Unclaimed property reported under Alfaro, Vanessa
105 records · $10,379 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 105. Search by name and address to narrow it to yours.
Alfaro, VanessaCA
521S Lake Street Apt C, Brubank, CA, 91502
Held by Cca Citibank NA
Unidentified deposit
$6,230.00
Alfaro, VanessaTX
524 South Throckmorton, Sherman, TX, 75090
$1,000.00
Alfaro, VanessaCA
560 Madrona Street, Chula Vista, CA, 91910
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$581.33
Alfaro, VanessaTX
2800 Sunrise Road, Round Rock, TX, 78665
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$295.21
Alfaro, VanessaCA
6572 1 2 Antigua Boulevard, San Diego, CA, 92124
Held by San Diego Gas And Electric
Refunds or rebates
$233.64
Alfaro, VanessaCA
12202 Buaro Street, Garden Grove, CA, 92840
Held by The Bancorp Bank
Cashier's checks
$204.11
Alfaro, VanessaTX
1008 East Sandstone Drive, Mission, TX, 78574
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$123.87
Alfaro, VanessaTX
#### Cullen Boulevard Apt ###, Houston, TX, 77004
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2019
$106.37
Alfaro, VanessaTX
1222 Spring Apple Court, Houston, TX, 77073
$106.22
Alfaro, VanessaTX
1222 Spring Apple Court, Houston, TX, 77073
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$69.00
Alfaro, VanessaTX
6901 Stephens Hill, Forest Hill, TX, 76140
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2015
$67.00
Alfaro, VanessaCA
560 Madrona Street, Chula Vista, CA, 91910
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$50.57
$50.00
Alfaro, VanessaTX
150 Hallmark Drive West, Fort Worth, TX, 76134
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Alfaro, VanessaCA
3830 East Ashlan Avenue #a, Fresno, CA, 93726
Held by Office Of The Labor Commissioner
Wages, payroll, salaries
$46.17
Alfaro, VanessaCA
6827 Maury Drive, San Diego, CA, 92119
Held by Wells Fargo Bank National Assocation
Misc intangible property
$46.10
Alfaro, VanessaTX
143 La Cienega Street, El Paso, TX, 79927
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$43.82
Alfaro, VanessaCA
521 South Lake Street Apt C, Burbank, CA, 91502
Held by Paypal Inc
Misc intangible property
$40.70
Alfaro, VanessaTX
155 Birdsall Street Apt 345, Houston, TX, 77007
$37.52
Alfaro, VanessaCA
560 Madrona Street, Chula Vista, CA, 91910
Held by Citigroup Global Markets Inc
Misc outstanding checks
$31.22
Alfaro, VanessaCA
560 Madrona Street, Chula Vista, CA, 91910
Held by Citigroup Global Markets Inc
Misc outstanding checks
$31.22
Alfaro, VanessaCA
560 Madrona Street, Chula Vista, CA, 91910
Held by Citigroup Global Markets Inc
Misc outstanding checks
$31.22
Alfaro, VanessaCA
560 Madrona Street, Chula Vista, CA, 91910
Held by Citigroup Global Markets Inc
Misc outstanding checks
$31.22
Alfaro, VanessaCA
560 Madrona Street, Chula Vista, CA, 91910
Held by Citigroup Global Markets Inc
Misc outstanding checks
$31.22
Alfaro, VanessaCA
560 Madrona Street # 91910, Chula Vista, CA, 91910
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$31.22
Alfaro, VanessaCA
560 Madrona Street # 91910, Chula Vista, CA, 91910
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$31.22
Alfaro, VanessaTX
#### Cullen Boulevard Apt ###-A Apt 209, Houston, TX, 77023
$29.60
Alfaro, VanessaTX
982 Earlsferry Drive, Channelview, TX, 77530
Held by American Eagle Outfitters, Inc
Accounts payable (MS08) · Reported 2022
$29.20
Alfaro, VanessaTX
10626 Sagebluff Drive, Houston, TX, 77089
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$28.70
Alfaro, VanessaCA
2175 Hilldale Avenue, Simi Valley, CA, 93063
Held by Higher One Custody - Fdic
Misc outstanding checks
$27.00
Alfaro, VanessaTX
11718 Sardis Lake Drive, Tomball, TX, 77375
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$25.49
Alfaro, VanessaCA
35970 Banyan Rim Drive, Wildomar, CA, 92595
Held by Discover Bank
Misc outstanding checks
$25.12
Alfaro, VanessaCA
560 Madrona Street # 91910, Chula Vista, CA, 91910
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$23.26
Alfaro, VanessaCA
560 Madrona Street # 91910, Chula Vista, CA, 91910
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$23.26
Alfaro, VanessaCA
560 Madrona Street # 91910, Chula Vista, CA, 91910
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$23.26
Alfaro, VanessaCA
560 Madrona Street # 91910, Chula Vista, CA, 91910
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$23.26
Alfaro, VanessaCA
560 Madrona Street # 91910, Chula Vista, CA, 91910
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$23.26
Alfaro, VanessaCA
560 Madrona Street # 91910, Chula Vista, CA, 91910
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$23.26
Alfaro, VanessaCA
560 Madrona Street # 91910, Chula Vista, CA, 91910
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$23.26
Alfaro, VanessaCA
560 Madrona Street # 91910, Chula Vista, CA, 91910
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$23.26
Alfaro, VanessaCA
560 Madrona Street # 91910, Chula Vista, CA, 91910
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$23.26
Alfaro, VanessaCA
560 Madrona Street # 91910, Chula Vista, CA, 91910
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$23.26
Alfaro, VanessaCA
560 Madrona Street # 91910, Chula Vista, CA, 91910
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$23.26
Alfaro, VanessaCA
560 Madrona Street # 91910, Chula Vista, CA, 91910
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$23.26
Alfaro, VanessaCA
560 Madrona Street # 91910, Chula Vista, CA, 91910
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$23.26
Alfaro, VanessaCA
560 Madrona Street # 91910, Chula Vista, CA, 91910
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$23.26
Alfaro, VanessaCA
560 Madrona Street # 91910, Chula Vista, CA, 91910
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$23.26
Alfaro, VanessaCA
560 Madrona Street # 91910, Chula Vista, CA, 91910
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$23.26
Alfaro, VanessaCA
560 Madrona Street # 91910, Chula Vista, CA, 91910
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$23.26
Alfaro, VanessaCA
35970 Banyan Rim Drive, Wildomar, CA, 92595
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.22
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