Daniel Alvarez Unclaimed Property

914 records · $60,617 reported · filed in 5 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.

914 unclaimed-property records are filed under the name Daniel Alvarez, reported between 1991 and 2024, totaling $60,617. The largest is $2,150. The most common kinds are Premium refunds (93), Accounts-receivable credit balance (85) and Misc intangible property (61).

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.

Daniel Alvarez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California702 records · $28,388

Los Angeles36 · $976
San Diego28 · $758
Bakersfield19 · $729
Santa Ana19 · $602
Whittier17 · $349
Riverside16 · $698
Moreno Valley12 · $886
Compton11 · $52
Oxnard11 · $333
Hemet10 · $59
Sacramento10 · $351
San Ysidro10 · $1,208
Ceres9 · $684
Corona9 · $301
Covina9 · $256
Merced9 · $33

Texas179 records · $25,132

Houston21 · $1,944
San Antonio17 · $1,812
Dallas16 · $1,371
El Paso16 · $2,421

Wisconsin3 records · $414

North Carolina2 records

Florida1 record · $103

27 records have no state on file.

Records under this name, largest first

Showing up to 100 of 914. Search by name and address to narrow it to yours.

Alvarez, DanielTX
No address on file
$2,150.45
Alvarez, DanielTX
6004 Penny Lane, Olmito, TX, 78575
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$1,917.03
Alvarez, DanielCA
505 West Olive Avenue Suite 635, Sunnyvale, CA, 94086
Held by Salomon Smith Barney
Securities
$1,584.13
Alvarez, DanielCA
2227 North Keystone Street, Burbank, CA, 91504
Held by Pathward
Misc intangible property
$1,230.00
Alvarez, DanielTX
3321 Shedfield, El Paso, TX, 79925
Held by Hughes Water & Sewer Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$1,037.60
1 possible associated property
- Alvarez, Daniel R$1,037.60
  3321 Shedfield, El Paso, TX, 79925
  Same address · Same last name and compatible first name · 96% confidence
Alvarez, DanielTX
617 Eduardo Street, Anthony, TX, 79821
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$1,005.08
3 possible associated properties
- Alvarez, Daniel$31.95
  617 Eduardo Street, Anthony, TX, 79821
  Same address · Same owner name · 98% confidence
- Alvarez, Daniel$120.36
  617 Eduardo Street, Anthony, TX, 79821
  Same address · Same owner name · 98% confidence
Alvarez, DanielTX
11811 Flor Del Sol Street, Socorro, TX, 79927
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$938.76
1 possible associated property
- Alvarez, Carlos$30.00
  11811 Flor Del Sol Street, Socorro, TX, 79927
  Same address · Shared last name · 95% confidence
Alvarez, DanielCA
Apt 1825 30300 Antelope Road, Menifee, CA, 92584
Held by Frontier Communications Corporation
Utility deposit
$859.13
Alvarez, DanielTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2020
$811.10
Alvarez, DanielTX
409 Londonderry Drive, Victoria, TX, 77901
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$772.58
Alvarez, DanielTX
7300 Branding Iron Drive, Canutillo, TX, 79835
$674.00
1 possible associated property
- Alvarez, Daniel$33.49
  7300 Branding Iron Drive, Canutillo, TX, 79835
  Same address · Same owner name · 98% confidence
Alvarez, DanielTX
723 Santa Anita Way, Georgetown, TX, 78626
$662.53
2 possible associated properties
- Alvarez, Daniel$45.76
  723 Santa Anita Way, Georgetown, TX, 78626
  Same address · Same owner name · 98% confidence
- Alvarez, Aide$154.30
  723 Santa Anita Way, Georgetown, TX, 78626
  Same address · Shared last name · 95% confidence
Alvarez, DanielCA
28185 Sea Biscuit Street, Moreno Valley, CA, 92555
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages, payroll, salaries
$610.06
Alvarez, DanielTX
00000
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2016
$605.50
Alvarez, DanielTX
7740 Enchanted Path Drive, Canutillo, TX, 79835
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2022
$573.99
Alvarez, DanielCA
2937 Unicornio Street Apt H, Carlsbad, CA, 92009
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$570.03
1 possible associated property
- Alvarez, Daniel$14.48
  2937 Unicornio Street Apt H, Carlsbad, CA, 92009
  Same address · Same owner name · 98% confidence
Alvarez, DanielTX
425 McCarthy, El Paso, TX, 79915
