Unclaimed property reported under Alvarez, Danny
94 records · $9,322 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 94. Search by name and address to narrow it to yours.
$2,323.60
Alvarez, DannyTX
2203 West 35th Street, Austin, TX, 78703
$1,203.05
$1,000.00
$628.75
$499.00
Alvarez, DannyTX
PO Box 20998, El Paso, TX, 79998
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2003
$416.28
Alvarez, DannyCA
1098 Cannon Road, Riverside, CA, 92506
Held by Government Employees Insurance Company
Premium refunds
$282.42
Alvarez, DannyTX
109 Indiana Street, Levelland, TX, 79336
$236.65
Alvarez, DannyCA
1362 Woodside Drive, Sn Luis Obisp, CA, 93401
Held by Pathward
Misc intangible property
$219.59
Alvarez, DannyTX
109 Indiana Street, Levelland, TX, 79336
$194.34
Alvarez, DannyTX
1408 East 18th, Odessa, TX, 79761
Held by Stanton Independent School District
Payment for goods or services (MS04) · Reported 2020
$170.00
Alvarez, DannyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$165.13
Alvarez, DannyTX
### Marion Pugh Drive Apt #####, College Station, TX, 77840
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$150.00
$113.47
Alvarez, DannyCA
Danny Alvarez 1341 Twinring Avenue, San Diego, CA, 92154
Held by North Island Credit Union
Savings accounts/Credit union shrs
$104.84
Alvarez, DannyCA
337 Hill Avenue, Fulerton, CA, 92832
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Alvarez, DannyCA
1959 Chestnut Avenue, Long Beach, CA, 90806
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$98.16
Alvarez, DannyCA
238 Cypress Street, Bakersfield, CA, 93304
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$96.57
Alvarez, DannyTX
#### Andrews Highway Apt ####, Odessa, TX, 79762
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$88.96
Alvarez, DannyTX
### Marion Pugh Drive Apt #####, College Station, TX, 77845
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$87.47
Alvarez, DannyTX
2142 Chapel Downs Drive, Arlington, TX, 76017
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$86.49
Alvarez, DannyCA
1051 East Lingo Avenue, Reedley, CA, 93654
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$74.25
Alvarez, DannyTX
240 Sofia, El Paso, TX, 79907
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2002
$70.00
Alvarez, DannyTX
305 Marion Pugh Drive Apt 806, College Station, TX, 77840
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$48.58
Alvarez, DannyTX
109 Indiana Avenue, Levelland, TX, 79336
$47.17
$46.91
Alvarez, DannyCA
2025 Sweeney Road, Lompoc, CA, 93436
Held by Express Services Inc.
Wages, payroll, salaries
$45.59
Alvarez, DannyCA
12106 Rambler Avenue, Bakersfield, CA, 93312
Held by Richardson V Conduent Solutions Paga Qsf
Wages, payroll, salaries
$44.11
Alvarez, DannyCA
50 East 13 Street, Antioch, CA, 94509
Held by Citibank N. A.
Savings accounts/Credit union shrs
$43.99
Alvarez, DannyTX
2924 Phoenix Way, Round Rock, TX, 78665
$41.24
$38.40
Alvarez, DannyTX
1408 East 18th Street, Odessa, TX, 79761
Held by Doxo, Inc
Refund due (MS11) · Reported 2023
$34.99
Alvarez, DannyCA
436 16301 Meadowhouse Avenue, Chino, CA, 91708
Held by Verizon Financial Services LLC
Refunds or rebates
$30.90
Alvarez, DannyCA
13811 Shoemaker Avenue Apt 41, Norwalk, CA, 90650
Held by Careone Services Of California
Misc outstanding checks
$30.00
Alvarez, DannyTX
2110 Shoal Lake Court, League City, TX, 77573
$29.41
Alvarez, DannyTX
24 Graves Court, Odessa, TX, 79762
$27.45
Alvarez, DannyCA
550 South Van Ness Avenue Apt 104, San Francisco, CA, 94110
Held by Comenity Capital Bank
Refunds due
$27.05
Alvarez, DannyCA
15181 Canon Lane, Chino Hills, CA, 91709
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$26.15
Alvarez, DannyCA
5545 Lime Avenue, Long Beach, CA, 90805
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$25.85
Alvarez, DannyCA
2007 East Jackman Street, Lancaster, CA, 93535
Held by Wells Fargo Bank NA
Customer overpayments
$25.70
Alvarez, DannyTX
1408 East 18th Street, Odessa, TX, 79761
Held by First Basin Credit Union
Savings account (AC02) · Reported 2001
$25.00
Alvarez, DannyTX
Hold Stmt, Austin, TX, 78752
Held by Greater Tx Fcu
Checking account (AC01) · Reported 2022
$25.00
Alvarez, DannyCA
423 Hume Drive, Fillmore, CA, 93015
Held by Bordier Et Al V People Creating Success Inc.
Wages, payroll, salaries
$21.37
Alvarez, DannyCA
1051 East Lingo Avenue # G, Reedley, CA, 93654
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Alvarez, DannyCA
1403 Graves 1309, Oxnard, CA, 93030
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$19.00
Alvarez, DannyCA
379 Capp Street, San Francisco, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$17.95
$14.97
Alvarez, DannyCA
525 Weston Drive, Campbell, CA, 95008
Held by Farmers Insurance Exchange
Premium refunds
$13.94
Alvarez, DannyCA
1022 East 4th Avenue Apt 4, San Mateo, CA, 94401
Held by Medianews Group Inc
Accounts payable
$13.58
Alvarez, DannyCA
1022 East 4th Avenue Apt 4, San Mateo, CA, 94401
Held by Medianews Group Inc
Accounts payable
$13.58
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