Unclaimed property reported under Alonso, Daniel

66 records · $10,450 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 66. Search by name and address to narrow it to yours.

Alonso, DanielTX
110 Marrakech Court, Bellaire, TX, 77401
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$4,820.00
Alonso, DanielTX
110 Marrakech Court, Bellaire, TX, 77401
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$849.00
Alonso, DanielTX
110 Marrakech Court, Bellaire, TX, 77401
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$808.04
Alonso, DanielCA
1027 West Arlington Avenue # C, Anaheim, CA, 92801
Held by Thomas Reyes V Super Mex
Misc outstanding checks
$450.27
Alonso, DanielCA
28270 Via Sonata, Valencia, CA, 91354
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$424.00
Alonso, DanielCA
10825 Kalmia Street, Los Angeles, CA, 90059
Held by Ally Bank
Misc outstanding checks
$422.22
Alonso, DanielTX
701 Essex, Fort Worth, TX, 76105
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$417.31
Alonso, DanielTX
### West ##th Street Apt ###, Austin, TX, 78705
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$231.72
Alonso, DanielCA
512 West Orangethorpe, Fullerton, CA, 92832
Held by Idaho State Of
Salaries/Wages
$223.68
Alonso, DanielTX
6039 Stoney Brook Drive, Houston, TX, 77036
Held by Goldman Sachs Bank USA
Savings account (AC02) · Reported 2020
$218.34
Alonso, DanielTX
2510 Meadow Ridge Drive, Mesquite, TX, 75150
$188.42
Alonso, DanielTX
701 Essex, Fort Worth, TX, 76105
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$107.98
Alonso, DanielCA
9791 Acacia Avenue Apt 5, Garden Grove, CA, 92841
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Alonso, DanielTX
701 Essex, Fort Worth, TX, 76105
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$78.15
Alonso, DanielCA
PO Box 698, Lakeport, CA, 95453
Held by Bank Of America - Pre-Paid Card
Checking accounts
$74.55
Alonso, DanielTX
701 Essex, Fort Worth, TX, 76105
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$73.05
Alonso, DanielTX
701 Essex, Fort Worth, TX, 76105
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$70.06
Alonso, DanielCA
1564 Tanglewood Lane Apt 5, Escondido, CA, 92029
Held by Pacific Bell Telephone Company
Refunds
$67.76
Alonso, DanielTX
#### West Alabama Street Unt ###, Houston, TX, 77027
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$58.83
Alonso, DanielTX
701 Essex, Fort Worth, TX, 76105
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$57.62
Alonso, DanielCA
P2225 Hearst Street #b-1, Berkeley, CA, 94709
Held by Aaa Ncnu Insurance Exchange
Other
$56.34
Alonso, DanielTX
#### No Sunshine Road Apt ###, Brownsville, TX, 78521
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$56.00
Alonso, DanielCA
7448 1/2 Lankershim Avenue, Highland, CA, 92346
Held by Southern California Edison Company
Utility deposit
$55.22
Alonso, DanielTX
Houston, TX, 77065
Held by Energy Capital Cu
Cashier’s check (CK01) · Reported 2023
$50.00
Alonso, DanielTX
213 Gatewood Oaks, Cibolo, TX, 78108
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$46.57
Alonso, DanielCA
27520 Serra Highway, Canyon Country, CA, 91351
Held by Denny'S Inc.
Wages, payroll, salaries
$45.77
Alonso, DanielCA
14737 Sherman Way, Van Nys, CA, 91405
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$36.74
Alonso, DanielTX
No Address
$33.40
Alonso, DanielTX
### Bellaire Boulevard Apt ####, Lewisville, TX, 75067
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2012
$31.00
Alonso, DanielTX
1411 Anglican Drive, Arlington, TX, 76002
$31.00
Alonso, DanielCA
10825 Kalmia Street, Los Angeles, CA, 90059
Held by Ally Bank
Misc outstanding checks
$30.41
Alonso, DanielTX
1355 War Admiral Drive, Terrell, TX, 75160
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Alonso, DanielTX
6503 Maybank Drive, Houston, TX, 77055
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$25.95
Alonso, DanielTX
701 Essex, Fort Worth, TX, 76105
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2020
$25.08
Alonso, DanielTX
5454 Amesbury Drive Apt 2101, Dallas, TX, 75206
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2017
$25.00
Alonso, DanielCA
24278 Street James Drive, Moreno Valley, CA, 92553
Held by Starstone National Insurance Company
Individual policy benefit/Clm
$13.80
Alonso, DanielCA
3730 Ramona Drive Edinger Edinger, Santa Ana, CA, 92707
Held by Capital One NA
Savings accounts
$12.62
Alonso, DanielCA
1259 East Banyan Avenue, Anaheim, CA, 92805
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$11.15
Alonso, DanielCA
26705 Bouquet Canyon Road Apt 13, Santa Clarita, CA, 91350
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.47
Alonso, DanielCA
844 Chestnut Avenue Apt 26, Los Angeles, CA, 90042
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Alonso, DanielCA
907 East Rialto Avenue, San Bernardino, CA, 92408
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Alonso, DanielCA
17086 Mt Lomina Court, Fountain Valley, CA, 92708
Held by Target Corporation
Wages, payroll, salaries
$8.57
Alonso, DanielCA
635 East Laurel Street, Fort Bragg, CA, 9543
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.16
Alonso, DanielCA
PO Box 698, Lakeport, CA, 95453
Held by Capital One Bank, National Association
Customer overpayments
$6.47
Alonso, DanielCA
17086 Mount Lomina Court, Fountain Valley, CA, 92708
Held by Paypal Inc
Misc intangible property
$6.46
Alonso, DanielCA
2707 Lincoln Park Avenue, Los Angeles, CA, 90031
Held by Citibank N A
Accounts-receivable credit balance
$6.16
Alonso, DanielCA
2707 Lincoln Park Avenue, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.00
Alonso, DanielCA
1155 Barret Lake Road, Dulzura, CA, 91917
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.03
Alonso, DanielCA
4620 Chancery Way, Sacramento, CA, 95864
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Alonso, DanielCA
1940 Bunker Avenue, South El Monte, CA, 91733
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00

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