Unclaimed property reported under Farias, Alejandro
62 records · $5,940 reported · filed in 3 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 62. Search by name and address to narrow it to yours.
Farias, AlejandroCA
1839 Monique Street, Tracy, CA, 95304
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$2,000.00
Farias, AlejandroTX
Highway 359 Apt 101, Mathis, TX, 78368
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$1,614.45
Farias, AlejandroCA
2411 North Creekside Drive, Los Banos, CA, 93635
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$308.27
$241.00
Farias, AlejandroTX
34 Latrobe Post, San Antonio, TX, 78240
Held by Firstmark Cu
Checking account (AC01) · Reported 2016
$208.24
Farias, AlejandroCA
1818 West Glencrest B, Anaheim, CA, 92801
Held by Bank Of America N A
Savings accounts/Credit union shrs
$176.75
Farias, AlejandroTX
PO Box 3653, Humble, TX, 77347
Held by Invesco Investment Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$142.70
Farias, AlejandroTX
3724 Bradford Creek Drive, Fort Worth, TX, 76116
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$104.94
Farias, AlejandroCA
2018 Cardela Street, Firebaugh, CA, 93622
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$90.00
Farias, AlejandroCA
3603 King Street, La Mesa, CA, 91941
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$88.47
Farias, AlejandroTX
##### Jupiter Road Apt####, Dallas, TX, 75238
Held by Midlands Mgt Of Tx Inc
Insurance premium refund (IN05) · Reported 2018
$86.49
Farias, AlejandroTX
1015 Somerset Road, San Antonio, TX, 78211
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$71.36
Farias, AlejandroSOCRATA
8304 Auburn, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$67.99
$61.53
Farias, AlejandroCA
3915 Clara Street 2, Cudahy, CA, 90201
Held by Southern California Edison
Utility deposit
$54.50
Farias, AlejandroCA
2632 South Del Norte Avenue, Ontario, CA, 91761
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$53.45
Farias, AlejandroCA
12659 Glenshire Road Downey, Downey, CA, 90242
Held by Toyota Carlsbad
Misc outstanding checks
$50.00
Farias, AlejandroTX
408 South 16th Street #1, McAllen, TX, 78502
Held by South Tx Employment Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$40.80
Farias, AlejandroCA
25345 Danamesa, San Juan Capistrano, CA, 92675
Held by Western Union Financial Services
Refunds due
$40.00
Farias, JR AlejandroCA
3020 Gladstone Street, Pomona, CA, 91767
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries
$33.50
Farias, AlejandroCA
2770 North Dewey Avenue, Fresno, CA, 93722
Held by Pacific Gas & Electric Company
Utility deposit
$32.78
Farias, AlejandroCA
1839 Monique Street, Tracy, CA, 95304
Held by Citibank N A
Accounts-receivable credit balance
$32.23
Farias, AlejandroCA
4657 West Cornell Avenue, Fresno, CA, 93722
Held by Walt Disney Company The
Accounts-receivable credit balance
$31.62
Farias, AlejandroTX
1117 Savannah Loop, Laredo, TX, 78046
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$29.67
Farias, AlejandroCA
6897 27th Street, Riverside, CA, 92509
Held by Southern California Edison Company
Utility deposit
$29.63
Farias, AlejandroTX
6608 Marble Creek Loop, Austin, TX, 78747
Held by United Heritage Fcu
Savings account (AC02) · Reported 2012
$26.40
Farias, AlejandroTX
613 Morelos Avenue, Rancho Viejo, TX, 78575
$26.20
Farias, AlejandroCA
3501 Eisenhower Drive, Lake Elsinore, CA, 92530
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$23.84
Farias, AlejandroCA
252 North Driftwood Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA
Savings accounts
$20.03
$15.90
Farias, AlejandroCA
463 North Bernal Avenue, Los Angeles, CA, 90063
Held by Synchrony Bank
Accounts-receivable credit balance
$14.22
$13.45
Farias, AlejandroCA
3762 Sunset Lane, San Ysidro, CA, 92173
Held by Cabrillo Credit Union
Savings accounts
$12.03
Farias, AlejandroCA
106 San Diego Drive, Vallejo, CA, 94590
Held by San Francisco Chronicle
Accounts payable
$11.71
Farias, AlejandroCA
1708 North Garfield Avenue, Pasadena, CA, 91104
Held by Time Warner Cable Inc
Refunds or rebates
$10.25
$10.00
Farias, AlejandroCA
1078 El Capitan Terrace, Sunnyvale, CA, 94085
Held by Toyota Sunnyvale
Customer overpayments
$8.00
Farias, AlejandroCA
127 Laurel Street, Redwood City, CA, 94062
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$7.33
Farias, AlejandroCA
252 North Driftwood Avenue, Bieber, CA, 96009
Held by Nationstar Mortgage, LLC
Escrow accounts
$6.48
Farias, Alejandro JRCA
939 Hollowell Street, Ontario, CA, 91762
Held by Trujillo V. Western States
Misc outstanding checks
$5.84
Farias, AlejandroCA
32166 Via Viente, San Juan Capistrano, CA, 92675
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.82
Farias, AlejandroCA
463 North Bernal Avenue, Los Angeles, CA, 90063
Held by Hyundai Capital America
Customer overpayments
$4.08
Farias, AlejandroCA
252 North Driffwood Avenue, Rialto, CA, 92376
Held by National Vision Inc
Accounts-receivable credit balance
$4.06
Farias, AlejandroCA
606 Minor Avenue, San Jose, CA, 95125
Held by The Bancorp Bank
Misc intangible property
$4.05
Farias, AlejandroCA
203 East Avenue R2, Palmdale, CA, 93550
Held by Bristol West Holdings Inc
Premium refunds
$3.22
Farias, AlejandroCA
1275 Eagle Street, Tracy, CA, 95376
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$2.91
$2.91
Farias, AlejandroCA
3430 Rolison Road, Redwood City, CA, 94063
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$2.22
Farias, AlejandroCA
411 Josefa Street, San Jose, CA, 95126
Held by Citibank N A
Accounts-receivable credit balance
$1.91
Farias, AlejandroCA
1936 O Avenue, National City, CA, 91950
Held by Hsbc Finance Corporation
Customer overpayments
$1.59
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