Unclaimed property reported under Alfaro, Martin
96 records · $11,323 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 96. Search by name and address to narrow it to yours.
Alfaro, MartinTX
#### Aeropark Drive Apt ###, Houston, TX, 77032
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$2,079.47
Alfaro, MartinCA
Vac Pay L#16, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$1,081.45
Alfaro, MartinTX
3418 Hueco Avenue Apt 5, El Paso, TX, 79903
Held by Commercial Metals Co
Stock shares returned by the post office (SC08) · Reported 2014
$1,023.54
$609.05
Alfaro, MartinCA
1201 40th Street Apt 76, Bakersfield, CA, 93301
Held by Household Finance Corp & Subs
Refunds
$609.05
$495.00
Alfaro, MartinTX
Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$478.00
Alfaro, MartinCA
154 West 13th Street, Delano, CA, 93215
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$425.00
Alfaro, MartinCA
3905 Evelyn Drive, Bakersfield, CA, 93304
Held by Farmers Insurance Exchange
Premium refunds
$395.86
Alfaro, MartinCA
1421 East Colon Street, Wilmington, CA, 90744
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$248.83
Alfaro, MartinTX
5522 Pine Place, Austin, TX, 78744
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$245.91
Alfaro, MartinTX
10708 Thaxton, Austin, TX, 78747
$236.40
Alfaro, MartinTX
211 East Davis Street Apt 206, Dallas, TX, 75203
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$232.57
Alfaro, MartinTX
220 Cumberland, Dallas, TX, 75203
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1997
$225.65
Alfaro, MartinCA
8752 Franklin Street, Windsor, CA, 95492
Held by California Physicians Service
Individual policy benefit/Clm
$179.89
Alfaro, MartinTX
5522 Pine Place, Austin, TX, 78744
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$167.75
Alfaro, MartinCA
2321 West Monta Vista Avenue, Santa Ana, CA, 92704
Held by Rodriguez Et Al V La Z Boy Inc
Wages, payroll, salaries
$156.41
Alfaro, MartinTX
1009 Chihuahua, San Antonio, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$133.00
Alfaro, MartinTX
6643 Crestford Lane, Pasadena, TX, 77505
Held by Pathward
Other outstanding official check (CK15) · Reported 2020
$125.00
Alfaro, MartinCA
3314 West Camille Street, Santa Ana, CA, 92704
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$124.63
Alfaro, MartinTX
6643 Crestford Lane, Pasadena, TX, 77505
Held by Jsc Fcu
Savings account (AC02) · Reported 2007
$123.78
Alfaro, MartinCA
16125 Woodbrier Drive, Whittier, CA, 90604
Held by Sea West Federal Credit Union
Savings accounts/Credit union shrs
$122.46
Alfaro, Martin JRCA
8424 West August Road, Turlock, CA, 95315
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$119.62
Alfaro, MartinTX
5522 Pine Place, Austin, TX, 78744
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2005
$118.00
Alfaro, MartinTX
695 Goliad Street, Beaumont, TX, 77701
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$101.54
Alfaro, MartinCA
12120 Terra Bella Street Apt 2, Pacoima, CA, 91331
Held by Cca Citibank NA
Savings accounts
$98.41
Alfaro, MartinTX
10708 Taxton Road, Austin, TX, 78747
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$90.00
$80.45
Alfaro, MartinTX
3018 Moss Spring Drive, San Antonio, TX, 78224
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$66.00
$62.78
Alfaro, MartinTX
10708 Thaxton Road, Austin, TX, 78747
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2010
$61.80
$60.11
Alfaro, MartinTX
10708 Thaxton Road, Austin, TX, 78747
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$56.00
Alfaro, MartinTX
3632 East Jeffaline, Dallas, TX, 75233
Held by Alphastaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$53.56
Alfaro, MartinTX
2015 Haskell Street, Austin, TX, 00000
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1996
$50.84
$50.21
Alfaro, MartinCA
2664 Loosmore Street, Los Angeles, CA, 90065
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$46.25
Alfaro, MartinTX
4066 Bolin Road, Houston, TX, 77092
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$41.40
Alfaro, MartinTX
1711 I 10 East, Baytown, TX, 77523
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$40.00
$36.23
$35.63
Alfaro, MartinTX
36750 Calle Marisol, Mission, TX, 78574
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024
$35.00
Alfaro, MartinTX
10708 Thaxton Road, Austin, TX, 78747
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2019
$33.00
Alfaro, MartinTX
10708 Thaxton Road, Austin, TX, 78747
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$29.99
Alfaro, MartinCA
212 South Kraemer Boulevard #410, Placentia, CA, 92870
Held by Westminster Automotive Group Inc.
Refunds or rebates
$29.00
Alfaro, MartinCA
968 Lolita Street, Mendota, CA, 93640
Held by Farmers Insurance Exchange
Premium refunds
$28.23
$26.02
Alfaro, MartinTX
7937 Safebuy Street, Houston, TX, 77028
$25.00
Alfaro, MartinTX
7937 Safebuy Street, Houston, TX, 77028
$25.00
Alfaro, MartinCA
15996 Aliso Drive, Fontana, CA, 9233
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$24.24
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