Unclaimed property reported under Alfaro, Jose
723 records · $59,911 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 723. Search by name and address to narrow it to yours.
Alfaro, JoseTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$2,906.29
Alfaro, JoseCA
1554 Innes Avenue, San Francisco, CA, 94124
Held by Dandelion Payments Inc
Misc intangible property
$2,000.00
Alfaro, JoseTX
1501 South Heatherwilde Boulevard, Pflugerville, TX, 78660
$1,990.70
Alfaro, JoseCA
11630 Whittier Boulevard, Whittier, CA, 90601
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,836.76
Alfaro, JoseTX
11206 Patridge Drive Houston Tx 7, Houston, TX, 77070
$1,555.89
Alfaro, JoseTX
9715 Lansing Meadows Drive, Humble, TX, 77396
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,237.13
Alfaro, JoseTX
328 Redfish, Laredo, TX, 78043
Held by Laredo Fcu
Matured certificate of deposit (AC03) · Reported 2021
$1,161.31
Alfaro, JoseCA
19558 Windrose Drive, Rowland Heights, CA, 91748
Held by Aurora Loan Services LLC
Escrow accounts
$959.00
Alfaro, JoseTX
#### Patton Lane ###, Austin, TX, 78723
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$931.76
Alfaro, JoseCA
5250 Lindhurst Avenue Apt 8, Marysville, CA, 95901
Held by Steele Enterprises
Wages, payroll, salaries
$869.63
Alfaro, JoseTX
4796 County Road 36, Robstown, TX, 78380
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$834.33
Alfaro, JoseTX
8111 Glenbrae Street, Houston, TX, 77061
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2018
$800.00
Alfaro, JoseTX
4796 County Road 36, Robstown, TX, 78380
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$760.20
Alfaro, JoseTX
PO Box 19943, Houston, TX, 77224
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2022
$715.95
$643.94
Alfaro, JoseTX
1607 Avenue M, Galveston, TX, 77550
$641.00
Alfaro, JoseTX
1204 Cypress Drive, Mesquite, TX, 75149
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$609.61
Alfaro, JoseCA
180 2nd Street Apt 413, Oakland, CA, 94607
Held by Delta Dental Of California
Refunds due
$602.52
Alfaro, JoseCA
P. O. Box 2260, Mecca, CA, 92254
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$582.07
Alfaro, JoseTX
Apt 707, Houston, TX, 77080
Held by City Of Houston
Other court deposit (CT05) · Reported 2011
$551.80
Alfaro, JoseCA
13731 Kismet Avenue, Sylmar, CA, 91342
Held by Insurance Company Of The West
Individual policy benefit/Clm
$540.29
$527.24
Alfaro, JoseTX
3102 Pebble Trace Drive, Spring, TX, 77386
$511.80
Alfaro, JoseTX
5508 Summer Meadows Drive, Fort Worth, TX, 76123
$510.28
Alfaro, JoseTX
7707 Dillon Street, Houston, TX, 77061
Held by Best Home Warranty
Refund due (MS11) · Reported 2005
$503.00
$500.00
Alfaro, JoseCA
2260 West Lincoln Avenue Apt D2, Anaheim, CA, 92801
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Alfaro, JoseTX
307 Mantova Drive, Houston, TX, 77073
Held by Greater Tx Fcu
Checking account (AC01) · Reported 2023
$478.39
Alfaro, JoseCA
6711 Cleon Avenue Apt 215, North Hollywood, CA, 91606
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$475.89
Alfaro, JoseTX
10626 Eagle Glen Drive, Houston, TX, 77041
$465.41
Alfaro, JoseTX
2652 Mimosa Park Drive, Richland Hills, TX, 76118
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$448.52
Alfaro, JoseTX
17928 Beaumont Highway, Houston, TX, 77049
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$437.00
Alfaro, JoseTX
2017 3rd Street, Bay City, TX, 77414
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$435.00
Alfaro, JoseTX
12519 Mews Circle Apt A, Houston, TX, 77082
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$423.78
Alfaro, JoseTX
#### Loing Point ####, Houston, TX, 77092
Held by Patja Ltd
Miscellaneous outstanding check (MS16) · Reported 2017
$414.25
Alfaro, JoseTX
8214 Round Bank Drive, Houston, TX, 77064
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$378.17
Alfaro, JoseTX
8214 Round Bank Drive, Houston, TX, 77064
$351.18
Alfaro, JoseTX
5738 Highbury Court, Houston, TX, 77084
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2019
$345.93
$317.14
$314.29
Alfaro, JoseCA
1213 28th Street, Oakland, CA, 94608
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$303.05
Alfaro, JoseTX
#### Broadmoor Drive Apt ###, Austin, TX, 78723
$301.16
Alfaro, JoseCA
915 East L Street Apt 6, Wilmington, CA, 90744
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Alfaro, JoseCA
1407 West 3rd Street Apt 303, Los Angeles, CA, 90017
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Alfaro, JoseCA
1407 West 3rd Street Apt 303, Los Angeles, CA, 90017
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Alfaro, JoseTX
12507 Silverstream Court, Houston, TX, 77014
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$279.87
$277.03
Alfaro, JoseTX
1814 Firwood Drive, Pasadena, TX, 77502
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$263.32
Alfaro, JoseCA
5331 Hillsdale, Sacramento, CA, 95842
Held by Western Dental Services Inc
Accounts-receivable credit balance
$262.59
Alfaro, JoseTX
##### ## North, Houston, TX, 77037
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$260.69
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