Unclaimed property reported under Alvarez, Tony

132 records · $13,640 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 132. Search by name and address to narrow it to yours.

Alvarez, TonyCA
1023 Evans, San Bernardino, CA, 92411
Held by Customers Bank
Cashier's checks
$1,395.00
Alvarez, TonyTX
PO Box 474, Houston, TX, 77001
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$1,212.57
Alvarez, TonyCA
631 South Glassell Street, Orange, CA, 92666
Held by State Street Corporation
Bond interest
$1,012.50
Alvarez, TonyCA
2827 Michigan, Los Angeles, CA, 91733
Held by American National Insurance Company
Proceeds due beneficiaries
$859.04
Alvarez, TonyCA
108 Columbia, El Monte, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$712.31
Alvarez, TonyCA
922 Liberty Boulevard, Los Angeles, CA, 90001
Held by Western Union Financial Services Inc
Misc outstanding checks
$704.75
Alvarez, TonyCA
2186 Main Street, Carson, CA, 90745
Held by Block Inc
Payments for goods & Services
$603.70
Alvarez, TonyCA
407 Bear Tree Lane, Orange, CA, 92869
Held by First Banks America, Inc.
Shares exchanged for shares
$492.95
Alvarez, TonyTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2020
$468.28
Alvarez, TonyTX
4414 80th Street, Lubbock, TX, 79424
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$427.20
Alvarez, TonyCA
1036 Jasmine Crt., Vista, CA, 92083
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$377.68
Alvarez, TonyCA
4100 Inglewood Boulevard Apt 7, Los Angeles, CA, 90066
Held by American General Life Insurance Company
Proceeds due beneficiaries
$324.39
Alvarez, TonyCA
1657 La Ribera Lane # 2, Chula Vista, CA, 91913
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Alvarez, TonyTX
134 Guilford Frg, Universal City, TX, 78148
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2022
$285.63
Alvarez, TonyCA
5523 Romaine, Los Angeles, CA, 90038
Held by Pacific Bell Telephone Company
Other
$275.26
Alvarez, TonyCA
12165 Central Avenue, Chino, CA, 91710
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$231.47
Alvarez, TonyTX
4414 80th Street, Lubbock, TX, 79424
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$170.19
Alvarez, TonyCA
404 Hillside Drive, Cloverdale, CA, 95425
Held by Western Union Financial Svcs Inc
Refunds due
$170.00
Alvarez, TonyTX
4805 South Bonham, Amarillo, TX, 00000
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$156.76
Alvarez, TonyCA
631 South Glassell Street, Orange, CA, 92666
Held by State Street Corporation
Bond interest
$148.50
Alvarez, TonyCA
Julie East Alvarez 1494 Jones Lane #a, Gobb, CA, 95969
Held by Meriwest Credit Union
Savings accounts/Credit union shrs
$139.89
Alvarez, TonyCA
631 South Glassell Street, Orange, CA, 92666
Held by State Street Corporation
Bond interest
$135.00
Alvarez, TonyTX
1712 Oasis Avenue, Mission, TX, 78572
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$120.01
Alvarez, TonyCA
413 North Wilmngtn Avenue, Compton, CA, 90220
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$116.46
Alvarez, TonyCA
316 West 40th Street, San Bernardino, CA, 92407
Held by Sce
Utility deposit
$108.39
Alvarez, TonyCA
9342 11th Avenue, Hesperia, CA, 92345
Held by Farmers Group Inc.
Other court deposits
$102.54
Alvarez, TonyTX
134 Guilford Frg, Universal City, TX, 78148
$102.50
Alvarez, TonyTX
1200 Bannister Lane #3, Austin, TX, 78704
Held by Travis County Sheriff
Funds held in a fiduciary capacity (TR03) · Reported 2006
$100.64
Alvarez, TonyTX
3630 Irving Mall, Irving, TX, 75062
Held by Zale Corp
Miscellaneous outstanding check (MS16) · Reported 2006
$100.00
Alvarez, TonyTX
11207 Jade Heights, San Antonio, TX, 78249
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
Alvarez, TonyCA
CA, 00000
Held by Paypal
Misc intangible property
$98.00
Alvarez, TonyCA
1039 17th Avenue, Redwood City, CA, 94063
Held by Brinker International Payroll Company
Salaries/Wages
$93.22
Alvarez, TonyCA
8912 Beverly Road, Pico Rivera, CA, 90660
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Alvarez, TonyCA
1210 Ripley Street, Santa Rosa, CA, 95401
Held by Pacific Gas & Electric Company
Refunds
$88.31
Alvarez, TonyCA
CA, 00000
Held by Paypal
Misc intangible property
$80.00
Alvarez, TonyCA
14622 Francisquito Avenue, La Puenta, CA, 91746
Held by Remedy Temp, Inc.
Salaries/Wages
$75.44
Alvarez, TonyCA
20829 Shearer Avenue, Carson, CA, 90745
Held by Ds Services Of America Inc.
Refunds due
$70.00
Alvarez, TonyCA
21814 Ravenna Avenue, Carson, CA, 90745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$69.10
Alvarez, TonyTX
361 Wentworth, Spring Branch, TX, 78070
Held by Canyon Lake Water Svc Co
Utility refund or rebate (UT03) · Reported 2017
$62.30
Alvarez, TonyCA
1021 Dover Avenue, Modesto, CA, 95351
Held by Pacific Gas & Electric Company
Refunds
$59.43
Alvarez, TonyCA
951 Versailles Drive, Hollister, CA, 95023
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Alvarez, TonyTX
4512 South 3rd Street, Austin, TX, 78745
Held by Google LLC & Affiliates
Miscellaneous intangible property (MS17) · Reported 2014
$55.52
Alvarez, TonyTX
287 Magnusson Avenue, Palacios, TX, 77465
$52.35
Alvarez, TonyCA
2633 North Beachwood Drive B, Los Angeles, CA, 90068
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Alvarez, TonyCA
8407 Rollingbay Drive, Bakersfield, CA, 93312
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$50.00
Alvarez, TonyCA
25005 Hendon Street, Laguna Hills, CA, 92653
Held by Choc Children'S Hospital Of Orange County
Accounts payable
$50.00
Alvarez, TonyTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$49.63
Alvarez, TonyCA
6019 Auburn Boulevard, Citrus Heights, CA, 95610
Held by Coast Distribution System No Pv Comm
Securities
$47.46
Alvarez, TonyCA
1927 South Summer Place Drive, W Covina, CA, 91792
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.92
Alvarez, TonyTX
1815 North 5th, Tahoka, TX, 79373
Held by Reassure America Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2010
$46.03

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