Unclaimed property reported under Contreras, Arturo
248 records · $16,770 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 248. Search by name and address to narrow it to yours.
Contreras, ArturoCA
14134 Sayre Street, Sylmar, CA, 91342
Held by Cornerstone National Insurance Company
Individual policy benefit/Clm
$1,186.84
Contreras, ArturoCA
2533 130th Street, Compton, CA, 90222
Held by Moneygram Payment Systems Inc
Refunds due
$1,009.99
$1,000.00
Contreras, ArturoTX
No address on file
Held by Pineridge Investments DBA Homeland Title
Miscellaneous outstanding check (MS16) · Reported 2021
$500.00
Contreras, ArturoTX
PO Box 12955, Odessa, TX, 79768
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$454.01
Contreras, ArturoCA
762 South Acacia Avenue, Rialto, CA, 92376
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$411.68
Contreras, ArturoCA
14123 Herron Street, Sylmar, CA, 91342
Held by Sentry Life Insurance Company
Other amounts due under policy
$383.86
Contreras, ArturoCA
326 North Citrus Avenue, Vista, CA, 92084
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm
$359.20
Contreras, ArturoTX
253 Round Grove Road, Lewisville, TX, 75057
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$350.00
Contreras, ArturoCA
1209 Irolo Street, Los Angeles, CA, 90006
Held by California Fair Plan Association
Insurance premiums
$346.19
Contreras, ArturoCA
PO Box 404, Courtland, CA, 95615
Held by Citibank N A
Accounts-receivable credit balance
$341.41
Contreras, ArturoCA
2537 Barjud Avenue, Pomona, CA, 91768
Held by Bank Of America - North Carolina
Escrow accounts
$333.73
Contreras, ArturoTX
4600 East Oakwood Drive Apt 48, Odessa, TX, 79762
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2014
$310.00
Contreras, ArturoCA
275 Orange Avenue Spc 105, Chula Vista, CA, 91911
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$294.83
$273.50
Contreras, ArturoTX
1201 Schuster Boulevard 5-C, El Paso, TX, 79902
Held by Hartford Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$264.00
Contreras, ArturoTX
714 West Pine Street, Jacksonville, TX, 75766
Held by Education Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2009
$250.00
Contreras, ArturoCA
12617 East Avenue V12, Pearblossom, CA, 93553
Held by Springleaf Finance Inc & Subs
Misc outstanding checks
$247.79
Contreras, ArturoCA
726 West Aeroplane Boulevard, Big Bear City, CA, 92314
Held by Farmers Insurance Exchange
Premium refunds
$234.45
Contreras, ArturoTX
525 County Road, Tatum, TX, 75691
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$232.00
Contreras, ArturoTX
1957 South Highland Street, Amarillo, TX, 79103
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$206.86
Contreras, ArturoTX
PO Box 323, La Villa, TX, 78562
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$204.84
$200.00
Contreras, ArturoCA
13410 Corcoran Street, San Fernando, CA, 91340
Held by Bristol West Holdings Inc
Premium refunds
$199.86
Contreras, ArturoTX
PO Box 1344, Kennedale, TX, 76060
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$185.00
Contreras, ArturoTX
106 Sky King, Spicewood, TX, 78669
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2018
$183.00
Contreras, ArturoCA
504 North Wedgewood Drive, Anaheim, CA, 92801
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$179.19
Contreras, ArturoTX
#### Parkridge Apt ###, Dallas, TX, 75234
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$144.63
Contreras, ArturoTX
3625 Wellborn Road 504, Bryan, TX, 77801
Held by Bryan Tx Utilities
Unidentified deposit (AC07) · Reported 2023
$139.40
Contreras, ArturoCA
1124 A Persimmon, El Cajon, CA, 92021
Held by Citifinancial Credit Company
Misc outstanding checks
$133.18
Contreras, ArturoTX
2111 Victoria Street, Hidalgo, TX, 78557
Held by Bed Bath & Beyond Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$126.75
Contreras, ArturoTX
410 West 5th, Bishop, TX, 78343
Held by Tic Industrial Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$118.52
Contreras, ArturoCA
14123 Herron Street, Sylmar, CA, 91342
Held by Sentry Life Insurance Company
Other amounts due under policy
$116.59
Contreras, ArturoTX
7300 North 33rd, McAllen, TX, 78501
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1995
$112.55
Contreras, ArturoTX
4643 Fordham Street, Lubbock, TX, 79416
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$109.81
Contreras, ArturoTX
PO Box 2133, Harlingen, TX, 78551
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2003
$108.20
$105.59
Contreras, ArturoCA
3949 Dwiggins Street, Los Angeles, CA, 90063
Held by Nw Retirement Solutions
Other amounts due under policy
$104.39
Contreras, ArturoTX
2507 Delano Street 1, Houston, TX, 77004
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$103.11
Contreras, ArturoCA
12461B Ralston Avenue, Sylmar, CA, 91342
Held by South Dakota Secretary Of State
Other
$100.04
Contreras, ArturoTX
1400 Katy Drive, Irving, TX, 75061
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$100.00
Contreras, ArturoTX
2501 North Lousiana 8, Laredo, TX, 78040
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
Contreras, ArturoCA
1318 Maryland Street Apt 310, Los Angeles, CA, 90017
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$97.25
Contreras, ArturoCA
1750 Gilchrist Avenue, Stockton, CA, 95205
Held by Mercari Inc
Misc intangible property
$94.05
Contreras, ArturoTX
827 Crockett Street, Pleasanton, TX, 78064
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$87.29
$85.57
Contreras, ArturoTX
1034 Westmount Avenue, Dallas, TX, 75211
$85.00
Contreras, ArturoTX
2156 Rose Sharon, Schertz, TX, 78154
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2015
$82.40
Contreras, ArturoTX
1035 Fairway Drive, Edinburg, TX, 78539
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$81.29
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