Unclaimed property reported under Alvarez, Susan
72 records · $2,629 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 72. Search by name and address to narrow it to yours.
Alvarez, SusanCA
45303 Andale Avenue, Lancaster, CA, 93535
Held by Santa Barbara Tax Products
Outstanding official checks
$730.00
Alvarez, SusanCA
831 Orangeblossom, La Puente, CA, 91746
Held by First Interstate Bank
Savings accounts/Credit union shrs
$358.37
$200.00
Alvarez, SusanCA
12815 Tomahawk Lane 222, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Alvarez, SusanCA
9301 Greenwich Drive, Huntington Beach, CA, 92646
Held by Pepsico % Chemical Geoserve Banking Corp
Shares of stock (Returned by po)
$111.14
Alvarez, SusanTX
00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$93.56
Alvarez, SusanCA
P O Box 92, Hat Creek, CA, 96040
Held by Western Union Financial Services Inc
Misc outstanding checks
$86.50
Alvarez, SusanCA
1275 Davidson Avenue, San Bernardino, CA, 92411
Held by Southern California Edison Company
Utility deposit
$86.05
Alvarez, SusanTX
2818 Trailing Vine Road, Spring, TX, 77373
$70.18
Alvarez, SusanCA
44107 Sunmist Court, Lancaster, CA, 93535
Held by Waste Management Inc.
Customer overpayments
$48.78
Alvarez, SusanCA
1542 Hayes Street Apt B, San Francisco, CA, 94117
Held by Pacific Gas & Electric Company
Refunds or rebates
$48.45
Alvarez, SusanCA
1542 Hayes Street Apt B, San Francisco, CA, 94117
Held by Pacific Gas & Electric Company
Refunds or rebates
$42.66
$40.95
$40.95
Alvarez, SusanCA
413 North Alvord Street, Ridgecrest, CA, 93555
Held by Citibank N A
Accounts-receivable credit balance
$40.00
Alvarez, SusanCA
609 Third Street, Woodland, CA, 95695
Held by Imperial Savings Association
Savings accounts/Credit union shrs
$36.31
Alvarez, SusanCA
1712 West Robindale Street, West Covina, CA, 91790
Held by Office Depot Inc
Refunds due
$35.00
Alvarez, SusanCA
1309 West Mission Boulevard Unit 124, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.71
Alvarez, SusanCA
134 Freelon Street Apt A, San Francisco, CA, 94107
Held by At&t Services Inc
Refunds due
$30.09
Alvarez, SusanCA
227 1/2 Thorne Street, Los Angeles, CA, 90042
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$30.00
Alvarez, SusanCA
6800 North Maple #117, Fresno, CA, 93710
Held by Home Savings Of America Shaw Branch
Savings accounts/Credit union shrs
$29.86
Alvarez, SusanCA
217 South Avenue 64 6, Los Angeles, CA, 90042
Held by Kaiser Foundation Health Plan
Accounts payable
$26.50
Alvarez, SusanCA
31199 Highway 20, Fort Bragg, 95437
Held by Mendo Lake Credit Union
Savings accounts/Credit union shrs
$25.65
$13.77
Alvarez, SusanCA
21 Sea Way, San Rafael, CA, 94901
Held by Marin Sanitary Service
Accounts-receivable credit balance
$13.36
Alvarez, SusanCA
1830 East 2nd Street, Los Angeles, CA, 90033
Held by Synchrony Bank
Accounts-receivable credit balance
$12.94
Alvarez, SusanCA
361 La Questa Drive, Danville, CA, 94526
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$12.05
Alvarez, SusanCA
1830 East 2nd Street, Los Angeles, CA, 90033
Held by Blue Lynx Media LLC
Customer overpayments
$10.50
Alvarez, SusanCA
1189 East George Street, Banning, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.16
Alvarez, SusanCA
1712 West Robindale, West Covina, CA, 91790
Held by Best Buy Co Inc & Subs
Refunds due
$10.00
Alvarez, SusanCA
PO Box 758, Arbuckle, CA, 95912
Held by Calif State Automobile Asssoc
Misc outstanding checks
$10.00
Alvarez, SusanCA
14806 Excelsior Drive, La Mirada, CA, 90638
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Alvarez, SusanCA
Unknown, Unknown, CA, 91790
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Alvarez, SusanCA
12815 Tomahawk Lane, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$9.99
Alvarez, SusanCA
5424 East Arbor Road Apt G16, Long Beach, CA, 90808
Held by Amway Corp.
Outstanding official checks
$9.88
$9.40
Alvarez, SusanCA
214 Nanterre Street, Danville, CA, 94506
Held by Conduent Education Services LLC Fka Xero
Refunds due
$9.25
$8.36
$7.64
Alvarez, SusanCA
12815 Tomahawk Lane, Norwalk, CA, 90650
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$7.26
Alvarez, SusanCA
878 North Cherry Street, Banning, CA, 92220
Held by Citibank NA Cca
Unidentified deposit
$6.99
Alvarez, SusanCA
878 North Cherry Street, Banning, CA, 92220
Held by Citibank NA Cca
Unidentified deposit
$6.99
Alvarez, SusanCA
361 La Questa Drive, Danville, CA, 94526
Held by Synchrony Bank
Accounts-receivable credit balance
$6.34
Alvarez, SusanCA
361 La Questa Drive, Danville, CA, 94526
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$4.93
Alvarez, SusanCA
5424 East Arbor Road Apt G16, Long Beach, CA, 90808
Held by Amway Corp.
Outstanding official checks
$4.77
$4.50
Alvarez, SusanCA
3513 East Clinton Avenue, Fresno, CA, 93703
Held by Optumrx
Group policy benefit/Clm payments
$4.10
Alvarez, SusanCA
1270 West 4th Street, Pomona, CA, 91765
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.00
$3.00
$2.46
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