Held by Esurance Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$568.31
Alvarez, DanielTX
#### North Lamar Boulevard Apt ###, Austin, TX, 78753
Held by Fdic Guaranty Bank Austin
Savings account (AC02) · Reported 2011
$524.55
Alvarez, DanielTX
428 Center Street, Mathis, TX, 78368
Held by Capital County Mutual Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$523.02
Alvarez, DanielCA
PO Box 5070, San Ysidro, CA, 92173
Held by Nationwide Financial Services Inc.
Securities exchanged for cash
$509.87
Alvarez, DanielTX
7015 Brookport, San Antonio, TX, 78238
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$504.52
1 possible associated property
- Alvarez, Daniel$0.55
  7015 Brookport, San Antonio, TX, 78238
  Same address · Same owner name · 98% confidence
Alvarez, DanielTX
Unknown, TX
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$499.00
Alvarez, DanielTX
6004 Thorn Trail, Flower Mound, TX, 75028
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$498.00
3 possible associated properties
- Alvarez, Daniel$121.15
  6004 Thorn Trail, Flower Mound, TX, 75028
  Same address · Same owner name · 98% confidence
- Alvarez, Daniel$147.17
  6004 Thorn Trail, Flower Mound, TX, 75028
  Same address · Same owner name · 98% confidence
Alvarez, DanielTX
3609 Oakwood, Haltom City, TX, 76117
Held by Employee Resource Administration Ap
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$494.30
1 possible associated property
- Alvarez, Daniel$494.30
  3609 Oakwood, Haltom City, TX, 76117
  Same address · Same owner name · 98% confidence
Alvarez, DanielTX
3609 Oakwood, Haltom City, TX, 76117
Held by Employee Resource Administration Ap
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$494.30
1 possible associated property
- Alvarez, Daniel$494.30
  3609 Oakwood, Haltom City, TX, 76117
  Same address · Same owner name · 98% confidence
Alvarez, JR DanielTX
00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1994
$467.49
Alvarez, DanielCA
No address on file
Held by Fire Insurance Exchange
Premium refunds
$451.91
Alvarez, DanielTX
911 Valencia Avenue, Alamo, TX, 78516
$445.28
1 possible associated property
- Alvarez, Magdalena$28.78
  911 Valencia Avenue, Alamo, TX, 78516
  Same address · Shared last name · 95% confidence
Alvarez, DanielCA
1215 Moonlight Drive, Ceres, CA, 95307
Held by Tenet Healthcare Corporation
Refunds due
$444.95
2 possible associated properties
- Alvarez, Daniel$94.98
  1215 Moonlight Drive, Ceres, CA, 95307
  Same address · Same owner name · 98% confidence
- Alvarez, Daniel$80.00
  1215 Moonlight Drive, Ceres, CA, 95307
  Same address · Same owner name · 98% confidence
Alvarez, DanielCA
5253 Barbados Circle, Stockton, CA, 95210
Held by Allstate Northbrook Indemnity Company
Premium refunds
$444.59
1 possible associated property
- Alvarez, Mercedes$444.59
  5253 Barbados Circle, Stockton, CA, 95210
  Same address · Shared last name · 95% confidence
Alvarez, DanielCA
23586 Los Grandes Street, Aliso Viejo, CA, 92656
Held by Great West Life & Annuity Ins Co
Group policy benefit/Clm payments
$418.82
Alvarez, DanielTX
12211 Victory Palm, San Antonio, TX, 78247
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$401.18
Alvarez, DanielTX
1805 Ruby Street, Penitas, TX, 78576
Held by Pathward
Other outstanding official check (CK15) · Reported 2020
$400.05
1 possible associated property
- Alvarez, Daniel$94.97
  1805 Ruby Street, Penitas, TX, 78576
  Same address · Same owner name · 98% confidence
Alvarez, DanielCA
628 1/2 East San Ysidro Boulevard # 63, San Ysidro, CA, 92173
Held by Starwood Hotels And Resorts Worldwide I
Misc outstanding checks
$380.50
Alvarez, DanielCA
29315 Palm Grove Avenue, Los Angeles, CA, 90016
Held by California Employer Group
Wages, payroll, salaries
$368.18
Alvarez, DanielTX
1656 Baylan Street, Round Rock, TX, 78664
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$367.14
Alvarez, DanielCA
29555 Longhorn Drive, Canyon Lake, CA, 92587
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$342.78
Alvarez, DanielCA
3632 Comer Avenue, Riverside, CA, 92507
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$338.29
Alvarez, DanielCA
