Unclaimed property reported under Arevalo, Daniel
67 records · $4,742 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 67. Search by name and address to narrow it to yours.
Arevalo, DanielTX
5112 Lucille Street, Haltom City, TX, 76117
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$1,370.40
Arevalo, DanielTX
517 Erin Street, Houston, TX, 77009
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2024
$464.00
Arevalo, DanielTX
2707 Skyview Drive, Corinth, TX, 76210
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$380.42
Arevalo, DanielCA
1123 West Sandison Street, Wilmington, CA, 90744
Held by Pmi Mortgage Insurance Co
Premium refunds
$286.95
Arevalo, DanielTX
2050 Garrison Drive, Rockwall, TX, 75032
Held by Rockwall Regional Hosp LLC
Customer overpayment (MS05) · Reported 2016
$280.45
Arevalo, DanielTX
154 Eaglerock Drive, San Antonio, TX, 78227
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$225.54
Arevalo, DanielTX
154 Eaglerock Drive, San Antonio, TX, 78227
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$151.92
Arevalo, DanielCA
927 North Moro Lane, Anaheim, CA, 92801
Held by Green Forest Escrow Inc.
Escrow funds
$145.00
Arevalo, DanielTX
13803 Kershaw Street, Houston, TX, 77037
Held by Pathward
Health savings account (AC09) · Reported 2024
$138.52
Arevalo, DanielTX
1513 California Parkway South, Fort Worth, TX, 76134
Held by Applebees Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$98.69
Arevalo, DanielTX
2819 Burning Hill Street, Wetmore, TX, 78247
Held by Advantage Human Resourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$91.42
Arevalo, DanielTX
5008 Avenue K, Galveston, TX, 77551
$89.90
Arevalo, DanielCA
15076 Laurel Lane, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$77.43
Arevalo, DanielTX
Citrus Bay 498, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$72.22
Arevalo, DanielTX
3540 Legacy Drive, Frisco, TX, 75034
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$71.00
Arevalo, DanielCA
10891 Magnolia Avenue Apt 18, Anaheim, CA, 92804
Held by Bravo V Sunrise Floor Systems
Wages, payroll, salaries
$63.82
Arevalo, DanielTX
409 East Olmos Drive #d, San Antonio, TX, 78212
Held by Select Fcu
Savings account (AC02) · Reported 2001
$59.44
Arevalo, DanielTX
200 Lobo Loop, Laredo, TX, 78045
Held by Amerigas Propane LP
Accounts-receivable credit balance (MS09) · Reported 2018
$50.00
Arevalo, DanielCA
15076 Laurel Lane, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.86
Arevalo, DanielCA
1123 West Sandison Street, Wilmington, CA, 90744
Held by Providence Health Systems - So Ca
Refunds due
$45.00
Arevalo, DanielTX
154 Eaglerock Drive, San Antonio, TX, 78227
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$40.54
Arevalo, DanielTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2015
$40.00
Arevalo,, DanielTX
2633 Cherry Hill Drive, Burleson, TX, 76028
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$40.00
Arevalo, DanielCA
410 East Live Oak Street Apt 3, San Gabriel, CA, 91776
Held by Synchrony Bank
Accounts-receivable credit balance
$39.96
Arevalo, DanielCA
8651 Wilbur Avenue Apt 202, Northridge, CA, 91324
Held by Century National Insurance
Premium refunds
$36.69
Arevalo, DanielTX
135 Goodrich, San Antonio, TX, 78207
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$35.39
$33.59
Arevalo, DanielTX
950 Ashland Boulevard, Channelview, TX, 77530
Held by Purpose Financial, Inc.
Refund due (MS11) · Reported 2024
$33.00
Arevalo, DanielCA
1974 Tamarack Avenue, Sanger, CA, 93657
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$32.55
Arevalo, DanielTX
##### Jollyville Road Apt ###, Austin, TX, 78759
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$32.42
Arevalo, DanielCA
801 Lone Oak Drive, Richmond, CA, 94806
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$31.02
Arevalo, DanielCA
307 North East Street Apt F, Anaheim, CA, 92805
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$17.37
Arevalo, DanielCA
2822 Santez Drive, Pomona, CA, 91768
Held by El Pollo Loco Inc
Wages, payroll, salaries
$15.69
Arevalo, DanielCA
3211 California Street, Huntington Pk, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$13.05
Arevalo, DanielCA
1123 West Sandison, Wilmington, CA, 90744
Held by Quest Diagnostics Incorporated
Customer overpayments
$10.00
Arevalo, DanielCA
2820 Hallmark Drive, Belmont, CA, 94002
Held by Mercury Insurance Services
Premium refunds
$10.00
Arevalo, DanielCA
18356 Collins Street Unit A, Tarzana, CA, 91356
Held by The Pep Boys
Misc outstanding checks
$8.66
Arevalo, DanielCA
PO Box 8111, Calexico, CA, 92232
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.19
Arevalo, DanielCA
108 Prince Lane, Santa Ana, CA, 92704
Held by Acelio V Green Perspectives
Wages, payroll, salaries
$6.25
Arevalo, DanielCA
14503 Hallwood Drive, Baldwin Park, CA, 91706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$6.16
Arevalo, DanielCA
307 North East Stapt F, Anaheim, CA, 92805
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.81
Arevalo, DanielCA
2564 Palm Avenue, Atwater, CA, 95301
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$5.45
Arevalo, DanielCA
211 Chapman Avenue Apt A, South San Francisco, CA, 94080
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Arevalo, DanielCA
14503 Hallwood Drvie, Baldwin Park, CA, 91706
Held by Paypal Inc
Misc intangible property
$3.71
Arevalo, DanielCA
Unknown, Fowler, CA, 93662
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Arevalo, DanielCA
1974 Tamarack Avenue, Sanger, CA, 93657
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Arevalo, DanielCA
307 North East Stapt F, Anaheim, CA, 92805
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.39
Arevalo, DanielCA
293 Winchester Lane, Imperial, CA, 92251
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$2.02
Arevalo, DanielCA
1009 East 66th Way, Long Beach, CA, 90805
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.55
Arevalo, II DanielCA
29794 Havenwood Lane Suite South, Highland, CA, 92346
Held by Instant Financial USA Inc
Wages, payroll, salaries
$1.42
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