Unclaimed property reported under Alfaro, Mario
116 records · $18,420 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 116. Search by name and address to narrow it to yours.
Alfaro, MarioTX
238 Woodbluff Court, Royse City, TX, 75189
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$9,314.96
Alfaro, MarioTX
11507 Gladefield Drive, Houston, TX, 77099
$2,558.04
Alfaro, MarioTX
5858 Goldenwood Drive, Fort Worth, TX, 76112
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$594.29
Alfaro, MarioTX
#### Ashbrook # ###, Houston, TX, 77081
Held by Mh Surgery Ctr Southwest LLP
Accounts payable (MS08) · Reported 2017
$523.59
Alfaro, MarioTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$406.85
$394.24
Alfaro, MarioCA
14700 Roscoe Boulevard #2, Panorama City, CA, 91402
Held by Safeway Los Angeles Federal Credit Union
Savings accounts
$355.00
Alfaro, MarioTX
69O3 Soledad Drive, Houston, TX, 77083
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2007
$268.88
Alfaro, MarioCA
12110 Cheshire Street, Norwalk, CA, 90650
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$248.68
Alfaro, MarioCA
PO Box 151, Norwalk, CA, 90651
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$225.13
Alfaro, MarioCA
14636 Haynes Street, Van Nuys, CA, 91411
Held by New Hampshire Indemnity Co
Premium refunds
$201.45
Alfaro, MarioTX
801 Raynolds, El Paso, TX, 79903
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$200.00
Alfaro, MarioCA
6 Street Ap. 9 Mendota, Mendota, CA, 93640
Held by Continental Exchange Solutions Inc
Misc intangible property
$170.00
Alfaro, MarioTX
#### Camino Realapt ###, San Antonio, TX, 78238
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$167.74
Alfaro, MarioCA
860 North Las Palmas Avenue, Los Angeles, CA, 90038
Held by Sprint United Management
Credit balances
$162.15
Alfaro, MarioCA
1800 North Broadway Street Apt 102, Santa Ana, CA, 92707
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.00
$133.96
Alfaro, MarioTX
6216 Fallbrok Road, Houston, TX, 77086
Held by Maxitransfers Corp
Money order (CK07) · Reported 2022
$100.00
Alfaro, MarioCA
514 North Towne Avenue 4, Claremont, CA, 91711
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$92.49
Alfaro, MarioTX
#### North Nursery Road Apt ####, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$91.00
Alfaro, MarioTX
6216 Killough Street, Houston, TX, 07708
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$75.33
Alfaro, MarioCA
1014 North Oxford Avenue 15, Los Angeles, CA, 90029
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$68.66
Alfaro, MarioCA
9643 Burke Street, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$67.31
Alfaro, MarioCA
6426 Ambrosia Drive Apt 5105, San Diego, CA, 92124
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$67.09
Alfaro, MarioCA
1850 Club Center Drive Apt 1316, Sacramento, CA, 95835
Held by Allstate Indemnity Company
Premium refunds
$64.66
Alfaro, MarioCA
38 Raemere Street, Camarillo, CA, 93010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.43
Alfaro, MarioTX
7711 Callaghan Road, San Antonio, TX, 78229
Held by Protective Life Ins Co For The
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$58.97
Alfaro, MarioCA
230 Canterbury Way Apt 4, Oxnard, CA, 93033
Held by Vasquez V Vensure Employer Services Fund
Misc outstanding checks
$56.18
Alfaro, MarioCA
16700 Marygold Avenue 5, Fontana, CA, 92335
Held by Loya Casualty Insurance Company
Premium refunds
$56.00
Alfaro, MarioCA
25608 Pickford Drive, Madera, CA, 93638
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs
$50.14
Alfaro, MarioCA
1244 D Street, Yorba Linda, CA, 92887
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Alfaro, MarioTX
1417 Iturbide Street, Laredo, TX, 78040
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Alfaro, MarioTX
PO Box South 1812, Alice, TX, 78333
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Alfaro, MarioCA
Apt 6 12711 Woods Avenue, Norwalk, CA, 90650
Held by American International Ins Co Of Ny
Premium refunds
$49.00
Alfaro, MarioTX
19415 Bronte Springs, Richmond, TX, 77407
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$48.36
Alfaro, MarioCA
22211 South Garden Avenue Apt 11, Hayward, CA, 94541
Held by Target Corporation
Wages, payroll, salaries
$47.86
Alfaro, MarioCA
22211 South Garden Avenue Apt 11, Hayward, CA, 94541
Held by Target Corporation
Wages, payroll, salaries
$47.86
Alfaro, MarioCA
27584 La Porte Avenue, Hayward, CA, 94545
Held by Litton Loan Servicing LP
Escrow accounts
$43.02
Alfaro, MarioTX
7107 San Pablo Drive, Houston, TX, 77083
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$41.00
Alfaro, MarioCA
5964 Park Crest Drive, Chino Hills, CA, 91709
Held by Google Payment Corporation
Misc intangible property
$40.51
Alfaro, MarioTX
11752 Mirage Lane, Frisco, TX, 75035
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$40.00
Alfaro, MarioTX
11752 Mirage Lane, Frisco, TX, 75035
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$40.00
Alfaro, MarioCA
Apt 13 9139 Sepulveda Boulevard, North Hills, CA, 91343
Held by Trustmark Life Insurance Co
Premium refunds
$39.92
Alfaro, MarioTX
5858 Goldenwood Drive, Fort Worth, TX, 76112
Held by Capital One
Accounts payable (MS08) · Reported 2023
$38.24
Alfaro, MarioCA
2045 South Haster Street Apt O4, Anaheim, CA, 92802
Held by Southern California Gas Company
Refunds or rebates
$36.87
Alfaro, MarioCA
12114 McGirk Avenue, El Monte, CA, 91732
Held by Hurtado V Citistaff Solutions Inc.
Wages, payroll, salaries
$36.38
Alfaro, MarioTX
4409 Posada Drive, Dallas, TX, 75211
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$35.72
Alfaro, MarioCA
1274 Amarillo Street, Salinas, CA, 93905
Held by Windward Farming Company
Wages, payroll, salaries
$34.23
Alfaro, MarioCA
375 Mandarin Drive 208, Daly City, CA, 94015
Held by Pacific Gas & Electric Company
Securities
$34.03
Alfaro, MarioTX
413 South King Street, Alice, TX, 78332
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$33.57
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