6814 Gale Avenue, Long Beach, CA, 90805
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$320.03
2 possible associated properties
- Alvarez, Daniel$12.52
  6814 Gale Avenue, Long Beach, CA, 90805
  Same address · Same owner name · 98% confidence
- Alvarez, Alberto$14.78
  6814 Gale Avenue, Long Beach, CA, 90805
  Same address · Shared last name · 95% confidence
Alvarez, DanielTX
121 Tours Lane, Laredo, TX, 78045
Held by Aed & Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$316.65
Alvarez, DanielCA
113 South Fircroft Street, West Covina, CA, 91791
Held by Arrowood Indemnity
Insurance claim checks
$316.00
Alvarez, DanielTX
2502 Bakersfield, Dallas, TX, 75233
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$313.06
1 possible associated property
- Alvarez, Daniel$245.65
  2502 Bakersfield, Dallas, TX, 75233
  Same address · Same owner name · 98% confidence
Alvarez, DanielCA
13990 Astoria Street Apt 115, Sylmar, CA, 91342
Held by Ally Bank
Misc outstanding checks
$303.74
Alvarez, DanielTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$300.25
Alvarez, DanielTX
8018 Findlay Street, Houston, TX, 77017
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Alvarez, DanielCA
4962 Park Place, South Gate, CA, 90280
Held by Wex Bank
Checking accounts
$297.00
1 possible associated property
- Alvarez, Daniel R$90.35
  4962 Park Place, South Gate, CA, 90280
  Same address · Same last name and compatible first name · 96% confidence
Alvarez, DanielCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$294.01
Alvarez, DanielTX
6203 Estrada Drive, Houston, TX, 77083
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$285.45
Alvarez, DanielCA
43540 Brahea Court, Indio, CA, 92201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$276.82
Alvarez, DanielCA
1240 East Verness Street, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$274.72
1 possible associated property
- Alvarez, Daniel$34.00
  1240 East Verness Street, West Covina, CA, 91790
  Same address · Same owner name · 98% confidence
Alvarez, DanielTX
#### Tara Drive #####, Austin, TX, 78747
Held by Cottonwood Fin Administrative Svcs
Accounts payable (MS08) · Reported 2017
$274.70
Alvarez, DanielCA
8958 Hunt Avenue, South Gate, CA, 90280
Held by Nationstar Mortgage, LLC
Escrow accounts
$273.72
Alvarez, DanielCA
2508 43832 West Madison Avenue, Montebello, CA, 90640
Held by Morgan Stanley & Co LLC
Dividends
$272.21
Alvarez, DanielCA
20560 Hartland Street #2, Winnetka, CA, 91306
Held by Metabank NA
Misc intangible property
$260.87
1 possible associated property
- Alvarez, Daniel$0.17
  20560 Hartland Street 2, Winnetka, CA, 91306
  Same address · Same owner name · 98% confidence
Alvarez, DanielCA
4305 East Catlett Road, Lincoln, CA, 95648
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Alvarez, DanielTX
2502 Bakersfield, Dallas, TX, 75233
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$245.65
1 possible associated property
- Alvarez, Daniel$313.06
  2502 Bakersfield, Dallas, TX, 75233
  Same address · Same owner name · 98% confidence
Alvarez, DanielCA
4201 Arthur Road, Martinez, CA, 94553
Held by The Money Source Inc
Escrow accounts
$238.03
1 possible associated property
- Alvarez, Daniel$0.26
  4201 Arthur Road, Martinez, CA, 94553
  Same address · Same owner name · 98% confidence
Alvarez, DanielTX
405 Mt Auburn, Dallas, TX, 75223
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$237.79
Alvarez, DanielCA
1880 Century Park East, Los Angeles, 90067
Held by California Physician'S Service DBA Blue
Other
$236.74
Alvarez, DanielCA
1515 Snow Avenue, Oxnard, CA, 93030
Held by First American Title Co
Escrow accounts
$236.00
2 possible associated properties
- Alvarez, Daniel M$5.00
  1515 Snow Avenue, Oxnard, CA, 93030
  Same address · Same last name and compatible first name · 96% confidence
- Alvarez, Daniel M$3.50
  1515 Snow Avenue, Oxnard, CA, 93030
  Same address · Same last name and compatible first name · 96% confidence
Alvarez, DanielTX
2142 Chapel Downs Drive, Arlington, TX, 76017
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$234.42
2 possible associated properties
- Alvarez, JR Daniel V$25.00
