille V Western Union Qsf
Refunds due
$149.59
$114.50
$100.00
Alvarez, SofiaTX
1419 Peach Spring, Houston, 77088
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$94.60
Alvarez, SofiaTX
#### Alameda Avenue Space ###, El Paso, TX, 79915
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$82.91
Alvarez, SofiaCA
9950 Wilbur Avenue, Northridge, CA, 91324
Held by Medianews Group Inc
Accounts-receivable credit balance
$73.08
Alvarez, SofiaCA
10777 Wilshire Boulevard Apt 2, Los Angeles, CA, 90024
Held by Southern California Gas Co.
Refunds or rebates
$68.80
$65.00
Alvarez, SofiaTX
873 Barrel Pt, San Antonio, TX, 78251
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$64.70
Alvarez, SofiaTX
5149 China Garden, Austin, TX, 78730
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$54.34
Alvarez, SofiaCA
475 Belle Vista Drive 198, Chula Vista, CA, 91910
Held by Sprint United Management
Misc outstanding checks
$50.00
Alvarez, SofiaTX
2201 Westwood Drive, Hondo, TX, 78861
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$34.06
Alvarez, SofiaTX
5743 West Airport, Houston, TX, 77035
Held by First Community Cu
Savings account (AC02) · Reported 2016
$31.66
Alvarez, SofiaTX
4433 English Oak Drive, Plano, TX, 75024
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$30.87
Alvarez, SofiaCA
27520 Sierra Highway Apt G203, Canyon Country, CA, 91351
Held by Sears Roebuck And Co
Refunds due
$29.99
Alvarez, SofiaCA
135 East Holt Avenue, El Centro, CA, 92243
Held by Empower Trust Company LLC
Pension & Profit sharing
$28.88
$28.59
Alvarez, SofiaCA
4600 Gage Avenue Apt 16, Bell, CA, 90201
Held by Southern California Edison Company
Utility deposit
$23.91
$20.00
Alvarez, SofiaCA
21718 Allegheny Road, Apple Valley, CA, 92307
Held by Waste Management Inc.
Customer overpayments
$19.14
Alvarez, SofiaCA
Unknown, Los Angeles, CA, 90003
Held by Google Payment Corporation
Unredeemed gift certificate
$18.01
Alvarez, SofiaCA
3301 Damien Avenue, La Verne, CA, 91750
Held by El Pollo Loco Inc
Wages, payroll, salaries
$15.46
Alvarez, SofiaCA
C/o Uta (jenny Maryasis) 9336 Civic Center Drive, Beverly Hills, CA, 90210
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$14.65
Alvarez, SofiaCA
436 West 89th Street Apt 1/2, Los Angeles, CA, 90003
Held by Dolex Dollar Express Inc.
Money orders
$13.00
Alvarez, SofiaCA
221 West 2nd Street, San Dimas, CA, 00000
Held by Medianews Group Inc
Accounts payable
$12.00
$10.64
Alvarez, SofiaCA
9557 South Button Willow, Reedley, CA, 93654
Held by Express Scripts Inc.
Accounts payable
$10.00
$9.61
Alvarez, SofiaCA
3831 Marconi Avenue, Sacramento, CA, 95821
Held by Kaiser Foundation Health Plan
Vendor checks
$8.00
Alvarez, SofiaCA
1344 Paizay Place, Chula Vista, CA, 91913
Held by Allianz Global Assistance
Premium refunds
$8.00
Alvarez, SofiaCA
277 Evergreen Avenue, Imperial Beach, CA, 91932
Held by Cox Communications Inc
Misc outstanding checks
$7.26
Alvarez, SofiaCA
19837 Pesante Road, Salinas, CA, 93907
Held by Csaa Insurance Group
Misc outstanding checks
$7.00
Alvarez, SofiaCA
C/o Uta (jenny Maryasis) 9336 Civic Center Drive, Beverly Hills, CA, 90210
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$5.44
Alvarez, SofiaCA
24590 Myers Avenue, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA
Cashier's checks
$5.05
Alvarez, SofiaCA
24590 Myers Avenue, Moreno Valley, CA, 92553
Held by Trans World Entertainment
Misc outstanding checks
$5.00
Alvarez, SofiaCA
500 Oceanview Lane, Chula Vista, CA, 91914
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$5.00
Alvarez, SofiaCA
2424 Orchid Street, Fairfield, CA, 94533
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Alvarez, SofiaCA
Bssw Rubidoux 3263 Rubidoux Boulevard, Rubidoux, CA, 95209
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$4.76
Alvarez, SofiaCA
3812 East Platt Avenue, Fresno, CA, 93702
Held by Td Bank N.a.
Accounts-receivable credit balance
$3.91
Alvarez, SofiaCA
1879 Cherokee Drive, Salinas, CA, 93906
Held by Republic Services Inc
Accounts-receivable credit balance
$3.48
Alvarez, SofiaCA
832 Hilgard Avenue, Los Angeles, CA, 90024
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.75
Alvarez, SofiaCA
436 West 89th Street, Los Angeles, CA, 90003
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.63
Alvarez, SofiaCA
4774 East Hammond Avenue, Fresno, CA, 93703
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Alvarez, SofiaCA
3025 East Escoba Drive, Palm Springs, CA, 92264
Held by Csc Serviceworks Inc
Refunds due
$1.50
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