Unclaimed property reported under Alves, Anthony
51 records · $30,515 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 51. Search by name and address to narrow it to yours.
Alves, AnthonyCA
3636 West Imperial Highway #239, Inglewood, CA, 90303
Held by Wynwood Agency Of California, Inc.
Escrow check/Deposit/Disputed
$24,504.73
Alves, AnthonyTX
1521 Siverpines Road, Houston, TX, 77062
$3,026.45
Alves, AnthonyCA
550 River Glen Drive, Napa, CA, 94558
Held by Amtrust North America Inc
Individual policy benefit/Clm
$1,309.45
Alves, AnthonyCA
1411 Silver Lake Boulevard Apt 9, Los Angeles, CA, 90026
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$297.16
Alves, AnthonyCA
12501 Colony Avenue, Tulare, CA, 93274
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Alves, AnthonyCA
4328 Latimer Avenue, Campbell, CA, 95008
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$132.00
Alves, AnthonyCA
1038 East Cross Avenue, Tulare, CA, 93274
Held by Block Inc
Payments for goods & Services
$131.27
Alves, AnthonyCA
15017 Swenson Street, San Leandro, CA, 94579
Held by 112 Franklin California Tax-Free Income
Dividends
$113.08
Alves, AnthonyCA
606 13th Street, Sacramento, CA, 95814
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$90.19
Alves, AnthonyCA
1411 Silver Lake Boulevard Apt 9, Los Angeles, CA, 90026
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$86.50
$63.69
Alves, AnthonyCA
8910 Bergamo Circle, Stockton, CA, 95212
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$62.94
Alves, AnthonyCA
3725 East Pacific Avenue 8, Sacramento, CA, 95820
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Alves, AnthonyCA
3603 West Hillsdale Avenue Apt 90C, Visalia, CA, 93291
Held by Bank Of America - Pre-Paid Card
Checking accounts
$48.21
Alves, AnthonyTX
No address on file
$46.35
$45.00
$44.54
$42.99
Alves, AnthonyCA
280 West Alamos Avenue Apt 23, Clovis, CA, 93612
Held by Pacific Gas & Electric Company
Refunds or rebates
$34.09
Alves, AnthonyTX
1521 Silverpines Road, Houston, TX, 77062
Held by Jsc Fcu
Checking account (AC01) · Reported 2021
$25.00
Alves, AnthonyCA
30292 Taglio Road, Gustine, CA, 95322
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$25.00
$22.67
$21.40
Alves, AnthonyCA
1411 Silver Lake Boulevard 9, Los Angeles, CA, 90026
Held by Sierra Health & Life Insurance
Group policy benefit/Clm payments
$18.98
Alves, AnthonyCA
2789 North Bailey Drive, Anderson, CA, 96007
Held by Bristol West Holdings Inc
Premium refunds
$18.58
Alves, AnthonyCA
650 Snyder Avenue, Aromas, CA, 95004
Held by Calif State Automobile Asssoc
Misc outstanding checks
$14.00
Alves, AnthonyCA
1411 Silver Lake Boulevard, Los Angeles, CA, 90026
Held by Time Inc Shared Services
Refunds due
$11.30
$10.00
Alves, AnthonyCA
2789 North Bailey Drive, Anderson, CA, 96007
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$9.48
Alves, AnthonyCA
12501 Colony Avenue, Tulare, CA, 93274
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$9.44
Alves, AnthonyCA
606 13th Street, Sacramento, CA, 95814
Held by Navient Corporation
Customer overpayments
$8.73
Alves, Anthony JR.CA
1560 Fulton Street Apt 106, Fresno, CA, 93721
Held by Educational Employee'S Credit Union
Savings accounts
$5.15
Alves, AnthonyCA
1925 Pinehurst Drive, Yuba City, CA, 95993
Held by Nationwide Mutual Insurance
Premium refunds
$4.87
Alves, AnthonyCA
437 San Jose Avenue, Clovis, CA, 93612
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.69
Alves, AnthonyCA
606 13th Street, Sacramento, CA, 95814
Held by Navient Corporation
Customer overpayments
$3.75
Alves, AnthonyCA
2100 Maui Court, Tulare, CA, 93274
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$3.48
Alves, AnthonyCA
Unknown, Modesto, CA, 95355
Held by Google Payment Corporation
Unredeemed gift certificate
$3.02
Alves, AnthonyCA
775 South 11 1/2 Avenue, Hanford, CA, 93230
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Alves, AnthonyCA
333 East Cinnamon Drive Apt 317, Lemoore, CA, 93245
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Alves, AnthonyCA
606 13th Street, Sacramento, CA, 95814
Held by Optumrx
Group policy benefit/Clm payments
$2.99
Alves, AnthonyCA
189 West Santa Ana Avenue Apt G, Clovis, CA, 93612
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$2.06
Alves, AnthonyCA
20597 Avenue 322, Woodlake, CA, 93286
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1.55
$1.50
Alves, AnthonyCA
818 South Santa Cruz Avenue, Modesto, CA, 95354
Held by Commerce West Insurance Co
Premium refunds
$1.00
Alves, AnthonyCA
6850 Beth Circle, Winton, CA, 95388
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$0.80
Alves, AnthonyCA
5500 8th Avenue, Sacramento, CA, 95820
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.40
Alves, AnthonyCA
1037 East Crosd Avenue, Tulare, CA, 93274
Held by Draftkings Inc.
Misc intangible property
$0.18
Alves, AnthonyCA
21049 Fremont Avenue, Lemoore, CA, 93245
Held by Green Dot Bank
Credit checks or memos
$0.15
Alves, AnthonyCA
PO Box 144, Tulare, CA, 93275
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Alves, AnthonyCA
1084 San Miguel Cyn Road Apt C, Watsonville, CA, 95076
Held by Granite Construction Company
Wages, payroll, salaries
$0.11
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