Unclaimed property reported under Alfaro, Raul
76 records · $53,042 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 76. Search by name and address to narrow it to yours.
Alfaro, RaulTX
205 Janzet Drive, Kyle, TX, 78640
$37,920.85
Alfaro, RaulCA
Gales 1126 Villafontana, Mexicali B Cfa, 00000
Held by Bank Of America N A
Checking accounts, demand deposit
$9,006.58
Alfaro, RaulTX
205 Janzet Drive, Kyle, TX, 78640
$1,581.12
Alfaro, RaulCA
2800 East Riverside Drive 211, Ontario, CA, 91761
Held by Searsroebuck And Co.
Misc outstanding checks
$668.04
$629.90
Alfaro, RaulCA
3557 Garnet Street, Los Angeles, CA, 90023
Held by Mendota Insurance Company
Individual policy benefit/Clm
$500.00
Alfaro, RaulCA
1638 La Paz Avenue, Ontario, CA, 91764
Held by Century National Insurance
Premium refunds
$435.00
Alfaro, RaulCA
1240 Hacienda Drive, Oxnard, CA, 93030
Held by Bank Of America - North Carolina
Refunds due
$276.77
Alfaro, RaulCA
1315 South Van Ness Apt 5, San Francisco, CA, 94110
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$250.24
Alfaro, Raul JRCA
PO Box 227312, Los Angeles, CA, 90022
Held by Pershing LLC
Underlying shares or outstanding certificates
$195.07
Alfaro, RaulCA
1009 Fairlawn Street, Santa Ana, CA, 92703
Held by Lincoln Life Assurance Company Of Boston
Group policy benefit/Clm payments
$187.06
Alfaro, RaulTX
14949 Marin Hollow, Helotes, TX, 78023
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2020
$100.00
$98.00
Alfaro, RaulCA
3443 Crooked Creek Drive, Diamond Bar, CA, 91765
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$90.81
$88.00
Alfaro, RaulTX
P O Box 271, Dhanis, TX, 78850
Held by Medina Electric Coop Inc
Utility refund or rebate (UT03) · Reported 1996
$81.69
Alfaro, RaulTX
1525 Elk Creek Road, Dallas, TX, 75253
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$69.11
Alfaro, RaulCA
3443 Crooked Creek Drive, Diamond Bar, CA, 91765
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$56.77
Alfaro, RaulCA
1260 Xandria Drive, Sacramento, CA, 95838
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$55.00
Alfaro, RaulTX
14949 Marin Hollow, Helotes, TX, 78023
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$55.00
$52.83
Alfaro, RaulCA
15124 Orizaba Avenue, Beaumont, CA, 92723
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$47.96
Alfaro, RaulCA
406 North Bewley Street, Santa Ana, CA, 92703
Held by California Physicians Service
Individual policy benefit/Clm
$44.00
Alfaro, RaulCA
1710 East 64th Street, Los Angeles, CA, 90001
Held by Bbva Transfer Services, Inc.
Money orders
$42.00
Alfaro, RaulCA
11017 South Grevillea Avenue Apt 3, Inglewood, CA, 90304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.40
$29.05
Alfaro, RaulCA
2646 1st Street Apt 219, Napa, CA, 94558
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$28.67
Alfaro, RaulCA
1638 La Paz, Ontario, CA, 91764
Held by Wyndham Worldwide Corporation
Misc outstanding checks
$28.28
Alfaro, RaulTX
1525 Elk Creek Road, Dallas, TX, 75253
Held by Capital One
Accounts payable (MS08) · Reported 2018
$26.50
Alfaro, RaulTX
1525 Elk Creek Road, Dallas, TX, 75253
Held by Texans Credit Union
Savings account (AC02) · Reported 2012
$25.58
Alfaro, RaulCA
225 South Newhope, Santa Ana, CA, 92704
Held by Marriott International Inc
Worker's compensation benefits
$25.04
$25.00
Alfaro, RaulCA
1710 East 64th Street, Los Angeles, CA, 90001
Held by Sigue Corporation
Unidentified remittances
$20.00
Alfaro, RaulCA
6000 Wilmington Avenue, Los Angeles, CA, 90001
Held by Capital One Bank, National Association
Misc outstanding checks
$19.96
Alfaro, RaulCA
406 North Bewley Street, Santa Ana, CA, 92703
Held by California Physicians Service
Individual policy benefit/Clm
$17.18
Alfaro, RaulCA
1753 Ficus Court, Chula Vista, CA, 91915
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$17.00
Alfaro, RaulCA
15124 Orizaba Avenue, Paramount, CA, 90723
Held by United Financial Casualty Co
Premium refunds
$16.74
Alfaro, RaulCA
262 West Nees Avenue Apt 202, Fresno, CA, 93711
Held by Safeco Ins Co Of America
Premium refunds
$16.66
Alfaro, RaulCA
5824 Vineland Avenue, North Hollywood, CA, 91601
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$16.57
Alfaro, RaulCA
2124 North Raymond Avenue, Pasadena, CA, 91101
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Alfaro, Raul JRCA
PO Box 227312, Los Angeles, CA, 90022
Held by Lbs Financial Credit Union
Savings accounts
$12.88
$11.85
Alfaro, RaulCA
178 North Yale Street Apt Y, Hemet, CA, 92544
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
$7.47
Alfaro, RaulCA
3187 Blythe Avenue, Highland, CA, 92346
Held by Toyota Motor Credit Corporation
Accounts payable
$6.54
Alfaro, RaulCA
671 South Fetterly Avenue Apt C, Los Angeles, CA, 90022
Held by Primerica Life Insurance Company
Other amounts due under policy
$5.98
Alfaro, RaulCA
1710 East 64th Street, Los Angeles, CA, 90001
Held by Gmac Insurance Management Corp
Accounts payable
$5.00
Alfaro, RaulCA
41770 Clark Way, Murrieta, CA, 92562
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Alfaro, RaulCA
1713 El Portal Drive, Bakersfield, CA, 93309
Held by Nationstar Mortgage, LLC
Escrow accounts
$4.76
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