Unclaimed property reported under Alfaro, Ana
149 records · $7,799 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 149. Search by name and address to narrow it to yours.
Alfaro, AnaTX
1312 Walnut Street 821, Sherman, 75090
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$903.00
Alfaro, AnaTX
8468 Adams Flat Road, Brookshire, TX, 77423
$585.17
Alfaro, AnaTX
179 Aquarius Road, Conroe, TX, 77306
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$576.00
Alfaro, AnaCA
1218 Rutledge Avenue, Santa Rosa, CA, 95404
Held by Sutter West Bay Medical Foundation
Wages, payroll, salaries
$549.42
Alfaro, AnaCA
3524 East Avenue 297, Palmdale, CA, 93550
Held by Smile Brands Finance Inc
Accounts-receivable credit balance
$378.00
Alfaro, AnaCA
42934 Guyman Avenue, Lancaster, CA, 93536
Held by Olive View Employees Federal Credit Union
Savings accounts
$301.99
Alfaro, AnaCA
7601 Tattershall Way, Sacramento, CA, 95823
Held by Infinity Select Insurance Company
Premium refunds
$231.59
Alfaro, AnaCA
5235 Elizabeth Street 11, Cudahy, CA, 90201
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$226.58
Alfaro, AnaTX
16001 Cotillion 1011, Irving, TX, 77060
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$215.01
Alfaro, AnaCA
38 Brannan Street Apt 403, Calistoga, CA, 94515
Held by Golden 1 Credit Union
Savings accounts
$186.38
Alfaro, AnaCA
1668 North Avenue 46, Los Angeles, CA, 90041
Held by Fire Insurance Exchange
Premium refunds
$177.86
Alfaro, AnaCA
1551 Enterprise Circle, Pittsburg, CA, 94565
Held by Commonwealth Land Title Ins Company
Escrow accounts
$177.64
Alfaro, AnaTX
16803 Watering Oaks Lane, Houston, TX, 77083
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$120.38
Alfaro, AnaTX
3581 Lyman Lane, El Paso, TX, 79938
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2013
$118.86
Alfaro, AnaCA
7601 Tattershall Way, Sacramento, CA, 95823
Held by First American Specialty Insurance Company
Premium refunds
$109.20
Alfaro, AnaTX
### Bridle Path ####, Grand Prairie, TX, 75050
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$101.00
Alfaro, AnaCA
2004 Rheem Avenue, Richmond, CA, 94801
Held by Sprint United Management
Misc outstanding checks
$100.00
Alfaro, AnaCA
18700 Lanark Street, Reseda, CA, 91335
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Alfaro, AnaTX
207 West Hamby Avenue, Midland, TX, 79791
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$99.00
Alfaro, AnaCA
1371 Carmela Court Apt 2, Hollister, CA, 95023
Held by Progressive West Insurance Com
Premium refunds
$98.75
Alfaro, AnaTX
1814 Firwood Drive, Pasadena, TX, 77502
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2007
$98.38
Alfaro, AnaCA
75 Canal Street Apt B7, San Rafael, CA, 94901
Held by Western Union Financial Svcs Inc
Refunds due
$96.39
$89.99
Alfaro, AnaTX
4008 Southeast 11th Avenue, Amarillo, TX, 79104
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$87.00
Alfaro, AnaCA
614 West 42nd Street, Los Angeles, CA, 90037
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$85.76
Alfaro, AnaTX
3581 Lyman Lane, El Paso, TX, 79938
$78.62
Alfaro, AnaTX
4614 Larkspur Street, Houston, TX, 77051
Held by Mac Haik Chevrolet Ltd
Miscellaneous outstanding check (MS16) · Reported 2021
$67.00
Alfaro, AnaCA
1745 North Avenue 45, Los Angeles, CA, 90041
Held by Wilco Life Insurance Company
Other amounts due under policy
$60.66
Alfaro, AnaTX
5800 South West Daswood Drive Apt 83, Houston, TX, 77081
$60.01
Alfaro, AnaCA
847 West 131st Street, Compton, CA, 90222
Held by Moneygram Payment Systems Inc
Misc intangible property
$60.00
Alfaro, AnaCA
730 North Mariposa Avenue Apt 10, Los Angeles, CA, 90029
Held by Voya Institutional Trust Co
Other amounts due under policy
$58.98
Alfaro, AnaCA
1300 East Pleasant Valley Road Spc, Oxnard, CA, 93033
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$57.74
Alfaro, AnaTX
3910 Starbridge Pointe Lane, Katy, TX, 77449
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$56.42
Alfaro, AnaTX
7320 Red Pebble Road, Austin, TX, 78739
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2010
$55.00
Alfaro, AnaCA
1224 Rutledge Avenue, Santa Rosa, CA, 95404
Held by Csaa Insurance Group
Customer overpayments
$54.00
Alfaro, AnaTX
131 Shirley Court, Frisco, TX, 75036
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$53.02
Alfaro, AnaTX
None, None, TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$51.35
Alfaro, AnaTX
570 South Edmonds Lane Suite 105, Lewisville, TX, 75067
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Alfaro, AnaTX
3910 Starbridge Point Lane, Katy, TX, 77449
Held by Greater Houston Radiology Assoc Pa
Refund due (MS11) · Reported 2011
$50.00
Alfaro, AnaTX
7320 Red Pebble, Austin, TX, 78739
$50.00
Alfaro, AnaCA
4789 Woodhollow Avenue, Stockton, CA, 95206
Held by Integon National Insurance Company
Premium refunds
$48.74
Alfaro, AnaTX
11315 Oakcenter Drive, Houston, TX, 77072
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2024
$46.75
Alfaro, AnaCA
9625 Sylmar Avenue Unit 22, Panorama City, CA, 91402
Held by Western Union Financial Services, Inc.
Refunds due
$45.00
Alfaro, AnaTX
#### Cedar Springs Road Apt ####, Dallas, TX, 75219
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$42.96
Alfaro, AnaCA
200 West 101st Street, Los Angeles, CA, 90003
Held by Alticor Inc.
Outstanding official checks
$41.67
Alfaro, AnaTX
509 1/2 Northwest Main Street, Ennis, TX, 75119
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$37.50
Alfaro, AnaTX
1111 Blalock Road, Houston, TX, 77080
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$37.00
Alfaro, AnaCA
8131 Canby Avenue Unt 6, Reseda, CA, 91335
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$36.00
$32.90
Alfaro, AnaCA
200 West 101st Street, Los Angeles, CA, 90003
Held by Capital One Bank USA NA
Customer overpayments
$32.74
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