Unclaimed property reported under Alarcon, Daniel
90 records · $7,917 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 90. Search by name and address to narrow it to yours.
Alarcon, DanielTX
2031 Teton Place B, Carrollton, TX, 75006
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2021
$1,690.31
Alarcon, DanielCA
1105 Wisconsin Street, San Franciso, CA, 94107
Held by The New York Times Company
Vendor checks
$1,000.00
Alarcon, DanielTX
#### Richmond Avenue ####, Houston, TX, 77046
Held by Finxera Inc
Refund due (MS11) · Reported 2023
$860.76
Alarcon, DanielTX
5903 Sandy Creek Drive, Baytown, TX, 77523
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$587.06
$492.01
Alarcon, DanielCA
3928 Danbury Way, El Verano, CA, 95433
Held by Homecomings Financial LLC.
Misc outstanding checks
$332.85
Alarcon, DanielCA
Unknown, Garden Grove, CA, 92844
Held by Google Payment Corporation
Unredeemed gift certificate
$302.00
Alarcon, DanielCA
3103 North Hartman Street, Orange, CA, 92865
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$134.64
Alarcon, DanielCA
4017 Hamilton Avenue Apt 10, San Jose, CA, 95130
Held by Martinez V Pacific Catch Inc Fund
Misc outstanding checks
$125.28
Alarcon, DanielTX
610 North Lee Trevino Drive Apt 761, El Paso, TX, 79907
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2022
$120.00
$115.29
Alarcon, DanielTX
1450 George Dieter Drive Apt 15A, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$111.11
Alarcon, DanielCA
3928 Danbury Way, Fairfield, CA, 94533
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$100.00
Alarcon, DanielCA
537 South San Jacinto Street, Hemet, CA, 92543
Held by Standard Fire Insurance Co
Court settlements
$99.63
Alarcon, DanielCA
115 Circuit Drive, Roseville, CA, 95678
Held by California Community Credit Union
Savings accounts
$98.00
Alarcon, DanielTX
10202 Turning Leaf
Held by Wellington Premium Finance Inc
Insurance premium refund (IN05) · Reported 2020
$92.41
Alarcon, DanielCA
5782 Owens Drive, Pleasanton, CA, 94588
Held by Motor Vehicle Software Corporation
Refunds due
$76.00
Alarcon, DanielCA
8008 Healy Court, Sacramento, CA, 95828
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$73.68
Alarcon, DanielCA
2505 Grenwood Avenue, Sacramento, CA, 95821
Held by Clark Construction Group Ca LP
Wages, payroll, salaries
$72.32
Alarcon, DanielCA
26050 Wheat Street, Menifee, CA, 92585
Held by First Choice Loan Services Inc
Dissolution or liquidation
$61.22
Alarcon, DanielTX
508 Seminole Circle, Laredo, TX, 78045
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$60.00
Alarcon, DanielTX
##### Blanco Road Apt ####, San Antonio, TX, 78216
Held by Westmount At Cap Cod San Antonio LP
Refund due (MS11) · Reported 2020
$55.21
Alarcon, DanielTX
2115 North Fitzhugh Avenue, Dallas, TX, 75204
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$55.00
Alarcon, DanielCA
226-1/2 Severin Avenue, Modesto, CA, 95354
Held by Pacific Gas & Electric Company
Vendor payments
$54.06
Alarcon, DanielCA
2231 Cedar Ridge Circle, Norco, CA, 92860
Held by Optum Care Solutions Inc
Other amounts due under policy
$50.00
$50.00
Alarcon, DanielCA
2970 Bellevue Avenue, Los Angeles, CA, 90026
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$50.00
Alarcon, DanielCA
301 Downham Court, Walnut Creek, CA, 94598
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$49.46
Alarcon, DanielTX
3668 Ocee Street, Houston, TX, 77063
$48.00
$48.00
Alarcon, DanielCA
9130 Nolan Street Apt 238, Elk Grove, CA, 95758
Held by Pacific Gas & Electric Company
Refunds or rebates
$46.85
Alarcon, DanielTX
10 Hawthorne Circle, Allen, TX, 75002
$43.84
Alarcon, DanielCA
2331 Native Oak Lane, Sacramento, CA, 95825
Held by Dignity Health
Wages, payroll, salaries
$43.37
Alarcon, DanielTX
508 Seminole Circle, Laredo, TX, 78045
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$41.45
Alarcon, DanielCA
1801 Camargo Drive, San Jose, CA, 95132
Held by Wilson V Te Connectivity Network
Wages, payroll, salaries
$41.25
Alarcon, DanielCA
3928 Danbury Way, Fairfield, CA, 94533
Held by Alliance Title Company
Escrow accounts
$40.80
Alarcon, DanielCA
1361 El Camino Real Unit 107, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.07
$33.98
Alarcon, DanielTX
2611 Grants Lake Boulevard, Sugarland, TX, 77479
Held by American Express
Refund due (MS11) · Reported 2021
$33.80
Alarcon, DanielTX
00000
Held by Winn Dixie Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$32.62
Alarcon, DanielTX
##### South Gessner Drive Apt ###, Houston, TX, 77071
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$32.00
Alarcon, DanielCA
C/o Maribel Robles2124 5th Avenue, Oakland, CA, 94606
Held by United Airlines Inc.
Misc outstanding checks
$31.34
Alarcon, DanielCA
3928 Danbury Way, Fairfield, CA, 94533
Held by Pacific Dental Services LLC
Refunds due
$30.00
$30.00
Alarcon, DanielCA
26050 Wheat Street, Sun City, CA, 92585
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Alarcon, DanielCA
5728 Owens Drive Apt 105, Pleasanton, CA, 94588
Held by At&t Services Inc
Refunds due
$26.32
$25.00
$25.00
Alarcon, DanielCA
1915 West 146th Street, Gardena, CA, 90249
Held by Marriott International Inc
Wages, payroll, salaries
$21.99
Alarcon, DanielCA
1000 South Gilbert Street Apt 164, Hemet, CA, 92543
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$19.92
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