Unclaimed property reported under Alfaro, Armando
71 records · $3,138 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 71. Search by name and address to narrow it to yours.
Alfaro, ArmandoTX
3418 Elm Street, Fort Worth, TX, 76106
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2024
$292.53
Alfaro, ArmandoCA
2325 Bay Hill Road, Chula Vista, CA, 91915
Held by San Diego Gas And Electric
Refunds or rebates
$266.28
Alfaro, ArmandoCA
82 North La Cumbre Road, Santa Barbara, CA, 93110
Held by Barrett Business Services Inc
Wages, payroll, salaries
$264.91
Alfaro, ArmandoCA
843 Lemon Avenue, Vista, CA, 92084
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$160.00
Alfaro, ArmandoCA
7115 Great Lakes Drive, San Antonio, TX, 78244
Held by Alamo Title Holding Company
Escrow accounts
$150.00
$134.42
Alfaro, ArmandoTX
11066 Hebron Road, Tyler, TX, 75708
Held by US Bank
Checking account (AC01) · Reported 2021
$129.89
Alfaro, ArmandoTX
11066 Hebron Road, Tyler, TX, 75708
$105.46
Alfaro, ArmandoTX
78 Cheswood Manor Drive, The Woodlands, TX, 77382
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$101.18
Alfaro, ArmandoCA
843 Lemon Avenue, Vista, CA, 92084
Held by Mid Century Insurance Company
Premium refunds
$101.06
Alfaro, ArmandoCA
843 Lemon Avenue, Vista, CA, 92084
Held by Sundt Construction Inc
Wages, payroll, salaries
$100.00
Alfaro, ArmandoTX
1802 Franklin Street, Irving, TX, 75060
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2009
$75.00
Alfaro, ArmandoCA
1578 San Pasqual Vly, Escondido, CA, 92027
Held by Farmers Insurance Exchange
Premium refunds
$75.00
Alfaro, JR ArmandoCA
3180 Carlin Avenue, Lynwood, CA, 90262
Held by Bj Services Co USA
Accounts payable
$64.61
Alfaro, ArmandoTX
11845 West Avenue, San Antonio, TX, 78216
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$63.15
Alfaro, ArmandoCA
260 Canal 222, San Rafael, CA, 94901
Held by Sprint United Management
Misc outstanding checks
$50.00
Alfaro, ArmandoCA
260 Canal Street 222, San Rafael, CA, 94901
Held by Sprint United Management
Misc outstanding checks
$50.00
Alfaro, ArmandoCA
260 Canal Street Apt 222, San Rafael, CA, 94901
Held by Sprint United Management
Misc outstanding checks
$50.00
Alfaro, ArmandoCA
229 South Humboldt Street Apt D, San Mateo, CA, 94401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.30
Alfaro, ArmandoCA
843 Lemon Avenue, Vista, CA, 92084
Held by Bank Of America - Pre-Paid Card
Checking accounts
$45.06
Alfaro, ArmandoCA
4685 East McKinley Avenue Fresno Ca 93703, Fresno, CA, 93703
Held by Prime Rate Premium Finance Corp. Inc.
Refunds due
$44.66
Alfaro, ArmandoCA
131 North Avenue 51 Apt 2, Losangeles, CA, 90042
Held by Automatic Data Processing Inc/avert Inc
Securities
$43.26
Alfaro, ArmandoTX
529 Emily, Wylie, TX, 75098
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$41.34
Alfaro, ArmandoTX
4919 Lo Verde Lane, Laredo, TX, 78046
Held by Stewart Title Co
Escrow account (TR04) · Reported 2012
$40.00
$40.00
Alfaro, ArmandoCA
8851 Security Way, Stockton, CA, 95215
Held by Golden 1 Credit Union
Savings accounts
$34.90
Alfaro, ArmandoTX
3418 North Elm Street, Fort Worth, TX, 76106
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$30.32
Alfaro, ArmandoTX
6949 Coyote Run, Bryan, TX, 77808
Held by Bryan Tx Utilities
Utility deposit (UT01) · Reported 2016
$29.81
Alfaro, ArmandoCA
82 North La Cumbre Road Apt A, Santa Barbara, CA, 93110
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Alfaro, ArmandoTX
1300 East Elm Street, Tyler, TX, 75702
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$27.95
Alfaro, ArmandoTX
6304 South Mars Lane, Pharr, TX, 78577
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024
$27.67
$27.62
Alfaro, ArmandoCA
1154 Wellington Court, Salinas, CA, 93906
Held by Panda Restaurant Group
Wages, payroll, salaries
$27.46
$25.35
Alfaro, ArmandoCA
82 North La Cumbre Road Apt A, Santa Barbara, CA, 93110
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Alfaro, ArmandoCA
105 South McKinley Avenue, Oxnard, CA, 93030
Held by Morales V Steelworks Inc Fund
Misc outstanding checks
$24.95
Alfaro, ArmandoCA
82 North La Cumbre Road Apt A, Santa Barbara, CA, 93110
Held by Cellco Partnership
Customer overpayments
$20.81
Alfaro, ArmandoCA
234 Newfield Street, Gardena, CA, 90248
Held by Healthcare Partners LLC.
Vendor checks
$20.00
Alfaro, ArmandoCA
601 Calero Avenue, San Jose, CA, 95123
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Alfaro, ArmandoCA
601 Calero Avenue, San Jose, CA, 95123
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$18.27
Alfaro, ArmandoCA
1655 South College Avenue Suite 102, Dinuba, CA, 93618
Held by Fnf Utc LLC
Escrow accounts
$17.50
Alfaro, ArmandoCA
Pobox 423, Gilroy, CA, 95021
Held by Verizon Financial Services LLC
Refunds or rebates
$15.70
Alfaro, ArmandoCA
20415 Gaspher Court, Santa Clarita, CA, 91350
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Alfaro, ArmandoCA
20415 Gaspher Court, Santa Clarita, CA, 91350
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Alfaro, ArmandoCA
2325 Bay Hill Road, Chula Vista, CA, 91915
Held by Tennille V Western Union Qsf
Refunds due
$14.69
Alfaro, ArmandoCA
1246 San Benito Street, Hollister, CA, 95023
Held by Fanduel Deposits LLC
Misc intangible property
$13.66
Alfaro, ArmandoCA
601 Calero, San Jose, CA, 95123
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$13.59
Alfaro, ArmandoCA
229 South Humboldt Street D, San Mateo, CA, 94401
Held by Loya Casualty Insurance Company
Premium refunds
$12.81
Alfaro, ArmandoCA
2205 McGwire Court, Bakersfield, CA, 93313
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$12.52
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