Unclaimed property reported under Alvarez, Wendy
116 records · $5,579 reported · filed in 2 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 116. Search by name and address to narrow it to yours.
Alvarez, WendyCA
PO Box 293596, Phelan, CA, 92329
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$1,389.51
$868.81
Alvarez, WendyCA
6410 Van Nuys Boulevard Suite D, Van Nuys, CA, 91401
Held by Trinity Universal Insurance Company
Individual policy benefit/Clm
$522.00
Alvarez, WendyCA
8890 Pacific Avenue Apt D, Anaheim, CA, 92804
Held by Benson V F21 Opco Fund
Misc outstanding checks
$450.05
Alvarez, WendyCA
Wendy Alvarez 1722 Mitchell Avenue #117, Tustin, CA, 92735
Held by Enterprise Fleet Services
Checking accounts, demand deposit
$350.00
$273.11
Alvarez, WendyTX
7010 Autumn Flowers Drive, Katy, TX, 77449
$109.96
Alvarez, WendyTX
##### Richmond Avenue Apt ###, Houston, TX, 77082
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$95.05
Alvarez, WendyTX
1202 East 11th Avenue, Corsicana, TX, 75110
$93.44
Alvarez, WendyCA
8890 Pacific Avenue, Anaheim, CA, 92804
Held by Ross Stores Inc
Wages, payroll, salaries
$87.07
Alvarez, WendyCA
7240 Lankershim Boulevard Apt 182, North Hollywood, CA, 91605
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$70.00
Alvarez, WendyCA
6203 Hood Avenue, Huntington, CA, 90255
Held by Vca, Inc
Accounts-receivable credit balance
$64.46
Alvarez, WendyCA
1482 East Fairfield Court, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$64.28
Alvarez, WendyTX
1670 East Cardinal Drive, Beaumont, TX, 77705
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$64.02
Alvarez, WendyCA
5011 Lotus Street Apt 3, San Diego, CA, 92107
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.09
Alvarez, WendyTX
##### Kleberg Road Trlr ###, Dallas, TX, 75253
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$49.00
Alvarez, WendyTX
406 Lang Road Apt 506 Westbury Square, Portland, TX, 78374
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$48.87
Alvarez, WendyTX
1527 Lilac Mist Lane, Houston, TX, 77038
$48.61
$48.01
$43.75
Alvarez, WendyCA
415 So Mt Vernon Avenue 154, San Bernardino, CA, 92410
Held by Bp Corporation N A
Wages, payroll, salaries
$43.21
Alvarez, WendyCA
1027 West Pine Street, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$42.48
Alvarez, WendyTX
#### Walton Avenue Apt ###, Fort Worth, TX, 76133
$41.00
$40.00
$33.00
Alvarez, WendyTX
409 North Pino Street, Weslaco, TX, 78596
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2018
$32.89
Alvarez, WendyCA
270 South 35th Street, Richmond, CA, 94804
Held by Western Union Financial Services Inc
Misc outstanding checks
$30.75
Alvarez, WendyCA
204 Daybreak Drive 0, Walnut, CA, 91789
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$29.98
$29.95
Alvarez, WendyCA
270 South 35th Street, Richmond, CA, 94804
Held by Western Union Financial Services Inc
Misc outstanding checks
$29.25
Alvarez, WendyTX
4920 Legacy Drive, Wichita Falls, TX, 76310
$26.78
Alvarez, WendyTX
11500 Green Plaza Drive Apt 1117, Houston, TX, 77038
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$25.00
Alvarez, WendyCA
1244 South Towner Street, Santa Ana, CA, 92707
Held by Barclays Bank Delaware
Customer overpayments
$24.50
$23.89
Alvarez, WendyCA
4103 West 163rd Street, Lawndale, CA, 90260
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$23.25
Alvarez, WendyCA
PO Box 10033, Sn Bernrdno, CA, 92423
Held by Hy Cite Enterprises LLC
Customer overpayments
$22.49
Alvarez, WendyCA
Unknown, Jurupa Valley, CA, 92509
Held by Google Payment Corporation
Misc intangible property
$21.00
$20.23
Alvarez, WendyCA
24046 State Highway 74, Perris, CA, 92570
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$17.21
Alvarez, WendyCA
425 Bruhn Court, Dixon, CA, 95620
Held by Burlington Stores Inc.
Wages, payroll, salaries
$12.51
Alvarez, WendyCA
140 Nisson Road Apt 6, Tustin, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.25
Alvarez, WendyCA
155 East Ralston Avenue 5, San Bernardino, CA, 92404
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
$10.00
Alvarez, WendyCA
10912 Lakeland Road, Norwalk, CA, 90650
Held by Optumcare Holdings LLC
Customer overpayments
$10.00
Alvarez, WendyCA
12126 Inez Street, Whittier, CA, 90605
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Alvarez, WendyCA
1705 Bryant Avenue Apt 4H, Bronx, NY, 10460
Held by Singh V Total Renal Care Inc Settlement Fund
Funds held in a fiduciary capacity
$9.13
Alvarez, WendyCA
10912 Lakeland Road, Norwalk, CA, 90650
Held by McGraw Insurance Services LP
Premium refunds
$8.99
$7.11
Alvarez, WendyCA
1348 West 8th Street, Upland, CA, 91786
Held by Mercury Casualty Company
Premium refunds
$6.76
Alvarez, WendyCA
12 Deer Creek Road, Pomona, CA, 9176
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.47
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