Unclaimed property reported under Alvarado, Daniel
487 records · $43,310 reported · filed in 3 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 487. Search by name and address to narrow it to yours.
Alvarado, DanielTX
1311 Clear Crk Drive, Wylie, TX, 75098
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2020
$12,034.39
$1,662.50
Alvarado, DanielCA
318 East Golden Avenue, Los Angeles, CA, 90003
Held by Supreme Escrow Services Inc
Refunds
$1,000.00
Alvarado, DanielCA
1318 South Sloane Avenue, Compton, CA, 90022
Held by Liberty Mutual Insurance Co.
Insurance claim checks
$880.00
Alvarado, DanielTX
912 Stoneoak, Austin, TX, 78745
Held by Valero Energy Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2006
$791.49
Alvarado, DanielTX
20708 Kearney Hill Road, Pflugerville, TX, 78660
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$737.99
Alvarado, DanielCA
635 East Mission Street, San Jose, CA, 95112
Held by Bank Of America NA
Outstanding official checks
$662.81
Alvarado, DanielTX
88 Quiet Oak Circle, The Woodlands, TX, 77381
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$573.19
Alvarado, DanielTX
16755 Ella Boulevard, Houston, TX, 77090
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$517.10
Alvarado, DanielTX
11510 Jim Ferriell Drive, El Paso, TX, 79936
$512.00
Alvarado, DanielCA
10972 South Figueroa Street, Los Angeles, CA, 90061
Held by Western Union Financial Services
Refunds due
$500.00
Alvarado, DanielTX
#### #th Street Apt ##w, Lubbock, TX, 79415
$438.46
Alvarado, DanielTX
6626 Moss Rose Street, Houston, TX, 77087
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$431.54
Alvarado, DanielCA
2938 North Beecher Road Ca952, Stockton, CA, 95215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$409.43
Alvarado, DanielTX
307 West Mally Boulevard, San Antonio, TX, 78221
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2023
$343.85
Alvarado, DanielTX
1817 Houston Street, Rosenberg, TX, 77471
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2023
$334.00
Alvarado, DanielCA
115 Encanto Drive, Escondido, CA, 92027
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Alvarado, DanielCA
56 Clauson Road, Watsonville, CA, 95076
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Alvarado, Daniel IIICA
32988 Valence Court, Temecula, CA, 92592
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Alvarado, DanielTX
1023 Aviary, Aubrey, TX, 76227
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$279.26
$267.00
$259.00
Alvarado, DanielTX
3704 Racquet Court, Plano, TX, 75023
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$254.99
Alvarado, DanielCA
2065 Foothill Ranch Drive, Tracy, CA, 95377
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$250.53
Alvarado, DanielTX
14434 Longview Street, Houston, TX, 77015
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$239.73
Alvarado, DanielTX
19706 Narvi Court, Spring, TX, 77379
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$236.55
Alvarado, DanielCA
4029 Galenez Way, Antioch, CA, 94531
Held by Republic Services Inc
Accounts-receivable credit balance
$221.32
Alvarado, DanielTX
2017 Oxford Circle, Grand Prairie, TX, 75051
Held by Pacific Marine Cu
Checking account (AC01) · Reported 2022
$208.53
Alvarado, DanielTX
1204 East Hillside Road Apt 10, Laredo, TX, 78041
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$206.72
Alvarado, DanielTX
6702 Shady Lake Drive, San Antonio, TX, 78244
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$202.00
Alvarado, DanielTX
908 Cedar Street, Anthony, TX, 79821
$200.00
Alvarado, DanielTX
Box 7123, La Feria, TX, 78550
Held by Pinnacle Health Facilities Tx II LP
Refund due (MS11) · Reported 2014
$198.28
$194.50
Alvarado, DanielCA
1792 5th Street, Turlock, CA, 95380
Held by Minnesota Life Insurance Co
Pensions, retirement funds
$190.48
Alvarado, DanielTX
7300 Ramada, El Paso, TX, 79912
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$188.42
Alvarado, DanielTX
2017 Oxford Circle, Grand Prairie, TX, 75051
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$181.91
Alvarado, DanielCA
20327 Cedarcreek Street, Canyon Country, CA, 91351
Held by Umb Bank
Health savings account
$180.15
Alvarado, DanielTX
146 Brandywine Avenue, San Antonio, TX, 78228
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$177.73
Alvarado, DanielTX
931 East Sunshine Drive, San Antonio, TX, 78228
Held by Credit Human Fcu
Checking account (AC01) · Reported 2023
$175.91
Alvarado, DanielTX
00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$175.54
Alvarado, DanielCA
1777 Mitchellapt # 9, Tustin, CA, 92780
Held by Garden Fresh Restaurant Hldg LLC
Wages, payroll, salaries
$172.44
Alvarado, DanielTX
#### Memorial Lane Apt ####, Plano, TX, 75024
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$171.87
$171.36
Alvarado, DanielCA
8457 San Vincente, South Gate, 90255
Held by California Physician'S Service DBA Blue
Other
$167.21
Alvarado, DanielCA
2211 Gregory Lane, La Habra, CA, 90631
Held by Southern California Edison Company
Utility deposit
$165.93
Alvarado, DanielCA
5253 Foothill Boulevard, Oakland, CA, 94601
Held by Bank Of America - North Carolina
Refunds due
$159.98
Alvarado, DanielTX
2807 Bentley Avenue, Dallas, TX, 75211
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$159.15
Alvarado, DanielTX
1023 Aviary Dca, Aubrey, TX, 76227
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$158.58
Alvarado, DanielTX
20031 Cypresswood Crk, Spring, TX, 77373
Held by Smart Financial Cu
Savings account (AC02) · Reported 2020
$157.19
Alvarado, DanielTX
4621 Pelican, Hitchcock, TX, 77563
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1993
$156.00
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