Unclaimed property reported under Alfaro, Gerardo
51 records · $1,584 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 51. Search by name and address to narrow it to yours.
Alfaro, GerardoTX
11338 Eagle View Lane, Houston, TX, 77067
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018
$231.95
Alfaro, GerardoCA
10912 Villa Monterey Drive, Bekerfil, CA, 93311
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.01
Alfaro, GerardoCA
467 East 63rd Street, Long Beach, CA, 90805
Held by New Hampshire Indemnity Co
Premium refunds
$134.00
Alfaro, GerardoCA
4126 West 107th Street, Lennox, CA, 90304
Held by Citibank N A
Accounts-receivable credit balance
$100.96
Alfaro, GerardoTX
#### Rock Island Road #####, Irving, TX, 75060
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$61.59
$55.00
Alfaro, GerardoTX
1003 Morgan Street, Dime Box, TX, 77853
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$48.49
$48.00
Alfaro, GerardoTX
2601 Lorraine, Houston, TX, 77026
Held by Our Mother Of Mercy Fcu
Savings account (AC02) · Reported 2013
$47.08
Alfaro, GerardoTX
TX
$45.00
Alfaro, GerardoTX
6502 Redding Springs Lane, Houston, TX, 77086
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$44.54
Alfaro, GerardoCA
4126 West 107th Street, Inglewood, CA, 90304
Held by Mendota Insurance Company
Premium refunds
$42.56
Alfaro, GerardoTX
176 Hurst Circle, Ferris, TX, 75125
$40.00
Alfaro, GerardoTX
6502 Redding Springs Lane, Houston, TX, 77086
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$38.41
Alfaro, GerardoCA
467 East 63rd Street, Long Beach, CA, 90805
Held by New Hampshire Indemnity Co
Premium refunds
$37.00
$36.10
Alfaro, GerardoCA
6520 Purdy Avenue, Bell Gardens, CA, 90201
Held by Auto Club Enterprises
Vendor checks
$35.92
$33.21
Alfaro, GerardoCA
PO Box 481, Calistoga, CA, 94515
Held by Citibank N A
Accounts-receivable credit balance
$29.90
Alfaro, GerardoCA
Unknown, Hayward, CA, 94541
Held by Google Payment Corporation
Unredeemed gift certificate
$26.02
Alfaro, GerardoCA
1219 East Oak Hill Drive, Ontario, CA, 91761
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Alfaro, GerardoCA
5582 Edita Avenue, Westminster, CA, 92683
Held by State Of Washington
Mutual/Money market funds
$23.53
Alfaro, GerardoCA
4126 West 107th Street, Inglewood, CA, 90304
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$23.32
Alfaro, GerardoCA
1219 East Oak Hill Drive, Ontario, CA, 91761
Held by Discover Bank
Misc outstanding checks
$22.48
Alfaro, GerardoCA
5582 Edita Avenue, Westminster, CA, 92683
Held by State Of Washington
Mutual/Money market funds
$21.49
Alfaro, GerardoCA
5582 Edita Avenue, Westminster, CA, 92683
Held by State Of Washington
Mutual/Money market funds
$19.33
$15.81
Alfaro, GerardoCA
8939 Chino Avenue, Ontario, CA, 91761
Held by Capital One Financial Corporation
Misc outstanding checks
$15.70
$11.32
Alfaro, GerardoCA
716 5th Street, Richmond, CA, 94801
Held by Toyota Motor Credit Corporation
Accounts payable
$9.42
Alfaro, GerardoCA
2465 Greenwood Drive, San Pablo, CA, 94806
Held by Capital One Bank National Association
Accounts-receivable credit balance
$7.81
$7.59
Alfaro, GerardoCA
344 East Smith Street, Long Beach, CA, 90805
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.23
Alfaro, GerardoCA
4126W 107th Street, Lennox, CA, 90304
Held by New Hampshire Indemnity Co
Premium refunds
$5.00
Alfaro, GerardoCA
320 North Beverly Court Apt A, Ontario, CA, 91762
Held by Paypal Inc
Misc intangible property
$5.00
Alfaro, GerardoCA
716 5th Street, Richmond, CA, 94801
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Alfaro, GerardoCA
1219 East Oak Hill Drive, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$3.53
Alfaro, GerardoCA
19 Saint Joseph Circle, Salinas, CA, 93905
Held by Guzman Lopez V The American Bottling Company Et Al
Wages, payroll, salaries
$3.03
Alfaro, GerardoCA
512 Walnut Avenue, Sanger, CA, 93657
Held by Noble Federal Credit Union
Savings accounts
$3.00
Alfaro, GerardoCA
344 East Smith Street, Long Beach, CA, 90805
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.60
Alfaro, GerardoCA
344 East Smith Street Long Beach, Long Beach, CA, 90805
Held by Arrowood Indemnity
Premium refunds
$2.60
Alfaro, GerardoCA
81825 Avenue 48 Apt 13, Indio, CA, 92201
Held by Hilton Hotels Corporation
Wages, payroll, salaries
$2.10
Alfaro, GerardoCA
2465 Greenwood Drive, San Pablo, CA, 94806
Held by Republic Services Inc
Accounts-receivable credit balance
$1.90
Alfaro, GerardoCA
1332 Tranquil Lane, Ceres, CA, 95307
Held by De La Rosa Et Al V Quikserve Enterprises Inc
Wages, payroll, salaries
$1.23
Alfaro, GerardoCA
4126 West 107th Street, Inglewood, CA, 90304
Held by Mendota Insurance Company
Premium refunds
$1.20
Alfaro, GerardoCA
4766 Graphite Creek Road, Mira Loma, CA, 91752
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.10
$0.55
Alfaro, GerardoCA
10912 Villa Monterey Drive, Bakersfield, CA, 93311
Held by Barclays Bank Delaware
Customer overpayments
$0.30
Alfaro, GerardoCA
8939 Chino Avenue, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$0.29
Alfaro, GerardoCA
320 North Beverly Court Apt A, Ontario, CA, 91762
Held by Citibank N A
Accounts-receivable credit balance
$0.03
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