Unclaimed property reported under Alfaro, Silvia
52 records · $3,297 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 52. Search by name and address to narrow it to yours.
Alfaro, SilviaCA
2376 Tocayo Avenue Unit 97, San Diego, CA, 92154
Held by Manufacturer And Traders Trust Company
Outstanding official checks
$1,162.09
Alfaro, SilviaCA
1856 West Tamara Lane, Anaheim, CA, 92804
Held by Union Bank Of California N.a.
Pension & Profit sharing
$463.79
Alfaro, SilviaCA
2376 Tocayo Avenue Unit 97, San Diego, CA, 92154
Held by M & T Bank
Outstanding official checks
$273.23
Alfaro, SilviaCA
1915 West Anahurst Place, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$240.00
Alfaro, SilviaCA
610 South Citron Street, Anaheim, CA, 92802
Held by Satellite Management Company
Security deposit
$150.00
$106.10
Alfaro, SilviaCA
2619 So La Salle Avenue Apt 7, Los Angeles, CA, 90018
Held by Local Initiative Health Authority
Accounts payable
$98.00
Alfaro, SilviaCA
13837 Burbank Boulevard, Van Nuys, CA, 91401
Held by Barrett Business Services Inc
Wages, payroll, salaries
$94.27
Alfaro, SilviaCA
13837 Burbank Boulevard Apt 5, Van Nuys, CA, 91401
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$81.76
Alfaro, SilviaCA
11475 Cumpston Street Apt 2, N Hollywood, CA, 91601
Held by Sprint Nextel Corp
Misc outstanding checks
$75.00
Alfaro, SilviaCA
2376 Tocayo Avenue Unit 97, San Diego, CA, 92154
Held by Bank Of America - Home Loans
Refunds due
$66.70
Alfaro, SilviaCA
166 Lois Lane, Dinuba, CA, 93618
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$66.53
Alfaro, SilviaTX
### Dominion Park Drive Apt ####, Houston, TX, 77070
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2021
$62.24
Alfaro, SilviaCA
2467 Lyndale Avenue, Pomona, CA, 91768
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Alfaro, SilviaCA
6055 Greville Avenue Apt 7, Inglewood, CA, 90301
Held by Sprint United Management
Misc outstanding checks
$50.00
Alfaro, SilviaCA
768 Calla Drive Apt 4, Sunnyvale, CA, 94086
Held by Alticor Inc.
Outstanding official checks
$36.17
Alfaro, SilviaCA
2376 Tocayo Avenue 97, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.09
Alfaro, SilviaTX
3312 Valley Forge, Fort Worth, TX, 76140
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$30.00
Alfaro, SilviaTX
3312 Valley Forge, Forest Hill, TX, 76140
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2021
$25.00
Alfaro, SilviaTX
2512 Saratoga Street, Nacogdoches, TX, 75964
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$25.00
Alfaro, SilviaCA
673 Grand Avenue, South San Francisco, CA, 94080
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$17.00
Alfaro, SilviaCA
768 Calla Drive Apt 4, Sunnyvale, CA, 94086
Held by Alticor Inc.
Outstanding official checks
$16.29
Alfaro, SilviaCA
6475 Bodega Avenue, Petaluma, CA, 94952
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
$8.05
$7.50
Alfaro, SilviaCA
79 Village Loop Road, Pomona, CA, 91766
Held by Sanz V Sterling Jewelers Inc Fund
Misc outstanding checks
$6.31
Alfaro, SilviaCA
49 Broadway Apt 6, Millbrae, CA, 94030
Held by T-Mobile USA
Accounts-receivable credit balance
$5.16
Alfaro, SilviaCA
1474 Breckenridge Street, San Leandro, CA, 94579
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$5.00
$4.00
Alfaro, SilviaCA
8163 Coldwater Canyo, North Hollywood, CA, 91605
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.93
$3.00
$3.00
Alfaro, SilviaCA
100 Bayo Vista Way Apt 54, San Rafael, CA, 94901
Held by Comenity Capital Bank
Refunds due
$2.75
$1.58
$1.58
Alfaro, SilviaCA
1915 West Anahurst Place, Santa Ana, CA, 92704
Held by Capital One NA
Customer overpayments
$1.44
Alfaro, SilviaCA
1442 1/2 East 118th Street, Los Angeles, CA, 90059
Held by Ge Money
Accounts-receivable credit balance
$1.15
Alfaro, SilviaCA
610 South Citron Street, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$0.96
$0.83
Alfaro, SilviaCA
1915 West Anahurst Place, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$0.74
Alfaro, SilviaCA
1068 Veronica Avenue, Dinuba, CA, 93618
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.48
$0.36
$0.27
Alfaro, SilviaCA
Unknown, Van Nuys, CA, 91405
Held by Google Payment Corporation
Unredeemed gift certificate
$0.24
Alfaro, SilviaCA
1442E 118th Street # 1, Los Angeles, CA, 90059
Held by General Electric Company
Accounts-receivable credit balance
$0.21
Alfaro, SilviaCA
Unknown, Los Angeles, CA, 91405
Held by Google Payment Corporation
Unredeemed gift certificate
$0.12
Alfaro, SilviaCA
11026 Tiara Street, North Hollywood, CA, 91601
Held by General Electric Company
Accounts-receivable credit balance
$0.07
Alfaro, SilviaCA
11026 Tiara Street, North Hollywood, CA, 91601
Held by Allstate Indemnity Company
Premium refunds
$0.07
Alfaro, SilviaCA
907 West 131st Street, Compton, CA, 90222
Held by Capital One NA
Customer overpayments
$0.07
Alfaro, SilviaCA
24323 Jackson Avenue 1627, Murrieta, CA, 92562
Held by The Bancorp Bank
Misc intangible property
$0.06
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