Unclaimed property reported under Alfaro, Sonia
57 records · $5,853 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 57. Search by name and address to narrow it to yours.
$1,102.78
Alfaro, SoniaTX
Corpus Christi Tx #####-####
Held by University Federal Credit Union
Cashier’s check (CK01) · Reported 2019
$1,100.00
$500.00
$436.00
Alfaro, SoniaCA
728 North Cucamonga Avenue, Ontario, CA, 91764
Held by Loancare LLC
Outstanding official checks
$426.36
Alfaro, SoniaCA
1221 South Morton Avenue 4, Los Angeles, CA, 90019
Held by Citibank N A
Cashier's checks
$210.00
$185.29
Alfaro, SoniaTX
1525 Wilson Street, Eagle Pass, TX, 78852
Held by Laboratory Corp Of America Holdings
Accounts payable (MS08) · Reported 2022
$159.00
Alfaro, SoniaTX
1525 Wilson Street, Eagle Pass, TX, 78852
Held by Laboratory Corp. Of America Holdings And
Refund due (MS11) · Reported 2023
$159.00
Alfaro, SoniaTX
PO Box 4807, Eagle Pass, TX, 78853
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$147.29
Alfaro, SoniaTX
00000
Held by Westin Galleria & Westin Oaks
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$108.24
$107.50
Alfaro, SoniaCA
1221 South Morton Avenue 4, Los Angeles, CA, 90019
Held by Citibank N A
Cashier's checks
$105.00
Alfaro, SoniaCA
1221 South Morton Avenue 4, Los Angeles, CA, 90019
Held by Citibank N A
Cashier's checks
$105.00
Alfaro, SoniaTX
5600 Palm Circle, Galveston, TX, 77551
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2020
$95.40
Alfaro, SoniaCA
4001 La Colina Road, El Sobrante, CA, 94803
Held by Litton Loan Servicing LP
Escrow accounts
$87.61
Alfaro, SoniaTX
5525 Swan Drive, Galveston, TX, 77551
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2024
$74.83
Alfaro, SoniaTX
6002 Stewart Road, Galveston, TX, 77551
Held by City Of Galveston
Utility refund or rebate (UT03) · Reported 2016
$69.38
Alfaro, SoniaTX
1590 Avenue B, Beaumont, TX, 77701
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$65.00
$50.39
Alfaro, SoniaTX
5606 Rabun Road, Navasota, TX, 77868
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$50.00
Alfaro, SoniaTX
4147 Dayflower Drive, Katy, TX, 77449
$44.00
Alfaro, SoniaCA
1018 North Rancho Road, El Sobrant, CA, 94803
Held by Ecount Inc.
Misc intangible property
$42.59
$41.07
Alfaro, SoniaTX
1440 Wellington Oaks Street, Beaumont, TX, 77706
Held by U S Bank NA
Draft (CK05) · Reported 2024
$40.00
$40.00
Alfaro, SoniaCA
2889 Rheem Avenue, Richmond, CA, 94804
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Alfaro, SoniaCA
728 North Cucamonga Avenue, Ontario, CA, 91764
Held by Golden Empire Mortgage Inc.
Misc outstanding checks
$38.97
Alfaro, SoniaCA
4818 South Gramercy Place, Los Angeles, CA, 90062
Held by Brown V La Downtown Medical Center LLC Et Al
Wages, payroll, salaries
$33.59
Alfaro, SoniaTX
412 South Bender Avenue Apt 5712, Humble, TX, 77338
$29.00
Alfaro, SoniaTX
2830 Rosewood Boulevard, McKinney, TX, 75071
$28.52
$25.45
Alfaro, SoniaCA
7806 1/2 Seville Avenue, Huntington Park, CA, 90255
Held by Adir International LLC
Accounts-receivable credit balance
$15.87
$15.62
Alfaro, SoniaCA
950 Campoy Street 201 Ew, Santa Rosa, CA, 95407
Held by Paypal Inc
Misc intangible property
$11.57
Alfaro, SoniaCA
1151 East 9th Street, Pomona, CA, 91766
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
$6.39
Alfaro, SoniaCA
5015 Escamilla Avenue, Salida, CA, 95368
Held by Ge Money
Accounts-receivable credit balance
$6.33
Alfaro, SoniaCA
1048 Sycamore, Corona, CA, 92879
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.94
Alfaro, SoniaCA
PO Box 258, Salida, CA, 95368
Held by Quest Diagnostics Incorporated
Customer overpayments
$5.60
Alfaro, SoniaCA
1311 Anza Court, Oxnard, CA, 93035
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.27
Alfaro, SoniaCA
643 Porter Street, Vallejo, CA, 94590
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$5.00
$5.00
$4.00
$3.90
$1.98
Alfaro, SoniaCA
12141 Highway 29, Lower Lake, CA, 95457
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$1.49
$1.44
$0.98
$0.88
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