Unclaimed property reported under Alfaro, Rafael
89 records · $6,954 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 89. Search by name and address to narrow it to yours.
Alfaro, RafaelTX
#### Preston Oaks Road ###, Dallas, TX, 75240
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$794.21
Alfaro, RafaelCA
2453 Santa Monica Boulevard, Santa Monica, CA, 90404
Held by Citibank NA Cca
Savings accounts
$663.48
$607.75
Alfaro, RafaelTX
2516 Bakersfield Street, Dallas, TX, 75233
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$388.13
Alfaro, RafaelCA
1053 Paseo Grande 24, Salinas, CA, 93905
Held by Securitas Security Services USA Inc
Salaries/Wages
$351.08
Alfaro, RafaelTX
911 Gallant Fox Drive, Dallas, TX, 75211
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$266.00
Alfaro, RafaelCA
127 111th Street, Los Angeles, CA, 90061
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$241.65
Alfaro, RafaelCA
7545 Lankershim Boulevard A, North Hollywood, CA, 91605
Held by First American P&c Ins Co
Individual policy benefit/Clm
$231.74
Alfaro, RafaelTX
911 Gallant Fox Drive, Dallas, TX, 75211
$220.50
$190.00
Alfaro, RafaelCA
544 And A Half North Kingsley, Los Angeles, CA, 90004
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$150.00
$144.14
Alfaro, RafaelCA
12014 Allechery Street, Sun Valley, CA, 91352
Held by El Pollo Loco Inc
Salaries/Wages
$143.94
$139.23
Alfaro, RafaelTX
2516 Bakersfield, Dallas, TX, 75233
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$137.15
Alfaro, RafaelTX
#### Brookhaven Club Drive ####, Addison, TX, 75001
Held by Kmart Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$125.59
$113.80
Alfaro, RafaelTX
1050 Gallanr Fox Drive, Dallas, TX, 75211
$101.61
Alfaro, RafaelCA
2160 West Rialto Avenue Sp 24, San Bernardino, CA, 92412
Held by Inland Empire Escrow
Escrow check/Deposit/Disputed
$100.00
$100.00
Alfaro, RafaelTX
2516 Bakersfield, Dallas, TX, 75233
Held by Methodist Hosp Emp Fcu
Savings account (AC02) · Reported 2010
$92.12
Alfaro, RafaelTX
2516 Bakersfield Street Gear Audio, Dallas, TX, 75233
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$88.86
Alfaro, RafaelCA
143 South Grant Avenue, Oxnard, CA, 93030
Held by Motors Insurance Corporation
Court settlements
$85.08
Alfaro, RafaelTX
Apt 2020 2001 Ojeman, TX, 00000
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$66.31
Alfaro, RafaelCA
2420 Riverdale Avenue, Modesto, CA, 95358
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$61.78
Alfaro, RafaelTX
2223 Trotter Drive, Katy, TX, 77493
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$61.47
Alfaro, RafaelTX
911 Gallant Fox Drive, Dallas, TX, 75211
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$60.00
Alfaro, RafaelTX
911 Gallant Fox Drive, Dallas, TX, 75211
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$60.00
Alfaro, Rafael JRCA
441 Tokay Street, McFarland, CA, 93250
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$58.50
Alfaro, Rafael JRCA
441 Tokay Street, McFarland, CA, 93250
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$58.50
Alfaro, RafaelTX
5280 Hogaboom Road, Groves, TX, 77619
Held by Kellogg Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$52.51
$51.89
Alfaro, RafaelCA
159 Leiva Street, Firebaugh, CA, 93622
Held by Continental Exchange Solutions Inc
Outstanding official checks
$50.01
Alfaro, RafaelTX
2516 Bakerfield, Dallas, TX, 75233
Held by Irvtex Automotive Sales II LLC
Payment for goods or services (MS04) · Reported 2006
$50.00
Alfaro, RafaelCA
5950 University Avenue 11, San Diego, CA, 92115
Held by Progressive West Insurance Com
Premium refunds
$49.00
Alfaro, RafaelCA
5950 University Avenue 11, San Diego, CA, 92115
Held by Progressive West Insurance Com
Premium refunds
$49.00
Alfaro, RafaelCA
310 South Orange Avenue 6, Lodi, CA, 95240
Held by Zenith Insurance Company
Individual policy benefit/Clm
$45.24
Alfaro, RafaelTX
7522 Forney Road, Dallas, 75217
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$45.00
Alfaro, RafaelTX
2500 West 12th Street, Dallas, TX, 75211
$42.65
Alfaro, RafaelTX
1002 Curtis, Garland, TX, 75040
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2013
$39.40
Alfaro, RafaelCA
225 Cherry Street, Lodi, CA, 95240
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$37.91
Alfaro, RafaelCA
4052 Cudahy Street, Huntington Park, CA, 90255
Held by Southern California Edison Company
Utility deposit
$35.94
$35.56
$34.45
Alfaro, RafaelCA
317 East La Palma Avenue, Anaheim, CA, 92801
Held by California Automobile Insurance Company
Premium refunds
$34.00
Alfaro, RafaelTX
2516 Bakersfield, Dallas, TX, 75233
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Alfaro, RafaelTX
1305 11th Street, Floresville, TX, 78114
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Alfaro, RafaelCA
167 Harrison Avenue, Napa, CA, 94558
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Alfaro, RafaelTX
20015 Heritage Road, Tomball, TX, 77377
$30.00
Alfaro, RafaelCA
3827 Foster Avenue, Baldwin Park, CA, 91706
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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