Unclaimed property reported under Contreras, Felipe
143 records · $11,853 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 143. Search by name and address to narrow it to yours.
Contreras, FelipeCA
3200 West 5th Street Apt 1101, Santa Ana, CA, 92703
Held by Uribe V Caliber Collision Transport Serv
Misc outstanding checks
$871.13
$763.20
Contreras, FelipeCA
1811 South King Road, San Jose, CA, 95116
Held by Metabank NA
Outstanding official checks
$743.00
Contreras, FelipeTX
2801 Burning Tree Lane, Irving, TX, 75062
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$621.95
Contreras, FelipeTX
2801 Burning Tree Lane, Irving, TX, 75062
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$549.76
Contreras, FelipeCA
3200 West 5th Street Apt 1101, Santa Ana, CA, 92703
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$538.93
Contreras, FelipeCA
131 Leibrandt St.,apt. 44, Santa Cruz, 95060
Held by Delaware Vs New York Settlement
Other
$497.16
$416.28
Contreras, FelipeCA
1223 Chitandale Avenue, Corcoran, CA, 93212
Held by Star Insurance Company
Individual policy benefit/Clm
$398.34
Contreras, FelipeCA
3252 East Simpson Avenue, Fresno, CA, 93703
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$339.91
Contreras, FelipeTX
100 North Henderson Avenue Apt 303, Dallas, TX, 75214
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$325.50
Contreras, FelipeCA
9451 East Avenue T8, Littlerock, CA, 93543
Held by Cast & Crew Production Payroll LLC Cp
Wages, payroll, salaries
$313.99
Contreras, FelipeTX
5202 Comwell Drive, Corpus Christi, TX, 78413
Held by Waterfield Mortgage Co Inc
Refund due (MS11) · Reported 2004
$311.06
Contreras, FelipeCA
2406 Ridgeley Drive Apt 1, Los Angeles, CA, 90016
Held by Progressive West Insurance Com
Premium refunds
$308.37
Contreras, FelipeTX
1119 Omaha, Dalhart, TX, 79022
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$300.00
Contreras, FelipeTX
838 Cleckler Avenue, Fort Worth, TX, 76111
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$254.00
Contreras, FelipeCA
2739 G Street, San Diego, CA, 92102
Held by Sears Roebuck And Co
Wages, payroll, salaries
$241.69
Contreras, FelipeCA
4975 Clairemont Mesa Boulevard, San Diego, CA, 92117
Held by Allegis Group Inc
Wages, payroll, salaries
$151.56
Contreras, JR FelipeTX
Apt D 6114 Wilderock, Corpus Cristi, TX, 78414
Held by Holiday Acquisition Holdings LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$136.65
Contreras, FelipeCA
547 Commercial Avenue, Ssf, CA, 94080
Held by Western Union Financial Services Inc
Money orders
$129.00
Contreras, FelipeCA
1206 West 68th Street, Los Angeles, CA, 90044
Held by Avalos V Aryzta LLC
Misc outstanding checks
$128.12
$126.49
Contreras, FelipeCA
2350 Faarringdon Avenue, Pomona, CA, 91768
Held by Sigue Corporation
Unidentified remittances
$120.00
Contreras, FelipeCA
230 29th Street, San Diego, CA, 92102
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$113.92
Contreras, FelipeCA
1839 Paducah, Los Angeles, CA, 00000
Held by Metlife Inc
Securities exchanged for cash
$108.16
Contreras, FelipeTX
13450 Maham Road 816, Dallas, TX, 75240
$102.00
Contreras, FelipeTX
10902 Guerra Street, Mercedes, TX, 78570
$100.40
Contreras, FelipeCA
1828 1/2 Workman Street, Los Angeles, CA, 90031
Held by At&t Services Inc.
Refunds due
$99.43
Contreras, FelipeCA
1828 1/2 Workman Street, Los Angeles, CA, 90031
Held by Pacific Bell Telephone Company
Refunds
$96.30
Contreras, FelipeCA
2523 South Del North Avenue, Ontario, CA, 91761
Held by Wm Corporate Services Inc
Accounts payable
$79.77
Contreras, FelipeCA
457 Park Way, Chula Vista, CA, 91910
Held by Gmac Mortgage LLC.
Misc outstanding checks
$76.74
Contreras, FelipeCA
73300 Rask Road, Sky Valley, CA, 92241
Held by Victoria Fire & Casualty Co
Premium refunds
$73.00
Contreras, FelipeCA
8825 Nuevo Avenue, Fontana, CA, 92335
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$72.00
Contreras, FelipeCA
PO Box 564 Rick Pitts, Wasco, CA, 93280
Held by Quest Diagnostics Incorporated
Customer overpayments
$71.75
Contreras, FelipeCA
2038 Sherbourne Apt 4, Los Angeles, CA, 90034
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$69.81
Contreras, FelipeTX
No address on file
$69.46
Contreras, FelipeCA
2739 G Street, San Diego, CA, 92102
Held by Sears Roebuck And Co
Wages, payroll, salaries
$68.67
Contreras, FelipeCA
4692 Avocado Avenue, Yorba Linda, CA, 92886
Held by Fia Card Services N.a.
Customer overpayments
$68.41
Contreras, FelipeCA
55 Stillbreeze Lane Apt D, Watsonville, CA, 95076
Held by Bank Of America NA
Customer overpayments
$67.09
Contreras, FelipeTX
11303 Ash Creek Drive, Houston, TX, 77043
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2022
$62.34
Contreras, FelipeCA
4791 Calle De Tosca, San Jose, CA, 95118
Held by Google Paga Settlement Qsf
Misc outstanding checks
$61.58
Contreras, FelipeTX
PO Box 2087, Alvin, TX, 77512
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2017
$58.44
Contreras, FelipeTX
1104 Juanita, Alice, TX, 78332
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$55.00
Contreras, FelipeTX
3406 Crownover Street, Austin, TX, 78725
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$52.52
Contreras, FelipeCA
960 Camilia Drive, Nipomo, CA, 93444
Held by Progressive West Insurance Com
Premium refunds
$51.00
$50.00
Contreras, FelipeCA
3508 Wellington Road, Los Angeles, CA, 90016
Held by Arbitron Inc.
Accounts payable
$50.00
Contreras, FelipeCA
2620 Shadow Vale Drive, San Jose, CA, 95132
Held by Harman Management Corp
Wages, payroll, salaries
$48.94
Contreras, FelipeCA
960 Camellia Drive, Nipomo, CA, 93444
Held by Victoria Fire & Casualty Co
Premium refunds
$48.77
Contreras, FelipeCA
1445 Harbor View Drive Apt 140, Santa Barbara, CA, 93103
Held by Google LLC And Affiliates
Accounts payable
$47.45
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