Unclaimed property reported under Contreras, Gregorio
78 records · $11,233 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 78. Search by name and address to narrow it to yours.
$1,921.95
Contreras, GregorioTX
#### Red Bluff Road Apt ####, Pasedena, TX, 77507
Held by Herbco International Corporation
Traditional IRA — cash (IR01) · Reported 2018
$1,666.84
Contreras, GregorioCA
299 Palacio Espada Court, San Jose, CA, 95116
Held by Chase Home Finance LLC
Refunds
$1,602.35
Contreras, GregorioCA
1047 Suzanne Court, Half Moon Bay, CA, 94019
Held by Rosemary Escrow
Escrow check/Deposit/Disputed
$673.91
Contreras, GregorioTX
901 North Ochoa Street, El Paso, TX, 79902
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$640.00
$525.00
Contreras, GregorioCA
678 Mountain Grade, Nipomo, CA, 93444
Held by Wells Fargo Bank NA
Cashier's checks
$466.50
Contreras, GregorioCA
PO Box 12872, Bakersfield, CA, 93389
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$324.14
$250.00
Contreras, GregorioCA
332 South 4th Street, Alhambra, CA, 91801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$206.17
Contreras, GregorioTX
2725 Waldron Road Apt 20, Corpus Christi, TX, 78418
Held by State Of Virginia
Vendor check (CK13) · Reported 2010
$203.00
Contreras, GregorioTX
82 Burbank Street, Houston, TX, 77076
Held by State Of Illinois
Other outstanding official check (CK15) · Reported 2016
$201.00
Contreras, GregorioTX
19003 Timber Way Drive, Humble, TX, 77346
Held by Verizon Delaware
Accounts-receivable credit balance (MS09) · Reported 2019
$169.41
Contreras, GregorioCA
PO Box 12872, Bakersfield, CA, 95241
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$135.88
Contreras, GregorioTX
210 Loft Lane 130, Raleigh, TX, 27609
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$132.00
Contreras, GregorioCA
PO Box 12872, Bakersfield, CA, 90230
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$125.38
Contreras, GregorioCA
2639 1/4 Monroe Street, Long Beach, CA, 90810
Held by Union Federal Savings & Loan Association #11
Savings accounts/Credit union shrs
$107.77
Contreras, GregorioCA
1724 South Latus Place, Anaheim, CA, 92804
Held by Stonebridge Hospitality Assoicates
Wages, payroll, salaries
$98.27
Contreras, GregorioTX
8008 Arroyo Avenue, Lago Vista, TX, 78645
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$96.32
Contreras, GregorioTX
5703 Lost Forest Drive, Houston, TX, 77092
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$89.62
Contreras, GregorioTX
131 Colleen Drive, San Antonio, TX, 78228
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$81.94
Contreras, GregorioTX
4419 Falls Drive, Dallas, TX, 75211
Held by El Chico Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$80.34
Contreras, GregorioTX
1601 College 58, South Houston, TX, 77587
Held by State Of Michigan
Money order (CK07) · Reported 2014
$78.00
$74.25
Contreras, GregorioTX
26016 Boris Becker Steeet, El Paso, TX, 79938
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$73.50
Contreras, GregorioTX
2200 East Trinity Mills Road Apt 20, Carrollton, TX, 75006
Held by Bank Of America North Carolina
Customer overpayment (MS05) · Reported 2018
$70.36
Contreras, GregorioCA
95 Hart Lane Apt#103, Perris, CA, 92571
Held by Bmc Stock Holdings Inc
Vendor checks
$69.00
$67.38
Contreras, GregorioTX
7150 Smiling Wood Lane Apt 1501, Houston, TX, 77086
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$66.95
Contreras, GregorioCA
PO Box 12872, Bakersfield, CA, 93389
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$66.75
$66.00
$64.88
Contreras, GregorioCA
PO Box 12872, Bakersfield, CA, 93389
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$56.75
$53.63
Contreras, GregorioTX
1100 Oaklands Drive, Round Rock, TX, 78681
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$50.51
Contreras, GregorioTX
5914 West Courtyard Drive, Austin, TX, 78730
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Contreras, GregorioTX
910 Spring Valley 170, Richardson, TX, 75080
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$45.71
Contreras, GregorioTX
#### Montopolis Drive # ####, Austin, TX, 78741
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2023
$39.91
Contreras, GregorioCA
5059 Mitchell Avenue, Riverside, CA, 92505
Held by Southern California Gas Company
Refunds or rebates
$38.77
Contreras, GregorioCA
9250 Wren Avenue Apt 272, Gilroy, CA, 95020
Held by 21st Century North America Ins Co
Premium refunds
$38.00
Contreras, GregorioTX
1601 College Avenue, South Houston, TX, 77587
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$33.72
Contreras, GregorioTX
253 Bridlewood Drive 178, San Marcos, TX, 78666
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$29.42
Contreras, GregorioCA
455 Myrtle Street, Half Moon Bay, CA, 94019
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Contreras, GregorioCA
332 South 4th Street, Alhambra, CA, 91801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.26
Contreras, GregorioCA
5059 Mitchell Avenue, Riverside, CA, 92505
Held by Pathward
Misc intangible property
$26.96
Contreras, GregorioTX
1350 L Avenue, Poteet, TX, 78065
$26.40
Contreras, GregorioCA
332 South 4th Street, Alhambra, CA, 91801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.32
$25.00
Contreras, GregorioCA
5059 Mitchell Avenue, Riverside, CA, 92505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$22.00
Contreras, GregorioCA
17987 Greger Street, Sonoma, CA, 95476
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$18.49
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.