Unclaimed property reported under Alfaro, Monica
51 records · $2,785 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 51. Search by name and address to narrow it to yours.
$1,262.27
Alfaro, MonicaTX
3929 Teal Avenue, McAllen, TX, 78504
$259.72
Alfaro, MonicaTX
1806 Flores Avenue Unit R, Laredo, TX, 78040
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$232.55
Alfaro, MonicaCA
4214 Valle Vista Drive, Chino Hills, CA, 00000
Held by Auto Club Enterprises
Vendor checks
$159.00
Alfaro, MonicaCA
31 Lucky Street, San Francisco, CA, 94110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Alfaro, MonicaTX
2703 Observation Drive Apt 19, San Antonio, TX, 78227
$74.94
Alfaro, MonicaCA
2192 East 101st Street Apt 422, Los Angeles, CA, 90002
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$70.22
Alfaro, MonicaCA
1741 Vicente Avenue, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Premium refunds
$55.19
Alfaro, MonicaTX
PO Box 331681, Corpus Christi, TX, 78463
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$50.93
Alfaro, MonicaCA
12804 Ramona Avenue, Chino, CA, 91710
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$47.54
Alfaro, MonicaCA
7417 Haskell Avenue Apt 8, Van Nuys, CA, 91406
Held by Southern California Gas Company
Refunds or rebates
$46.96
Alfaro, MonicaCA
317 North Mott Street, Los Angeles, CA, 90033
Held by Synchrony Bank
Accounts-receivable credit balance
$40.00
$34.90
Alfaro, MonicaCA
15754 Lodestone Lane, Hacienda Heights, CA, 91745
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Alfaro, MonicaCA
250 East Visalia Road, Farmersville, CA, 93223
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$29.59
Alfaro, MonicaTX
3910 Dartmouth Street, Garland, TX, 75043
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$28.72
Alfaro, MonicaCA
1516 Autumn Wood Place, Santa Maria, CA, 93454
Held by Microsoft Corporation
Refunds due
$21.95
Alfaro, MonicaCA
14518 El Contento Avenue, Fontana, CA, 92337
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Alfaro, MonicaCA
420 North Marian Street, La Habra, CA, 90631
Held by Mercury Insurance Company
Premium refunds
$16.00
Alfaro, MonicaCA
15720 Passage Avenue Apt 4, Paramount, CA, 90723
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$15.72
Alfaro, MonicaCA
31 Lucky Street, San Francisco, CA, 94110
Held by Bristol West Holdings Inc
Premium refunds
$15.00
Alfaro, MonicaCA
1725 Marion Avenue Apt G6, Novato, CA, 94945
Held by Clay Et Al V Bed Bath & Beyond Inc Qsf
Funds held in a fiduciary capacity
$12.94
Alfaro, MonicaCA
31 Lucky Street, San Francisco, CA, 94110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.00
Alfaro, MonicaCA
14016 Colt Court, Victorville, CA, 92394
Held by Citibank N A
Accounts-receivable credit balance
$11.82
Alfaro, MonicaCA
2896 Cesar Chavez, San Francisco, CA, 94110
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$11.18
Alfaro, MonicaCA
31 Lucky Street, San Francisco, CA, 94110
Held by 21st Century North America Ins Co
Premium refunds
$10.00
Alfaro, MonicaCA
9155 Judicial Drive 5414, San Diego, CA, 92122
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Alfaro, MonicaCA
14016 Colt Court, Victorville, CA, 92394
Held by Citibank N A
Accounts-receivable credit balance
$8.73
Alfaro, MonicaCA
6011 Fairfield Street, Los Angeles, CA, 90022
Held by Allstate Indemnity Company
Premium refunds
$7.30
Alfaro, MonicaCA
1850 West 69th Street, Los Angeles, CA, 90047
Held by Carolina Manufacturer Services
Refunds due
$6.99
$6.00
Alfaro, MonicaCA
10021 Lincoln Avenue, Hesperia, CA, 92345
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$5.14
Alfaro, MonicaCA
214 21st Avenue, Delano, CA, 93215
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Alfaro, MonicaCA
1 Carson Street Apt A, Chico, CA, 95928
Held by Synchrony Bank
Accounts-receivable credit balance
$3.82
Alfaro, MonicaCA
4687 East Lowe Avenue, Fresno, CA, 93702
Held by Educational Employee'S Credit Union
Savings accounts
$3.03
Alfaro, MonicaCA
2192 East 101st Street Apt 422, Los Angeles, CA, 90002
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.75
Alfaro, MonicaCA
315 1st Avenue, Chula Vista, CA, 91910
Held by Mercury Insurance Company
Premium refunds
$2.00
Alfaro, MonicaCA
15754 Lodestone Lane, Hacienda Hts, CA, 91745
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.37
Alfaro, MonicaCA
31 Lucky Street, San Francisco, CA, 94110
Held by Bristol West Holdings Inc
Premium refunds
$1.00
Alfaro, MonicaCA
2030 South 4th Street Apt 202 21, Fresno, CA, 93702
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$0.88
Alfaro, MonicaCA
1850 West 69th Street, Los Angeles, CA, 90047
Held by Southern California Edison Company
Utility deposit
$0.76
$0.60
Alfaro, MonicaCA
31 Lucky Street, San Francisco, CA, 94110
Held by Bristol West Holdings Inc
Premium refunds
$0.43
Alfaro, MonicaCA
6 Ralland Circle Apt B, Chico, CA, 95926
Held by Victoria Fire & Casualty Co
Premium refunds
$0.37
$0.12
Alfaro, MonicaCA
Unkown, Fresno, CA, 93702
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.10
$0.05
Alfaro, MonicaCA
4821 Bakman Avenue 407, Los Angeles, CA, 91601
Held by Loancare LLC
Outstanding official checks
$0.02
Alfaro, MonicaCA
31 Lucky Street, San Francisco, CA, 94110
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.02
$0.02
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