Unclaimed property reported under Alonzo, Daniel
65 records · $10,234 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 65. Search by name and address to narrow it to yours.
Alonzo, DanielCA
3190 Shelby Street # B, Rancho Cucamonga, CA, 91739
Held by Block Inc
Payments for goods & Services
$3,376.75
Alonzo, DanielCA
6112 Robirds Court, Riverbank, CA, 95367
Held by Carrington Mortgage Services
Customer overpayments
$1,027.86
Alonzo, DanielTX
7300 Brompton Street, Houston, TX, 77025
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$778.98
Alonzo, DanielTX
130 Cumberland Road Apt 303, Austin, TX, 78704
$665.39
Alonzo, DanielCA
663 Tamarack Drive, Union City, CA, 94587
Held by Bank Of America, N.a. Branch:0640-Hayward Main Office
Savings accounts/Credit union shrs
$484.09
Alonzo, DanielCA
7143 Katella Avenue, Stanton, CA, 90680
Held by Southern California Edison Company
Utility deposit
$473.35
Alonzo, DanielCA
Daniel Alonzo 1333 1/2 Laveta Terrace, Los Angeles, CA, 90026
Held by Ceridian Hcm Holding Inc
Vendor payments
$407.58
Alonzo, DanielTX
#### Cr ## #####, Manvel, TX, 77578
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$365.92
Alonzo, DanielCA
2164 Megan Drive, Oakley, CA, 94561
Held by Erp Operating Limited Partnership
Accounts-receivable credit balance
$273.28
Alonzo, DanielTX
700 Timber Oaks Lane Apt 2302, Grand Prairie, TX, 75051
Held by Ohc Gp I Ltd
Refund due (MS11) · Reported 2010
$260.00
$192.00
Alonzo, DanielCA
14242 Hart Street, Van Nuys, CA, 91405
Held by Interstate Hotels & Resorts Inc
Wages, payroll, salaries
$183.50
Alonzo, DanielTX
TX
$180.00
Alonzo, DanielCA
Unknown, Hemet, CA, 92544
Held by Google Payment Corporation
Unredeemed gift certificate
$138.50
Alonzo, DanielCA
856 Tangerine Street, Corona, CA, 92879
Held by Loma Linda University Health Care
Credit balances
$135.00
Alonzo, DanielTX
10407 Bushy Creek Drive, Houston, TX, 77070
Held by Memorial Hermann Medical Group
Miscellaneous outstanding check (MS16) · Reported 2021
$128.51
Alonzo, DanielCA
953 North Mountain View Avenue, San Bernardino, CA, 92410
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$126.58
Alonzo, DanielTX
13630 Carmilenda, Houston, TX, 77037
Held by Monarch Dental Assocs Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$104.30
Alonzo, DanielTX
13206 Vista Oro, Houston, TX, 77084
Held by Big Lots Stores Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$84.01
Alonzo, DanielTX
305 Ramona, El Paso, TX, 79915
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$75.74
Alonzo, DanielCA
3341 Brokdale Avenue, Oakland, CA, 94602
Held by Western Union Financial Services
Refunds due
$70.25
Alonzo, DanielTX
#### Brompton Street Apt ####, Houston, TX, 77025
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$57.68
Alonzo, DanielCA
3621 West West Avenue, Fullerton, CA, 92833
Held by American Express National Bank
Savings accounts
$55.80
Alonzo, DanielCA
3621 West West Avenue, Fullerton, CA, 92833
Held by Nationstar Mortgage, LLC
Vendor checks
$53.68
Alonzo, DanielTX
214 Buffalo Street, San Antonio, TX, 78225
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$50.64
Alonzo, DanielCA
6112 Robirds Dt, Riverbank, CA, 95367
Held by Government Employees Insurance Company
Premium refunds
$45.76
$45.04
Alonzo, DanielTX
6126 Bloom Wood, San Antonio, TX, 78249
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2022
$39.88
Alonzo, DanielTX
7905 Verbank Villa Drive, Austin, TX, 78747
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$31.01
$30.00
Alonzo, DanielCA
1061 Camino Caballo, Nipomo, CA, 93444
Held by Trinity Universal Insurance
Premium refunds
$28.26
Alonzo, DanielTX
11155 Steeple Park, Houston, TX, 77065
Held by Uhaul Co Of Tx
Unidentified remittance (MS06) · Reported 2011
$28.00
Alonzo, DanielCA
5084 Rodeo Road, Rancho Cucamonga, CA, 91737
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$27.54
Alonzo, DanielCA
1504 East Yale Avenue Apt East, Fresno, CA, 93704
Held by Alliance United Ins. Svcs LLC
Premium refunds
$20.20
Alonzo, DanielCA
435 Esplanade Avenue Apt 4, Pacifica, CA, 94044
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.00
Alonzo, DanielCA
12505 Royal Road Spc 8, El Cajon, CA, 92021
Held by Citibank N A
Accounts-receivable credit balance
$17.97
Alonzo, DanielCA
2420 West Commonwealth Avenue Apt B5, Fullerton, CA, 92833
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$15.43
$13.13
Alonzo, DanielCA
56 Sherwood Street, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.01
$11.60
$11.39
Alonzo, DanielTX
19 Westmont Drive, Houston, TX, 77015
$10.86
Alonzo, DanielCA
648 Navarre Drive, Pacifica, CA, 94044
Held by H & R Block Tax Services
Accounts payable
$10.00
Alonzo, DanielCA
612 South Lincoln Street Apt F, Santa Maria, CA, 93458
Held by Comcast Cable Communications LLC
Refunds due
$9.95
Alonzo, DanielCA
1504 East Yale Avenue Apt East, Fresno, CA, 93704
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.94
Alonzo, DanielCA
1030 East Sandison Street Apt 6, Wilmington, CA, 90744
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$7.00
Alonzo, DanielCA
435 Esplanade Avenue Apt 4, Pacifica, CA, 94044
Held by Capital One NA
Accounts payable
$6.96
Alonzo, DanielCA
435 Esplanade Avenue Apt 4, Pacifica, CA, 94044
Held by Ds Services Of America Inc.
Refunds due
$5.99
Alonzo, Daniel JRCA
1128 East Terrace Street, Fresno, CA, 93704
Held by Bank Of The West
Savings accounts
$5.88
Alonzo, DanielCA
22742 Sundance Creek Drive, Newhall, CA, 91350
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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