Unclaimed property reported under Alvarez, Thomas
80 records · $5,948 reported · filed in 4 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 80. Search by name and address to narrow it to yours.
Alvarez, ThomasCA
Unknown, CA
Held by La Jolla Bank And Trust Company
Checking accounts, demand deposit
$1,441.24
Alvarez, ThomasCA
2120 South Santa Fe Street Spc H1, Visalia, CA, 93292
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$1,407.88
$500.00
Alvarez, ThomasTX
13916 Jeweled Desert Drive, Horizon City, TX, 79928
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017
$331.45
Alvarez, ThomasWI
323 North Greenfield Avenue, Waukesha, WI, 53186
Held by Delta Dental Of Wisconsin Inc.
Grp. policy benefit/Claim payments. · Reported 2022
$192.00
Alvarez, ThomasWI
323 North Greenfield Avenue, Waukesha, WI, 53186
Held by Delta Dental Of Wisconsin Inc.
Grp. policy benefit/Claim payments. · Reported 2022
$181.00
Alvarez, ThomasTX
319SALTILLO Street 319SALTILLO Street, San Marcos, TX, 78666
$178.51
Alvarez, ThomasTX
12238 Hart Crst, San Antonio, TX, 78249
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$135.96
Alvarez, ThomasTX
130 Monticello Court, San Antonio, TX, 78223
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$94.60
Alvarez, ThomasTX
1209 West Fern Avenue, McAllen, TX, 78501
$80.90
Alvarez, ThomasCA
330 East Enos Drive 203, Santa Maria, CA, 93454
Held by The Insurance Company Of The State
Insurance claim checks
$65.74
Alvarez, ThomasCA
22222 Montalano, Mission Viejo, CA, 92691
Held by Gamestop Corp.
Accounts-receivable credit balance
$64.64
Alvarez, ThomasTX
1905 Meadow Creek Drive, Pearland, TX, 77581
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$60.00
Alvarez, ThomasTX
5509 Rutledge Drive, The Colony, TX, 75056
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$55.15
$54.76
Alvarez, ThomasCA
12829 Hawthorne Boulevard, Hawthorne, CA, 90250
Held by Metabank NA
Misc intangible property
$54.75
Alvarez, ThomasTX
13916 Jeweled Desert Drive, Horizon City, TX, 79928
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2014
$53.85
Alvarez, ThomasCA
552 D Street Apt 23, Chula Vista, CA, 91910
Held by Unitrin Direct Insurance Co
Individual policy benefit/Clm
$51.00
Alvarez, ThomasCA
8025 Indian Street, Moreno Valley, CA, 92553
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Alvarez, ThomasCA
112 East Victoria Street, Rialto, CA, 92376
Held by Ebay Inc.
Accounts-receivable credit balance
$50.00
Alvarez, ThomasCA
80717 Alexandria Court, Indio, CA, 92201
Held by Farmers Insurance Exchange
Premium refunds
$47.58
Alvarez, ThomasTX
1209 West Fern Avenue, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$43.60
Alvarez, ThomasCA
2146 Ardis Drive, San Jose, CA, 95125
Held by Calif State Automobile Asssoc
Misc outstanding checks
$41.00
Alvarez, ThomasTX
508 Forest Wood, Forney, TX, 75126
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$40.00
Alvarez, ThomasCA
2221 Echo Park Avenue, Los Angeles, CA, 90026
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$39.50
Alvarez, ThomasCA
301 East Foothill Boulevard Spc 8, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.49
Alvarez, ThomasTX
1209 West Fern Avenue, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$39.35
Alvarez, ThomasTX
1209 East Fern Avenue, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$35.89
Alvarez, ThomasTX
#### Kirby Drive Apt A###,, Houston, TX, 77098
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$35.15
Alvarez, ThomasTX
1209 West Fern Avenue, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$34.45
Alvarez, ThomasTX
1209 West Fern Avenue, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$32.92
Alvarez, ThomasCA
2016 Lorina Avenue, Corcoran, CA, 93212
Held by Citibank N A
Accounts-receivable credit balance
$29.88
Alvarez, ThomasCA
1150 17th Street, Hermosa Beach, CA, 90254
Held by Lincoln National Life Insurance Company
Matured/Terminated policies
$28.00
Alvarez, ThomasTX
1209 West Fern Avenue, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$27.77
Alvarez, ThomasTX
1307 9th Street, Galena Park, TX, 77547
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2012
$27.68
Alvarez, ThomasCA
73 West Arbor Street, Long Beach, CA, 90805
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Alvarez, ThomasCA
40 East 2nd Street, National City, CA, 91950
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$24.80
Alvarez, ThomasCA
2221 Echo Park Avenue, Los Angeles, CA, 90026
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$24.50
Alvarez, ThomasCA
22 Pajaro Circle Apt 12, Salinas, CA, 93901
Held by Barnes & Noble Inc
Accounts payable
$23.56
Alvarez, ThomasCA
496 Yellowstone Prwy, Fremont, CA, 94538
Held by US Fidelity & Guaranty
Premium refunds
$20.16
Alvarez, ThomasCA
2484 South Paula Avenue, Fresno, CA, 93725
Held by First American Title Company
Escrow accounts
$20.00
Alvarez, ThomasCA
636 North Palomares Street, Pomona, CA, 91767
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$15.78
Alvarez, ThomasCA
2221 Echo Park Avenue, Los Angeles, CA, 90026
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Alvarez, JR ThomasCA
2484 South Paula Avenue, Fresno, CA, 93725
Held by Mortgage Connect Escrow - Holding
Escrow funds
$12.00
Alvarez, ThomasCA
1775 Bramblewood Court, Chula Vista, CA, 91913
Held by Scripps Health
Accounts-receivable credit balance
$10.00
Alvarez, ThomasCA
1401 Carleton Way, Fullerton, CA, 92833
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Alvarez, ThomasCA
8765 Ramona Avenue, Rancho Cucamonga, CA, 91730
Held by Pacific Loan Administrators
Premium refunds
$9.12
Alvarez, ThomasCA
933 South Prospero Drive, Glendora, CA, 91740
Held by Volkswagen Credit Inc
Accounts payable
$8.89
Alvarez, ThomasCA
1534 Ashbury Way, Perris, CA, 92571
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.17
Alvarez, ThomasCA
12636 Bonwood Road, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Premium refunds
$6.08
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