Unclaimed property reported under Nevarez, Daniel
95 records · $5,205 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 95. Search by name and address to narrow it to yours.
Nevarez, DanielTX
1305 Kendalia Avenue, San Antonio, TX, 78224
$1,440.33
Nevarez, DanielTX
#### Cabelas Drive Apt ####, Buda, TX, 78610
$562.51
Nevarez, DanielCA
513 Brahnam Lane #b-15, San Jose, CA, 95136
Held by Garden Fresh Restaurants LLC
Wages, payroll, salaries
$361.26
Nevarez, DanielCA
9451 Aldrich Street, Pico Rivera, CA, 90660
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$265.62
$194.63
$194.53
Nevarez, DanielTX
PO Box 284, Brownfield, TX, 79316
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$130.67
Nevarez, DanielCA
14017 Burton Street, Panorama City, CA, 91402
Held by G4s Secure Solutions (usa) Inc.
Wages, payroll, salaries
$121.96
Nevarez, DanielTX
PO Box 284, Brownfield, TX, 79316
$111.52
Nevarez, DanielCA
975 San Pasqual Street Apt 101, Pasadena, CA, 91106
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$106.27
Nevarez, DanielTX
2200 South Pleasant Valley, Austin, TX, 78741
Held by Whole Foods Market Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$105.00
Nevarez, DanielCA
1092 Thornhill Drive, Granite Bay, CA, 95746
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Nevarez, DanielTX
10031 Kittyhawk Lane, Dallas, TX, 75217
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Nevarez, DanielTX
1409 Fiesta Drive, Brownsville, TX, 78521
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2007
$90.00
Nevarez, DanielCA
274 Lakemuir Drive, Sunnyvale, CA, 94089
Held by Bank Of America - Washington
Cashier's checks
$83.85
Nevarez, DanielTX
3900 Flory Avenue Apt 5, El Paso, TX, 79904
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$81.15
Nevarez, DanielTX
1305 Kendalia Avenue, San Antonio, TX, 78224
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$80.00
Nevarez, DanielTX
602 Silver Spur Lane, Ovilla, TX, 75154
Held by Constellation Newenergy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$74.60
Nevarez, DanielCA
320 Sands Drive, San Jose, CA, 95125
Held by Marriott International Inc
Salaries/Wages
$70.90
Nevarez, DanielTX
9215 Holiday Drive, Odessa, TX, 79765
$55.18
Nevarez, DanielTX
623 Raynolds Street, El Paso, TX, 79903
Held by Ge Money
Refund due (MS11) · Reported 2008
$51.41
Nevarez, DanielCA
513 Braham Lane East Apt B15, San Jose, CA, 95111
Held by Western Union Financial Services
Refunds due
$50.00
Nevarez, DanielCA
3030 Pine Street, Paso Robles, CA, 93446
Held by Tenet Healthcare Corporation
Refunds due
$45.00
Nevarez, DanielTX
4036 Idalia Avenue Apt 5, El Paso, TX, 79930
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$45.00
Nevarez, DanielCA
513 Brahnam Lane #b-15, San Jose, CA, 95136
Held by Garden Fresh Restaurants LLC
Wages, payroll, salaries
$41.16
Nevarez, DanielTX
921 North Zaragoza Road Apt 70, El Paso, TX, 79907
$36.00
Nevarez, DanielTX
1305 Kendalia Avenue, San Antonio, TX, 78224
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$35.75
Nevarez, DanielTX
3900 Flory Avenue Apt 5, El Paso, TX, 79904
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$35.46
Nevarez, DanielCA
13261 Barnett Way, Garden Grove, CA, 92843
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.00
Nevarez, DanielTX
12310 Lorenzo Ruiz Apt 254, El Paso, TX, 79936
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$31.96
Nevarez, DanielCA
8902 Graham Avenue, Los Angeles, CA, 90002
Held by Microsoft Corporation
Accounts-receivable credit balance
$29.97
Nevarez, DanielTX
1305 Kemdelia Avenue, San Antonio, TX, 78224
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$29.63
Nevarez, DanielCA
9451 Aldrich Street, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$29.31
Nevarez, DanielCA
13261 Barnett Way, Garden Grove, CA, 92843
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Nevarez, DanielTX
1305 Kendalia Avenue, San Antonio, TX, 78224
$29.00
Nevarez, DanielCA
1401 North Flower Street #102, Santa Ana, CA, 92706
Held by Anthem Inc
Group policy benefit/Clm payments
$25.20
Nevarez, DanielCA
3344 Oak Street, Paso Robles, CA, 93446
Held by Alliance United Ins. Svcs LLC
Premium refunds
$23.82
Nevarez, DanielCA
32 South 10th Street, San Jose, CA, 95112
Held by Sonic Automotive Inc.
Accounts payable
$20.50
Nevarez, DanielCA
39303 Bonaire Way, Murrieta, CA, 92563
Held by H & R Block Tax Services
Accounts payable
$20.00
Nevarez, DanielCA
14017 Burton Street, Panorama City, CA, 91402
Held by Clarus Commerce LLC
Misc outstanding checks
$14.99
Nevarez, DanielCA
11131 Cactus Valley Drive, Bakersfield, CA, 93311
Held by Impac Mortgage Corp.
Escrow funds
$12.14
Nevarez, DanielCA
5265 Philips Court, Concord, CA, 94521
Held by Gamestop Corp.
Accounts-receivable credit balance
$11.92
$10.00
Nevarez, DanielCA
5265 Philips Court, Concord, CA, 94521
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Nevarez, DanielCA
1401 North Flower Street Apt 102, Santa Ana, CA, 92706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Nevarez, DanielCA
14017 Burton Street, Panorama City, CA, 91402
Held by Discover Bank
Misc outstanding checks
$9.31
Nevarez, DanielCA
4003 Lake Ridge Lane, San Jose, CA, 95148
Held by Integon National Insurance Company
Premium refunds
$9.22
$9.13
Nevarez, DanielCA
7553 Verano Way, Huntington Park, CA, 90255
Held by Capital One Bank, National Association
Customer overpayments
$8.47
Nevarez, DanielCA
40332 176th Street East, Palmdale, CA, 93591
Held by California Automobile Insurance Company
Premium refunds
$8.00
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