Unclaimed property reported under Contreras, Gerardo
230 records · $23,162 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 230. Search by name and address to narrow it to yours.
Contreras, GerardoCA
2715 Bear Creek Place, Ontario, CA, 91761
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$6,643.37
Contreras, GerardoTX
700 Dominik Drive, College Station, TX, 77840
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2023
$1,421.05
Contreras, GerardoTX
201 East 9th Avenue, El Paso, TX, 79901
Held by Dawson Geophysical Co
Expense check (CK10) · Reported 2013
$1,080.00
Contreras, GerardoTX
#### Medical Drive Apt ####, San Antonio, TX, 78229
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$934.56
Contreras, GerardoTX
#### Chariot Drive Apt ###, Dallas, TX, 75227
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$710.00
Contreras, GerardoTX
10827 Red Musket Trail, San Antonio, TX, 78245
$531.68
Contreras, GerardoCA
9830 Dale Avenue, Spring Valley, CA, 91977
Held by Colorado Department Of Revenue
Warrants
$422.00
Contreras, GerardoCA
2020 South West Exp, San Jose, CA, 95126
Held by Bally Total Fitness Holding Corporation
Salaries/Wages
$407.27
Contreras, GerardoCA
209 Lilac Avenue, Patterson, CA, 95363
Held by Countrywide Home Loans Inc
Escrow accounts
$396.96
Contreras, GerardoTX
400 Hidalgo Street, San Antonio, TX, 78207
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2003
$394.23
Contreras, GerardoTX
181 Lone Astar, Dallas, TX, 78014
$307.00
Contreras, GerardoTX
251 Palma Noce, San Antonio, TX, 78253
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$300.91
Contreras, GerardoTX
5325 Burton Lane, Corpus Christi, TX, 78411
$297.71
Contreras, GerardoCA
2715 Bear Creek Place, Ontario, CA, 91761
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$280.96
Contreras, GerardoTX
327 Sharmain Place, San Antonio, TX, 78221
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$250.00
Contreras, GerardoCA
9019 Lemon Street, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$245.53
Contreras, GerardoCA
2473 East 126th Street, Compton, CA, 90222
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$244.61
Contreras, GerardoTX
3307 Northwest 28th Street, Fort Worth, TX, 76106
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$237.50
Contreras, GerardoCA
10275 Tanforan Drive, Riverside, CA, 92503
Held by First American Title Co
Escrow accounts
$233.88
Contreras, GerardoTX
251 Morning Glory, Clint, TX, 79836
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2007
$228.54
$213.82
Contreras, GerardoTX
200 High School Drive #1, Waxahachie, TX, 75165
Held by United States Aluminum Corp Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$204.28
Contreras, GerardoTX
1001 East Crockett, Crystal City, TX, 78839
Held by Elena Y Francisco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$194.77
Contreras, GerardoCA
5385 Clairemont Mesa 6, San Diego, CA, 92117
Held by Kfc USA Inc And Affiliates
Wages, payroll, salaries
$192.63
Contreras, GerardoCA
PO Box 294236, Phelan, CA, 92329
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$182.73
Contreras, GerardoCA
111 Glendora Avenue, Long Beach, CA, 90803
Held by Metabank NA
Misc intangible property
$177.00
Contreras, GerardoCA
75 Union Street, San Jose, CA, 95110
Held by Countrywide Home Loans Inc
Escrow accounts
$175.73
Contreras, GerardoCA
1251 Oak Street, Santa Ana, CA, 92707
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$172.66
$164.07
Contreras, GerardoTX
2525 Utica Drive, Dallas, TX, 75227
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2022
$154.46
Contreras, GerardoCA
15167 Mystic Street, Whittier, CA, 90604
Held by Wells Fargo Home Mortgage
Escrow accounts
$150.48
Contreras, GerardoTX
#### Medical Drive Apt #### 96576, San Antonio, TX, 78229
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$139.00
Contreras, GerardoTX
5816 Malarkey Road, Del Valle, TX, 78617
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$135.33
Contreras, GerardoTX
2525 Utica Drive, Dallas, TX, 75227
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$133.82
Contreras, GerardoTX
10149 Palestine, Houston, TX, 77029
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2008
$132.81
Contreras, GerardoCA
1427 Princeton Avenue, Fresno, CA, 93704
Held by Lender Processing Services LLC
Escrow accounts
$125.00
Contreras, GerardoCA
823 Volande Court, Perris, CA, 92571
Held by Vision Service Plan Of Illinois Nfp
Misc outstanding checks
$124.46
Contreras, GerardoTX
#### Park Central Apt ####, McKinney, TX, 75069
$121.00
Contreras, GerardoTX
251 Palma Noce, San Antonio, TX, 78253
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$111.55
Contreras, GerardoTX
1911 Post Oak Way, Bay City, TX, 77414
Held by Cable One Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$108.25
Contreras, Gerardo JRCA
1423 Hollowell Street, Ontario, CA, 91762
Held by Bank Of America Nt&sa Branch:0583-Ontario Plaza Branch
Savings accounts/Credit union shrs
$107.70
Contreras, GerardoCA
109 Reed Circle, Napa, CA, 94558
Held by Csaa Insurance Group
Customer overpayments
$103.07
Contreras, GerardoTX
TX
$100.00
Contreras, GerardoTX
400 Hidalgo, San Antonio, TX, 78207
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2007
$96.00
Contreras, GerardoCA
3530 Hoover Street, Redwood City, CA, 94063
Held by Financial Indemnity Company
Court settlements
$93.58
$91.80
Contreras, GerardoCA
2277 West 31st Street, Los Angeles, CA, 90018
Held by Citibank NA
Cashier's checks
$90.00
Contreras, GerardoCA
112495 Budlung, Los Angeles, CA, 90044
Held by Catamaran Insurance Of Ohio Inc
Matured/Terminated policies
$82.73
Contreras, GerardoTX
Ancira Eagle Pass Ford Me #### Loop ### South, Eagle Pass, TX, 78852
Held by Ford Motor Co
Unredeemed gift certificate (MS12) · Reported 2010
$80.00
Contreras, GerardoCA
630 East H Street, Dixon, CA, 95620
Held by Delta Dental Of California
Group policy benefit/Clm payments
$80.00
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