Unclaimed property reported under Alvarez, Danielle
58 records · $2,366 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 58. Search by name and address to narrow it to yours.
Alvarez, DanielleCA
33 Bluebird Lane, Aliso Viejo, CA, 92656
Held by Block Inc
Payments for goods & Services
$483.16
$222.80
Alvarez, DanielleCA
1927 Lyon Court, Santa Rosa, CA, 95403
Held by Clarus Commerce LLC
Misc outstanding checks
$198.06
Alvarez, DanielleCA
313 East Wyoming Street, Fairfield, CA, 94533
Held by Kaiser Foundation Health Plan
Accounts payable
$159.80
Alvarez, DanielleTX
509 James Street, El Paso, TX, 79915
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$133.64
Alvarez, DanielleCA
218 University Avenue Apt 9, Davis, CA, 95616
Held by Pacific Gas & Electric Company
Refunds or rebates
$133.24
Alvarez, DanielleCA
323 36th Street #c, Manhattan Bch, CA, 90266
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$95.80
Alvarez, DanielleTX
115 Oakglen Drive 407, Port Lavaca, TX, 77979
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$87.12
Alvarez, DanielleCA
1495 Adobe Drive, Pacifica, CA, 94044
Held by Avalonbay Communities Inc.
Accounts payable
$63.00
Alvarez, DanielleTX
509 James Street, El Paso, TX, 79915
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$55.38
Alvarez, DanielleCA
12742 Harlow Avenue, Riverside, CA, 92503
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$52.26
Alvarez, DanielleTX
509 James Street, El Paso, TX, 79915
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$50.22
Alvarez, DanielleTX
2800 Sunrise Road 931, Round Rock, TX, 78665
Held by Charter Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$45.00
Alvarez, DanielleCA
2152 Craig Avenue, Altadena, CA, 91001
Held by Abercrombie And Fitch
Wages, payroll, salaries
$42.11
Alvarez, DanielleCA
345 North Oakhurst Drive Apt C, Beverly Hills, CA, 90210
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.25
Alvarez, DanielleCA
2152 Craig Avenue, Altadena, CA, 91001
Held by Abercrombie & Fitch Co.
Wages, payroll, salaries
$40.17
Alvarez, DanielleCA
9210 Laurel Avenue, Whittier, CA, 90605
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$40.00
Alvarez, DanielleCA
1357 Marigold Way, Lompoc, CA, 93436
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$39.80
Alvarez, DanielleTX
3753 Franklin Drive, Mesquite, TX, 75150
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2023
$38.93
Alvarez, DanielleCA
1180 Matmor Road Apt 175, Woodland, CA, 95616
Held by The Golden 1 Credit Union
Savings accounts
$30.06
Alvarez, DanielleCA
1927 Lyon Court, Santa Rosa, CA, 95403
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
Alvarez, DanielleCA
12742 Harlow Avenue, Riverside, CA, 92503
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$26.88
Alvarez, DanielleCA
4781 East Ashlan Avenue Apt 103, Fresno, CA, 93726
Held by Integon National Insurance Company
Premium refunds
$24.55
Alvarez, DanielleCA
9210 Laurel Avenue, Whittier, CA, 90605
Held by Capital One Bank, National Association
Misc outstanding checks
$20.00
$20.00
Alvarez, DanielleCA
850 Theodora Street, Nipomo, CA, 93444
Held by Tnc (us) Holdings Inc.
Vendor checks
$20.00
Alvarez, DanielleCA
1602 West Orange Grove Avenue, Pomona, CA, 91768
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$19.96
Alvarez, DanielleCA
1217 East Herring Avenue, West Covina, CA, 91790
Held by Mount San Antonio College
Accounts payable
$18.00
Alvarez, DanielleCA
920 West Griffith Way, Fresno, CA, 93705
Held by Ross Stores Inc
Wages, payroll, salaries
$17.94
Alvarez, DanielleCA
112 Alverson Road, San Ysidro, CA, 92173
Held by Western Union Financial Services
Refunds due
$15.75
Alvarez, DanielleCA
31184 Strawberry Tree Lane, Temecula, CA, 92592
Held by Delta Dental Of California
Refunds due
$14.83
Alvarez, DanielleCA
21925 Rockford Road, Hayward, CA, 94541
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Alvarez, DanielleCA
4781 East Ashlan Avenue 103, Fresno, CA, 93726
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Alvarez, DanielleCA
1495 Adobe Drive, Pacifica, CA, 94044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.77
Alvarez, DanielleCA
6730 4th Avenue Apt 1114, Sacramento, CA, 95817
Held by Pacific Gas & Electric Company
Refunds or rebates
$8.55
Alvarez, DanielleCA
2054 Delrosa Drive, Los Angeles, CA, 90041
Held by Paypal Inc
Misc intangible property
$8.50
Alvarez, DanielleCA
1139 Patterson Road, Santa Maria, CA, 93455
Held by Rabobank N. A.
Checking accounts
$7.29
Alvarez, DanielleCA
1495 Adobe Drive, Pacifica, CA, 94044
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.80
Alvarez, DanielleCA
29313 Breakwater Street, Lake Elsin, CA, 92530
Held by Enterprise Holdings Inc
Unrefunded overcharges
$4.00
Alvarez, DanielleCA
1654 Saralynn Drive, San Jose, CA, 95121
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$3.52
$3.00
Alvarez, DanielleCA
920 West Griffith Way Apt 211, Fresno, CA, 93705
Held by The Bancorp Bank
Misc intangible property
$2.40
$1.99
Alvarez, DanielleCA
621 Neil Drive, Hollister, CA, 95023
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.92
Alvarez, DanielleCA
2645 Stonecreek Drive # 15, Sacramento, CA, 95833
Held by Darsey V Wag
Misc outstanding checks
$1.71
Alvarez, DanielleCA
10322 Aldrich Street, Whittier, CA, 90606
Held by Hearst Communications Inc
Misc outstanding checks
$1.70
Alvarez, DanielleCA
1348 Galileo Way, San Jacinto, CA, 92583
Held by Wells Fargo Bank NA
Savings accounts
$1.40
Alvarez, DanielleCA
23979 Madeiros Avenue, Hayward, CA, 94541
Held by Mercury Casualty Company
Premium refunds
$1.40
$1.00
Alvarez, DanielleCA
9210 Laurel Avenue, Whittier, CA, 90605
Held by Google In App Redress Program Qsf
Funds held in a fiduciary capacity
$0.99
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