Unclaimed property reported under Alfaro, Jaime
98 records · $7,221 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 98. Search by name and address to narrow it to yours.
Alfaro, JaimeCA
750 North King Road Apt 1407, San Jose, CA, 95133
Held by Capital One NA
Accounts-receivable credit balance
$2,771.46
$495.96
Alfaro, JaimeTX
103 Woodstock, The Woodlands, TX, 77380
Held by Stewart Title Of Montgomery Co Inc
Escrow account (TR04) · Reported 1988
$440.00
Alfaro, JaimeTX
No address on file
$344.96
Alfaro, JaimeCA
3710 Lugo Avenue, Lynwood, CA, 90262
Held by State Comp Insurance Fund
Insurance claim checks
$317.32
Alfaro, JaimeTX
### County Road ####, Cleveland, TX, 77327
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$300.00
Alfaro, JaimeCA
10721 Grand Prairie Drive, Bakersfield, CA, 93311
Held by Capital One NA
Unidentified remittances
$150.00
Alfaro, JaimeCA
2922 East Gettysburg Avenue, Fresno, CA, 93726
Held by Cxloyalty Group Inc
Accounts payable
$149.98
Alfaro, JaimeCA
10721 Grand Prairie Drive, Bakersfield, CA, 93311
Held by Ngls Insurance Services
Premium refunds
$148.50
$147.76
Alfaro, JaimeTX
1528 North Minnesota, Brownsville, TX, 78521
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Alfaro, JaimeCA
518 62nd Street Unit 22, San Diego, CA, 92114
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Alfaro, JaimeTX
#### Richmond Avenue Apt#####, Houston, TX, 77042
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$89.19
Alfaro, JaimeTX
3030 Greenridge Drive Apt 15, Houston, TX, 77057
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$85.39
Alfaro, JaimeTX
Unit 247 6107 Via La Cantera, San Antonio, TX, 78256
$81.79
Alfaro, JaimeCA
609 South Lincoln Street B, Santa Maria, CA, 93454
Held by Southern California Gas Co.
Refunds
$74.75
Alfaro, JaimeTX
1107 Austin Avenue, Pasadena, TX, 77502
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$74.50
$73.65
$67.14
Alfaro, JaimeCA
3333 Narino Drive, Rancho Palos Verdes, CA, 90275
Held by Walt Disney Company The
Vendor checks
$64.53
Alfaro, JaimeCA
2256 1/2 West 14th Street, Los Angeles, CA, 90006
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$63.78
Alfaro, JaimeCA
PO Box 370464, Montara, CA, 94037
Held by Republic Services Inc
Accounts-receivable credit balance
$59.16
Alfaro, JaimeTX
#### Custer Road Apt ####, Plano, TX, 75025
Held by Texans Credit Union
Savings account (AC02) · Reported 2021
$56.62
Alfaro, JaimeTX
203 Bella Vista Drive, San Antonio, TX, 78228
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022
$55.00
Alfaro, JaimeCA
151 South McPherson Street Apt 5, Fort Bragg, CA, 95437
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$52.95
Alfaro, JaimeCA
19410 Orngblt Drive, Strathmore, CA, 93267
Held by Southern California Edison 4.78%
Refunds
$52.41
Alfaro, JaimeTX
9850 Richmond Apt# 3209, Houston, TX, 77042
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$50.97
Alfaro, JaimeTX
1528 North Minnesota Avenue, Brownsville, TX, 78521
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
$47.00
Alfaro, JaimeCA
89 Cesta Street, Red Mountain, CA, 93558
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$36.01
Alfaro, JaimeCA
2221 North Fairview Street, Burbank, CA, 91504
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$34.65
$33.88
$30.81
Alfaro, JaimeTX
2607 Guatemozin, Laredo, TX, 78043
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2024
$30.64
Alfaro, JaimeCA
559 West Sepulveda Street, San Pedro, CA, 90731
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.38
Alfaro, JaimeTX
1228 Peden, Houston, TX, 77006
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2014
$30.00
Alfaro, JaimeCA
9341 Cosgrove Street, Pico Rivera, CA, 90660
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Alfaro, JaimeCA
138 Ross Lane, Santa Maria, CA, 93455
Held by Comcast Cable Communications LLC
Refunds due
$27.80
Alfaro, JaimeTX
#### East McKinney Street Trlr ###, Denton, TX, 76208
$27.00
Alfaro, JaimeTX
621 San Madina Court, Webster, TX, 77598
Held by Sewell Lexus Of Fort Worth
Customer overpayment (MS05) · Reported 2021
$25.25
Alfaro, JaimeCA
9341 Cosgrove Street, Pico Rivera, CA, 90660
Held by Primerica Life Insurance Company
Premium refunds
$21.62
Alfaro, JaimeCA
1177 92nd Avenue, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$21.32
Alfaro, JaimeCA
908 South Orange Avenue, Santa Ana, CA, 92701
Held by McGraw Insurance Services LP
Premium refunds
$20.00
$20.00
Alfaro, JaimeCA
4643 Grape Street, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$18.95
Alfaro, JaimeCA
2922 East Gettysburg Avenue, Fresno, CA, 93726
Held by Countrywide Home Loans Inc
Escrow accounts
$16.58
Alfaro, JaimeCA
432 North Virgil Avenue 5, Los Angeles, CA, 90004
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$13.30
Alfaro, JaimeCA
10721 Grand Prairie Drive, Bakersfield, CA, 93311
Held by Discover Bank
Misc outstanding checks
$12.79
$10.23
Alfaro, JaimeCA
1651 Via Galicia Street, Corona, CA, 92881
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.