Unclaimed property reported under Alfaro, Jose L
58 records · $6,475 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 58. Search by name and address to narrow it to yours.
$3,000.00
Alfaro, Jose LCA
718 South 39th Street, San Diego, CA, 92113
Held by Bank Of America Nt&sa Branch:0171-National City Branch
Savings accounts/Credit union shrs
$585.94
Alfaro, Jose LCA
665 El Centro Avenue, El Centro, CA, 92243
Held by Hartford Fire Insurance Company
Insurance claim checks
$468.16
$446.06
Alfaro, Jose LTX
175 Windwood Way, Brownsville, TX, 78526
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$305.13
Alfaro, Jose LTX
719 Clark Boulevard Apt B, Laredo, TX, 78040
Held by At&t Corp
Refund due (MS11) · Reported 2015
$265.53
Alfaro, Jose LCA
718 South 39th Street, San Diego, CA, 92113
Held by Bank Of America Nt&sa Branch:0171-National City Branch
Savings accounts/Credit union shrs
$237.98
Alfaro, Jose LCA
150 Towt Market Street, Salinas, CA, 93905
Held by Sigue Corporation
Unidentified remittances
$200.00
Alfaro, Jose LTX
PO Box 850588, Mesquite, TX, 75185
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2009
$143.00
Alfaro, Jose LWI
2612 University Avenue, Green Bay, WI, 54311
Held by Midland Credit Management Inc
Vendor checks · Reported 2019
$101.00
Alfaro, Jose LCA
1010 West 11th Street, Pomona, CA, 91766
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$86.47
$66.00
Alfaro, Jose LCA
5144 Wadena Street, Los Angeles, CA, 90032
Held by Synchrony Bank
Accounts-receivable credit balance
$65.00
Alfaro, Jose LCA
38238 11th Street East Apt 36, Palmdale, CA, 93550
Held by At&t Services Inc.
Refunds due
$63.42
Alfaro, Jose LCA
960 3rd Street, Gilroy, CA, 95020
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$57.00
Alfaro, Jose LCA
29877 Clearbrook Circle, Hayward, CA, 94544
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$49.50
$29.53
Alfaro, Jose LCA
112 Bobo Link Way, Hercules, CA, 94547
Held by Bank Of America - Pre-Paid Card
Checking accounts
$29.24
$26.78
$25.00
Alfaro, Jose LCA
1425 South East Street, Oxnard, CA, 93033
Held by County Schools Federal Credit Union
Cashier's checks
$25.00
Alfaro, Jose LCA
2146 Soscol Avenue, Napa, CA, 94558
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Alfaro, Jose LCA
2795 Fleetwood Drive, San Bruno, CA, 94066
Held by H & R Block Tax Services
Accounts payable
$20.00
Alfaro, Jose LCA
605 Magnolia Avenue, Inglewood, CA, 90301
Held by Farmers Insurance Exchange
Premium refunds
$15.00
Alfaro, Jose LCA
10143 West Lilac Road, Escondido, CA, 92026
Held by San Diego County Credit Union
Checking accounts
$12.75
Alfaro, Jose LCA
315 Crystal Springs Road, Saint Helena, CA, 94574
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
$10.00
$10.00
$10.00
Alfaro, Jose LCA
8653 Warvale Street, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.49
Alfaro, Jose LCA
3100 Bellevue Avenue Apt 216, Los Angeles, CA, 90026
Held by (21100) Capital One National Association
Accounts payable
$8.78
Alfaro, Jose LCA
29877 Clearbrook Circle, Hayward, CA, 94544
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$8.69
$6.27
Alfaro, Jose LCA
83490 Capricorn Street 27A, Indio, CA, 92201
Held by American Honda Finance Corporation
Misc outstanding checks
$5.69
Alfaro, Jose LCA
1252 East 107th Street, Los Angeles, CA, 90002
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Alfaro, Jose LCA
PO Box 20931, Oxnard, CA, 93034
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.45
Alfaro, Jose LCA
2146 Soscol Avenue, Napa, CA, 94558
Held by Citibank N A
Accounts-receivable credit balance
$4.45
Alfaro, Jose LCA
1995 Montana Drive, Ventura, CA, 93003
Held by Zenith Insurance Company
Individual policy benefit/Clm
$4.24
Alfaro, Jose LCA
1246 East 74th Street, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$3.82
Alfaro, Jose LCA
1452 Gaviota Drive, Salinas, CA, 93905
Held by Bristol West Holdings Inc
Premium refunds
$3.63
Alfaro, Jose LCA
2019 Sucre Court Apt J, Salinas, CA, 93906
Held by Bristol West Holdings Inc
Premium refunds
$3.20
Alfaro, Jose LCA
2472 East Sonora Street, Stockton, CA, 95206
Held by American Honda Finance Corporation
Misc outstanding checks
$2.68
Alfaro, Jose LCA
1252 East 107th Street, Los Angeles, CA, 90002
Held by Hsbc Bank USA NA
Customer overpayments
$2.50
Alfaro, Jose LCA
2791 Fleetwood Drive, San Bruno, CA, 94066
Held by Citibank N A
Accounts-receivable credit balance
$2.26
Alfaro, Jose L JRCA
5212 Olivewood Avenue, Riverside, CA, 92506
Held by Southern California Gas Co.
Aggregate utilities
$2.14
Alfaro, Jose LCA
6980 Glenview Drive, Gilroy, CA, 95020
Held by Progressive West Insurance Com
Premium refunds
$1.75
Alfaro, Jose LCA
2554 Alysheba Street, Perris, CA, 92571
Held by Citibank N A
Accounts-receivable credit balance
$1.52
Alfaro, Jose LCA
2791 Fleetwood Drive, San Bruno, CA, 94066
Held by General Electric Company
Accounts-receivable credit balance
$1.11
Alfaro, Jose L JRCA
2345 Providence Court, Santa Rosa, CA, 95401
Held by Hsbc Finance Corporation
Customer overpayments
$1.06
Alfaro, Jose LCA
15132 Clemente Street, Westminster, CA, 92683
Held by Bristol West Holdings Inc
Premium refunds
$1.00
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