Unclaimed property reported under Avalos, Daniel
146 records · $12,780 reported · filed in 3 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 146. Search by name and address to narrow it to yours.
Avalos, DanielTX
972 Parker Drive, Coppell, TX, 75019
$6,530.75
Avalos, DanielTX
2209 South Main Street, Fort Worth, TX, 76110
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$1,071.10
Avalos, DanielCA
30455 Monte Vista Way, Thousand Plms, CA, 92276
Held by Pathward
Misc intangible property
$400.00
Avalos, DanielCA
1225 West Drive, Bakersfield, CA, 93305
Held by Comerica Bank
Misc intangible property
$349.16
Avalos, DanielCA
8108 Buell Street Apt A, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$300.00
Avalos, DanielCA
47795 Dune Palms Road, La Quinta, CA, 92253
Held by Trueblue Inc
Wages, payroll, salaries
$234.28
Avalos, DanielCA
3640 42nd Street, San Diego, CA, 92105
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$230.02
Avalos, DanielCA
47795 Dune Palms Road, La Quinta, CA, 92253
Held by Trueblue Inc
Wages, payroll, salaries
$169.44
Avalos, DanielCA
14720 Roscoe Boulevard, Panorama City, CA, 91402
Held by Klyagin Et Al V Off Duty Officers
Misc outstanding checks
$168.59
Avalos, DanielCA
18219 Valley Boulevard Spc 2, Bloomington, CA, 92316
Held by Pathward
Misc intangible property
$167.61
Avalos, DanielTX
1937 West Sherman Street, Paris, TX, 75460
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$134.41
Avalos, DanielCA
47795 Dune Palms Road, La Quinta, CA, 92253
Held by Trueblue Inc
Wages, payroll, salaries
$117.14
Avalos, DanielCA
1743 Main Street, Delano, CA, 93215
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$107.54
$106.90
$99.33
Avalos, DanielCA
PO Box 11545, Santa Ana, CA, 92711
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$90.00
Avalos, DanielTX
5105 Knox Drive, El Paso, TX, 79904
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$89.48
Avalos, DanielCA
1709 Roos Circle, San Jose, CA, 95124
Held by Farmers Insurance Exchange
Premium refunds
$86.45
Avalos, DanielCA
7304 Quill Drive, Downey, CA, 90242
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$82.84
$80.00
Avalos, DanielCA
1475 Tecopa Way, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$76.95
Avalos, DanielCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$76.24
Avalos, DanielTX
3600 Tawncross Drive, Ft Worth, TX, 76107
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$75.55
Avalos, DanielTX
1338 Merida, San Antonio, TX, 78207
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$74.97
Avalos, DanielTX
1515 Wickersham Lane Apt 9, Austin, TX, 78741
Held by River Rock Dental - Riverside
Accounts-receivable credit balance (MS09) · Reported 2024
$74.40
Avalos, DanielTX
17126 Robin Way, Selma, TX, 78154
$66.26
Avalos, DanielCA
3305 Vista Loma Circle, Oceanside, CA, 92056
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.60
Avalos, DanielCA
1060 West 17th Street Apt 14, Santa Ana, CA, 92706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$63.03
Avalos, DanielCA
14065 Brandt Drive, Moreno Valley, 92388
Held by North Orange County Credit Union
Savings accounts/Credit union shrs
$61.10
Avalos, DanielCA
1684 West Beacon Avenue, Anaheim, CA, 92802
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
$59.34
Avalos, DanielCA
45918 Bucknell Court, Indio, CA, 92201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.07
Avalos, DanielTX
4921 Fort Defiance Drive, El Paso, TX, 79938
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$55.33
Avalos, DanielTX
12566 Kari Anne Drive 94862, El Paso, TX, 79928
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$53.99
Avalos, DanielTX
2404 Tierra Primera Place, El Paso, TX, 79938
$51.93
Avalos, DanielTX
##### Chelsea Place Apt ###, Selma, TX, 78154
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$51.03
Avalos, DanielTX
1905 Lyman Dutton Circle, El Paso, TX, 79936
Held by Hp Inc
Refund due (MS11) · Reported 2011
$50.00
Avalos, DanielCA
59 Saint Marie Circle, Sacramento, CA
Held by Santa Clara County Federal Credit Union
Savings accounts/Credit union shrs
$48.18
Avalos, DanielCA
2440 West Turner Road 162, Lodi, CA, 95242
Held by Prudential Insurance Company
Other amounts due under policy
$47.60
Avalos, DanielTX
2005 East Power Avenue, Victoria, TX, 77901
$45.21
Avalos, DanielCA
8108 Buell Street Apt A, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$44.42
Avalos, DanielTX
972 Parker Drive, Coppell, TX, 75019
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$40.00
Avalos, DanielTX
### North Santa Rosa ####, San Antonio, TX, 78207
Held by Palacio Del Rio Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$37.58
Avalos, DanielCA
302 H East Chestnut Avenue, Santa Ana, CA, 92701
Held by Fleet Mortgage Corporation
Escrow check/Deposit/Disputed
$37.46
Avalos, DanielCA
302 H East Chestnut Avenue, Santa Ana, CA, 92701
Held by Fleet Real Estate Funding
Escrow check/Deposit/Disputed
$37.46
Avalos, DanielTX
3101 Crown Rock Drive, El Paso, TX, 79938
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$32.93
Avalos, DanielCA
45918 Bucknell Court, Indio, CA, 92201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.78
Avalos, DanielTX
142 Carter, San Antonio, TX, 78201
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Avalos, DanielTX
1515 Wickersham Lane 91, Austin, TX, 78741
$28.33
Avalos, DanielTX
9 Ellington Street Apt A, Waco, TX, 76705
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$26.69
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