Unclaimed property reported under Aleman, David
105 records · $11,666 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 105. Search by name and address to narrow it to yours.
Aleman, DavidCA
1040 South Mt Vernon #g-222, Colton, CA, 92324
Held by Banc Of California
Savings accounts
$6,986.29
Aleman, DavidCA
8416 Dale Street, Buena Park, CA, 90620
Held by Limited Brandsincorporated
Shares of stock (Returned by po)
$447.73
Aleman, DavidCA
115 Michigan Street, Travis Afb, CA, 94535
Held by Citibank N A
Accounts-receivable credit balance
$346.08
Aleman, DavidCA
16334 1/4 Eucalipto Avenue, Bell Flowers, CA, 90706
Held by Continental Exchange Solutions Inc
Misc intangible property
$280.00
Aleman, DavidTX
#### Skillman Street Apt ###, Dallas, TX, 75243
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$274.79
Aleman, DavidTX
3272 Urbici Soler Drive, El Paso, TX, 79936
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2020
$260.21
Aleman, DavidCA
5177 Pharlap, San Jose, CA, 95111
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Aleman, DavidTX
#### Shoreline Drive Apt ###, Austin, TX, 78728
Held by Solix Inc
Refund due (MS11) · Reported 2013
$187.07
Aleman, DavidTX
P O Box 720216, McAllen, TX, 78504
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$178.28
Aleman, DavidTX
3720 Westgate Lane, Addison, TX, 75001
$162.91
Aleman, DavidCA
9348 Grace Street, Fontana, CA, 92335
Held by Riverside Metro Dealer LLC DBA Riverside Honda
Misc outstanding checks
$157.00
Aleman, DavidTX
3272 Urbici Soler, El Paso, TX, 79936
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2019
$150.00
Aleman, DavidTX
401 West Highland Apt #215, Aransas Pass, TX, 78336
Held by Performance Food Group Of Tx LP
Accounts payable (MS08) · Reported 2006
$130.00
Aleman, DavidTX
#### Babcock Road ###, San Antonio, TX, 78240
$122.50
Aleman, DavidTX
111 Halsey Avenue, Odem, TX, 78370
$115.38
Aleman, DavidTX
1744 Jenkins Road 206, Pasadena, TX, 77506
$109.58
Aleman, DavidTX
Border Town Brokerage 1923 Lemon Tree, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2003
$106.21
Aleman, DavidTX
3272 Urbici Soler Drive, El Paso, TX, 79936
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$89.11
$76.45
Aleman, DavidTX
#### Babcock Road Unit ###, San Antonio, TX, 78240
$72.19
Aleman, DavidTX
#### Gasmer ###, Houston, TX, 77035
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
Aleman, DavidCA
11851 Lancewood Drive, Moreno Valley, CA, 92557
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$65.83
Aleman, DavidCA
1712 East Princeton Court, Visalia, CA, 93292
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.30
Aleman, DavidCA
441 North L Street, Tulare, CA, 93274
Held by State Of California Savings Plus
Pension & Profit sharing
$56.76
Aleman, DavidCA
4105 Mesa Drive, Bakersfield, CA, 93306
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$54.36
Aleman, DavidCA
3035 East Belmont Avenue, Fresno, CA, 93701
Held by Groupex Financial Corporation
Unidentified remittances
$50.00
Aleman, DavidTX
329 Gregg Drive, Pharr, TX, 78577
$49.10
$41.20
Aleman, DavidCA
1201 West Gonzales Road Apt 141, Oxnard, CA, 93036
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$40.00
Aleman, DavidTX
2206 Meadowglen Drive, Corpus Christi, TX, 78414
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$39.00
Aleman, JR DavidTX
1904 Rainy Meadows, Austin, TX, 78758
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$38.33
Aleman, DavidCA
8211 North Sierra Vista Avenue, Fresno, CA, 93720
Held by Pacific Gas & Electric Company
Refunds or rebates
$35.00
Aleman, DavidCA
49625 Recuerdo Lane, Morongo Valley, CA, 92256
Held by Bank Of America - Pre-Paid Card
Checking accounts
$32.51
Aleman, DavidCA
441 North L Street, Tulare, CA, 93274
Held by State Of California Savings Plus
Aggregate account balances
$30.12
Aleman, DavidTX
4818 Dodd Drive, Corpus Christi, TX, 78415
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2003
$30.00
Aleman, DavidTX
5370 Verbena Street, San Antonio, TX, 78240
Held by Capital One Bank USA
Miscellaneous outstanding check (MS16) · Reported 2021
$30.00
Aleman, DavidCA
5177 Pharlap, San Jose, CA, 95111
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Aleman, DavidTX
3272 Urbici Soler, El Paso, TX, 79936
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$29.37
Aleman, DavidTX
111 Halsey Avenue, Odem, TX, 78370
Held by Corpus Christi Sp Cu
Savings account (AC02) · Reported 2024
$29.00
Aleman, DavidCA
503 El Dorado Street, San Mateo, CA, 94401
Held by Metropcs Communications Inc.
Unrefunded overcharges
$25.98
$25.49
Aleman, DavidTX
108 East Wanda, Garland, TX, 75040
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2022
$25.00
Aleman, DavidTX
13530 Piney Oaks Drive, Houston, TX, 77065
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$25.00
$24.11
Aleman, DavidCA
28414 Winterdale Drive, Santa Clarita, CA, 91387
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$23.41
Aleman, DavidCA
730 Holt Boulevard 2, Ontario, CA, 91761
Held by 5 Star Life Insurance Company
Premium refunds
$21.90
Aleman, DavidCA
176 South 1st Avenue, Upland, CA, 91786
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Aleman, DavidCA
130 South Derby Circle, Anaheim, CA, 92808
Held by Republic Services Inc
Accounts-receivable credit balance
$19.84
$19.44
Aleman, DavidCA
38575 Rancho Los Cerritos Drive, Indio, CA, 92203
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.19
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