Unclaimed property reported under Alvarez, Susana
117 records · $3,874 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 117. Search by name and address to narrow it to yours.
Alvarez, SusanaWI
4029 South 51st Street, Milwaukee, WI, 53220
Held by Republic Bancorp Inc
Unredeemed gift certificates · Reported 2021
$564.83
Alvarez, SusanaCA
9976 Oakwood Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$392.49
Alvarez, SusanaCA
7509 Kearney Street, Lamont, CA, 93241
Held by Allstate Indemnity Company
Premium refunds
$260.00
Alvarez, SusanaCA
360 South Clark Street, Orange, CA, 92868
Held by Farmers Insurance Exchange
Premium refunds
$191.85
$157.41
Alvarez, SusanaTX
7505 Rock Garden Trail, Fort Worth, TX, 76123
Held by Paypal Inc
Vendor check (CK13) · Reported 2024
$115.00
Alvarez, SusanaCA
1065 John Street, Salinas, CA, 93905
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$109.68
Alvarez, SusanaCA
2253 East Olive Avenue, Fresno, CA, 93701
Held by Bank Of America NA
Customer overpayments
$99.00
Alvarez, SusanaCA
33408 Lazurite Way, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$93.75
Alvarez, SusanaTX
3016 Beechwood, Granbury, TX, 76048
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2016
$89.54
Alvarez, SusanaCA
355 South Stoddard Avenue Spc 33, San Bernardino, CA, 92401
Held by United Of Omaha Life Insurance Company
Premium refunds
$88.50
Alvarez, SusanaCA
612 South 28th Street, San Diego, CA, 92113
Held by Citibank N A
Accounts-receivable credit balance
$87.40
Alvarez, SusanaCA
641 El Centro Avenue, El Centro, CA, 92243
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$84.57
$69.51
Alvarez, SusanaCA
35192 Yucaipa Boulevard Room 11, Yucaipa, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$68.40
Alvarez, SusanaCA
15493 Williams Street #l-4, Tustin, CA, 92780
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$63.37
Alvarez, SusanaTX
4909 Wichita Circle, El Paso, TX, 79904
$57.83
Alvarez, SusanaCA
7845 Stewart Gray Road #5, Downey, 90241
Held by Long Beach Memorial Medical Center
Other
$55.00
Alvarez, SusanaTX
5705 Mariposa Drive, McKinney, TX, 75070
$52.66
Alvarez, SusanaCA
211 North Western Avenue Apt 11, Anaheim, CA, 92801
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages, payroll, salaries
$50.85
Alvarez, SusanaCA
14719 Woodland Drive, Fontana, CA, 92337
Held by Fanduel Deposits LLC
Misc intangible property
$49.80
Alvarez, SusanaCA
15493 Williams Street #l-4, Tustin, CA, 92780
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$49.42
Alvarez, SusanaCA
1319 East Opp Street, Wilmington, CA, 90744
Held by Benitez V Nbty Acquisition Fund Usdccdc
Misc outstanding checks
$41.04
Alvarez, SusanaCA
1130 1/2 North Kingsley Drive, Los Angeles, CA, 90029
Held by At&t Services Inc
Refunds due
$40.50
Alvarez, SusanaCA
14719 Woodland Drive, Fontana, CA, 92337
Held by Rocket Close And Title Inc.
Escrow accounts
$40.00
Alvarez, SusanaTX
400 South Bang, Dallas, TX, 75208
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$38.36
Alvarez, SusanaCA
127 West Zane Street, Long Beach, CA, 90805
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$36.64
Alvarez, SusanaCA
3925 Main Street, Chula Vista, CA, 91911
Held by Allied Waste Industries Inc
Accounts payable
$36.40
Alvarez, SusanaCA
11319 Fidel Avenue, Whittier, CA, 90605
Held by Bristol West Holdings Inc
Premium refunds
$34.80
Alvarez, SusanaCA
PO Box 1528, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.72
Alvarez, SusanaTX
5705 Mariposa Drive, McKinney, TX, 75070
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$33.42
Alvarez, SusanaCA
9976 Oakwood Avenue, Hesperia, CA, 92345
Held by Bank Of America - California
Savings accounts
$32.13
Alvarez, SusanaCA
9976 Oakwood Avenue, Hesperia, CA, 92345
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$30.66
Alvarez, SusanaTX
26 Walter Jones Boulevard # A, El Paso, TX, 79906
Held by Sharp Electronics Corp
Refund due (MS11) · Reported 2012
$30.00
Alvarez, SusanaTX
7101 Orizaba Avenue, El Paso, TX, 79912
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$26.87
Alvarez, SusanaTX
801 East Sioux Road 169, Pharr, TX, 78577
$25.48
$24.38
Alvarez, SusanaCA
1327 North Ross Street Apt 46, Santa Ana, CA, 92706
Held by Cellco Partnership
Customer overpayments
$24.17
Alvarez, SusanaCA
9976 Oakwood Avenue, Hesperia, CA, 92345
Held by Herbalife International Of America Inc
Commissions
$24.06
Alvarez, SusanaCA
2541 Norfolk Street, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$23.14
Alvarez, SusanaCA
13212 Flallon Avenue, Norwalk, CA, 90650
Held by Simmons Bedding Company
Wages, payroll, salaries
$22.50
Alvarez, SusanaCA
1850 Madrona Street, Napa, CA, 94559
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$22.14
Alvarez, SusanaCA
1925 Rue Michelle, Chula Vista, CA, 91913
Held by Paypal Inc
Misc intangible property
$22.00
Alvarez, SusanaCA
190 9th Street, Orange Cove, CA, 93646
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$21.92
Alvarez, SusanaCA
9230 Colorado Avenue, Riverside, CA, 92503
Held by Nature'S Sunshine Products Inc.
Commissions
$21.08
Alvarez, SusanaCA
8400 Compton Avenue, Los Angeles, CA, 90002
Held by Simplicity Bancorp (checks)
Dividends
$20.40
Alvarez, SusanaCA
13240 Evening Creek Drive Suite 314, San Diego, CA, 92128
Held by Staples Inc
Refunds due
$19.92
$19.29
Alvarez, SusanaCA
8995 San Juan Avenue, South Gate, CA, 90280
Held by Microsoft Corporation
Refunds due
$18.45
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