Unclaimed property reported under Contreras, Benito
50 records · $3,836 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 50. Search by name and address to narrow it to yours.
Contreras, BenitoCA
P O Box 699, San Ysidro, CA, 92073
Held by San Diego Trust & Savings Bank
Checking accounts, demand deposit
$553.89
Contreras, BenitoCA
471 Acalanes Drive Apt 16, Sunnyvale, CA, 94086
Held by Bank Of America - North Carolina
Refunds due
$404.83
Contreras, BenitoTX
4005 Agnes Street, Dallas, TX, 75210
Held by Wellcare Prescription Ins
Insurance premium refund (IN05) · Reported 2021
$302.40
Contreras, BenitoTX
4005 Agnes Street, Dallas, TX, 75210
Held by Wellcare Prescription Ins
Insurance premium refund (IN05) · Reported 2021
$252.00
Contreras, BenitoTX
1611 Chappell Street Apt C, Dallas, TX, 75208
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2002
$193.79
Contreras, BenitoTX
1622 Walmsley Avenue, Dallas, TX, 75208
Held by Allstate Corp
Stock shares returned by the post office (SC08) · Reported 2007
$183.98
Contreras, BenitoTX
1622 Walmsley Avenue, Dallas, TX, 75208
Held by Allstate Corp
Underlying shares or outstanding certificates (SC12) · Reported 2007
$183.98
Contreras, BenitoTX
2215 Mission Circle, San Antonio, TX, 78223
$165.60
Contreras, BenitoTX
PO Box 256, Santa Maria, TX, 78592
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$153.25
Contreras, BenitoTX
2796 Northaven Road Apt 14E, Dallas, TX, 75229
Held by Kmart Holding Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2007
$150.00
Contreras, BenitoTX
4005 Agnes, Dallas, TX, 75210
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$150.00
$100.00
Contreras, BenitoTX
1012 Barbara Lane, Azle, TX, 76020
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$91.95
Contreras, BenitoCA
8602 Western Avenue Apt 2, Buena Park, CA, 90620
Held by Pacific Bell Telephone Company
Refunds
$90.86
$73.60
Contreras, BenitoTX
South Fm 491 San Jose Road Mile 15, Mercedes, TX, 78570
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$59.17
Contreras, BenitoTX
1611 Chappell Apt C, Dallas, TX, 75208
Held by Coca Cola Co
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$53.93
Contreras, BenitoCA
810 South Sullivan Street, Santa Ana, CA, 92704
Held by Starbucks Corporation
Wages, payroll, salaries
$53.02
Contreras, III BenitoTX
3503 South Tyler Street, Amarillo, TX, 79110
$51.05
Contreras, BenitoTX
205 Northwest Avenue C, Seminole, TX, 79360
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$50.49
Contreras, BenitoTX
P O Box 1034, Edcouch, TX, 78538
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2011
$50.00
Contreras, BenitoTX
4005 Agnes, Dallas, TX, 75210
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$43.07
Contreras, BenitoTX
PO Box 788, Weslaco, TX, 78596
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 1990
$40.00
Contreras, JR BenitoCA
114 Heartnut Street, Shafter, CA, 93263
Held by Synchrony Bank
Accounts-receivable credit balance
$39.56
Contreras, BenitoTX
215 East 19th Street, Weslaco, TX, 78596
$37.60
Contreras, BenitoTX
228 Rigsby, San Antonio, TX, 78210
Held by Foot Locker Retail Inc
Miscellaneous intangible property (MS17) · Reported 2011
$36.77
$29.37
$27.58
Contreras, BenitoTX
7117 Holly Hill Drive Apt 201, Dallas, TX, 75231
Held by Texas Health Presbyterian Dallas
Refund due (MS11) · Reported 2014
$27.07
Contreras, BenitoTX
4005 Agnes Street, Dallas, TX, 75210
Held by Wellcare Prescription Ins
Insurance premium refund (IN05) · Reported 2021
$25.20
Contreras, BenitoTX
4005 Agnes Street, Dallas, TX, 75210
Held by Wellcare Prescription Ins
Insurance premium refund (IN05) · Reported 2021
$25.20
Contreras, BenitoCA
8691 Cedar Drive, Buena Park, CA, 90620
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.73
Contreras, BenitoCA
7233 Vineland Avenue Apt 5, Sun Valley, CA, 91352
Held by Century National Insurance
Premium refunds
$23.40
Contreras, BenitoCA
1733 Normandy Place Unit C, Santa Ana, CA, 92705
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Contreras, BenitoCA
16415 Halfmoon Street, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.33
Contreras, BenitoCA
16600 Orange Avenue Apt 104, Paramount, CA, 90723
Held by Navient Corporation
Refunds due
$13.24
Contreras, BenitoCA
8935 Langdon Avenue Apt 5, North Hills, CA, 91343
Held by Tribune Publishing Company
Accounts payable
$13.00
Contreras, BenitoCA
2079 Ilex Avenue Apt 105, San Diego, CA, 92154
Held by Axos Bank
Unredeemed gift certificate
$7.31
Contreras, BenitoCA
717 Gamay Court, Los Banos, CA, 93635
Held by Csaa Insurance Exchange
Premium refunds
$3.00
Contreras, Benito JRCA
PO Box 1129, Richgrove, CA, 93261
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.58
Contreras, BenitoCA
1411 Monument Boulevard Apt E6, Concord, CA, 94520
Held by Csg Systems Inc
Refunds or rebates
$2.25
Contreras, JR BenitoCA
815 Jeffries Street, Shafter, CA, 93263
Held by Dish Network Corp & Subs
Refunds due
$1.53
Contreras, BenitoCA
2632 Sibelius Avenue, San Jose, CA, 95122
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$1.39
Contreras, Benito JRCA
114 Heartnut Street, Shafter, CA, 93263
Held by Truist Bank Regional Acceptance Corpor
Vendor checks
$1.26
Contreras, Benito IIICA
1205 Lexington Street, Delano, CA, 93215
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$1.11
Contreras, BenitoCA
16572 Alliance Avenue Apt A, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Contreras, BenitoCA
460 Santa Monica, San Leandro, CA, 94576
Held by National Financial Services LLC
Misc outstanding checks
$0.17
Contreras, BenitoCA
460 Santa Monica, San Leandro, CA, 94579
Held by National Financial Services LLC
Misc outstanding checks
$0.12
Contreras, BenitoCA
Unknown, Delano, CA, 93215
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
$0.01
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