Unclaimed property reported under Contreras, Danny
53 records · $3,383 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 53. Search by name and address to narrow it to yours.
Contreras, DannyCA
16035 Wyandot Road, Apple Valley, CA, 92307
Held by Loancare LLC
Outstanding official checks
$1,547.54
Contreras, DannyCA
3103 California Street, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$315.81
Contreras, DannyTX
Kyle ##### Ih ##, Kyle, TX, 78640
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$290.00
$219.69
Contreras, DannyTX
3124 Linda Drive, Amarillo, TX, 79109
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2006
$159.25
Contreras, DannyTX
13304 Alysheba Drive, Del Valle, TX, 78617
$126.63
$101.00
Contreras, DannyCA
14644 Queen Valley Road, Victorville, CA, 92394
Held by Kms Inc
Misc outstanding checks
$80.00
Contreras, DannyTX
8713 Flying Ranch Road, Fort Worth, TX, 76134
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$62.37
Contreras, DannyCA
933 Calexico Street, Calexico, CA, 92231
Held by State Farm Mutual Automobile Ins
Premium refunds
$45.26
Contreras, DannyCA
3103 California Street, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.95
Contreras, DannyCA
8939 Gallatin Road Unit 131, Pico Rivera, CA, 90660
Held by Farmers Property And Casualty Ins Co
Premium refunds
$41.98
Contreras, DannyTX
446 East Exchange Avenue, Raymondville, TX, 78580
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$40.99
Contreras, DannyTX
308 Villarreal Street, Edinburg, TX, 78542
$40.00
Contreras, DannyCA
3090 Norelle Drive, Mira Loma, CA, 91752
Held by Lbs Financial Credit Union
Savings accounts
$35.18
Contreras, DannyTX
214 Belfast, San Antonio, TX, 78209
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$33.26
Contreras, DannyTX
913 Wilhelm, Stinnett, TX, 79083
Held by Lg Electronics Mobilecomm USA
Refund due (MS11) · Reported 2014
$30.00
Contreras, DannyCA
PO Box 294134, Phelan, CA, 92329
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.32
Contreras, DannyCA
670 Findlay Avenue, Los Angeles, CA, 90022
Held by Medco Health Solutions Inc
Customer overpayments
$21.74
Contreras, DannyCA
2651 Flower Street, Huntington Park, CA, 90255
Held by Waste Management Inc.
Customer overpayments
$20.07
$16.00
Contreras, DannyCA
13518 Lakeland Road, Whittier, CA, 90605
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Contreras, DannyCA
16607 Shenandoah Avenue, Cerritos, CA, 90703
Held by Ford Motor Company
Vendor checks
$10.00
Contreras, DannyCA
8939 Gallatin Road Unit 131, Pico Rivera, CA, 90660
Held by Garcia V Target Corporation
Wages, payroll, salaries
$7.58
$7.47
$7.18
Contreras, DannyCA
2651 Flower Street, Huntington Park, CA, 90255
Held by US Fidelity & Guaranty
Premium refunds
$5.64
Contreras, DannyCA
134S Taylor 134S Tayior, Hemet, CA, 92543
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.08
Contreras, DannyCA
3310 Palm Avenue Apt A, Lynwood, CA, 90262
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Contreras, DannyCA
575 28th Street Apt 26, San Diego, CA, 92102
Held by Draftkings Inc.
Misc intangible property
$5.00
Contreras, DannyCA
13811 Shoemaker Avenue Apt 6, Norwalk, CA, 90650
Held by Southern California Gas Co.
Aggregate utilities
$4.70
Contreras, DannyCA
13267 Corcoran Street, San Fernando, CA, 91340
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.36
Contreras, DannyCA
808 Trenton Street, Delano, CA, 93215
Held by Draftkings Inc.
Misc intangible property
$4.00
Contreras, DannyCA
670 Findlay Avenue, Los Angeles, CA, 90022
Held by Medco Health Solutions Inc.
Customer overpayments
$2.10
Contreras, DannyCA
670 Findlay Avenue, Los Angeles, CA, 90022
Held by Walgreens Health Initiatives
Customer overpayments
$2.04
Contreras, DannyCA
13518 Lakeland Road, Whittier, CA, 90605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Contreras, DannyCA
670 Findlay Avenue, Los Angeles, CA, 90022
Held by Medco Health Solutions Inc
Customer overpayments
$1.05
Contreras, DannyCA
670 Findlay Avenue, Los Angeles, CA, 90022
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Contreras, DannyCA
290 West Alvin Drive, Salinas, CA, 93906
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.96
Contreras, DannyCA
488 North Homsy Avenue, Fresno, CA, 93727
Held by Select Portfolio Servicing Inc
Customer overpayments
$0.73
$0.53
Contreras, DannyCA
15732 Basin Lane, Victorville, CA, 92394
Held by The Bancorp Bank
Misc intangible property
$0.52
Contreras, DannyCA
4864 East McKenzie Avenue, Fresno, CA, 93727
Held by Capital One Bank, National Association
Customer overpayments
$0.29
Contreras, DannyCA
525 Shrode Avenue, Duarte, CA, 91010
Held by Mercury Insurance Company
Premium refunds
$0.18
Contreras, DannyCA
8939 Gallatin Road Unit 131, Pico Rivera, CA, 90660
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Contreras, DannyCA
3221 Griffin Avenue Apt 3, Los Angeles, CA, 90031
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.14
Contreras, DannyCA
13267 Corcoran Street, San Fernando, CA, 91340
Held by The Bancorp Bank
Misc intangible property
$0.11
Contreras, DannyCA
10425 Spainter Avenue, Santa Fe Springs, CA, 90670
Held by Medco Health Solutions Inc
Customer overpayments
$0.06
$0.01
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