Unclaimed property reported under Contreras, Claudia
219 records · $17,452 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 219. Search by name and address to narrow it to yours.
Contreras, ClaudiaTX
Claudia Contreras 1600 Post Oak Boulevard #####-####
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2022
$4,466.35
Contreras, ClaudiaTX
21110 Tancah Lane 84712, Houston, TX, 77073
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$2,897.38
$1,000.00
$425.00
Contreras, ClaudiaTX
525 Milky Way, Garland, TX, 75040
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$300.00
Contreras, ClaudiaCA
10300 Arrow Rr # 1203, Rancho Cucamonga, CA, 91730
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Contreras, ClaudiaCA
C/o Acct 6927 14254 San Ardo Dt, La Mirada, CA, 90638
Held by Union Bank N.a.
Cashier's checks
$293.78
Contreras, ClaudiaTX
#### East Anderson Lane Apt ###, Austin, TX, 78752
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$288.88
Contreras, ClaudiaTX
6811 Breezy Hill Drive, Austin, TX, 78724
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$286.12
Contreras, ClaudiaCA
2317 Lincoln Park Avenue, Los Angeles, CA, 90031
Held by Paypal Inc
Misc intangible property
$247.69
Contreras, ClaudiaCA
8704 Boyne Street, Downey, CA, 90242
Held by New Hampshire Indemnity Co
Premium refunds
$246.39
Contreras, ClaudiaTX
3309 Avenue O, Rosenberg, TX, 77471
$214.42
Contreras, ClaudiaTX
531 East McKinney Street 254, Denton, TX, 76209
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$212.09
Contreras, ClaudiaCA
2317 Lincoln Park Avenue, Los Angeles, CA, 90031
Held by Paypal Inc
Misc intangible property
$195.90
Contreras, ClaudiaTX
525 Milky Way, Garland, TX, 75040
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$192.19
Contreras, ClaudiaTX
1218 Hector Avenue, Pasadena, TX, 77502
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$182.21
Contreras, ClaudiaCA
4465 Monitor Court, Riverside, CA, 92503
Held by Guaranty Residential Lending
Bond interest
$180.71
Contreras, ClaudiaCA
1661 Mission Drive, Solvang, CA, 93463
Held by Truck Insurance Exchange
Premium refunds
$170.00
Contreras, ClaudiaTX
18143 Valebluff Lane, Cypress, TX, 77429
$150.00
Contreras, ClaudiaCA
1422 Via Del Pettoruto, Gustine, CA, 95322
Held by Ross Stores Inc
Wages, payroll, salaries
$143.58
Contreras, ClaudiaTX
1620 Weldon Drive, Mesquite, TX, 75149
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$130.32
Contreras, ClaudiaTX
1902 Shea, Laredo, TX, 78040
Held by Specialized Tranportation Agent Gro
Vendor check (CK13) · Reported 2010
$126.00
Contreras, ClaudiaTX
1317 West Dickinson, Fort Worth, TX, 76110
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$124.46
Contreras, ClaudiaCA
481 West 10th Street 481 West 10th Street, San Jacinto, CA, 92583
Held by Southern California Edison
Utility deposit
$123.27
Contreras, ClaudiaTX
525 Milky Way, Garland, TX, 75040
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2009
$119.09
Contreras, ClaudiaCA
11097 Mitead Street, Castroville, CA, 95012
Held by In Shape Health Clubs LLC
Vendor checks
$118.97
Contreras, ClaudiaCA
36955 35th Street East, Palmdale, CA, 93550
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$100.75
Contreras, ClaudiaTX
11738 Silver Pr, San Antonio, TX, 78254
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
Contreras, ClaudiaTX
333 North Santa Rosa South, San Antonio, TX, 78207
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$100.00
Contreras, ClaudiaCA
730 South Toland Street, Santa Ana, CA, 92704
Held by Education Management Corp
Accounts payable
$100.00
Contreras, ClaudiaCA
851 West Heather Street, Rialto, CA, 92376
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
$100.00
Contreras, ClaudiaTX
333 North Santa Rosa South, San Antonio, TX, 78207
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$96.00
Contreras, ClaudiaCA
4951 Cherry Avenue Apt 145, San Jose, CA, 90280
Held by Garcia V Sally Beauty Supply LLC
Misc outstanding checks
$94.60
Contreras, ClaudiaCA
5911 Harmon Avenue, Oakland, CA, 94621
Held by Pacific Gas & Electric Company
Refunds or rebates
$93.00
Contreras, ClaudiaTX
7326 Remegan Road, Houston, TX, 77033
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$87.51
Contreras, ClaudiaCA
18981 Bramhall Lane, Rowland Hgts, CA, 91748
Held by American Express Company
Accounts-receivable credit balance
$80.23
Contreras, ClaudiaTX
#### West ##nd # # Street, Mission, TX, 78572
$80.00
Contreras, ClaudiaTX
2906 Cane Field Drive, Sugar Land, TX, 77479
Held by Infinity Standard Ins Co
Draft (CK05) · Reported 2001
$79.44
Contreras, ClaudiaCA
PO Box 441, Blythe, CA, 92225
Held by The Growers Company Inc
Wages, payroll, salaries
$75.72
Contreras, ClaudiaTX
5334 Bandy Avenue, Fort Worth, TX, 76134
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2018
$70.50
Contreras, ClaudiaTX
1104 Frankie Street, Houston, TX, 77015
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$68.24
Contreras, ClaudiaTX
TX, 00000
Held by Ymca Of Metropolitan Dallas
Payment for goods or services (MS04) · Reported 2009
$67.00
Contreras, ClaudiaCA
219 East 76th Place A, Los Angeles, CA, 90003
Held by Fire Insurance Exchange
Premium refunds
$66.94
Contreras, ClaudiaCA
15004 Astoria Street, Sylmar, CA, 91342
Held by Foremost Insurance Company
Premium refunds
$66.08
Contreras, ClaudiaCA
25076 Wendy Way, Moreno Valley, CA, 92551
Held by Csg Systems International Inc
Refunds or rebates
$65.05
Contreras, ClaudiaCA
36519 Summerholly Circle, Palmdale, CA, 93550
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$62.12
Contreras, ClaudiaCA
4344 West Avenue M-11, Lancaster, CA, 93536
Held by California Physicians Service
Refunds due
$60.51
Contreras, ClaudiaCA
19344 Barroso Street, Rowland Hghts, CA, 91748
Held by California Physicians Service
Refunds due
$59.74
Contreras, ClaudiaTX
313 Northeast 12th Street Apt A, Amanillo, TX, 79107
Held by Long Bay Resort
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$54.30
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