Unclaimed property reported under Alvarado, Danny
68 records · $7,091 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 68. Search by name and address to narrow it to yours.
Alvarado, DannyCA
5201 Laguna Oaks Drive 56, Elk Grove, CA, 95758
Held by Exxon Mobil Corporation
Dividend reinvestment plan
$3,556.53
Alvarado, DannyTX
818 Fontana Avenue, Richardson, TX, 75080
$984.40
Alvarado, DannyCA
1136 Acorn Court, Brawley, CA, 92227
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$491.63
Alvarado, DannyTX
815 Fontana Avenue, Richardson, TX, 75080
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$417.53
Alvarado, DannyCA
13753 Sultana Street, Hesperia, CA, 92344
Held by Southwest Gas Corporation
Utility deposit
$201.17
Alvarado, DannyCA
PO Box 16012, Fresno, CA, 93755
Held by Western Union Financial Services Inc
Misc outstanding checks
$127.75
Alvarado, DannyTX
8845 Clearwater Drive, Dallas, TX, 75243
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$106.13
Alvarado, DannyCA
5201 Laguna Oaks Drive 56, Elk Grove, CA, 95758
Held by Exxon Mobil Corporation
Cash for fractional shares
$104.70
Alvarado, DannyTX
818 Fontana Avenue, Richardson, TX, 75080
$85.12
Alvarado, DannyCA
10501 Fair Oaks Boulevard Apt 6, Fair Oaks, CA, 95628
Held by Pacific Gas & Electric Company
Refunds or rebates
$81.27
Alvarado, DannyCA
12711 Branford Street Apt 101C, Pacoima, CA, 91331
Held by Time Warner Cable Inc
Refunds or rebates
$72.02
Alvarado, DannyTX
630 North Ash, Kermit, TX, 79745
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$55.00
Alvarado, DannyTX
2016 36th Street, Lubbock, TX, 79412
$51.66
$51.62
$50.40
$41.83
Alvarado, DannyCA
445 West Bullard Avenue Apt 118, Fresno, CA, 93704
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$41.65
Alvarado, DannyTX
5302 Alton, Dallas, TX, 75214
Held by Fraenkel Company LLC
Dividend (SC01) · Reported 2018
$37.80
Alvarado, DannyTX
8845 Clearwater Drive, Dallas, TX, 75243
$37.62
Alvarado, DannyCA
1001 West Stevens, Santa Ana, CA, 92660
Held by Travelers Indemnity Company
Insurance claim checks
$36.66
Alvarado, DannyCA
2474 Camphor Place, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit
$34.96
Alvarado, DannyTX
#### Las Palmas Circle ####, Brownsville, TX, 78521
$32.85
Alvarado, DannyTX
515 Overhill Drive, San Antonio, TX, 78228
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$32.36
Alvarado, DannyTX
10822 #b Sugar Hill, Houston, TX, 77042
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2012
$32.00
Alvarado, DannyCA
5201 Laguna Oaks Drive 56, Elk Grove, CA, 95758
Held by Exxon Mobil Corporation
Funds for liquidation
$31.46
Alvarado, DannyTX
1007 13th Street, Abernathy, TX, 79311
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$28.82
Alvarado, DannyTX
1983 Roberts Street, Beaumont, TX, 77701
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$28.40
Alvarado, DannyCA
4360 Wall Street, Los Angeles, CA, 90011
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$26.36
Alvarado, DannyCA
12711 Branford Street 101C, Pacoima, CA, 91331
Held by Sears Roebuck And Co
Wages, payroll, salaries
$25.77
$25.43
Alvarado, DannyTX
815 Fontana Avenue, Richardson, TX, 75080
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$25.16
Alvarado, DannyCA
1629 Bruce Street, Antioch, CA, 94509
Held by Loancare LLC
Outstanding official checks
$16.49
Alvarado, DannyCA
12711 Branford Street Apt 101C, Pacoima, CA, 91331
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$14.31
Alvarado, DannyCA
1136 Acorn Court, Brawley, CA, 92227
Held by Integon National Insurance Company
Premium refunds
$11.00
$10.00
Alvarado, DannyCA
10350 Baseline Road 111, Alta Loma, CA, 91701
Held by Draftkings Inc.
Misc intangible property
$10.00
Alvarado, DannyCA
9456 Rose Street, Bellflower, CA, 90706
Held by Mercury Insurance Company
Premium refunds
$9.56
$8.84
Alvarado, DannyCA
3029 West Ashcroft Avenue, Fresno, CA, 93722
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Alvarado, DannyCA
11213 Galax Street, South El Monte, CA, 91733
Held by Intuit Inc.
Misc outstanding checks
$7.00
$7.00
Alvarado, DannyTX
818 Fontana Avenue, Richardson, TX, 75080
$6.30
Alvarado, DannyCA
1629 Bruce Street, Antioch, CA, 94509
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Alvarado, DannyCA
9456 Rose Street, Bellflower, CA, 90706
Held by Mercury Insurance Services
Premium refunds
$5.00
$5.00
Alvarado, DannyCA
2535 Jensen Avenue Apt R, Sanger, CA, 93657
Held by World'S Foremost Bank
Refunds due
$2.57
Alvarado, DannyCA
1136 Acorn Court, Brawley, CA, 92227
Held by Multi-State General Agency Inc.
Premium refunds
$1.96
Alvarado, DannyCA
2117 Mayfair Drive West, Fresno, CA, 93703
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.67
$1.00
Alvarado, DannyCA
981 West Arrow Highway # 132, San Dimas, CA, 91773
Held by Block Inc
Payments for goods & Services
$0.97
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