Unclaimed property reported under Alfaro, Juan
301 records · $24,011 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 301. Search by name and address to narrow it to yours.
Alfaro, JuanTX
C/o Juan Alfaro ##### Northwest ##th Street Kathleen Sullivan, Elsa, TX, 78543
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2017
$1,900.10
Alfaro, JuanCA
921 West 21st 4, Los Angeles, CA, 90007
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,871.06
$956.89
Alfaro, JuanTX
2303 Deer Path Drive, Dallas, TX, 75216
$778.79
Alfaro, JuanTX
### Southeast County Road ####, Corsicana, TX, 75109
$704.17
Alfaro, JuanCA
2005 Milagro Place, Oxnard, CA, 93030
Held by Wash Depot Holdings Inc
Wages, payroll, salaries
$623.52
Alfaro, JuanTX
2981 State Highway 31 West Attn Juan Emilio Alfaro, Kilgore, TX, 75662
$577.15
Alfaro, JuanTX
1313 East Shady Grove, Irving, TX, 75060
$520.29
Alfaro, JuanCA
875 11th Street, Sanger, CA, 93657
Held by Educational Credit Management Corporatio
Customer overpayments
$493.80
Alfaro, JuanCA
2706 Comstock Street, San Diego, CA, 92111
Held by Bank Of America - Pre-Paid Card
Checking accounts
$471.00
Alfaro, JuanTX
3288 Llewellyn, Dallas, TX, 75224
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$411.54
Alfaro, JuanCA
713 North Mavis Street 4, Anaheim, CA, 92805
Held by Coast National Insurance Co
Individual policy benefit/Clm
$402.70
Alfaro, JuanCA
1522 1/2 North Glendale Boulevard, Los Angeles, CA, 90026
Held by Tnc (us) Holdings Inc.
Vendor checks
$350.00
Alfaro, JuanTX
1701 McDonald Road, Tyler, TX, 75701
$346.50
Alfaro, JuanTX
9206 Caddo Court, La Porte, TX, 77571
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2006
$303.87
Alfaro, JuanTX
9883 Marbach, San Antonio, TX, 78245
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$295.99
Alfaro, JuanCA
1611 Manor Drive, San Pablo, CA, 94806
Held by Western Dental Services Inc
Accounts-receivable credit balance
$276.00
Alfaro, JuanCA
2529 Bryce Road, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$264.98
Alfaro, JuanCA
348 West Woodward, Fresno, CA, 93701
Held by Golden Eagle Insurance Corp
Insurance claim checks
$264.42
Alfaro, JuanCA
8601 Sun Valley Boulevard Apt 58, Sun Valley, CA, 91352
Held by Joya Food Enterprises Inc
Wages, payroll, salaries
$255.50
Alfaro, JuanTX
158 Shelby Circle, Red Oak, TX, 75154
Held by Navarro County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2024
$254.14
Alfaro, JuanCA
15445 Sunset Avenue, Middletown, CA, 95461
Held by Acc Capital Holdings Inc
Accounts payable
$250.00
$225.00
Alfaro, JuanTX
142 Rancho Blanco Boulevard, San Antonio, TX, 78201
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2022
$219.39
Alfaro, JuanCA
875 11th Street, Sanger, CA, 93657
Held by Educational Credit Management Corporatio
Customer overpayments
$213.34
Alfaro, JuanCA
52 Fherwood Road, Rancho Mirage, CA, 92270
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Alfaro, JuanTX
8543 Mc Dade, Houston, TX, 77080
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$187.65
Alfaro, JuanTX
15410 Schieman, Houston, TX, 77083
Held by State Of Michigan
Money order (CK07) · Reported 2014
$178.00
Alfaro, JuanTX
322 Leafsage Court, The Woodlands, TX, 77381
Held by Carecentrix Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$176.59
$173.24
$172.05
Alfaro, JuanCA
875 11th Street, Sanger, CA, 93657
Held by Educational Credit Management Corporatio
Misc outstanding checks
$169.64
Alfaro, JuanTX
1600 Everglades Drive, Tyler, TX, 75703
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$169.16
Alfaro, JuanTX
1525 Wilson Street, Eagle Pass, TX, 78852
$165.97
Alfaro, JuanCA
138 Fargo Glen, Escondido, CA, 92027
Held by Landamerica Financial Group Inc
Escrow accounts
$160.00
Alfaro, JuanTX
714 Reverchon Drive, Dallas, TX, 75211
Held by Eecu
Savings account (AC02) · Reported 2019
$157.35
Alfaro, JuanTX
10109 Lucore Street, Houston, TX, 77017
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$157.24
Alfaro, JuanCA
7936 Noble Avenue, Panorama City, CA, 91402
Held by North Hills Escrow Corp.
Escrow check/Deposit/Disputed
$150.00
Alfaro, JuanTX
##### Fm ####, Crandall, TX, 75114
$149.15
Alfaro, JuanTX
5803 Joiner Trlr 36, San Antonio, TX, 78238
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$139.44
Alfaro, JuanCA
2631 Lexington Avenue, El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Commissions
$139.10
Alfaro, JuanTX
10109 Lucore Street, Houston, TX, 77017
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$138.89
Alfaro, JuanTX
1404 La Posada Drive, Brownsville, TX, 78521
$133.00
Alfaro, JuanTX
300 Allende Street Apt 202, Laredo, TX, 78041
Held by Physicians Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$131.91
Alfaro, JuanTX
2981 State Highway 31 West Attn Juan Emilio Alfaro, Kilgore, TX, 75662
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$128.88
Alfaro, JuanTX
7216 Oak Hill Drive, Houston, TX, 77087
Held by Comerica Inc
Unexchanged stock of a successor company (SC10) · Reported 2017
$121.80
Alfaro, JuanTX
5500 Bailey Road, Pearland, TX, 77584
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$118.14
Alfaro, JuanTX
445 Rey Jorge Street, Brownsville, TX, 07852
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018
$117.78
Alfaro, JuanCA
1768 East Westinghouse Street, San Diego, CA, 92111
Held by Infinity Insurance Company
Premium refunds
$115.43
$114.06
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