  2142 Chapel Downs Drive, Arlington, TX, 76017
  Same address · Same last name and compatible first name · 96% confidence
- Alvarez, Danny$86.49
  2142 Chapel Downs Drive, Arlington, TX, 76017
  Same address · Shared last name · 95% confidence
Alvarez, DanielCA
00000
Held by Rabobank N. A.
Cashier's checks
$231.44
Alvarez, DanielCA
1667 Boston Street, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$226.78
Alvarez, DanielCA
Unknown, 00000
Held by State Of California Savings Plus
Pensions, retirement funds
$226.75
Alvarez, DanielTX
#### Greenbriar Drive Apt ####, Houston, TX, 77098
Held by Vervent Inc Fka First Associates Loan
Refund due (MS11) · Reported 2023
$217.37
Alvarez, DanielCA
00000
Held by Ally Financial Inc
Misc outstanding checks
$209.47
Alvarez, DanielCA
1302 Second Avenue, Salinas, CA, 93905
Held by Phoenix Settlement Admn. (santos Orellana V. Smarte Carte)
Wages, payroll, salaries
$208.04
3 possible associated properties
- Alvarez, Mallory$0.01
  1302 Second Avenue, Salinas, CA, 93905
  Same address · Shared last name · 95% confidence
- Alvarez, Horacio$44.00
  1302 Second Avenue, Salinas, CA, 93905
  Same address · Shared last name · 95% confidence
Alvarez, DanielCA
628 1/2 East San Ysidro Boulevard Suite 632, San Ysidro, CA, 92173
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$206.00
Alvarez, DanielCA
36616 Darvon Street, Newark, CA, 94560
Held by Hca Holdings Inc
Unidentified remittances
$204.33
3 possible associated properties
- Alvarez, Daniel$52.96
  36616 Darvon Street, Newark, CA, 94560
  Same address · Same owner name · 98% confidence
- Alvarez, Daniel$24.83
  36616 Darvon Street, Newark, CA, 94560
  Same address · Same owner name · 98% confidence
Alvarez, DanielTX
1902 Haymeadow, Carrollton, TX, 75007
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$200.71
2 possible associated properties
- Alvarez, Joe$72.52
  1902 Haymeadow, Carrollton, TX, 75007
  Same address · Shared last name · 95% confidence
- Alvarez, Joe$26.11
  1902 Haymeadow, Carrollton, TX, 75007
  Same address · Shared last name · 95% confidence
Alvarez, DanielTX
##### Cr ###, Pearland, TX, 72534
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2004
$200.00
Alvarez, DanielCA
15 Malone Court, Sacramento, CA, 95820
Held by Cp Investment Fund II LP
Security deposit
$200.00
Alvarez, DanielCA
3403 Squire Lane Apt C, Bakersfield, CA, 93309
Held by Mayorga V Sturgeon Services Internationa
Wages, payroll, salaries
$199.71
Alvarez, DanielCA
2934 Devon Way, San Pablo, CA, 94806
Held by Nextel Communications
Refunds or rebates
$194.84
2 possible associated properties
- Alvarez, Delia$89.25
  2934 Devon Way, San Pablo, CA, 94806
  Same address · Shared last name · 95% confidence
- Alvarez, Delia R$100.00
  2934 Devon Way, San Pablo, CA, 94806
  Same address · Shared last name · 95% confidence
Alvarez, DanielCA
No address on file
Held by Lincoln National Life Insurance Company
Other
$193.78
Alvarez, DanielCA
25215 Dana Lane, Moreno Valley, CA, 92551
Held by Ashley Furniture Industries LLC
Wages, payroll, salaries
$190.84
3 possible associated properties
- Alvarez, Daniel$2.27
  25215 Dana Lane, Moreno Valley, CA, 92551
  Same address · Same owner name · 98% confidence
- Alvarez, Paul$109.84
  25215 Dana Lane, Moreno Valley, CA, 92551
  Same address · Shared last name · 95% confidence
Alvarez, DanielCA
699 Walnut Street, Moorpark, CA, 93021
Held by Dandelion Payments Inc
Misc intangible property
$190.00
1 possible associated property
- Alvarez, Daniel$35.00
  699 Walnut Street, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
Alvarez, DanielCA
8920 Hunt Avenue Apt C, South Gate, CA, 90280
Held by Pacific Bell Telephone Company
Refunds
$187.29
Alvarez, DanielCA
43218 Cottage Lane, Lancaster, CA, 93536
Held by Qualstar Credit Union
Savings accounts
$187.00
Alvarez, DanielTX
#### Mustang Parkway ####, Carrollton, TX, 75010
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$186.58
Alvarez, DanielCA
41298 Placer Lafite, Temecula, CA, 92591
Held by American General Finance Inc & All Subs
Misc outstanding checks
$186.00
1 possible associated property
- Alvarez, Daniel$120.00
  41298 Placer Lafite, Temecula, CA, 92591
