Unclaimed property reported under Alaniz, David
143 records · $8,606 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 143. Search by name and address to narrow it to yours.
Alaniz, DavidTX
829 Moclova Lane, El Paso, TX, 79907
$650.00
Alaniz, DavidCA
Unknown, CA, 00000
Held by Foundation Building Materials, LLC
Accounts-receivable credit balance
$496.00
Alaniz, DavidTX
2302 17th Street North, Texas City, TX, 77590
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$478.89
Alaniz, DavidCA
6229 Roy Street, Los Angeles, CA, 90042
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Alaniz, DavidTX
7902 Mendez Street, Houston, TX, 77029
$294.00
$224.12
Alaniz, DavidTX
1400 South Gail Avenue, Monahans, TX, 79756
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2006
$215.67
Alaniz, DavidTX
14319 Glade Point Drive, Cypress, TX, 77429
$202.08
Alaniz, DavidTX
P O Box 540834, Dallas, TX, 75354
Held by Hertz Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$175.88
Alaniz, DavidTX
Rr4 Box778, Edinburg, TX, 78539
Held by Maxwell Nii Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$162.32
Alaniz, DavidTX
PO Box 140H Rr 3, Mission, TX, 78572
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$160.49
Alaniz, DavidTX
##### Highway ### West 113, Montgomery, TX, 77356
$141.23
Alaniz, DavidTX
##### Highway ### West 113, Montgomery, TX, 77356
$141.23
Alaniz, DavidTX
##### Highway ### West 113, Montgomery, TX, 77356
$141.23
Alaniz, DavidTX
829 Monclova Lane, El Paso, TX, 79907
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$138.84
Alaniz, DavidCA
9200 Milliken Avenue, Rancho Cucamo, CA, 91730
Held by Frontier Communications Corporation
Refunds or rebates
$125.99
Alaniz, DavidTX
5438 King Trail, Corpus Christi, TX, 78414
$118.03
Alaniz, DavidTX
P O Box 114, La Villa, TX, 78562
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$113.69
Alaniz, DavidTX
##### Fm ####, Dayton, TX, 77535
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$113.01
Alaniz, DavidTX
5419 West Farm-To-Market Road, Odessa, TX, 79766
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$110.00
Alaniz, DavidTX
P O Box 114, La Villa, TX, 78562
$106.61
Alaniz, DavidTX
1723 Rebecca Lane, Conroe, TX, 77301
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$105.49
Alaniz, DavidTX
168 Benchmark Trail, Belton, TX, 76513
$101.85
Alaniz, DavidTX
2302 17th Street North, Texas City, TX, 77590
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
Alaniz, DavidTX
9014 Laguna Rio, San Antonio, TX, 78251
$100.00
$100.00
$100.00
Alaniz, DavidCA
10549 Harvest Avenue, Santa Fe Springs, CA, 90670
Held by Genworth Mortgage Insurance
Premium refunds
$92.53
Alaniz, DavidTX
##### Highway ### West 113, Montgomery, TX, 77356
$91.61
Alaniz, DavidTX
P O Box 114, La Villa, TX, 78562
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$82.62
Alaniz, DavidTX
P O Box 1165, Edcouch, TX, 78538
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$82.13
Alaniz, DavidCA
6229 Roy Street, Los Angeles, CA, 90042
Held by Nationstar Mortgage, LLC
Escrow accounts
$80.60
Alaniz, DavidTX
1225 North Expressway, Brownsville, TX, 78520
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$78.14
Alaniz, DavidTX
2124 Pelican, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$77.53
Alaniz, DavidTX
P O Box 114, La Villa, TX, 78562
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$73.96
Alaniz, DavidTX
P O Box 114, La Villa, TX, 78562
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$73.14
Alaniz, DavidCA
251 South Oak Park Boulevard Apt 29, Grover Beach, CA, 93433
Held by Wells Fargo Bank NA
Cashier's checks
$72.73
Alaniz, DavidTX
P O Box 1165, Edcouch, TX, 78538
$72.44
$70.00
Alaniz, DavidTX
1112 Cook Street, Odem, TX, 78370
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$68.25
Alaniz, DavidTX
829 Monclova Lane, El Paso, TX, 79907
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$66.38
Alaniz, DavidTX
2022 North Wayside Drive 22, Houston, TX, 77020
$65.69
Alaniz, DavidTX
2124 Pelican, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$62.34
Alaniz, DavidTX
PO Box 561, La Villa, TX, 78562
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$61.27
Alaniz, DavidTX
P O Box 1165, Edcouch, TX, 78538
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$60.73
Alaniz, DavidTX
P O Box 1165, Edcouch, TX, 78538
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$59.33
Alaniz, DavidTX
829 Monclova Lane, El Paso, TX, 79907
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$56.74
Alaniz, DavidCA
647 West Barstow Avenue Apt 218, Clovis, CA, 93612
Held by At&t Services Inc
Refunds due
$54.99
Alaniz, DavidTX
P O Box 540834, Dallas, TX, 75354
Held by Hertz Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$53.43
Alaniz, DavidTX
P O Box 114, La Villa, TX, 78562
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$52.86
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