Unclaimed property reported under Alfaro, Carlos

272 records · $29,718 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 272. Search by name and address to narrow it to yours.

Alfaro, CarlosTX
4327 Rosemeade Parkway, Dallas, TX, 75287
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$5,576.13
Alfaro, CarlosTX
647 Bizerte Avenue, Dallas, TX, 75224
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$3,073.72
Alfaro, CarlosCA
132 South Westmoreland Avenue 14, Los Angeles, CA, 90004
Held by Citibank NA Cca
Checking accounts
$2,398.00
Alfaro, CarlosCA
4239 West 167th Street, Lwndale, CA, 90260
Held by Palos Verdes Escrow Co Inc
Escrow check/Deposit/Disputed
$1,140.00
Alfaro, CarlosTX
115 Zipp Avenue, San Angelo, TX, 76901
$1,118.96
Alfaro, CarlosCA
243 South Park View Street Apt 1, Los Angeles, CA, 90057
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,054.14
Alfaro, CarlosCA
1914 West La Vela Avenue, Orange, CA, 92868
Held by HSA Bank
Health savings account
$999.45
Alfaro, CarlosCA
132 South Westmoreland Avenue Apt 14, Los Angeles, CA, 90004
Held by Comerica Bank
Misc intangible property
$823.22
Alfaro, CarlosTX
1843 Oates Drive, Dallas, TX, 75228
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$644.11
Alfaro, CarlosTX
10901 Telephone Road, Houston, TX, 77075
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$497.94
Alfaro, CarlosCA
1370 Sonoma Drive, Altadena, CA, 91001
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$487.88
Alfaro, CarlosCA
1119 Mesa Verde Avenue, San Bernardinio, CA, 92404
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$383.17
Alfaro, CarlosTX
139 Imperial Valley Drive, Houston, TX, 77060
Held by Gamma Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$358.68
Alfaro, CarlosTX
TX
Held by Buckner Intl
Accounts payable (MS08) · Reported 2017
$349.00
Alfaro, CarlosTX
665 Bizerte Avenue, Dallas, TX, 75224
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$341.25
Alfaro, CarlosCA
15607 La Paz Drive, Victorville, CA, 92395
Held by State Farm General Insurance Company
Insurance premiums
$339.39
Alfaro, CarlosTX
316 Pevero, Cibolo, TX, 78108
$293.50
Alfaro, CarlosCA
2010 Monterey Highway Apt 424, San Jose, CA, 95112
Held by Ally Bank
Misc outstanding checks
$289.83
Alfaro, CarlosTX
4102 Farn Wood, Garland, TX, 75042
Held by Buca Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$288.32
Alfaro, CarlosCA
5611 La Deney Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA
Credit balances
$286.49
Alfaro, CarlosTX
1923 Glenhaven Street, Arlington, TX, 76010
Held by The Sherwin Williams Company
Accounts payable (MS08) · Reported 2019
$284.23
Alfaro, JR CarlosCA
5261 Camden Avenue Apt 80, San Jose, CA, 95124
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$276.82
Alfaro, CarlosCA
13100 Gridley Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA
Escrow accounts
$270.52
Alfaro, CarlosTX
902 Belvedere Drive, Arlington, TX, 76010
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$232.95
Alfaro, CarlosCA
1827 North Park Street, Visalia, CA, 93291
Held by Southern California Edison Company
Utility deposit
$214.83
Alfaro, CarlosTX
2525 Idalia Avenue 1, El Paso, TX, 79930
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2012
$210.33
Alfaro, CarlosCA
1152 Harmony Way, Heber, CA, 92249
Held by Pathward
Misc intangible property
$200.00
Alfaro, CarlosTX
49 Briar Hollow Lane Unit 1403, Houston, TX, 77027
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2015
$174.73
Alfaro, CarlosTX
214 Queta Street, Brownsville, TX, 78521
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2022
$151.41
Alfaro, CarlosCA
3306 Opal Street, Los Angeles, CA, 90023
Held by Tennille V Western Union Qsf
Refunds due
$147.55
Alfaro, CarlosCA
3325 Wilshire, Suite 1208, Los Angeles, CA, 90010
Held by State Farm Mutual Automobile Insurance Company
Other
$146.74
Alfaro, CarlosTX
1307 Ruell Street, Houston, TX, 77017
Held by Gexa Energy LP
Accounts payable (MS08) · Reported 2019
$145.65
Alfaro, CarlosCA
768 Duncan Avenue, Los Angeles, CA, 90022
Held by Western Union Financial Svcs Inc
Refunds due
$140.75
Alfaro, CarlosTX
111710 Briarforest Drive 1201, Houston, TX, 77077
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$140.00
Alfaro, CarlosCA
14747 Vanowen Street, Van Nuys, CA, 91405
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$139.46
Alfaro, CarlosTX
1729 Boca Chica Boulevard, Brownsville, TX, 78520
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$137.00
Alfaro, CarlosCA
855 Junipero Street, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobil
Other
$135.00
Alfaro, SR CarlosCA
300 Palmcrest Drive Apt 72, Daly City, CA, 94015
Held by Eure V Ryder Integrated Logistics U
Misc outstanding checks
$123.46
Alfaro, CarlosCA
522 Calico Road, Oceanside, CA, 92058
Held by Commerce West Insurance Co
Premium refunds
$123.33
Alfaro, CarlosTX
5938 Pleasant Lake, San Antonio, TX, 78222
Held by Sysco Corp
Accounts payable (MS08) · Reported 2008
$120.00
Alfaro, CarlosTX
2747 Rockwell Circle Apt B, Brownsville, TX, 78521
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$111.76
Alfaro, CarlosTX
8901 Jones Road Apt 1012, Houston, TX, 77065
Held by At&t Corp
Refund due (MS11) · Reported 2015
$105.11
Alfaro, CarlosTX
49 Briar Way 1403, Houston, TX, 77027
Held by Hp Inc
Refund due (MS11) · Reported 2007
$100.00
Alfaro, CarlosTX
4944 Eloy Street Apt 1, Brownsville, TX, 78521
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Alfaro, CarlosTX
5515 Conroe Street, Laredo, TX, 78041
Held by M I LLC
Accounts payable (MS08) · Reported 2024
$100.00
Alfaro, CarlosCA
7744 Cleon Avenue, Sun Valley, CA, 91352
Held by Western Union Financial Services Inc
Misc outstanding checks
$100.00
Alfaro, CarlosCA
939 West 156th Street, Compton, CA, 90220
Held by Uag Southbay LLC
Misc outstanding checks
$100.00
Alfaro, CarlosCA
2237 South Burnside Avenue, Los Angeles, CA, 90016
Held by Tempo Financial US Corporation
Misc intangible property
$100.00
Alfaro, CarlosCA
1211 La Puerta Street, Los Angeles, CA, 90023
Held by Adir Money Transfer Corp
Unidentified remittances
$100.00
Alfaro, CarlosCA
1523 Keyes Road, Ramona, CA, 92065
Held by Synchrony Bank
Accounts-receivable credit balance
$99.65

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.