Unclaimed property reported under Contreras, Daisy
70 records · $2,711 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 70. Search by name and address to narrow it to yours.
$386.74
Contreras, DaisyCA
1831 South Burnside Avenue, Los Angeles, CA, 90019
Held by U.s. Bank NA
Savings accounts/Credit union shrs
$240.46
Contreras, DaisyTX
509 Whispering Avenue, Waco, TX, 76705
Held by Customers Bank
Cashier’s check (CK01) · Reported 2018
$198.50
Contreras, DaisyCA
1291 South Harvard Avenue, Lindsay, CA, 93247
Held by Southern California Edison Company
Utility deposit
$175.00
Contreras, DaisyTX
14041 Preston Road Dallas, Tx, Dallas, TX, 75254
Held by Companion Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$141.07
Contreras, DaisyTX
132 Meadow Creek Drive, Bastrop, TX, 78602
$129.05
Contreras, DaisyCA
12010 South Vermont Avenue, La, CA, 90044
Held by Western Union Financial Services
Refunds due
$114.50
Contreras, DaisyCA
1141 East Florence Avenue Unit 1, Los Angeles, CA, 90001
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$110.44
Contreras, DaisyCA
8401 Sunset Trail Place Unit B, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.00
Contreras, DaisyCA
2217 Park Brae Way, Modesto, CA, 95358
Held by Razo V At&t Mobility Settlement Fund
Wages, payroll, salaries
$76.87
Contreras, DaisyTX
Apt 533 5312 John Stockbauer Drive, TX
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2023
$70.00
Contreras, DaisyCA
C/o Escheatment Pending 12010 South Vermont Avenue Apt 316, Los Angeles, CA, 90044
Held by Firstview LLC
Refunds due
$58.88
Contreras, DaisyCA
560 East South Street, Rialto, CA, 92376
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$56.87
Contreras, DaisyCA
31004 Alta Street, Gonzales, CA, 93926
Held by Metropcs Communications Inc.
Unrefunded overcharges
$55.90
Contreras, DaisyCA
2575 East Date Palm Paseo Apt 207, Ontario, CA, 91764
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.75
Contreras, DaisyCA
10210 South Vermont Avenue Apt316, Los Angeles, CA, 90044
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$50.57
Contreras, DaisyCA
11511 Magnolia Avenue U Nit 701, Riverside, CA, 92505
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$45.59
Contreras, DaisyTX
4604 Concord Road, Waco, TX, 76705
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$45.00
Contreras, DaisyCA
952 Carrillo Court, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.60
Contreras, DaisyCA
5015 Bremner Way Unit 4, Sacramento, CA, 95841
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$38.15
Contreras, DaisyCA
3508 Gentrytown Drive, Antioch, CA, 94509
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$38.00
Contreras, DaisyCA
1199 West Victoria Street, Riatto, CA, 92376
Held by Metabank NA
Misc intangible property
$37.27
Contreras, DaisyTX
3315 Ryan, San Antonio, TX, 78223
Held by Podiatry Group Of S Tx Pa
Refund due (MS11) · Reported 2016
$37.00
Contreras, DaisyCA
1314 Clipper Hills Drive, Bakersfield, CA, 93307
Held by Daglish Et Al V Mainland Skate And Surf Inc
Wages, payroll, salaries
$34.63
Contreras, DaisyCA
19963 Road 244, Strathmore, CA, 93267
Held by Capital One NA
Accounts-receivable credit balance
$33.94
Contreras, DaisyCA
1665 Sierra Vista Avenue, Placentia, CA, 92870
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$32.00
Contreras, DaisyTX
19707 Pioneer Court, Humble, TX, 77346
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2018
$29.75
$28.09
$27.34
Contreras, DaisyCA
1199 West Victoria Street, Rialto, CA, 92376
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$26.39
Contreras, DaisyCA
401 East Hanford Armona Road, Hanford, CA, 93230
Held by Comcast Cable Communications LLC
Refunds due
$24.00
Contreras, DaisyCA
1278 Frances Road, San Pablo, CA, 94806
Held by Swissport USA Inc
Wages, payroll, salaries
$23.23
Contreras, DaisyCA
1278 Frances Road, San Pablo, CA, 94806
Held by Target Corporation
Wages, payroll, salaries
$22.74
Contreras, DaisyCA
1199 West Victoria Street, Rialto, CA, 92376
Held by Cengage Learning Inc
Accounts payable
$20.00
Contreras, DaisyCA
2473 East 126th Street, Compton, CA, 90222
Held by Bank Of America - California NA (318)
Savings accounts
$16.77
Contreras, DaisyCA
1697 West Highland Avenue Space 39, San Bernardino, CA, 92411
Held by Primerica Life Insurance Company
Premium refunds
$16.38
$14.35
Contreras, DaisyCA
10028 Bordeaux Avenue, Arleta, CA, 91331
Held by Onyx Acceptance Corporation
Accounts-receivable credit balance
$8.80
Contreras, DaisyCA
401 East Hanford Armona Road 401, Hanford, CA, 93230
Held by Southern California Gas Company
Refunds or rebates
$8.70
$8.00
Contreras, DaisyCA
Castroville, CA, 95012
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$7.55
$6.56
Contreras, DaisyCA
8551 South Wrico Avenue, Parlier, CA, 93648
Held by Permanent General Companies Inc
Unidentified remittances
$5.21
Contreras, DaisyCA
8551 South Wrico Avenue, Parlier, 93648
Held by Incomm Financial Services Inc.
Misc intangible property
$4.87
$4.26
Contreras, DaisyCA
2324 North Main Street Apt G, Salinas, CA, 93906
Held by Synchrony Bank
Accounts-receivable credit balance
$3.77
Contreras, DaisyCA
888 Greenfield Avenue Apt O, Hanford, CA, 93230
Held by Fifth Third Bancorp
Checking accounts
$3.47
Contreras, DaisyCA
1779 Ocala Avenue, San Jose, CA, 95122
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$3.39
Contreras, DaisyCA
4109 Verdant Street, Los Angeles, CA, 90039
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$3.05
Contreras, DaisyCA
12835 Dunton Drive, Whittier, CA, 90602
Held by Kaiser Foundation Health Plan
Accounts payable
$3.00
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