  Same address · Same owner name · 98% confidence
Alvarez, DanielCA
1098 Cannon Road, Riverside, CA, 92506
Held by Allegis Group Inc
Wages, payroll, salaries
$185.01
3 possible associated properties
- Alvarez, Samuel$9.22
  1098 Cannon Road, Riverside, CA, 92506
  Same address · Shared last name · 95% confidence
- Alvarez, Julio$2.00
  1098 Cannon Road, Riverside, CA, 92506
  Same address · Shared last name · 95% confidence
Alvarez, DanielCA
2124 West Civic Center Drive, Santa Ana, CA, 92703
Held by Bank Of America - North Carolina
Refunds due
$180.98
Alvarez, DanielCA
1800 Firethorne Place Apt 101, Corona, CA, 92881
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$179.29
2 possible associated properties
- Alvarez, Daniel$15.42
  1800 Firethorne Place Apt 101, Corona, CA, 92881
  Same address · Same owner name · 98% confidence
- Alvarez, Daniel$18.83
  1800 Firethorne Place Apt 101, Corona, CA, 92881
  Same address · Same owner name · 98% confidence
Alvarez, DanielCA
391 Celia Street, Pomona, CA, 91768
Held by United Parcel Service Inc
Wages, payroll, salaries
$178.63
2 possible associated properties
- Alvarez, Yesenia$48.00
  391 Celia Street, Pomona, CA, 91768
  Same address · Shared last name · 95% confidence
- Alvarez, Joanna$12.03
  391 Celia Street, Pomona, CA, 91768
  Same address · Shared last name · 95% confidence
Alvarez, DanielTX
5452 West Bellfort Street, Houston, TX, 77035
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$172.08
Alvarez, DanielCA
1631 Amargosa Drive, Palmdale, CA, 93551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$171.24
3 possible associated properties
- Alvarez, Daniel$3.31
  1631 Amargosa Drive, Palmdale, CA, 93551
  Same address · Same owner name · 98% confidence
- Alvarez, Daniel$5.00
  1631 Amargosa Drive, Palmdale, CA, 93551
  Same address · Same owner name · 98% confidence
Alvarez, DanielTX
PO Box 2783, Anthony, TX, 79821
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$167.85
Alvarez, DanielTX
#### East Lovers Lane Apt ####, Dallas, TX, 75214
$165.24
Alvarez, DanielCA
117 East Wakefield Avenue Apt 7, Anahiem, CA, 92802
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$162.00
1 possible associated property
- Alvarez, Daniel$55.45
  117 East Wakefield Avenue Apt 7, Anahiem, CA, 92802
  Same address · Same owner name · 98% confidence
Alvarez, DanielCA
823 Webster Street 304, Hayward, CA, 94544
Held by Healthy Paws Pet Insurance
Group policy benefit/Clm payments
$158.50
Alvarez, DanielCA
4703 Chalet Street, Bakersfield, CA, 93313
Held by Onemain Financial Holdings LLC
Misc outstanding checks
$158.00
3 possible associated properties
- Alvarez, Daniel$1.77
  4703 Chalet Street, Bakersfield, CA, 93313
  Same address · Same owner name · 98% confidence
- Alvarez, Daniel$2.12
  4703 Chalet Street, Bakersfield, CA, 93313
  Same address · Same owner name · 98% confidence
Alvarez, DanielCA
757 North Adele Apt#4, Orange, CA, 92867
Held by United Parcel Service Inc
Wages, payroll, salaries
$155.83
Alvarez, DanielCA
700 West 3rd Street Unit B210, Santa Ana, CA, 92701
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$154.32
Alvarez, DanielCA
5375 Clayton Road, Concord, CA, 94521
Held by Fire Insurance Exchange
Premium refunds
$152.27
Alvarez, DanielCA
5242 Jillson Street, Commerce, CA, 90040
Held by Mercury Insurance Services
Premium refunds
$150.80
3 possible associated properties
- Alvarez, Daniel$5.00
  5242 Jillson Street, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
- Alvarez, Daniel$46.66
  5242 Jillson Street, Commerce, CA, 90040
  Same address · Same owner name · 98% confidence
Alvarez, DanielWI
1001 Danz Avenue, Green Bay, WI, 54303
Held by Smithfield Beef Group
Wages, payroll, salary · Reported 2008
$150.65
Alvarez, DanielTX
830 Augusta Avenue, Tyler, TX, 75701
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$150.00
Alvarez, DanielCA
1345 South Garden Street Unit B, Visalia, CA, 93277
Held by Clearesult Consulting Inc
Misc outstanding checks
$150.00
Alvarez, DanielTX
6064 Penny Lane, Olmito, TX, 78575
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$149.80

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