Unclaimed property reported under Alvarez, Sonia
234 records · $12,588 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 234. Search by name and address to narrow it to yours.
Alvarez, SoniaCA
PO Box 214, Lindsay, CA, 93247
Held by Beneficial State Bank
Outstanding official checks
$2,000.00
$1,498.49
Alvarez, SoniaTX
6326 Lulac Drive Apt A, El Paso, 79905
Held by Gecu
Savings account (AC02) · Reported 2024
$626.98
Alvarez, SoniaTX
1749 Avenue #c, Grand Prairie, TX, 75051
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$500.00
Alvarez, SoniaCA
33602 Pacific Coast Highway, Malibu, CA, 90265
Held by Loancare LLC
Outstanding official checks
$480.19
Alvarez, SoniaCA
11424 Eastside Road Apt 4, Healdsburg, CA, 95448
Held by Capital One NA
Customer overpayments
$325.47
Alvarez, SoniaCA
285 Moss Street Unit 90, Chula Vista, CA, 91911
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$307.56
Alvarez, SoniaTX
711 Holiday # 57, Galveston, TX, 77550
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2007
$277.58
Alvarez, SoniaCA
2295 Butte Court, Live Oak, CA, 95953
Held by Abbaszadeh Professional Dental Corp
Accounts-receivable credit balance
$237.00
Alvarez, SoniaTX
26802 Winding Rivwr Trail, Huffman, TX, 77336
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$215.00
Alvarez, SoniaTX
1301 Bray Central Drive #n20, Allen, TX, 75013
$210.00
$209.57
Alvarez, SoniaCA
22817 Canyon Lake Drive South, Canyon Lake, CA, 92587
Held by L.a. Fitness International LLC
Wages, payroll, salaries
$208.49
Alvarez, SoniaTX
105 Fox Trail, Red Oak, TX, 75154
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$172.12
Alvarez, SoniaTX
#### Glenmont Drive Apt ###, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$170.00
Alvarez, SoniaTX
8508 Mild Crk Lane, Denton, TX, 00000
Held by Viewpoint Bank
Checking account (AC01) · Reported 2014
$162.13
Alvarez, SoniaCA
13106 Judith Street, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Alvarez, SoniaTX
#### Northwest ##th Avenue Apt #, Amarillo, TX, 79107
Held by Amarillo National Bank
Savings account (AC02) · Reported 2018
$142.66
Alvarez, SoniaTX
5315 Fredricksberg Road 209, San Antonio, TX, 78229
Held by Erp Operating Ltd Ptshp
Accounts-receivable credit balance (MS09) · Reported 2006
$136.60
Alvarez, SoniaTX
1918 1/2 Park, Laredo, TX, 78040
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$134.43
Alvarez, SoniaCA
2021 Sample, Clovis, CA, 93611
Held by Fresno Imaging Center Medical Group
Accounts-receivable credit balance
$133.23
Alvarez, SoniaTX
7411 Lassiter Hollow Lane, Richmond, TX, 77407
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$126.15
Alvarez, SoniaTX
No address on file
$120.56
Alvarez, SoniaTX
105 Fox Trail, Red Oak, TX, 75154
$120.00
Alvarez, SoniaCA
3411 West 108th Street, Inglewood, CA, 90303
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$119.90
Alvarez, SoniaCA
5216 South Figueroa Street Apt 206, Los Angeles, CA, 90037
Held by Southern California Gas Co.
Refunds
$102.18
Alvarez, SoniaTX
##### North I-##, Austin, TX, 78753
Held by Manos De Cristo Inc
Refund due (MS11) · Reported 2011
$100.00
Alvarez, SoniaCA
36839 33rd Street East, Palmdale, CA, 93552
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Alvarez, SoniaTX
18203 Westfield Place Drive Apt 713, Houston, TX, 77090
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$99.91
Alvarez, SoniaCA
33602 Pacific Coast Highway H, Malibu, CA, 90265
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$99.06
Alvarez, SoniaCA
164 Novato Street 2, San Rafael, CA, 94901
Held by Office Depot Inc
Wages, payroll, salaries
$95.33
Alvarez, SoniaTX
209 Mile 17 North, Edcouch, TX, 78538
$94.55
Alvarez, SoniaCA
8800 Burnet Avenue Unit 11, North Hills, CA, 91343
Held by Synchrony Bank
Accounts-receivable credit balance
$91.14
Alvarez, SoniaTX
1338 Northwest 15th Avenue, Amarillo, TX, 79107
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2018
$86.87
Alvarez, SoniaCA
2035 East Ball Road 200, Anaheim, CA, 92806
Held by Jefferson Insurance Company
Individual policy benefit/Clm
$78.70
Alvarez, SoniaTX
##### Bissonnet Street Apt ###, Houston, TX, 77099
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$78.01
Alvarez, SoniaTX
406 Travis Court, Donna, TX, 78537
Held by Travelers Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$76.77
Alvarez, SoniaTX
3402 South Jarvis Avenue, Laredo, TX, 78046
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$76.73
Alvarez, SoniaCA
906 East 119th Street, Los Angeles, CA, 90059
Held by Fire Insurance Exchange
Premium refunds
$75.52
Alvarez, SoniaCA
920 Bernard Street Apt B, Bakersfield, CA, 93305
Held by Pacific Gas & Electric Company
Refunds
$68.40
$68.14
Alvarez, SoniaCA
7421 East Redlands, Fresno, CA, 93727
Held by Pacificare Behavioral Health Of Ca Inc
Group policy benefit/Clm payments
$65.00
Alvarez, SoniaTX
3720 Loma Adriana Drive, El Paso, TX, 79938
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$62.33
Alvarez, SoniaCA
21428 Road 224, Terra Bella, CA, 93270
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$61.00
Alvarez, SoniaTX
3436 Autumn View Drive, Grand Prairie, TX, 75050
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$56.28
Alvarez, SoniaTX
6111 Glenmont Drive Apt 63, Houston, TX, 77081
Held by US Conference Of Catholic Bishops
Customer overpayment (MS05) · Reported 2019
$56.00
Alvarez, SoniaTX
2526 Hollandle Circle Apt A, Arlington, TX, 76010
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$53.05
$50.00
Alvarez, SoniaCA
8800 Burnet Avenue Unit 11, North Hills, CA, 91343
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Alvarez, SoniaCA
991 West Blaine Street Apt 115, Riverside, CA, 92507
Held by Bank Of America NA
Customer overpayments
$49.97
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.