Unclaimed property reported under Alvarez, Daisy
110 records · $3,557 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 110. Search by name and address to narrow it to yours.
Alvarez, DaisyCA
Apt 13 13069 Pierce Street, Pacoima, CA, 91331
Held by Verizon Financial Services LLC
Refunds or rebates
$367.46
Alvarez, DaisyTX
6019 North Moorefield, Mission, TX, 78574
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$247.16
Alvarez, DaisyCA
C/o Guadalupe A Alvarez 9625 Muller Street, Downey, CA, 90241
Held by Medco Health Solutions Inc
Customer overpayments
$215.54
Alvarez, DaisyTX
#### Teasley Lane Lot ###, Denton, TX, 76210
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$188.28
$166.10
Alvarez, DaisyTX
6019 North Moorefield Road, Mission, TX, 78574
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$125.40
Alvarez, DaisyTX
715 West Tenth Street, Freeport, TX, 77541
$112.08
Alvarez, DaisyTX
1504 North Winfree 8, Dayton, TX, 77535
Held by Walgreen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$112.02
Alvarez, DaisyTX
794 Normandy Street, Houston, TX, 77015
$100.00
Alvarez, DaisyCA
16251 Dianthus Avenue, Fontana, CA, 92335
Held by Kindercare Education LLC
Refunds due
$100.00
Alvarez, DaisyTX
323 Saddle Horn Drive, Houston, TX, 77060
$95.00
Alvarez, DaisyTX
715 West Tenth Street, Freeport, TX, 77541
$81.06
Alvarez, DaisyCA
891 North Mountain Avenue, San Bernardino, CA, 92401
Held by Pathward
Misc intangible property
$71.99
Alvarez, DaisyCA
29134 Bobwhite Circle Apt 49, Saugus, CA, 91350
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$70.62
Alvarez, DaisyTX
21540 Provincial Boulevard Apt 1025, Katy, TX, 77450
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$63.74
$60.68
Alvarez, DaisyTX
12759 Water Buck Court, Conroe, TX, 77303
Held by Delta Air Lines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$59.61
Alvarez, DaisyCA
PO Box 1195, Los Angeles, CA, 90001
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$56.69
Alvarez, DaisyCA
14325 Ducat Street, San Fernando, CA, 91340
Held by Infinity Insurance Company
Premium refunds
$55.72
Alvarez, DaisyCA
8443 Carlin Avenue, Sacramento, CA, 95823
Held by Synchrony Bank
Accounts-receivable credit balance
$53.87
Alvarez, DaisyTX
3155 French Road Apt 81, Beaumont, TX, 77706
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2004
$51.89
Alvarez, DaisyTX
1325 East Stark Road, Dallas, TX, 75253
Held by 101: Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$49.84
Alvarez, DaisyCA
146 Newton Street, Hayward, CA, 94544
Held by Capital One Financial Corporation
Misc outstanding checks
$49.00
$48.00
Alvarez, DaisyTX
1634 Hansboro Avenue, Dallas, TX, 75224
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$46.38
$44.00
Alvarez, DaisyCA
5503 Kinnett Avenue, Bakersfield, CA, 93313
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$41.00
Alvarez, DaisyCA
10611 Croesus Avenue, Los Angeles, CA, 90002
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
$39.71
Alvarez, DaisyTX
6823 Misty Field Drive, Converse, TX, 78109
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2022
$35.00
Alvarez, DaisyCA
129 South Giovanola Avenue, San Bernardino, CA, 92410
Held by Brown V Nri USA LLC
Misc outstanding checks
$34.97
Alvarez, DaisyCA
15145 Freeharbor Street 0, Fontana, CA, 92336
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$34.70
$34.21
Alvarez, DaisyTX
1634 Hansboro Avenue, Dallas, TX, 75224
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$30.98
Alvarez, DaisyTX
7600 Osbun Street, Fort Worth, TX, 76116
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$30.00
Alvarez, DaisyTX
6019 North Moorefield Road, Mission, TX, 78574
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$27.00
Alvarez, DaisyCA
22840 Sterling Avenue Spc 136, Palm Springs, CA, 92262
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$25.51
Alvarez, DaisyCA
10611 Croesus Avenue, Los Angeles, CA, 90002
Held by Synchrony Bank
Accounts-receivable credit balance
$25.45
Alvarez, DaisyCA
3451 Jupiter Drive, Sacramento, CA, 95827
Held by Wells Fargo Bank National Assocation
Savings accounts
$25.01
Alvarez, DaisyTX
323 Saddle Horn, Houston, TX, 77060
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$25.00
Alvarez, DaisyTX
1212 Shadow Lane, Fort Worth, TX, 76117
$25.00
Alvarez, DaisyCA
23214 Orange Avenue # 112, Lake Forest, CA, 92630
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Alvarez, DaisyCA
337 West 78th Street, Los Angeles, CA, 90003
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Alvarez, DaisyCA
10611 Croesus Avenue, Los Angeles, CA, 90002
Held by Synchrony Bank
Accounts-receivable credit balance
$22.93
Alvarez, DaisyCA
13730 Kitching Street, Moreno Valley, CA, 92553
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$20.23
Alvarez, DaisyCA
13730 Kitching Street, Moreno Valley, CA, 92553
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$19.95
Alvarez, DaisyCA
8579 Santa Fe Avenue, Huntington Park, CA, 95025
Held by Virginia Electric & Power Co $4.80 Pfd
Accounts-receivable credit balance
$17.71
Alvarez, DaisyCA
13730 Kitching Street, Moreno Valley, CA, 92553
Held by Higher One Custody - Fdic
Misc outstanding checks
$17.50
Alvarez, DaisyCA
9625 Muller Street, Downey, CA, 90241
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Alvarez, DaisyCA
1751 East 113th Street, Los Angeles, CA, 90059
Held by Santa Monica Amusements
Wages, payroll, salaries
$14.94
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