Unclaimed property reported under Alfaro, Jesus
151 records · $10,265 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 151. Search by name and address to narrow it to yours.
Alfaro, JesusTX
1113 Rancho Drive, Mesquite, TX, 75149
$1,627.96
Alfaro, JesusTX
5418 Stone Creek Drive, La Porte, TX, 77571
$663.03
Alfaro, JesusTX
5800 Preston Oaks 2669, Dallas, TX, 75255
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$551.05
$482.59
Alfaro, JesusCA
400 Vallejo Avenue Apt B, Sonoma, CA, 95476
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$405.89
Alfaro, JesusTX
1013 Cherrywood Drive, Garland, TX, 75040
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Alfaro, JesusCA
617 North Del Norte Avenue, Ontario, CA, 91764
Held by Bank Of America - North Carolina
Refunds due
$360.58
Alfaro, JesusTX
#### Maryanne Place Apt ## ###, Haltom City, TX, 76137
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$240.08
Alfaro, JesusTX
4272 Maryanne Place, Haltom City, TX, 76137
Held by Citigroup
Miscellaneous outstanding check (MS16) · Reported 2010
$228.06
Alfaro, JesusCA
2234 Via Blanca Apt D, Oceanside, CA, 92054
Held by Wells Fargo Bank NA
Cashier's checks
$208.75
Alfaro, JesusTX
16906 Cairnloch Street, Houston, TX, 77084
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$197.96
Alfaro, JesusTX
#### Maryanne Place Apt ##-###, Haltom City, TX, 76137
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$184.80
Alfaro, JesusTX
3855 Ironton Street, Beaumont, TX, 77703
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2011
$161.60
Alfaro, JesusTX
256 Fm 20, Bastrop, TX, 78602
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$142.45
Alfaro, JesusTX
7974 Elise Nicole Drive, Conroe, TX, 77306
$139.99
$126.00
$126.00
$126.00
Alfaro, JesusTX
9321 Mars Avenue, Corpus Christi, TX, 78409
$108.00
Alfaro, JesusCA
4440 Victoria Avenue Apt 8, Riverside, CA, 92507
Held by Wetzlich V Smc Qsf
Wages, payroll, salaries
$107.52
Alfaro, JesusTX
701 South McKinney, Ennis, TX, 75119
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$103.69
Alfaro, JesusCA
1039 West Pine Street, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Alfaro, JesusTX
35 Berry Street 35, Houston, TX, 77022
Held by First Amer Title Co
Escrow account (TR04) · Reported 2012
$100.00
Alfaro, JesusTX
425 Navarro Street, Pharr, TX, 78577
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$100.00
Alfaro, JesusTX
5430 Bent Bough Lane, Houston, TX, 77088
$93.78
Alfaro, JesusCA
1820 Sir Francis Drake Boulevard, Fairfax, CA, 94930
Held by Vf Services LLC.
Wages, payroll, salaries
$92.51
Alfaro, JesusTX
3002 Salinas Apt.11, Laredo, TX, 78040
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$90.23
Alfaro, JesusTX
#### Forest Lane Apt ###, Dallas, TX, 75243
$89.60
Alfaro, JesusCA
790 Lincoln Avenue, Napa, CA, 94558
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$86.99
Alfaro, JesusTX
8943 Camfield Way, Frisco, TX, 75034
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2008
$85.09
Alfaro, JesusTX
4905 Walnut Street, McAllen, TX, 78501
$80.96
Alfaro, JesusCA
1421 South Parton Street, Santa Ana, CA, 92707
Held by Pathward
Misc intangible property
$80.52
Alfaro, JesusCA
114 Meadow Sweet Drive, Corte Madera, CA, 94925
Held by Safeway Inc
Wages, payroll, salaries
$80.51
Alfaro, JesusCA
400 East Franklin Street, Lake Elsinore, CA, 92530
Held by Citibank N A
Wages, payroll, salaries
$80.09
Alfaro, JesusTX
1641 Japonica Street, Plano, TX, 75074
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$78.19
Alfaro, JesusTX
10103 Peachridge Drive, Houston, TX, 77070
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$77.56
Alfaro, JesusTX
517 West Diamond, Mission, TX, 78573
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$76.65
Alfaro, JesusTX
16906 Cairnloch Street, Houston, TX, 77084
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$73.75
Alfaro, JesusCA
792 La Mirada Avenue, Encinitas, CA, 92024
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$73.00
Alfaro, JesusCA
617 North Del Norte Avenue, Ontario, CA, 91764
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
$67.00
Alfaro, JesusTX
7601 Pecan Avenue, Brownsville, TX, 78526
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$66.49
Alfaro, JesusTX
#### Maryanne Place Apt ##-###, Haltom City, TX, 76137
Held by Morgan Stanley
Dividend (SC01) · Reported 2017
$66.35
Alfaro, JesusTX
256 Fm 20, Bastrop, TX, 78602
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$64.99
Alfaro, JesusTX
1345 East San Marcelo Boulevard, Brownsville, TX, 78526
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$64.78
Alfaro, JesusTX
112 Briggs Lane, San Marcos, TX, 78666
$59.84
Alfaro, JesusTX
5430 Bent Bough Lane, Houston, TX, 77088
$59.27
Alfaro, JesusTX
3002 Salinas Apt 10, Laredo, TX, 78040
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2006
$58.54
Alfaro, JesusTX
112 Briggs Lane, San Marcos, TX, 78666
$54.95
Alfaro, JesusCA
4000 Dagnino Road, Livermore, CA, 94551
Held by Bank Of America - Pre-Paid Card
Checking accounts
$54.41
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