Unclaimed property reported under Alvarez, Victor M
133 records · $9,278 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 133. Search by name and address to narrow it to yours.
Alvarez, Victor MCA
925 South Olive Avenue Apt B, Alhambra, CA, 91803
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$2,988.11
Alvarez, Victor MCA
4906 Coliseum Street Apt 5, Los Angeles, CA, 90016
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$694.59
Alvarez, Victor MTX
2113 Llano Grande, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$475.07
Alvarez, Victor M JRCA
835 West Rosewood Street, Rialto, CA, 92376
Held by U.s. Bank - Pars
Pension & Profit sharing
$302.25
Alvarez, Victor MCA
5650 Rose Avenue, Long Beach, CA, 90805
Held by Bank Of America NA
Checking accounts
$268.43
Alvarez, Victor MCA
1686 Beckner Street, La Puente, CA, 91746
Held by Allstate Property & Casualty Insurance C
Insurance claim checks
$250.00
Alvarez, Victor MCA
38526 Dunmore Avenue, Palmdale, CA, 93550
Held by Landamerica Financial Group Inc
Escrow accounts
$246.96
Alvarez, Victor MCA
9323 Elm Vista Drive Apt 14, Downey, CA, 90242
Held by Hillshire Brands Company The
Underlying shares or outstanding certificates
$222.65
Alvarez, Victor MCA
301 High Street, Oakland, CA, 94601
Held by Ontiveros V Safelite Fulfillment In
Misc outstanding checks
$203.44
Alvarez, Victor MCA
3517-B Ocean Front Walk, San Diego, CA, 92109
Held by Unionbancal Corp
Checking accounts, demand deposit
$196.89
Alvarez, Victor MCA
4095 42nd Street, San Diego, CA, 92105
Held by French First Transit Settlement Qsf
Misc outstanding checks
$184.82
Alvarez, Victor MTX
7600 Blanco Road, San Antonio, TX, 78216
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2013
$181.90
Alvarez, Victor MTX
300 Skyview Street, El Paso, TX, 79912
Held by Dish Network Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$157.70
Alvarez, Victor MTX
Colonia Agricola Oriental Oriente ### Mz # ####, Mexico 9 D F, MX, 08500
Held by First City Bank
Savings account (AC02) · Reported 1991
$138.12
Alvarez, Victor MTX
7500 Bissonnet, Houston, TX, 77074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$120.00
Alvarez, Victor MCA
1200 North H Street Apt 206, Oxnard, CA, 93030
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$116.07
Alvarez, Victor MCA
11552 Mossler Street, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$103.12
Alvarez, Victor MCA
291 Valencia Street Apt 100, San Francisco, CA, 94103
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Alvarez, Victor MCA
421 Melissa Court, Bakersfield, CA, 93304
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Alvarez, Victor MCA
1650 Echo Drive, San Bernardino, CA, 92404
Held by Loancare LLC
Outstanding official checks
$92.74
Alvarez, Victor MTX
619 Walston Lane, Houston, TX, 77060
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$90.00
Alvarez, Victor MCA
7735 Via Solare Apt 1202, San Diego, CA, 92129
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Alvarez, Victor MCA
1231 Gail Avenue B, Hawthorne, CA, 90250
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$75.00
$73.36
Alvarez, Victor MTX
6013 North 27th Street, McAllen, TX, 78504
Held by Target Ntl Bank
Refund due (MS11) · Reported 2012
$69.67
Alvarez, Victor MCA
12172 Morrie Avenue, Garden Grove, CA, 92840
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$68.56
Alvarez, Victor MTX
145 Haggar Drive, Brownsville, TX, 78521
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2003
$67.73
Alvarez, Victor MCA
10530 Blevins Way, Castroville, CA, 95012
Held by Allstate Indemnity Company
Premium refunds
$66.31
$64.40
Alvarez, Victor M IIICA
1061 Weber Street, Pomona, CA, 91768
Held by U.s. Bank - Pars
Pension & Profit sharing
$60.79
Alvarez, Victor MTX
1207 Shadow Lakes Boulevard, Allen, TX, 75002
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2015
$60.68
$60.02
$58.18
Alvarez, Victor MCA
1167 East Lexington Avenue Apt A, Pomona, CA, 91766
Held by Bank Of America NA
Checking accounts
$56.48
Alvarez, Victor MCA
945 East J Street, Ontario, CA, 91764
Held by Walt Disney Co & Affiliates The
Securities
$55.60
Alvarez, Victor MCA
377 West Pearl Street, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.03
Alvarez, Victor MCA
4205 Evart Street Apt G, Montclair, CA, 91763
Held by American Express Company
Refunds due
$50.25
Alvarez, Victor MCA
38526 Dunmore Avenue, Palmdale, CA, 93550
Held by Landamerica Financial Group Inc
Escrow accounts
$49.00
Alvarez, Victor MCA
9553 Flower Street Apt 3, Bellflower, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$49.00
$48.00
Alvarez, Victor MTX
2009 Madero Drive, Brownsville, TX, 78526
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2016
$47.67
Alvarez, Victor MCA
555 Railroad Bl, Calexico, CA, 92231
Held by Pacific Bell Telephone Company
Commissions
$47.10
Alvarez, Victor MCA
5540 Eden View Drive, Sacramento, CA, 95823
Held by Allstate Indemnity Company
Insurance premiums
$47.00
Alvarez, Victor MCA
1399 Fountaingrove Parkway Apt B102, Santa Rosa, CA, 95403
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$46.00
Alvarez, Victor MCA
8920 Soda Bay Road, Kelseyville, CA, 95451
Held by Rust Consulting Inc
Misc outstanding checks
$41.58
Alvarez, Victor MCA
14939 Leaf Lane, Victorville, CA, 92394
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.41
Alvarez, Victor MCA
206 So Bonnie Beach Place, Los Angles, CA, 90063
Held by Payless Shoesource LLC
Securities
$39.58
Alvarez, Victor MCA
PO Box 126116, San Diego, CA, 92112
Held by Mutual Of Omaha Insurance Company
Premium refunds
$37.95
Alvarez, Victor MCA
6027 Otis Avenue, Huntington Pk, CA, 90255
Held by State Farm Fire And Casualty Company
Insurance claim checks
$34.49
Alvarez, Victor MCA
8901 Glen Alder Way, Sacramento, CA, 95826
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$29.76
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