Unclaimed property reported under Acosta, Alfonso
75 records · $11,364 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 75. Search by name and address to narrow it to yours.
Acosta, AlfonsoTX
211 West Hammerking, Dallas, TX, 75232
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2021
$2,711.05
Acosta, AlfonsoTX
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$2,352.12
Acosta, AlfonsoTX
227 Salerno Drive, Dallas, TX, 75224
$902.23
$798.00
Acosta, AlfonsoCA
1217 Pecos Avenue, Modesto, CA, 95351
Held by U.s. Bank - Pars
Pension & Profit sharing
$628.37
Acosta, AlfonsoTX
906 East Standifer Street, McKinney, TX, 75069
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$512.95
Acosta, JR AlfonsoTX
Rt 37 Box 476-A Rear, Mission, TX, 78574
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2008
$393.00
Acosta, AlfonsoCA
15205 Audelo Street, Lake Elsinore, CA, 92530
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$260.69
$220.00
Acosta, AlfonsoTX
3204 Orkney Road, El Paso, TX, 79925
Held by Umb Bank NA
Savings account (AC02) · Reported 2019
$200.34
Acosta, AlfonsoTX
No address on file
Held by American Directions Workforce
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$162.97
Acosta, AlfonsoCA
10285 Tanforan Drive, Riversife, 92503
Held by Western Union Financial Services Inc
Misc outstanding checks
$159.00
Acosta, AlfonsoCA
16208 Saint Lawrence Drive, Morgan Hill, CA, 95037
Held by Allstate Insurance Company
Premium refunds
$138.50
Acosta, AlfonsoCA
15432 Regatta Way, Lake Elsinore, CA, 92530
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$125.50
Acosta, AlfonsoTX
101 Justin Court, Rhome, TX, 76078
$120.00
Acosta, AlfonsoTX
906 Standifer, McKinney, TX, 75069
Held by Homecoming Financial LLC
Escrow account (TR04) · Reported 2007
$110.59
Acosta, AlfonsoTX
906 East Standifer Street, McKinney, TX, 75069
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$110.00
Acosta, AlfonsoCA
350 Calle Montecito, Oceanside, CA, 92057
Held by Farmers Insurance Exchange
Other court deposits
$105.00
Acosta, AlfonsoCA
1217 Pecos Avenue, Modesto, CA, 95351
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Acosta, AlfonsoTX
317 Freetown Road Apt244, Grand Prairie, TX, 75051
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$88.73
Acosta, AlfonsoTX
5944 West Valley Circle, El Paso, TX, 79932
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$81.71
Acosta, AlfonsoCA
3711 Florence Street, Redwood City, CA, 94063
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$69.41
Acosta, AlfonsoTX
101 Justin Court, Rhome, TX, 76078
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2019
$56.00
Acosta, AlfonsoCA
323 North Jackson Street, Santa Ana, CA, 92703
Held by Csg Systems International Inc
Refunds or rebates
$51.97
Acosta, AlfonsoTX
504 Ash Street, La Joya, TX, 78560
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$50.00
Acosta, AlfonsoTX
906 East Standifer Street, McKinney, TX, 75069
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$45.46
Acosta, AlfonsoCA
15017 Holly Drive, Fontana, CA, 92335
Held by Capital One Bank National Association
Accounts-receivable credit balance
$39.00
Acosta, JR AlfonsoTX
8885 Wren Road, San Angelo, TX, 76901
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$38.71
Acosta, AlfonsoCA
10214 Black Mountain Road Apt 41 #41, San Diego, CA, 92126
Held by Csg Systems International Inc
Refunds or rebates
$37.99
Acosta, AlfonsoTX
906 East Standifer Street, McKinney, TX, 75069
$33.51
Acosta, AlfonsoTX
504 Ash Street, La Joya, TX, 78560
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$33.17
Acosta, AlfonsoTX
8885 Wren Road, San Angelo, TX, 76901
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$30.00
Acosta, AlfonsoTX
101 Justin Court, Rhome, TX, 76078
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2022
$30.00
Acosta, AlfonsoTX
8515 South Interstate 35, Austin, TX, 78744
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$28.99
Acosta, AlfonsoTX
3204 Orkney Road, El Paso, TX, 79925
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$27.00
Acosta, AlfonsoCA
323 North Jackson Street, Santa Ana, CA, 92703
Held by Alliance United Ins. Svcs LLC
Premium refunds
$23.58
$21.60
Acosta, AlfonsoCA
15140 Knollwood Street, Lake Elsinore, CA, 92530
Held by First American Title Company
Escrow accounts
$20.00
Acosta, AlfonsoCA
384 Berry Road, Watsonville, CA, 95076
Held by General Electric Company
Accounts-receivable credit balance
$18.47
Acosta, AlfonsoCA
323 North Jackson Street, Santa Ana, CA, 92703
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$13.67
Acosta, AlfonsoCA
1257 Rancho Frontera Avenue, Calexico, CA, 92231
Held by Gamestop Corp.
Accounts-receivable credit balance
$12.92
Acosta, AlfonsoCA
15140 Knollwood Street, Lake Elsinore, CA, 92530
Held by T Mobile USA Inc
Accounts-receivable credit balance
$12.73
$11.00
Acosta, AlfonsoCA
8533 Founders Grove Street, Chino, CA, 91708
Held by Cenlar FSB
Misc outstanding checks
$8.53
$6.95
Acosta, AlfonsoCA
3557 Wilbur Street, Riverside, CA, 92503
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.90
Acosta, AlfonsoCA
10045 Epperson Way, San Diego, CA, 92124
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due
$5.59
Acosta, AlfonsoCA
3711 Florence Street, Redwood City, CA, 94063
Held by San Francisco Chronicle
Accounts payable
$5.30
Acosta, AlfonsoCA
1257 Rancho Frontera Avenue, Calexico, CA, 92231
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.