Unclaimed property reported under Contreras, Denise

73 records · $3,319 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 73. Search by name and address to narrow it to yours.

Contreras, DeniseCA
1124E North Broadway, Escondido, CA, 92026
Held by Wells Fargo Home Mortgage
Escrow accounts
$615.09
Contreras, DeniseCA
3247 East Butler Avenue, Fresno, CA, 93702
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$378.78
Contreras, DeniseTX
13578 Emerald Fls, Horizon City, TX, 79928
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$369.00
Contreras, DeniseCA
349 Oak Street 4, Chico, CA, 95928
Held by Pacific Dental Services LLC
Refunds due
$166.20
Contreras, DeniseTX
13575 Emerald Falls Drive, Horizon City, TX, 79928
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$139.68
Contreras, DeniseTX
1704 Oakland Boulevard, Fort Worth, TX, 76103
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$114.80
Contreras, DeniseTX
410 East Glasscock Avenue, Edinburg, TX, 78539
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2011
$110.60
Contreras, DeniseTX
110 Royal Lane 108, Uvalde, TX, 78801
Held by Wfc Ltd Ptshp
Vendor check (CK13) · Reported 2020
$100.00
Contreras, DeniseCA
3247 East Butler Avenue, Fresno, CA, 93702
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$95.07
Contreras, DeniseCA
1265 South Duncan Avenue, Los Angeles, CA, 90022
Held by Upwork Escrow Inc
Misc intangible property
$80.00
Contreras, DeniseCA
3161 Coldwater Canyon Avenue, North Hollywood, CA, 91606
Held by Southwest Gas Corporation
Utility deposit
$78.09
Contreras, DeniseTX
2903 Pryor Street, Amarillo, TX, 79103
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$75.00
Contreras, DeniseCA
PO Box 148, Atwater, CA, 95301
Held by The Home Depot U.s.a. Inc.
Refunds due
$65.00
Contreras, DeniseCA
11733 Sitka Street, El Monte, CA, 91732
Held by The Home Depot
Wages, payroll, salaries
$62.75
Contreras, DeniseCA
3535 Manresa Drive, Madera, CA, 93637
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Contreras, DeniseCA
2643 South Bascom Avenue Apt#25, Campbell, CA, 95008
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$57.94
Contreras, DeniseCA
635 North Loara Street Apt 3W, Anaheim, CA, 92805
Held by Bristol West Holdings Inc
Premium refunds
$57.65
Contreras, DeniseCA
1926 East Saint Andrews Drive, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$54.85
Contreras, DeniseCA
5670 Dogwood Street, San Bernardino, CA, 92404
Held by Ontario Montclair School Employees Fcu
Savings accounts
$48.00
Contreras, DeniseCA
5670 Dogwood Street, San Bernardino, CA, 92404
Held by Ontario Montclair School Employees Fcu
Savings accounts
$48.00
Contreras, DeniseTX
2109 North Hancock Avenue, Odessa, TX, 79761
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$45.50
Contreras, DeniseCA
34205 Ogrady Court, Beaumont, CA, 92223
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.98
Contreras, DeniseCA
1124 North Broadway Unit East, Escondido, CA, 92026
Held by Citibank N A
Accounts-receivable credit balance
$40.00
Contreras, DeniseTX
909 Peggy Street, Deer Park, TX, 77536
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$40.00
Contreras, DeniseCA
746 South Hollenbeck Street, West Covina, CA, 91791
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$39.80
Contreras, DeniseTX
14829 Grey Feather Trail, Fort Worth, TX, 76052
$35.00
Contreras, DeniseCA
17811 Danielson Street 203, Canyon Country, CA, 91387
Held by California Physicians Service
Refunds due
$32.51
Contreras, DeniseCA
37 Willowbrook Lane, Pomona, CA, 91766
Held by Directv Inc.
Refunds due
$30.59
Contreras, DeniseTX
2430 Sutton Drive, Arlington, TX, 76018
$26.51
Contreras, DeniseCA
1926 East Saint Andrews Drive, Ontario, CA, 91761
Held by Nordstrom Inc
Refunds due
$24.46
Contreras, DeniseCA
6530 Vineland Avenue, N Hollywood, CA, 91606
Held by Best Buy Co Inc & Subs
Refunds due
$20.00
Contreras, DeniseCA
13716 Hartsville Street, La Puente, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
Contreras, DeniseCA
480 Boynton Avenue 13, San Jose, CA, 95117
Held by Csaa Insurance Group
Misc outstanding checks
$13.00
Contreras, DeniseCA
P O Box 366, Escondido, CA, 92033
Held by New Hampshire Indemnity Co
Premium refunds
$12.90
Contreras, DeniseCA
140 Mason Street, San Fran, CA, 94102
Held by Cooper V Wonolo Inc
Wages, payroll, salaries
$11.18
Contreras, DeniseCA
776 Gateway Court, Atwater, CA, 95301
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$10.69
Contreras, DeniseCA
1926 East Saint Andrews Drive, Ontario, CA, 9176
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$10.00
Contreras, DeniseCA
1237 Coronel Street Apt 3, San Fernando, CA, 91340
Held by US Fidelity & Guaranty
Premium refunds
$9.47
Contreras, DeniseCA
5640 Riverside Drive Apt 3, Chino, CA, 91710
Held by Synchrony Bank
Misc outstanding checks
$7.68
Contreras, DeniseCA
700 West Yucca Street, Oxnard, CA, 93033
Held by Reliastar Life Insurance Co
Other amounts due under policy
$6.40
Contreras, DeniseCA
4491 Estada Drive, Oceanside, CA, 92057
Held by Allegis Group Inc
Wages, payroll, salaries
$6.17
Contreras, DeniseCA
5561 Hillsdale Boulevard, Sacramento, CA, 95842
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.21
Contreras, DeniseCA
4491 Estada Drive, Oceanside, CA, 92057
Held by Allegis Group Inc
Wages, payroll, salaries
$5.13
Contreras, DeniseCA
5405 Morgan Avenue, Los Angeles, CA, 90011
Held by Orchard Brands Corporation
Credit checks or memos
$5.02
Contreras, DeniseCA
140 Greentree Lane Unit 2, La Habra, CA, 90631
Held by California Automobile Insurance Company
Premium refunds
$5.00
Contreras, DeniseCA
3861 Demus Street, San Diego, CA, 92115
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.85
Contreras, DeniseCA
5405 Morgan Avenue 629, Los Angeles, CA, 90011
Held by The Bancorp Bank
Misc intangible property
$4.16
Contreras, DeniseCA
2532 Connie Drive 4, Sacramento, CA, 95821
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.53
Contreras, DeniseCA
4330 Briarcliff Court, Concord, CA, 94521
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$2.97
Contreras, DeniseCA
776 Gateway Court, Atwater, CA, 95301
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.77

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.