Unclaimed property reported under Alvarez, Daniel
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.
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 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
Alvarez, DanielTX
617 Eduardo Street, Anthony, TX, 79821
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$1,005.08
Alvarez, DanielTX
11811 Flor Del Sol Street, Socorro, TX, 79927
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$938.76
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
Alvarez, DanielTX
723 Santa Anita Way, Georgetown, TX, 78626
$662.53
Alvarez, DanielCA
28185 Sea Biscuit Street, Moreno Valley, CA, 92555
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages, payroll, salaries
$610.06
$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
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
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
Alvarez, DanielTX
3609 Oakwood, Haltom City, TX, 76117
Held by Employee Resource Administration Ap
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$494.30
Alvarez, DanielTX
3609 Oakwood, Haltom City, TX, 76117
Held by Employee Resource Administration Ap
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$494.30
Alvarez, JR DanielTX
00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1994
$467.49
$451.91
Alvarez, DanielTX
911 Valencia Avenue, Alamo, TX, 78516
$445.28
Alvarez, DanielCA
1215 Moonlight Drive, Ceres, CA, 95307
Held by Tenet Healthcare Corporation
Refunds due
$444.95
Alvarez, DanielCA
5253 Barbados Circle, Stockton, CA, 95210
Held by Allstate Northbrook Indemnity Company
Premium refunds
$444.59
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
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
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
Alvarez, DanielCA
13990 Astoria Street Apt 115, Sylmar, CA, 91342
Held by Ally Bank
Misc outstanding checks
$303.74
$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
$297.00
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
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