Unclaimed property reported under Alfaro, Luis
216 records · $15,187 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 216. Search by name and address to narrow it to yours.
Alfaro, LuisCA
1338 So. Diamond Bar Bl., Diamond Bar, CA, 91765
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$1,251.00
Alfaro, LuisTX
#### Town Park Drive Apt ####, Houston, TX, 77036
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$948.55
Alfaro, LuisCA
1338 South Diamond Bar Boulevard, Phillips, CA, 91766
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$638.40
Alfaro, LuisCA
1018 1 2 South Norton Avenue, Los Angeles, CA, 90019
Held by University Of Illinois
Vendor checks
$598.94
Alfaro, LuisCA
2828 West Borchard, Santa Ana, CA, 92704
Held by Union Bank N.a.
Pension & Profit sharing
$595.32
Alfaro, LuisCA
417 West Reeves Avenue, Ridgecrest, CA, 93555
Held by Altaone Federal Credit Union
Savings accounts
$461.10
Alfaro, LuisCA
1212 South Spalding Avenue, Los Angeles, CA, 90019
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$453.32
Alfaro, LuisCA
13321 Alanwood Road, La Puente, CA, 91746
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries
$447.75
Alfaro, LuisTX
330 Milford Drive, San Antonio, TX, 78213
$404.56
$400.00
Alfaro, LuisCA
83-445 San Asis Drive, Coachella, CA, 92236
Held by Bmc Stock Holdings Inc
Wages, payroll, salaries
$339.24
$304.84
Alfaro, LuisCA
1018 1/2 South Norton Avenue, Los Angeles, CA, 90019
Held by Emerson College
Accounts payable
$300.00
$300.00
$272.00
Alfaro, LuisTX
5563 Alpha Road, Dallas, TX, 75240
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$255.08
Alfaro, LuisTX
858 Vista Lane, Abilene, TX, 79601
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$250.00
Alfaro, LuisCA
1405 Potrero Street, Fairfield, CA, 94585
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$240.00
$209.55
Alfaro, LuisCA
1212 South Spalding Avenue, Los Angeles, CA, 90019
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$206.79
Alfaro, LuisTX
2815 Bristlecone Drive, Katy, TX, 77449
$200.00
Alfaro, LuisTX
#### Hollister Apt ####, Houston, TX, 77040
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$169.77
Alfaro, LuisCA
1212 South Spalding Avenue, Los Angeles, CA, 90019
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$167.62
Alfaro, LuisCA
1212 South Spalding Avenue, Los Angeles, CA, 90019
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$153.03
Alfaro, LuisCA
1621 West Spring Street, Long Beach, CA, 90810
Held by Sprint United Management
Misc outstanding checks
$150.00
Alfaro, LuisTX
512 Red Bud Lane, Dallas, TX, 75211
$148.00
Alfaro, Luis SRCA
3726 Maxson Road, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$145.38
Alfaro, LuisCA
1018 1/2 South Norton Avenue, Los Angeles, CA, 90019
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$139.13
Alfaro, LuisCA
1212 South Spalding Avenue, Los Angeles, CA, 90019
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$130.69
Alfaro, LuisCA
Luis A Alfaro 14834 Friar Street, Van Nuys, CA, 91411
Held by California Business Bureau Inc
Refunds
$125.65
Alfaro, LuisCA
309 North Aladdin Drive, Anaheim, CA, 92801
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$125.00
Alfaro, LuisTX
4822 East Sam Houston Parkway North, Houston, TX, 77015
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2013
$124.50
Alfaro, LuisTX
1424 Keats, San Antonio, TX, 78211
Held by L&h Packing Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$115.59
Alfaro, LuisCA
1018 1/2 South Norton Avenue, Los Angeles, CA, 90019
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$113.00
Alfaro, LuisTX
1500 Witte Road 58, Houston, TX, 77080
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$106.88
$106.51
Alfaro, LuisCA
1212 South Spaulding Avenue, Los Angeles, CA, 90019
Held by Pacific Bell Telephone Company
Refunds due
$102.99
Alfaro, LuisCA
1212 South Spalding Avenue, Los Angeles, CA, 90019
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$101.77
Alfaro, LuisTX
307 North Fulton Street, Texas City, TX, 77591
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2020
$100.00
Alfaro, LuisTX
1609 Texoma Street, Laredo, TX, 78046
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$100.00
Alfaro, LuisTX
512 Red Bud Lane, Dallas, TX, 75211
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Alfaro, LuisCA
3301 Burton Avenue, Lynwood, CA, 90262
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Alfaro, LuisCA
14029 Bora Drive, La Mirada, CA, 90638
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Alfaro, LuisCA
516 J Street, Mendota, CA, 93640
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Alfaro, LuisCA
1212 South Spalding Avenue, Los Angeles, CA, 90019
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$99.30
Alfaro, LuisCA
891 Schwerin Street, Daly City, CA, 94014
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$99.17
$98.15
Alfaro, LuisTX
#### Perry Street Apt ###, Irving, TX, 75060
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2009
$98.10
Alfaro, LuisCA
521 Seville Way, San Mateo, CA, 94402
Held by Lincoln Benefit Life
Individual policy benefit/Clm
$91.00
Alfaro, LuisCA
19 Mistyvale Court, Sacramento, CA, 95823
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance
$90.97
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