Unclaimed property reported under Alvarez, Daniela
61 records · $5,393 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 61. Search by name and address to narrow it to yours.
Alvarez, DanielaTX
446 Country View Lane, Garland, TX, 75043
$1,268.00
Alvarez, DanielaTX
Alcanfores 19 Col Las Aguilas, Txico, TX, 01710
Held by Frost Bank
Checking account (AC01) · Reported 2024
$1,045.43
Alvarez, DanielaTX
#### Jenkins Road ####, Pasadena, TX, 77506
Held by Escalante'S Comida Fina LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$979.02
Alvarez, DanielaTX
#### Jenkins Road ####, Pasadena, TX, 77506
Held by Escalante'S Comida Fina LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$438.78
Alvarez, DanielaCA
2112 East Luden Street, Compton, CA, 90222
Held by Citibank N A
Accounts-receivable credit balance
$236.88
Alvarez, DanielaTX
6060 Village Bend Drive, Dallas, TX, 75206
$213.73
Alvarez, DanielaCA
555 Rosewood Avenue Apt 809, Camarillo, CA, 93010
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$158.02
Alvarez, DanielaTX
15307 Southern Breeze, Houston, TX, 77049
Held by United Community Cu
Savings account (AC02) · Reported 2023
$131.20
Alvarez, DanielaCA
5584 Orange Drive, San Bernardino, CA, 92407
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$98.34
Alvarez, DanielaTX
1013 Warren Lane, Jacksonville, TX, 75766
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$95.43
Alvarez, DanielaCA
1225 Frontage Road 55, Chula Vista, CA, 91911
Held by Ross Stores Inc
Wages, payroll, salaries
$70.87
Alvarez, DanielaCA
1322 Richmond Road, Santa Paula, CA, 93060
Held by Mercury Insurance Services
Premium refunds
$59.00
Alvarez, DanielaTX
##### Marsh Lane ###, Addison, TX, 75001
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Alvarez, DanielaTX
520 Columbia Circle, San Marcos, TX, 78666
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$48.00
Alvarez, DanielaCA
1117 East 104th Street, Los Angeles, CA, 90002
Held by U.s. Bank - Pars
Pension & Profit sharing
$40.18
Alvarez, DanielaCA
10832 Gorman Avenue, Los Angeles, CA, 90059
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$36.77
Alvarez, DanielaCA
1225 Frontage Road Spc 55, Chula Vista, CA, 91911
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$33.16
Alvarez, DanielaTX
611 Dairy Ashford Road Apt 112, Houston, TX, 77079
$33.03
Alvarez, DanielaTX
14915 Stowe Road, Conroe, TX, 77302
Held by Los Cucos Mexican Cafe Ix Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$32.49
Alvarez, DanielaTX
6601 Avenue H Apt 3, Houston, TX, 77011
$32.00
Alvarez, DanielaCA
3252 Cedar Avenue, Long Beach, CA, 90806
Held by The Home Depot
Wages, payroll, salaries
$31.93
Alvarez, DanielaTX
7605 Oxley Drive, Richland Hills, TX, 76118
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$31.00
Alvarez, DanielaCA
13357 Sundance Avenue, Whittier, CA, 90605
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Alvarez, DanielaCA
12215 El Camino Real, San Mateo, CA, 94402
Held by Sony Electronics Inc
Misc outstanding checks
$25.00
Alvarez, DanielaCA
2829 East Kyne Street Unit 2211, San Mateo, CA, 94403
Held by McGraw Insurance Services LP
Premium refunds
$24.79
Alvarez, DanielaCA
8708 Zamora Avenue, Los Angeles, CA, 90002
Held by Alliance United Ins. Svcs LLC
Premium refunds
$24.20
Alvarez, DanielaCA
338 El Medio Street, Ventura, CA, 93001
Held by Higher One Custody - Fdic
Misc outstanding checks
$20.50
Alvarez, DanielaCA
Unknown, Anaheim, CA, 92867
Held by Google Payment Corporation
Unredeemed gift certificate
$12.06
Alvarez, DanielaCA
861 Alabama Street, San Francisco, CA, 94110
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$10.93
Alvarez, DanielaCA
10806 Carmenita Road, Whittier, CA, 90605
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Alvarez, DanielaCA
1140 West 22nd Street, Los Angeles, CA, 90731
Held by Block Inc
Misc intangible property
$10.00
Alvarez, DanielaCA
1606 West 45th Street, Los Angeles, CA, 90062
Held by Sanchez V Radiant Services Corp
Wages, payroll, salaries
$8.92
Alvarez, DanielaCA
567 Lantana Street Apt 167, Camarillo, CA, 93010
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$8.24
$7.00
Alvarez, DanielaCA
861 Alabama Street, San Francisco, CA, 94110
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$6.63
Alvarez, DanielaCA
338 El Medio Street, Ventura, CA, 93001
Held by Express Services Inc.
Wages, payroll, salaries
$4.11
$3.94
Alvarez, DanielaCA
8708 Zamora Avenue, Los Angeles, CA, 90002
Held by Synchrony Bank
Accounts-receivable credit balance
$3.00
Alvarez, DanielaCA
861 Alabama Street, San Francisco, CA, 94110
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$2.25
Alvarez, DanielaCA
629 North Manhattan Place, Los Angeles, CA, 90004
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$2.08
Alvarez, DanielaCA
5584 Orange Drive, San Bernardino, CA, 92407
Held by Sunrise Banks
Wages, payroll, salaries
$1.99
Alvarez, DanielaCA
8708 Zamora Avenue, Los Angeles, CA, 90002
Held by Comenity Bank
Misc outstanding checks
$1.85
Alvarez, DanielaCA
8708 Zamora Avenue, Los Angeles, CA, 90002
Held by Capital One NA
Customer overpayments
$1.76
Alvarez, DanielaCA
5584 Orange Drive, San Bernardino, CA, 92407
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.72
$1.67
Alvarez, DanielaCA
8708 Zamora Avenue, Los Angeles, CA, 90002
Held by Synchrony Bank
Accounts-receivable credit balance
$1.50
$1.38
Alvarez, DanielaCA
1117 East 104th Street, Los Angeles, CA, 90002
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.30
Alvarez, DanielaCA
365 Pomelo Drive Apt G10 Vista Ca, Vista, CA, 92081
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.69
$0.67
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